ANGUS MACRAE HOLDINGS LIMITED
NOTTINGHAM SPH 254 LIMITED

Hellopages » Nottinghamshire » Nottingham » NG2 3GQ

Company number 05007756
Status Active
Incorporation Date 6 January 2004
Company Type Private Limited Company
Address MORELAND STREET, MEADOW LANE, NOTTINGHAM, NOTTINGHAMSHIRE, NG2 3GQ
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Confirmation statement made on 6 January 2017 with updates; Total exemption small company accounts made up to 31 May 2016; Annual return made up to 6 January 2016 with full list of shareholders Statement of capital on 2016-02-02 GBP 100 . The most likely internet sites of ANGUS MACRAE HOLDINGS LIMITED are www.angusmacraeholdings.co.uk, and www.angus-macrae-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and ten months. Angus Macrae Holdings Limited is a Private Limited Company. The company registration number is 05007756. Angus Macrae Holdings Limited has been working since 06 January 2004. The present status of the company is Active. The registered address of Angus Macrae Holdings Limited is Moreland Street Meadow Lane Nottingham Nottinghamshire Ng2 3gq. . MACRAE, Angus Donald is a Secretary of the company. MACRAE, Angus Donald is a Director of the company. MACRAE, Mary Theresa is a Director of the company. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
MACRAE, Angus Donald
Appointed Date: 06 January 2004
Director
MACRAE, Angus Donald
Appointed Date: 06 January 2004
71 years old
Director
MACRAE, Mary Theresa
Appointed Date: 06 January 2004
71 years old

Resigned Directors

Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 06 January 2004
Appointed Date: 06 January 2004
Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 06 January 2004
Appointed Date: 06 January 2004

Persons With Significant Control

Mr Angus Donald Macrae
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Mary Theresa Macrae
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ANGUS MACRAE HOLDINGS LIMITED Events

19 Jan 2017
Confirmation statement made on 6 January 2017 with updates
16 Dec 2016
Total exemption small company accounts made up to 31 May 2016
02 Feb 2016
Annual return made up to 6 January 2016 with full list of shareholders
Statement of capital on 2016-02-02
  • GBP 100
26 Jan 2016
Total exemption small company accounts made up to 31 May 2015
10 Mar 2015
Total exemption small company accounts made up to 31 May 2014
...
... and 31 more events
29 Jan 2004
Secretary resigned
29 Jan 2004
New secretary appointed;new director appointed
29 Jan 2004
Director resigned
29 Jan 2004
New director appointed
06 Jan 2004
Incorporation

ANGUS MACRAE HOLDINGS LIMITED Charges

20 May 2004
Legal charge
Delivered: 29 May 2004
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Land on the east side of moreland street nottingham t/no…
20 May 2004
Legal charge
Delivered: 29 May 2004
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Land on the east side of moreland street nottingham t/no…

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