Company number 04664686
Status Active
Incorporation Date 12 February 2003
Company Type Private Limited Company
Address 2 ROSENEATH, DINAS, PEMBROKESHIRE, SA42 0XB
Home Country United Kingdom
Nature of Business 71111 - Architectural activities, 71200 - Technical testing and analysis, 74902 - Quantity surveying activities
Phone, email, etc
Since the company registration forty events have happened. The last three records are Confirmation statement made on 12 February 2017 with updates; Micro company accounts made up to 5 April 2016; Annual return made up to 12 February 2016 with full list of shareholders
Statement of capital on 2016-03-23
GBP 100
. The most likely internet sites of MACRAE ASSOCIATES LIMITED are www.macraeassociates.co.uk, and www.macrae-associates.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and twelve months. Macrae Associates Limited is a Private Limited Company.
The company registration number is 04664686. Macrae Associates Limited has been working since 12 February 2003.
The present status of the company is Active. The registered address of Macrae Associates Limited is 2 Roseneath Dinas Pembrokeshire Sa42 0xb. The company`s financial liabilities are £65.98k. It is £4.72k against last year. And the total assets are £76.53k, which is £3.43k against last year. MACRAE, Iain Ronald is a Secretary of the company. MACRAE, Iain Ronald is a Director of the company. MACRAE, Lizzie Perdita is a Director of the company. Nominee Secretary @UKPLC CLIENT SECRETARY LTD has been resigned. Nominee Director @UKPLC CLIENT DIRECTOR LTD has been resigned. The company operates in "Architectural activities".
macrae associates Key Finiance
LIABILITIES
£65.98k
+7%
CASH
n/a
TOTAL ASSETS
£76.53k
+4%
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
@UKPLC CLIENT SECRETARY LTD
Resigned: 17 February 2003
Appointed Date: 12 February 2003
Nominee Director
@UKPLC CLIENT DIRECTOR LTD
Resigned: 17 February 2003
Appointed Date: 12 February 2003
Persons With Significant Control
Mr Iain Ronald Macrae
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
MACRAE ASSOCIATES LIMITED Events
15 Mar 2017
Confirmation statement made on 12 February 2017 with updates
21 Dec 2016
Micro company accounts made up to 5 April 2016
23 Mar 2016
Annual return made up to 12 February 2016 with full list of shareholders
Statement of capital on 2016-03-23
21 Dec 2015
Total exemption small company accounts made up to 5 April 2015
14 Mar 2015
Annual return made up to 12 February 2015 with full list of shareholders
Statement of capital on 2015-03-14
...
... and 30 more events
06 Mar 2004
Accounting reference date extended from 29/02/04 to 05/04/04
19 Feb 2003
New secretary appointed
19 Feb 2003
New director appointed
19 Feb 2003
New director appointed
12 Feb 2003
Incorporation