MACRAE & DICK, LIMITED
HAMILTON

Hellopages » South Lanarkshire » South Lanarkshire » ML3 0AY

Company number SC012270
Status Active
Incorporation Date 20 June 1922
Company Type Private Limited Company
Address PARK HOUSE, 14 BOTHWELL ROAD, HAMILTON, LANARKSHIRE, SCOTLAND, ML3 0AY
Home Country United Kingdom
Nature of Business 45111 - Sale of new cars and light motor vehicles, 45112 - Sale of used cars and light motor vehicles, 45200 - Maintenance and repair of motor vehicles, 45320 - Retail trade of motor vehicle parts and accessories
Phone, email, etc

Since the company registration one hundred and fifty-one events have happened. The last three records are Full accounts made up to 31 March 2016; Appointment of Mr Gerard Donnachie as a secretary on 31 July 2016; Termination of appointment of Thomas William Maclean as a secretary on 31 July 2016. The most likely internet sites of MACRAE & DICK, LIMITED are www.macraedick.co.uk, and www.macrae-dick.co.uk. The predicted number of employees is 1 to 10. The company’s age is one hundred and three years and six months. Macrae Dick Limited is a Private Limited Company. The company registration number is SC012270. Macrae Dick Limited has been working since 20 June 1922. The present status of the company is Active. The registered address of Macrae Dick Limited is Park House 14 Bothwell Road Hamilton Lanarkshire Scotland Ml3 0ay. . DONNACHIE, Gerard is a Secretary of the company. BRYCE, Alexander Stewart is a Director of the company. CUMMING, William is a Director of the company. DONNACHIE, Gerard is a Director of the company. MACKAY, Ian Barron is a Director of the company. PARK, Douglas Ireland is a Director of the company. PARK, Graeme Thomas is a Director of the company. PARK, Ross William is a Director of the company. Secretary CAMPBELL, Norman has been resigned. Secretary MACLEAN, Thomas William has been resigned. Director CAMPBELL, Norman has been resigned. Director CHALMERS, James has been resigned. Director CUNNINGHAM, Francis John has been resigned. Director GRZESINSKI, Andrew has been resigned. Director HAMILTON, William James Davison has been resigned. Director HAMILTON, William Francis Forbes has been resigned. Director HAMILTON, William has been resigned. Director MACLEAN, Thomas William has been resigned. Director SIMMONDS, Frieda Hermione has been resigned. Director SQUIRE, Peter William has been resigned. Director WARING, Philip John has been resigned. Director WOOD, Joseph Andrew has been resigned. The company operates in "Sale of new cars and light motor vehicles".


Current Directors

Secretary
DONNACHIE, Gerard
Appointed Date: 31 July 2016
Director
BRYCE, Alexander Stewart
Appointed Date: 06 May 2016
59 years old
Director
CUMMING, William
Appointed Date: 06 May 2016
58 years old
Director
DONNACHIE, Gerard
Appointed Date: 19 January 2016
68 years old
Director
MACKAY, Ian Barron
Appointed Date: 06 May 2016
76 years old
Director
PARK, Douglas Ireland
Appointed Date: 06 May 2016
75 years old
Director
PARK, Graeme Thomas
Appointed Date: 19 January 2016
41 years old
Director
PARK, Ross William
Appointed Date: 19 January 2016
43 years old

Resigned Directors

Secretary
CAMPBELL, Norman
Resigned: 08 April 2000
Secretary
MACLEAN, Thomas William
Resigned: 31 July 2016
Appointed Date: 09 April 2000
Director
CAMPBELL, Norman
Resigned: 08 April 2000
83 years old
Director
CHALMERS, James
Resigned: 08 May 2001
80 years old
Director
CUNNINGHAM, Francis John
Resigned: 20 September 1998
92 years old
Director
GRZESINSKI, Andrew
Resigned: 06 May 2016
Appointed Date: 12 February 2001
71 years old
Director
HAMILTON, William James Davison
Resigned: 19 January 2016
Appointed Date: 17 April 2009
47 years old
Director
HAMILTON, William Francis Forbes
Resigned: 19 January 2016
85 years old
Director
HAMILTON, William
Resigned: 03 January 1994
121 years old
Director
MACLEAN, Thomas William
Resigned: 31 July 2016
Appointed Date: 12 February 2001
63 years old
Director
SIMMONDS, Frieda Hermione
Resigned: 16 April 1993
114 years old
Director
SQUIRE, Peter William
Resigned: 03 January 2008
Appointed Date: 16 May 2000
88 years old
Director
WARING, Philip John
Resigned: 02 June 2000
Appointed Date: 01 November 1999
68 years old
Director
WOOD, Joseph Andrew
Resigned: 31 December 1992
121 years old

MACRAE & DICK, LIMITED Events

14 Dec 2016
Full accounts made up to 31 March 2016
15 Aug 2016
Appointment of Mr Gerard Donnachie as a secretary on 31 July 2016
15 Aug 2016
Termination of appointment of Thomas William Maclean as a secretary on 31 July 2016
15 Aug 2016
Termination of appointment of Thomas William Maclean as a director on 31 July 2016
24 May 2016
Appointment of Mr Douglas Ireland Park as a director on 6 May 2016
...
... and 141 more events
04 Mar 1987
New director appointed
02 Mar 1987
New director appointed
04 Oct 1982
Satisfaction of mortgage/charge
04 Sep 1978
Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
04 Sep 1978
Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association

MACRAE & DICK, LIMITED Charges

19 January 2016
Charge code SC01 2270 0024
Delivered: 21 January 2016
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: Contains floating charge…
11 March 2010
Floating charge
Delivered: 23 March 2010
Status: Outstanding
Persons entitled: Black Horse Limited
Description: Undertaking & all property & assets present & future…
7 August 2003
Bond & floating charge
Delivered: 21 August 2003
Status: Outstanding
Persons entitled: Fce Bank PLC
Description: New & used motor vehicles…
13 May 2002
Floating charge
Delivered: 29 May 2002
Status: Satisfied on 13 April 2012
Persons entitled: Jaguar Financial Services Limited
Description: All new jaguar motor vehicles; motor vehicle proceeds...see…
11 February 2002
Floating charge
Delivered: 14 February 2002
Status: Satisfied on 13 April 2012
Persons entitled: Fce Bank PLC
Description: All new land rover motor vehicles…
23 April 2001
Bond & floating charge
Delivered: 26 April 2001
Status: Outstanding
Persons entitled: Fce Bank PLC
Description: All new ford motor vehicles and incomes derived thereof…
7 September 1999
Standard security
Delivered: 15 September 1999
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 4.515 acres at harbour road, inverness.
3 July 1999
Standard security
Delivered: 16 July 1999
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Garage & showroom, craigleith road, stirling.
3 July 1999
Standard security
Delivered: 15 July 1999
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Ground at kerse road, stirling.
19 April 1993
Standard security
Delivered: 23 April 1993
Status: Satisfied on 5 May 1995
Persons entitled: Esso Petroleum Company Limited
Description: Garage premises at goosecroft road, stirling extending to…
28 September 1983
Standard security
Delivered: 10 October 1983
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 64, 66, 68 harbow road inverness.
15 September 1982
Standard security
Delivered: 30 September 1982
Status: Satisfied on 14 May 2013
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The balances at credit of any accounts held by the bank of…
15 September 1982
Standard security
Delivered: 30 September 1982
Status: Satisfied on 16 February 1995
Persons entitled: The Governor and Company of the Bank of Scotland
Description: East side of and numbered 36 academy street, inverness…
9 September 1982
Standard security
Delivered: 13 September 1982
Status: Satisfied on 30 November 1989
Persons entitled: Friends' Provident Life Office
Description: All and whole (first) that area or piece of ground at…
8 September 1982
Letter of offset
Delivered: 24 September 1982
Status: Satisfied on 16 February 1995
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The balances at credit of any accounts held by the bank of…
8 September 1982
Letter of offset
Delivered: 17 September 1982
Status: Satisfied on 16 February 1995
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The balances at credit of any accounts held by the bank of…
5 February 1981
Standard security
Delivered: 24 February 1981
Status: Satisfied on 16 February 1995
Persons entitled: Alasdair Roderick Macdonald
Description: 11/12 and 14/16 bayhead street, stornaway.
28 November 1978
Letter of offset
Delivered: 5 December 1978
Status: Satisfied on 14 May 2013
Persons entitled: The Governor and Company of the Bank of Scotland
Description: All sums which are now or which may at any time be held at…
28 August 1978
Bond & floating charge
Delivered: 4 September 1978
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Undertaking and all property and assets present and future…
4 November 1964
Disposition and minute of agreement
Delivered: 12 November 1964
Status: Satisfied on 16 February 1995
Persons entitled: Shell and B.P. Scotland LTD
Description: Scrabster service station, thurso, and adjoining ground.

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