Company Information for MACRAE SECRETARIES LIMITED
60 GRACECHURCH STREET, LONDON, EC3V 0HR,
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Company Registration Number
02872181
Private Limited Company
Active |
Company Name | |
---|---|
MACRAE SECRETARIES LIMITED | |
Legal Registered Office | |
60 GRACECHURCH STREET LONDON EC3V 0HR Other companies in EC4N | |
Company Number | 02872181 | |
---|---|---|
Company ID Number | 02872181 | |
Date formed | 1993-11-16 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/11/2022 | |
Account next due | 31/08/2024 | |
Latest return | 01/11/2015 | |
Return next due | 29/11/2016 | |
Type of accounts | DORMANT |
Last Datalog update: | 2023-12-05 07:31:17 |
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Officer | Role | Date Appointed |
---|---|---|
JULIAN ALISTER TURNBULL |
||
KIRTHI RAVINDRA GOONESENA |
||
JULIAN ALISTER TURNBULL |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ROBERT GEORGE GASKELL |
Company Secretary | ||
ROBERT GEORGE GASKELL |
Director | ||
LACHLAN FRASER MACRAE |
Company Secretary | ||
LACHLAN FRASER MACRAE |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
EWM (LONDON) LIMITED | Director | 2010-01-27 | CURRENT | 2010-01-27 | Dissolved 2017-07-04 | |
LAFONE NOMINEES LIMITED | Director | 1993-11-25 | CURRENT | 1993-11-25 | Active - Proposal to Strike off | |
77NOMINEES LIMITED | Director | 2016-02-26 | CURRENT | 2016-02-26 | Active | |
CROWDSTACKER HOLDINGS LIMITED | Director | 2015-03-31 | CURRENT | 2013-12-03 | Active | |
GOLDEX TECHNOLOGIES LIMITED | Director | 2014-10-13 | CURRENT | 2014-10-06 | Liquidation | |
CROWDSTACKER LIMITED | Director | 2014-07-01 | CURRENT | 2014-05-27 | Active | |
THE SHOW 4 KIDS LIMITED | Director | 2014-02-07 | CURRENT | 2008-08-29 | Active | |
LAST MESSAGES LIMITED | Director | 2014-01-17 | CURRENT | 2014-01-17 | Dissolved 2016-03-01 | |
IMAIA LIMITED | Director | 2013-07-23 | CURRENT | 2013-07-23 | Dissolved 2014-10-28 | |
RETAIL IMMERSION LIMITED | Director | 2013-06-06 | CURRENT | 2013-06-06 | Dissolved 2014-08-05 | |
OMNIS GLOBAL INVESTMENTS LIMITED | Director | 2013-05-01 | CURRENT | 2013-05-01 | Dissolved 2016-06-14 | |
OMNIS GLOBAL LIMITED | Director | 2013-04-05 | CURRENT | 2007-11-07 | Dissolved 2016-07-12 | |
BLACK SNAKE LIMITED | Director | 2013-02-12 | CURRENT | 2013-02-12 | Active - Proposal to Strike off | |
SCHNEIDER GP1 LIMITED | Director | 2012-07-27 | CURRENT | 2004-01-14 | Dissolved 2015-08-25 | |
SCHNEIDER GP2 LIMITED | Director | 2012-07-27 | CURRENT | 2003-12-29 | Dissolved 2015-08-25 | |
77PARTNERSHIP LIMITED | Director | 2011-09-28 | CURRENT | 2008-03-19 | Active | |
MACRAE CORPORATE SERVICES LIMITED | Director | 2009-08-29 | CURRENT | 2009-08-29 | Dissolved 2014-03-11 | |
LAFONE NOMINEES LIMITED | Director | 1998-12-01 | CURRENT | 1993-11-25 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/22 | ||
CONFIRMATION STATEMENT MADE ON 01/11/22, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 01/11/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 01/11/22, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/21 | |
CONFIRMATION STATEMENT MADE ON 01/11/21, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 01/11/21, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/11/20, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/11/19, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/11/18, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/11/17, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/16 | |
LATEST SOC | 04/11/16 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/11/16, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 09/08/16 FROM One America Square Crosswall London EC3N 2SG England | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/15 | |
AD01 | REGISTERED OFFICE CHANGED ON 07/03/16 FROM C/O Shakespeare Martineau Llp One America Square Crosswall London EC3N 2SG England | |
AD01 | REGISTERED OFFICE CHANGED ON 02/03/16 FROM 100 Cannon Street London EC4N 6EU | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT GEORGE GASKELL | |
TM02 | Termination of appointment of Robert George Gaskell on 2015-12-11 | |
LATEST SOC | 13/11/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 01/11/15 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JULIAN ALISTER TURNBULL / 01/07/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR KIRTHI RAVINDRA GOONESENA / 22/10/2015 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR JULIAN ALISTER TURNBULL on 2013-07-01 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/14 | |
LATEST SOC | 04/11/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 01/11/14 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/13 | |
LATEST SOC | 06/11/13 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 01/11/13 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/12 | |
AD01 | REGISTERED OFFICE CHANGED ON 24/06/13 FROM 59 Lafone Street London SE1 2LX | |
AR01 | 01/11/12 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/11 | |
AR01 | 01/11/11 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/10 | |
AR01 | 01/11/10 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/09 | |
AR01 | 16/11/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JULIAN ALISTER TURNBULL / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR KIRTHI RAVINDRA GOONESENA / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT GEORGE GASKELL / 01/10/2009 | |
AA | 30/11/08 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 16/11/08; FULL LIST OF MEMBERS | |
AA | 30/11/07 TOTAL EXEMPTION FULL | |
288a | DIRECTOR APPOINTED ROBERT GEORGE GASKELL | |
288a | SECRETARY APPOINTED ROBERT GEORGE GASKELL | |
288b | APPOINTMENT TERMINATED SECRETARY LACHLAN MACRAE | |
288b | APPOINTMENT TERMINATED DIRECTOR LACHLAN MACRAE | |
363a | RETURN MADE UP TO 16/11/07; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/06 | |
363a | RETURN MADE UP TO 16/11/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/05 | |
363s | RETURN MADE UP TO 16/11/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/04 | |
363s | RETURN MADE UP TO 16/11/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/03 | |
363s | RETURN MADE UP TO 16/11/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/02 | |
363s | RETURN MADE UP TO 16/11/02; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/01 | |
363s | RETURN MADE UP TO 16/11/01; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/00 | |
363s | RETURN MADE UP TO 16/11/00; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/11/99 | |
363s | RETURN MADE UP TO 16/11/99; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 16/11/98; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/11/98 | |
AA | FULL ACCOUNTS MADE UP TO 30/11/97 | |
288a | NEW SECRETARY APPOINTED | |
363s | RETURN MADE UP TO 16/11/97; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/11/96 | |
363s | RETURN MADE UP TO 16/11/96; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/11/95 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 16/11/95; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/11/94 | |
SRES03 | EXEMPTION FROM APPOINTING AUDITORS 03/01/95 | |
363s | RETURN MADE UP TO 16/11/94; FULL LIST OF MEMBERS | |
ELRES | S252 DISP LAYING ACC 03/01/95 | |
ELRES | S386 DISP APP AUDS 03/01/95 | |
88(2)R | AD 01/06/94--------- £ SI 2@1 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.33 | 9 |
MortgagesNumMortOutstanding | 0.19 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.13 | 8 |
This shows the max and average number of mortgages for companies with the same SIC code of 82110 - Combined office administrative service activities
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on MACRAE SECRETARIES LIMITED
The top companies supplying to UK government with the same SIC code (82110 - Combined office administrative service activities) as MACRAE SECRETARIES LIMITED are:
TBL CONTRACTS LIMITED | £ 207,944 |
SCHOOLS FIRST LIMITED | £ 49,117 |
WINCKWORTH SHERWOOD SERVICES LIMITED | £ 33,465 |
MEDIA RECRUITMENT LTD | £ 23,421 |
NUFFIELD HEALTH DAY NURSERIES LIMITED | £ 14,423 |
ALAN WILLIAMS (1985) LTD | £ 12,797 |
GLOBAL BPO LIMITED | £ 9,950 |
FULHAM COMMUNITY PARTNERSHIP TRUST | £ 8,671 |
HOWARD KENNEDY (2011) LIMITED | £ 8,222 |
HAMPSHIRE WORKSPACE LIMITED | £ 6,390 |
ONE STEP AT A TIME LTD | £ 2,634,911 |
MANOR DEVELOPMENT COMPANY LIMITED | £ 2,015,562 |
NOVA WAKEFIELD DISTRICT LIMITED | £ 1,301,863 |
HILTON HOUSE LIMITED | £ 846,518 |
VIVA VIE LTD | £ 839,766 |
MAKING IT! ENTERPRISES LIMITED | £ 760,343 |
THE PARTNERSHIP FOUNDATION | £ 464,159 |
ELIESHA TRAINING LIMITED | £ 429,639 |
VILLAGE CARS PRIVATE HIRE LIMITED | £ 407,270 |
ARDEN CHAMBERS LIMITED | £ 373,665 |
ONE STEP AT A TIME LTD | £ 2,634,911 |
MANOR DEVELOPMENT COMPANY LIMITED | £ 2,015,562 |
NOVA WAKEFIELD DISTRICT LIMITED | £ 1,301,863 |
HILTON HOUSE LIMITED | £ 846,518 |
VIVA VIE LTD | £ 839,766 |
MAKING IT! ENTERPRISES LIMITED | £ 760,343 |
THE PARTNERSHIP FOUNDATION | £ 464,159 |
ELIESHA TRAINING LIMITED | £ 429,639 |
VILLAGE CARS PRIVATE HIRE LIMITED | £ 407,270 |
ARDEN CHAMBERS LIMITED | £ 373,665 |
ONE STEP AT A TIME LTD | £ 2,634,911 |
MANOR DEVELOPMENT COMPANY LIMITED | £ 2,015,562 |
NOVA WAKEFIELD DISTRICT LIMITED | £ 1,301,863 |
HILTON HOUSE LIMITED | £ 846,518 |
VIVA VIE LTD | £ 839,766 |
MAKING IT! ENTERPRISES LIMITED | £ 760,343 |
THE PARTNERSHIP FOUNDATION | £ 464,159 |
ELIESHA TRAINING LIMITED | £ 429,639 |
VILLAGE CARS PRIVATE HIRE LIMITED | £ 407,270 |
ARDEN CHAMBERS LIMITED | £ 373,665 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |