Company Information for MCAREE BROTHERS, LIMITED
5 FERRY ROAD, 5 FERRY ROAD, EDINBURGH, EH6 4AD,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
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MCAREE BROTHERS, LIMITED | |
Legal Registered Office | |
5 FERRY ROAD 5 FERRY ROAD EDINBURGH EH6 4AD Other companies in FK8 | |
Company Number | SC027437 | |
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Company ID Number | SC027437 | |
Date formed | 1949-12-27 | |
Country | SCOTLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 10/09/2015 | |
Return next due | 08/10/2016 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID |
Last Datalog update: | 2023-11-06 06:22:28 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
LUCY MARGARET ADELAIDE BAILEY |
||
LUCY MARGARET ADELAIDE BAILEY |
||
DAVID THOMAS MCAREE YOUNG |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JAMES CARMICHAEL MACDONALD |
Director | ||
ELIZABETH MARGARET BRUCE YOUNG |
Director | ||
BRIAN RAYMOND YOUNG |
Company Secretary | ||
BRIAN RAYMOND YOUNG |
Director | ||
IAN MURRAY WATSON |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
MCAREE HOLDINGS LIMITED | Company Secretary | 1995-01-26 | CURRENT | 1994-09-29 | Active | |
MCAREE HOLDINGS LIMITED | Director | 1995-01-26 | CURRENT | 1994-09-29 | Active | |
THEO TOPCO LIMITED | Director | 2017-12-22 | CURRENT | 2017-05-05 | Active | |
WTGISL LIMITED | Director | 2017-11-22 | CURRENT | 2010-12-09 | Active | |
WTGIL LIMITED | Director | 2017-10-16 | CURRENT | 2010-03-29 | Active | |
PREMIUM CREDIT LIMITED | Director | 2016-01-11 | CURRENT | 1986-04-29 | Active | |
WATCHSTONE GROUP PLC | Director | 2015-05-29 | CURRENT | 2005-08-22 | Active | |
BRITISH GAS SERVICES LIMITED | Director | 2009-06-26 | CURRENT | 1995-12-22 | Active | |
BRITISH GAS INSURANCE LIMITED | Director | 2009-06-26 | CURRENT | 2008-06-02 | Active | |
AUDIT REVIEW LIMITED | Director | 2004-05-26 | CURRENT | 1996-04-16 | Dissolved 2017-08-08 | |
BARCHESTER FILMS LIMITED | Director | 2002-07-09 | CURRENT | 2002-07-09 | Active | |
MCAREE HOLDINGS LIMITED | Director | 1995-01-26 | CURRENT | 1994-09-29 | Active | |
MAISEMORE CONSULTANTS LIMITED | Director | 1994-08-12 | CURRENT | 1990-12-14 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 10/09/23, WITH NO UPDATES | ||
Change of details for Mrs Lucy Margaret Adelaide Bailey as a person with significant control on 2022-09-07 | ||
Change of details for Mr David Thomas Mcaree Young as a person with significant control on 2022-09-07 | ||
AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/09/21, WITH NO UPDATES | |
AA01 | Current accounting period extended from 31/01/21 TO 31/03/21 | |
AD01 | REGISTERED OFFICE CHANGED ON 19/11/20 FROM 19 Howe Street Edinburgh EH3 6TE Scotland | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/09/20, WITH NO UPDATES | |
AA | 31/01/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/09/19, WITH NO UPDATES | |
AA | 31/01/19 ACCOUNTS TOTAL EXEMPTION FULL | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
AD01 | REGISTERED OFFICE CHANGED ON 30/10/18 FROM 38 Newmarket Street 38 Newmarket Street Falkirk FK1 1JQ Scotland | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/09/18, WITH NO UPDATES | |
AA | 31/01/18 ACCOUNTS TOTAL EXEMPTION FULL | |
AD01 | REGISTERED OFFICE CHANGED ON 09/11/17 FROM 55-59 King Street Stirling FK8 1DR | |
AA | 31/01/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/09/17, WITH NO UPDATES | |
AA | 31/01/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 20/09/16 STATEMENT OF CAPITAL;GBP 20000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/09/16, WITH UPDATES | |
LATEST SOC | 24/09/15 STATEMENT OF CAPITAL;GBP 20000 | |
AR01 | 10/09/15 ANNUAL RETURN FULL LIST | |
AA | 31/01/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 01/10/14 STATEMENT OF CAPITAL;GBP 20000 | |
AR01 | 10/09/14 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr David Thomas Mcaree Young on 2014-04-10 | |
AA | 31/01/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES MACDONALD | |
LATEST SOC | 10/09/13 STATEMENT OF CAPITAL;GBP 20000 | |
AR01 | 10/09/13 ANNUAL RETURN FULL LIST | |
AA | 31/01/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 10/09/12 ANNUAL RETURN FULL LIST | |
AA | 31/01/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 10/09/11 ANNUAL RETURN FULL LIST | |
AA | 31/01/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 10/09/10 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for James Carmichael Macdonald on 2010-09-01 | |
CH01 | Director's details changed for Mrs Lucy Margaret Adelaide Bailey on 2010-08-22 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR LUCY MARGARET ADELAIDE BAILEY on 2010-08-22 | |
AA | 31/01/10 TOTAL EXEMPTION SMALL | |
AA01 | CURREXT FROM 25/01/2010 TO 31/01/2010 | |
AA | 25/01/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 10/09/09; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 10/09/08; FULL LIST OF MEMBERS | |
AA | 25/01/08 TOTAL EXEMPTION SMALL | |
288b | APPOINTMENT TERMINATED DIRECTOR ELIZABETH YOUNG | |
363a | RETURN MADE UP TO 10/09/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 25/01/07 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 25/01/06 | |
363a | RETURN MADE UP TO 10/09/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 25/01/05 | |
363a | RETURN MADE UP TO 10/09/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 25/01/04 | |
363s | RETURN MADE UP TO 10/09/04; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 10/09/03; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 25/01/03 | |
363s | RETURN MADE UP TO 10/09/02; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 25/01/02 | |
363s | RETURN MADE UP TO 10/09/01; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 25/01/01 | |
363s | RETURN MADE UP TO 10/09/00; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 25/01/00 | |
363s | RETURN MADE UP TO 10/09/99; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 25/01/99 | |
AA | FULL ACCOUNTS MADE UP TO 25/01/98 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 10/09/98; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 25/01/97 | |
363s | RETURN MADE UP TO 10/09/97; NO CHANGE OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
ELRES | S252 DISP LAYING ACC 02/06/97 | |
ELRES | S366A DISP HOLDING AGM 02/06/97 | |
ELRES | S80A AUTH TO ALLOT SEC 02/06/97 | |
ELRES | S369(4) SHT NOTICE MEET 02/06/97 | |
AA | GROUP ACCOUNTS FOR SMALL CO. MADE UP TO 25/01/96 | |
363s | RETURN MADE UP TO 10/09/96; NO CHANGE OF MEMBERS | |
363(288) | SECRETARY'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 10/09/95; FULL LIST OF MEMBERS | |
AA | GROUP ACCOUNTS FOR SMALL CO. MADE UP TO 25/01/95 | |
SRES01 | ADOPT MEM AND ARTS 30/01/95 | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
363s | RETURN MADE UP TO 10/09/94; NO CHANGE OF MEMBERS | |
288 | DIRECTOR'S PARTICULARS CHANGED | |
AA | GROUP ACCOUNTS FOR SMALL CO. MADE UP TO 25/01/94 | |
288 | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 10/09/93; FULL LIST OF MEMBERS | |
AA | FULL GROUP ACCOUNTS MADE UP TO 25/01/93 | |
288 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 10/09/92; NO CHANGE OF MEMBERS |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
STANDARD SECURITY | Outstanding | CLYDESDALE BANK PUBLIC LIMITED COMPANY |
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 MCAREE BROTHERS, LIMITED
MCAREE BROTHERS, LIMITED owns 2 domain names.
mcadirect.co.uk mcareebrothers.co.uk
The top companies supplying to UK government with the same SIC code (47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)) as MCAREE BROTHERS, LIMITED are:
SHELTERED HORTICULTURAL EMPLOYMENT SCHEME LTD. | £ 60,345 |
LAMPS & TUBES ILLUMINATIONS LIMITED | £ 56,342 |
CKL REALISATIONS LIMITED | £ 55,500 |
DAWKES MUSIC & WINDCRAFT LIMITED | £ 44,973 |
JOHN PACKER LIMITED | £ 36,315 |
DAVID J ATTFIELD LTD. | £ 25,013 |
DOLPHIN STAIRLIFTS (NORTH EAST) LIMITED | £ 24,296 |
JGLCC CAMERA COMPANY LIMITED | £ 15,753 |
WINCHESTER GARDEN MACHINERY LIMITED | £ 13,558 |
GRANTHAMS LTD. | £ 12,142 |
CYCLESCHEME LIMITED | £ 3,957,147 |
JOHN PACKER LIMITED | £ 1,921,978 |
CARE-ABILITY HEALTHCARE LIMITED | £ 1,458,653 |
ABLEWORLD (UK) LIMITED | £ 1,037,629 |
STAGE ELECTRICS PARTNERSHIP LIMITED | £ 938,199 |
GODFREYS (SEVENOAKS) LIMITED | £ 898,413 |
1 TO 1 HEALTHCARE LTD | £ 606,850 |
BARTRAM MOWERS LIMITED | £ 549,962 |
DF20 LIMITED | £ 517,644 |
LAMPS & TUBES ILLUMINATIONS LIMITED | £ 506,924 |
CYCLESCHEME LIMITED | £ 3,957,147 |
JOHN PACKER LIMITED | £ 1,921,978 |
CARE-ABILITY HEALTHCARE LIMITED | £ 1,458,653 |
ABLEWORLD (UK) LIMITED | £ 1,037,629 |
STAGE ELECTRICS PARTNERSHIP LIMITED | £ 938,199 |
GODFREYS (SEVENOAKS) LIMITED | £ 898,413 |
1 TO 1 HEALTHCARE LTD | £ 606,850 |
BARTRAM MOWERS LIMITED | £ 549,962 |
DF20 LIMITED | £ 517,644 |
LAMPS & TUBES ILLUMINATIONS LIMITED | £ 506,924 |
CYCLESCHEME LIMITED | £ 3,957,147 |
JOHN PACKER LIMITED | £ 1,921,978 |
CARE-ABILITY HEALTHCARE LIMITED | £ 1,458,653 |
ABLEWORLD (UK) LIMITED | £ 1,037,629 |
STAGE ELECTRICS PARTNERSHIP LIMITED | £ 938,199 |
GODFREYS (SEVENOAKS) LIMITED | £ 898,413 |
1 TO 1 HEALTHCARE LTD | £ 606,850 |
BARTRAM MOWERS LIMITED | £ 549,962 |
DF20 LIMITED | £ 517,644 |
LAMPS & TUBES ILLUMINATIONS LIMITED | £ 506,924 |
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. |