About

Registered Number: 07519606
Date of Incorporation: 07/02/2011 (13 years and 3 months ago)
Company Status: Active
Registered Address: Burley Grange, Station Road, Burley In Wharfedale, West Yorks, LS29 7ND

 

Allison & Macrae Ltd was registered on 07 February 2011, it has a status of "Active". The organisation has 9 directors listed as Macrae, Donald, Macrae, Donald, Allison, Michael Spence, Bagshaw, Elisabeth Janet, Hayes, Alan, Allison, Michael Spence, Bagshaw, Elisabeth Janet, Macrae, Alexandra Marshall, Twine, Simon at Companies House. We don't know the number of employees at this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MACRAE, Donald 01 June 2013 - 1
ALLISON, Michael Spence 01 June 2013 17 August 2020 1
BAGSHAW, Elisabeth Janet 03 March 2011 01 June 2013 1
MACRAE, Alexandra Marshall 01 August 2011 01 June 2013 1
TWINE, Simon 07 February 2011 03 March 2011 1
Secretary Name Appointed Resigned Total Appointments
MACRAE, Donald 18 August 2020 - 1
ALLISON, Michael Spence 05 May 2015 17 August 2020 1
BAGSHAW, Elisabeth Janet 01 September 2011 01 June 2013 1
HAYES, Alan 07 February 2011 01 September 2011 1

Filing History

Document Type Date
AP03 - Appointment of secretary 30 September 2020
TM01 - Termination of appointment of director 30 September 2020
TM02 - Termination of appointment of secretary 30 September 2020
PSC07 - N/A 30 September 2020
AA - Annual Accounts 07 September 2020
CS01 - N/A 18 February 2020
AA - Annual Accounts 14 November 2019
CS01 - N/A 06 February 2019
AA - Annual Accounts 10 December 2018
CS01 - N/A 16 March 2018
AA - Annual Accounts 23 November 2017
CS01 - N/A 07 February 2017
AA - Annual Accounts 22 December 2016
AR01 - Annual Return 11 April 2016
AA - Annual Accounts 23 December 2015
AP03 - Appointment of secretary 14 May 2015
AR01 - Annual Return 08 April 2015
AA - Annual Accounts 04 December 2014
AR01 - Annual Return 25 February 2014
AA - Annual Accounts 19 December 2013
AP01 - Appointment of director 05 June 2013
AP01 - Appointment of director 05 June 2013
TM02 - Termination of appointment of secretary 04 June 2013
TM01 - Termination of appointment of director 04 June 2013
TM01 - Termination of appointment of director 04 June 2013
AR01 - Annual Return 20 March 2013
AA - Annual Accounts 05 November 2012
AR01 - Annual Return 07 March 2012
TM01 - Termination of appointment of director 07 March 2012
AP03 - Appointment of secretary 07 March 2012
TM02 - Termination of appointment of secretary 07 March 2012
AA01 - Change of accounting reference date 17 February 2012
TM01 - Termination of appointment of director 06 September 2011
AP01 - Appointment of director 09 August 2011
AP01 - Appointment of director 11 May 2011
NEWINC - New incorporation documents 07 February 2011

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.