About

Registered Number: 05007756
Date of Incorporation: 06/01/2004 (20 years and 4 months ago)
Company Status: Active
Registered Address: 8 Hooley Close, Long Eaton, Nottingham, NG10 3NU,

 

Established in 2004, Angus Macrae Holdings Ltd has its registered office in Nottingham, it has a status of "Active". Currently we aren't aware of the number of employees at the the organisation. This organisation does not have any directors listed in the Companies House registry.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

Filing History

Document Type Date
CS01 - N/A 16 January 2020
AD01 - Change of registered office address 19 December 2019
MR04 - N/A 19 December 2019
MR04 - N/A 07 December 2019
AA - Annual Accounts 25 November 2019
AA - Annual Accounts 13 February 2019
CS01 - N/A 22 January 2019
CS01 - N/A 18 January 2018
AA - Annual Accounts 07 December 2017
CS01 - N/A 19 January 2017
AA - Annual Accounts 16 December 2016
AR01 - Annual Return 02 February 2016
AA - Annual Accounts 26 January 2016
AA - Annual Accounts 10 March 2015
AR01 - Annual Return 15 January 2015
AR01 - Annual Return 06 February 2014
AA - Annual Accounts 14 November 2013
AR01 - Annual Return 22 January 2013
AA - Annual Accounts 18 December 2012
AR01 - Annual Return 13 March 2012
AA - Annual Accounts 06 February 2012
AR01 - Annual Return 27 January 2011
AA - Annual Accounts 22 December 2010
AA - Annual Accounts 20 February 2010
AR01 - Annual Return 03 February 2010
363a - Annual Return 12 February 2009
AA - Annual Accounts 28 November 2008
AA - Annual Accounts 04 March 2008
363a - Annual Return 22 January 2008
363s - Annual Return 30 January 2007
AA - Annual Accounts 06 January 2007
363s - Annual Return 08 February 2006
AA - Annual Accounts 09 December 2005
363s - Annual Return 02 February 2005
SA - Shares agreement 09 December 2004
SA - Shares agreement 09 December 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 09 December 2004
395 - Particulars of a mortgage or charge 29 May 2004
395 - Particulars of a mortgage or charge 29 May 2004
MEM/ARTS - N/A 05 March 2004
RESOLUTIONS - N/A 26 February 2004
RESOLUTIONS - N/A 26 February 2004
CERTNM - Change of name certificate 10 February 2004
225 - Change of Accounting Reference Date 07 February 2004
287 - Change in situation or address of Registered Office 03 February 2004
288b - Notice of resignation of directors or secretaries 29 January 2004
288a - Notice of appointment of directors or secretaries 29 January 2004
288b - Notice of resignation of directors or secretaries 29 January 2004
288a - Notice of appointment of directors or secretaries 29 January 2004
NEWINC - New incorporation documents 06 January 2004

Mortgages & Charges

Description Date Status Charge by
Legal charge 20 May 2004 Fully Satisfied

N/A

Legal charge 20 May 2004 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.