About

Registered Number: SC257601
Date of Incorporation: 15/10/2003 (21 years and 6 months ago)
Company Status: Dissolved
Date of Dissolution: 26/10/2019 (5 years and 6 months ago)
Registered Address: 56 Palmerston Place, Edinburgh, EH12 5AY

 

Karen Macrae Resources Ltd was registered on 15 October 2003 with its registered office in Edinburgh, it's status is listed as "Dissolved". The companies directors are listed as Grant Smith Law Practice Limited, Macrae, Karen Janet. Currently we aren't aware of the number of employees at the the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MACRAE, Karen Janet 15 October 2003 - 1
Secretary Name Appointed Resigned Total Appointments
GRANT SMITH LAW PRACTICE LIMITED 01 August 2011 - 1

Filing History

Document Type Date
GAZ2 - Second notification of strike-off action in London Gazette 26 October 2019
LIQ13(Scot) - N/A 26 July 2019
RESOLUTIONS - N/A 28 March 2018
AD01 - Change of registered office address 28 March 2018
AA - Annual Accounts 26 February 2018
AA01 - Change of accounting reference date 15 January 2018
CS01 - N/A 27 October 2017
AA - Annual Accounts 30 June 2017
CS01 - N/A 02 November 2016
AA - Annual Accounts 21 June 2016
AR01 - Annual Return 19 November 2015
AA - Annual Accounts 13 August 2015
AR01 - Annual Return 06 November 2014
AA - Annual Accounts 09 June 2014
AR01 - Annual Return 30 October 2013
AA - Annual Accounts 26 April 2013
AR01 - Annual Return 07 November 2012
AA - Annual Accounts 24 July 2012
AR01 - Annual Return 02 November 2011
AP04 - Appointment of corporate secretary 02 November 2011
TM02 - Termination of appointment of secretary 02 November 2011
AA - Annual Accounts 16 September 2011
AR01 - Annual Return 19 November 2010
AA - Annual Accounts 26 May 2010
AR01 - Annual Return 16 November 2009
CH04 - Change of particulars for corporate secretary 16 November 2009
CH01 - Change of particulars for director 16 November 2009
AA - Annual Accounts 20 April 2009
363a - Annual Return 31 October 2008
AA - Annual Accounts 26 March 2008
363a - Annual Return 05 December 2007
169 - Return by a company purchasing its own shares 27 March 2007
AA - Annual Accounts 13 March 2007
288b - Notice of resignation of directors or secretaries 06 December 2006
363a - Annual Return 08 November 2006
AA - Annual Accounts 04 August 2006
363a - Annual Return 27 October 2005
AA - Annual Accounts 03 August 2005
363s - Annual Return 15 November 2004
225 - Change of Accounting Reference Date 24 August 2004
288c - Notice of change of directors or secretaries or in their particulars 03 November 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 03 November 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 16 October 2003
288b - Notice of resignation of directors or secretaries 15 October 2003
NEWINC - New incorporation documents 15 October 2003

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.