Macrae & Dick Ltd was registered on 20 June 1922 and has its registered office in Lanarkshire, it's status is listed as "Active". The company has 5 directors listed in the Companies House registry. We don't know the number of employees at this company.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| HAMILTON, William James Davison | 17 April 2009 | 19 January 2016 | 1 |
| SIMMONDS, Frieda Hermione | N/A | 16 April 1993 | 1 |
| WOOD, Joseph Andrew | N/A | 31 December 1992 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| NOBLE, Alasdair George | 06 October 2017 | - | 1 |
| DONNACHIE, Gerard | 31 July 2016 | 06 October 2017 | 1 |
| Document Type | Date | |
|---|---|---|
| CH01 - Change of particulars for director | 11 May 2020 | |
| CS01 - N/A | 31 March 2020 | |
| AA - Annual Accounts | 01 November 2019 | |
| CS01 - N/A | 30 March 2019 | |
| AA - Annual Accounts | 30 November 2018 | |
| CS01 - N/A | 30 March 2018 | |
| MR04 - N/A | 20 February 2018 | |
| MR04 - N/A | 20 February 2018 | |
| AP01 - Appointment of director | 18 November 2017 | |
| TM01 - Termination of appointment of director | 14 November 2017 | |
| AA - Annual Accounts | 14 November 2017 | |
| AP03 - Appointment of secretary | 06 October 2017 | |
| TM02 - Termination of appointment of secretary | 06 October 2017 | |
| CS01 - N/A | 01 April 2017 | |
| AA - Annual Accounts | 14 December 2016 | |
| AP03 - Appointment of secretary | 15 August 2016 | |
| TM02 - Termination of appointment of secretary | 15 August 2016 | |
| TM01 - Termination of appointment of director | 15 August 2016 | |
| AP01 - Appointment of director | 24 May 2016 | |
| AP01 - Appointment of director | 23 May 2016 | |
| AP01 - Appointment of director | 23 May 2016 | |
| AP01 - Appointment of director | 23 May 2016 | |
| TM01 - Termination of appointment of director | 23 May 2016 | |
| AR01 - Annual Return | 25 April 2016 | |
| AUD - Auditor's letter of resignation | 02 February 2016 | |
| 466(Scot) - N/A | 29 January 2016 | |
| MR05 - N/A | 27 January 2016 | |
| 466(Scot) - N/A | 27 January 2016 | |
| 466(Scot) - N/A | 27 January 2016 | |
| TM01 - Termination of appointment of director | 26 January 2016 | |
| AD01 - Change of registered office address | 26 January 2016 | |
| TM01 - Termination of appointment of director | 26 January 2016 | |
| AP01 - Appointment of director | 26 January 2016 | |
| AA01 - Change of accounting reference date | 26 January 2016 | |
| AP01 - Appointment of director | 26 January 2016 | |
| AP01 - Appointment of director | 26 January 2016 | |
| 466(Scot) - N/A | 22 January 2016 | |
| 466(Scot) - N/A | 22 January 2016 | |
| MR01 - N/A | 21 January 2016 | |
| AA - Annual Accounts | 16 September 2015 | |
| AR01 - Annual Return | 08 April 2015 | |
| AA - Annual Accounts | 11 September 2014 | |
| AR01 - Annual Return | 16 April 2014 | |
| AA - Annual Accounts | 09 September 2013 | |
| MR04 - N/A | 14 May 2013 | |
| MR04 - N/A | 14 May 2013 | |
| AR01 - Annual Return | 12 April 2013 | |
| AA - Annual Accounts | 10 October 2012 | |
| MG03s - Statement of satisfaction in full or in part of a floating charge | 16 April 2012 | |
| MG03s - Statement of satisfaction in full or in part of a floating charge | 16 April 2012 | |
| AR01 - Annual Return | 16 April 2012 | |
| AA - Annual Accounts | 15 September 2011 | |
| AR01 - Annual Return | 21 April 2011 | |
| CH01 - Change of particulars for director | 21 April 2011 | |
| CH01 - Change of particulars for director | 20 April 2011 | |
| CH01 - Change of particulars for director | 20 April 2011 | |
| CH01 - Change of particulars for director | 20 April 2011 | |
| CH03 - Change of particulars for secretary | 20 April 2011 | |
| SH03 - Return of purchase of own shares | 11 February 2011 | |
| SH06 - Notice of cancellation of shares | 09 February 2011 | |
| RESOLUTIONS - N/A | 04 February 2011 | |
| MEM/ARTS - N/A | 04 February 2011 | |
| AA - Annual Accounts | 17 September 2010 | |
| CH01 - Change of particulars for director | 09 July 2010 | |
| AR01 - Annual Return | 20 April 2010 | |
| CH01 - Change of particulars for director | 20 April 2010 | |
| 466(Scot) - N/A | 24 March 2010 | |
| 466(Scot) - N/A | 24 March 2010 | |
| MG01s - Particulars of a charge created by a company registered in Scotland | 23 March 2010 | |
| 466(Scot) - N/A | 23 March 2010 | |
| MG05s - Application for registration of a memorandum of satisfaction that part [or the whole] of the property charged (a) has been released from the floating charge; (b) no longer forms part of the company's property for a company registered in Scotland | 08 December 2009 | |
| MG05s - Application for registration of a memorandum of satisfaction that part [or the whole] of the property charged (a) has been released from the floating charge; (b) no longer forms part of the company's property for a company registered in Scotland | 08 December 2009 | |
| AA - Annual Accounts | 27 October 2009 | |
| 288a - Notice of appointment of directors or secretaries | 28 April 2009 | |
| 363a - Annual Return | 15 April 2009 | |
| AA - Annual Accounts | 30 October 2008 | |
| 363a - Annual Return | 06 May 2008 | |
| 288b - Notice of resignation of directors or secretaries | 15 January 2008 | |
| AA - Annual Accounts | 03 October 2007 | |
| 363s - Annual Return | 27 April 2007 | |
| AA - Annual Accounts | 09 October 2006 | |
| 363s - Annual Return | 26 April 2006 | |
| 363s - Annual Return | 25 April 2005 | |
| AA - Annual Accounts | 22 April 2005 | |
| AA - Annual Accounts | 04 October 2004 | |
| 363s - Annual Return | 22 April 2004 | |
| 466(Scot) - N/A | 21 April 2004 | |
| 466(Scot) - N/A | 21 April 2004 | |
| 466(Scot) - N/A | 21 April 2004 | |
| 466(Scot) - N/A | 21 April 2004 | |
| 466(Scot) - N/A | 16 April 2004 | |
| AA - Annual Accounts | 22 September 2003 | |
| 410(Scot) - N/A | 21 August 2003 | |
| 363s - Annual Return | 29 April 2003 | |
| AA - Annual Accounts | 27 February 2003 | |
| 466(Scot) - N/A | 25 June 2002 | |
| 466(Scot) - N/A | 21 June 2002 | |
| 410(Scot) - N/A | 29 May 2002 | |
| 363s - Annual Return | 29 April 2002 | |
| 466(Scot) - N/A | 20 February 2002 | |
| 466(Scot) - N/A | 14 February 2002 | |
| 466(Scot) - N/A | 14 February 2002 | |
| 410(Scot) - N/A | 14 February 2002 | |
| AA - Annual Accounts | 08 October 2001 | |
| 288b - Notice of resignation of directors or secretaries | 05 June 2001 | |
| 363s - Annual Return | 26 April 2001 | |
| 410(Scot) - N/A | 26 April 2001 | |
| 288a - Notice of appointment of directors or secretaries | 21 February 2001 | |
| 288a - Notice of appointment of directors or secretaries | 15 February 2001 | |
| AA - Annual Accounts | 23 September 2000 | |
| 288a - Notice of appointment of directors or secretaries | 13 July 2000 | |
| 288b - Notice of resignation of directors or secretaries | 13 June 2000 | |
| 288a - Notice of appointment of directors or secretaries | 13 June 2000 | |
| 288b - Notice of resignation of directors or secretaries | 13 June 2000 | |
| 363s - Annual Return | 27 April 2000 | |
| 288a - Notice of appointment of directors or secretaries | 09 November 1999 | |
| 410(Scot) - N/A | 15 September 1999 | |
| AA - Annual Accounts | 28 July 1999 | |
| 410(Scot) - N/A | 16 July 1999 | |
| 410(Scot) - N/A | 15 July 1999 | |
| 363s - Annual Return | 07 May 1999 | |
| AA - Annual Accounts | 07 October 1998 | |
| 288b - Notice of resignation of directors or secretaries | 07 October 1998 | |
| 363s - Annual Return | 07 April 1998 | |
| AA - Annual Accounts | 08 May 1997 | |
| 363s - Annual Return | 25 April 1997 | |
| AA - Annual Accounts | 27 January 1997 | |
| 363s - Annual Return | 10 April 1996 | |
| AA - Annual Accounts | 05 September 1995 | |
| 419a(Scot) - N/A | 05 May 1995 | |
| 363s - Annual Return | 08 April 1995 | |
| 419a(Scot) - N/A | 16 February 1995 | |
| 419a(Scot) - N/A | 16 February 1995 | |
| 419a(Scot) - N/A | 16 February 1995 | |
| 419a(Scot) - N/A | 16 February 1995 | |
| 419a(Scot) - N/A | 16 February 1995 | |
| AA - Annual Accounts | 26 May 1994 | |
| 363s - Annual Return | 29 April 1994 | |
| 288 - N/A | 18 January 1994 | |
| AA - Annual Accounts | 26 August 1993 | |
| 288 - N/A | 27 April 1993 | |
| 410(Scot) - N/A | 23 April 1993 | |
| 363s - Annual Return | 16 March 1993 | |
| 288 - N/A | 16 March 1993 | |
| AA - Annual Accounts | 09 June 1992 | |
| 363s - Annual Return | 10 April 1992 | |
| AA - Annual Accounts | 28 October 1991 | |
| 363a - Annual Return | 24 May 1991 | |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 01 October 1990 | |
| AA - Annual Accounts | 17 August 1990 | |
| 363 - Annual Return | 17 August 1990 | |
| 419a(Scot) - N/A | 30 November 1989 | |
| AA - Annual Accounts | 15 September 1989 | |
| 363 - Annual Return | 15 September 1989 | |
| 363 - Annual Return | 29 November 1988 | |
| AA - Annual Accounts | 10 October 1988 | |
| 288 - N/A | 09 February 1988 | |
| 363 - Annual Return | 01 October 1987 | |
| AA - Annual Accounts | 01 October 1987 | |
| 288 - N/A | 04 March 1987 | |
| 288 - N/A | 04 March 1987 | |
| 288 - N/A | 02 March 1987 | |
| 419a(Scot) - N/A | 04 October 1982 | |
| RESOLUTIONS - N/A | 04 September 1978 | |
| RESOLUTIONS - N/A | 04 September 1978 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 19 January 2016 | Outstanding |
N/A |
| Floating charge | 11 March 2010 | Outstanding |
N/A |
| Bond & floating charge | 07 August 2003 | Fully Satisfied |
N/A |
| Floating charge | 13 May 2002 | Fully Satisfied |
N/A |
| Floating charge | 11 February 2002 | Fully Satisfied |
N/A |
| Bond & floating charge | 23 April 2001 | Fully Satisfied |
N/A |
| Standard security | 07 September 1999 | Outstanding |
N/A |
| Standard security | 03 July 1999 | Outstanding |
N/A |
| Standard security | 03 July 1999 | Outstanding |
N/A |
| Standard security | 19 April 1993 | Fully Satisfied |
N/A |
| Standard security | 28 September 1983 | Outstanding |
N/A |
| Standard security | 15 September 1982 | Fully Satisfied |
N/A |
| Standard security | 15 September 1982 | Fully Satisfied |
N/A |
| Standard security | 09 September 1982 | Fully Satisfied |
N/A |
| Letter of offset | 08 September 1982 | Fully Satisfied |
N/A |
| Letter of offset | 08 September 1982 | Fully Satisfied |
N/A |
| Standard security | 05 February 1981 | Fully Satisfied |
N/A |
| Letter of offset | 28 November 1978 | Fully Satisfied |
N/A |
| Bond & floating charge | 28 August 1978 | Outstanding |
N/A |
| Disposition and minute of agreement | 04 November 1964 | Fully Satisfied |
N/A |
