About

Registered Number: SC012270
Date of Incorporation: 20/06/1922 (97 years and 6 months ago)
Company Status: Active
Registered Address: Park House, 14 Bothwell Road, Hamilton, Lanarkshire, ML3 0AY,

 

Macrae & Dick Ltd was setup in 1922, it's status is listed as "Active". We don't currently know the number of employees at the business. There are 10 directors listed as Noble, Alasdair George, Donnachie, Gerard, Chalmers, James, Cunningham, Francis John, Hamilton, William James Davison, Hamilton, William, Simmonds, Frieda Hermione, Squire, Peter William, Waring, Philip John, Wood, Joseph Andrew for the business in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CHALMERS, James N/A 08 May 2001 1
CUNNINGHAM, Francis John N/A 20 September 1998 1
HAMILTON, William James Davison 17 April 2009 19 January 2016 1
HAMILTON, William N/A 03 January 1994 1
SIMMONDS, Frieda Hermione N/A 16 April 1993 1
SQUIRE, Peter William 16 May 2000 03 January 2008 1
WARING, Philip John 01 November 1999 02 June 2000 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

Filing History

Document Type Date
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

Mortgages & Charges

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

Standard Industrial Classification (SIC)

No SIC found.