Angus Macrae Holdings Limited in Long Eaton NOTTINGHAM - NG10 3NU

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Angus Macrae Holdings Limited NOTTINGHAM

Angus Macrae Holdings Limited was officially closed on 2023-01-31. Angus Macrae Holdings was a private limited company that was located at 8 Hooley Close, Long Eaton, Nottingham, NG10 3NU, ENGLAND. The company (incorporated on 2004-01-06) was run by 2 directors and 1 secretary.
Director Angus M. who was appointed on 06 January 2004.
Director Mary M. who was appointed on 06 January 2004.
Moving on to the secretaries, we can name: Angus M. appointed on 06 January 2004.

The company was officially classified as "activities of head offices" (70100). As stated in the Companies House information, there was a name alteration on 2004-02-10, their previous name was Sph 254. The most recent confirmation statement was sent on 2022-01-06 and last time the annual accounts were sent was on 31 May 2022. 2016-01-06 is the date of the latest annual return.

Angus Macrae Holdings Limited Address / Contact

Office Address	8 Hooley Close
Office Address2	Long Eaton
Town	Nottingham
Post code	NG10 3NU
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05007756
Date of Incorporation	Tue, 6th Jan 2004
Date of Dissolution	Tue, 31st Jan 2023
Industry	Activities of head offices
End of financial Year	31st May
Company age	19 years old
Account next due date	Thu, 29th Feb 2024
Account last made up date	Tue, 31st May 2022
Next confirmation statement due date	Fri, 20th Jan 2023
Last confirmation statement dated	Thu, 6th Jan 2022

Company staff

Angus M.

Position: Director

Appointed: 06 January 2004

Angus M.

Position: Secretary

Appointed: 06 January 2004

Mary M.

Position: Director

Appointed: 06 January 2004

Secretarial Appointments Limited

Position: Corporate Nominee Secretary

Appointed: 06 January 2004

Resigned: 06 January 2004

Corporate Appointments Limited

Position: Corporate Nominee Director

Appointed: 06 January 2004

Resigned: 06 January 2004

People with significant control

Angus M.

Notified on	6 April 2016
Nature of control:	50,01-75% shares 50,01-75% voting rights

Mary M.

Notified on	6 April 2016
Nature of control:	25-50% voting rights 25-50% shares

Company previous names

Sph 254	February 10, 2004

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to May 31, 2022 filed on: 17th, October 2022	accounts	Free Download (8 pages)

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to May 31, 2022 filed on: 17th, October 2022	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to May 31, 2021 filed on: 10th, September 2021	accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to May 31, 2020 filed on: 26th, October 2020	accounts	Free Download (9 pages)
AD01	New registered office address 8 Hooley Close Long Eaton Nottingham NG10 3NU. Change occurred on December 19, 2019. Company's previous address: Moreland Street Meadow Lane Nottingham Nottinghamshire NG2 3GQ. filed on: 19th, December 2019	address	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to May 31, 2019 filed on: 25th, November 2019	accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to May 31, 2018 filed on: 13th, February 2019	accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to May 31, 2017 filed on: 7th, December 2017	accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to May 31, 2016 filed on: 16th, December 2016	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to January 6, 2016 filed on: 2nd, February 2016	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to May 31, 2015 filed on: 26th, January 2016	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to May 31, 2014 filed on: 10th, March 2015	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to January 6, 2015 filed on: 15th, January 2015	annual return	Free Download (6 pages)
SH01	Capital declared on January 15, 2015: 100.00 GBP	capital
AR01	Annual return with full list of company shareholders, made up to January 6, 2014 filed on: 6th, February 2014	annual return	Free Download (6 pages)
SH01	Capital declared on February 6, 2014: 100.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to May 31, 2013 filed on: 14th, November 2013	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to January 6, 2013 filed on: 22nd, January 2013	annual return	Free Download (14 pages)
AA	Total exemption small enterprise accounts information drawn up to May 31, 2012 filed on: 18th, December 2012	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to January 6, 2012 filed on: 13th, March 2012	annual return	Free Download (14 pages)
AA	Total exemption small enterprise accounts information drawn up to May 31, 2011 filed on: 6th, February 2012	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to January 6, 2011 filed on: 27th, January 2011	annual return	Free Download (14 pages)
AA	Total exemption small enterprise accounts information drawn up to May 31, 2010 filed on: 22nd, December 2010	accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to May 31, 2009 filed on: 20th, February 2010	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to January 6, 2010 filed on: 3rd, February 2010	annual return	Free Download (14 pages)
363a	Period up to February 12, 2009 - Annual return with full member list filed on: 12th, February 2009	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to May 31, 2008 filed on: 28th, November 2008	accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to May 31, 2007 filed on: 4th, March 2008	accounts	Free Download (7 pages)
363a	Period up to January 22, 2008 - Annual return with full member list filed on: 22nd, January 2008	annual return	Free Download (5 pages)
363a	Period up to January 22, 2008 - Annual return with full member list filed on: 22nd, January 2008	annual return	Free Download (5 pages)
363s	Period up to January 30, 2007 - Annual return with full member list filed on: 30th, January 2007	annual return	Free Download (7 pages)
363s	Period up to January 30, 2007 - Annual return with full member list filed on: 30th, January 2007	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to May 31, 2006 filed on: 6th, January 2007	accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to May 31, 2006 filed on: 6th, January 2007	accounts	Free Download (7 pages)
363s	Period up to February 8, 2006 - Annual return with full member list filed on: 8th, February 2006	annual return	Free Download (7 pages)
363s	Period up to February 8, 2006 - Annual return with full member list filed on: 8th, February 2006	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to May 31, 2005 filed on: 9th, December 2005	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to May 31, 2005 filed on: 9th, December 2005	accounts	Free Download (6 pages)
363s	Period up to February 2, 2005 - Annual return with full member list filed on: 2nd, February 2005	annual return	Free Download (7 pages)
363s	Period up to February 2, 2005 - Annual return with full member list filed on: 2nd, February 2005	annual return	Free Download (7 pages)
SA	Statement of affairs filed on: 9th, December 2004	miscellaneous	Free Download (16 pages)
SA	Statement of affairs filed on: 9th, December 2004	miscellaneous	Free Download (16 pages)
SA	Statement of affairs filed on: 9th, December 2004	miscellaneous	Free Download (16 pages)
SA	Statement of affairs filed on: 9th, December 2004	miscellaneous	Free Download (16 pages)
88(2)R	Alloted 99 shares on May 20, 2004. Value of each share 1 £, total number of shares: 100. filed on: 9th, December 2004	capital	Free Download (2 pages)
88(2)R	Alloted 99 shares on May 20, 2004. Value of each share 1 £, total number of shares: 100. filed on: 9th, December 2004	capital	Free Download (2 pages)
MEM/ARTS	Memorandum and Articles of Association filed on: 5th, March 2004	incorporation	Free Download (12 pages)
MEM/ARTS	Memorandum and Articles of Association filed on: 5th, March 2004	incorporation	Free Download (12 pages)
RESOLUTIONS	Varying share rights or name resolution filed on: 26th, February 2004	resolution
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 26th, February 2004	resolution	Free Download (13 pages)
225	Accounting reference date extended from 31/01/05 to 31/05/05 filed on: 7th, February 2004	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/01/05 to 31/05/05 filed on: 7th, February 2004	accounts	Free Download (1 page)
287	Registered office changed on 03/02/04 from: 16 churchill way cardiff CF10 2DX filed on: 3rd, February 2004	address	Free Download (1 page)
287	Registered office changed on 03/02/04 from: 16 churchill way cardiff CF10 2DX filed on: 3rd, February 2004	address	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 6th, January 2004	incorporation	Free Download (12 pages)
NEWINC	Certificate of incorporation filed on: 6th, January 2004	incorporation	Free Download (12 pages)

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