SHAW MACRAE LIMITED
Company is dissolved
General Information
NAME
SHAW MACRAE LIMITED
COMPANY NUMBER
02532834
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
20/08/1990
(34 years and 4 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
01/10/2016
ACCOUNTS MADE UP TO
31/12/2015
KEEP INFORMED
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PREVIOUS NAMES
20/08/1990
26/03/1991
MAWLAW 73 LIMITED
LONDON
W1U 3PH
8 Manchester Square
London
W1U 3PH
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 17/10/2024 | New Board Member Andrew Michael Long (911015385) Appointed |
| 17/10/2024 | New Board Member Timothy Edward Cullen (919747101) Appointed |
| 09/05/2024 | New Board Member Timothy Edward Cullen (919747101) Appointed |
Credit Risk Overview
Want to learn more about SHAW MACRAE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SHAW MACRAE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SHAW MACRAE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Dec 1937 |
Resigned | Director |
Current: 20 Past: 21 |
View Report |
|
20/08/1992 - 31/12/1994 (2 years and 4 months) Born in Jun 1955 |
Resigned | Director |
Current: 0 Past: 19 |
View Report |
|
Born in May 1943 |
Resigned | Director |
Current: 6 Past: 53 |
View Report |
|
Born in Aug 1949 |
Resigned | Director |
Current: 1 Past: 48 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 0 Past: 58 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 17/10/2024 | New Board Member Andrew Michael Long (911015385) Appointed |
| 17/10/2024 | New Board Member Timothy Edward Cullen (919747101) Appointed |
| 09/05/2024 | New Board Member Timothy Edward Cullen (919747101) Appointed |
| 11/01/2024 | New Board Member Andrew Michael Long (911015385) Appointed |
| 16/11/2023 | New Board Member Andrew Michael Long (911015385) Appointed |
| 26/04/2023 | New Board Member Timothy Edward Cullen (919747101) Appointed |
| 13/04/2023 | New Board Member Timothy Edward Cullen (919747101) Appointed |
| 14/10/2016 | New Confirmation Statement filed |
| 30/03/2016 | New Accounts filed |
| 17/10/2015 | New Confirmation Statement filed |
| 29/06/2015 | New Board Member Timothy Edward Cullen (919747101) Appointed |
| 29/06/2015 | Timothy Edward Cullen (919855427) has left the board |
| 18/06/2015 | New Board Member Timothy Edward Cullen (919855427) Appointed |
| 18/06/2015 | New Accounts filed |
| 04/05/2015 | Patrick James Campbell (901718385) has left the board |
| 01/05/2015 | New Company Secretary Timothy Edward Cullen (919722057) Appointed |
| 02/11/2014 | New Confirmation Statement filed |
| 14/05/2014 | New Accounts filed |
| 19/10/2013 | New Confirmation Statement filed |
| 05/07/2013 | New Accounts filed |
| 02/07/2013 | Change in Reg. Office |
| 12/10/2012 | New Confirmation Statement filed |
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