C.C.McRae Limited

Company Name	C.C.McRae Limited
Company Status	Active
Company Number	00267494
Category	Private Limited Company
Incorporation Date	5 August 1932(90 years, 1 month ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr Robert Iain Grant
Date of Birth	January 1947 (Born 75 years ago)
Nationality	British
Status	Current
Appointed	30 September 1992(60 years, 2 months after company formation)
Appointment Duration	29 years, 10 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1a Rowlands Road Summerseat Bury Lancashire BL9 5NF

Director Name	Mrs Anne Elizabeth Grant
Date of Birth	March 1949 (Born 73 years ago)
Nationality	British
Status	Current
Appointed	23 May 1994(61 years, 10 months after company formation)
Appointment Duration	28 years, 3 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1a Rowlands Road Summerseat Bury Lancashire BL9 5NF

Secretary Name	Mrs Anne Elizabeth Grant
Nationality	British
Status	Current
Appointed	21 February 2001(68 years, 7 months after company formation)
Appointment Duration	21 years, 5 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1a Rowlands Road Summerseat Bury Lancashire BL9 5NF

Director Name	Mr Neil James Grant
Date of Birth	June 1979 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	21 September 2006(74 years, 2 months after company formation)
Appointment Duration	15 years, 11 months
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	1a Rowlands Road Summerseat Bury Lancashire BL9 5NF

Director Name	Mr Neil James Grant
Date of Birth	June 1979 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	21 September 2006(74 years, 2 months after company formation)
Appointment Duration	15 years, 11 months
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	1a Rowlands Road Summerseat Bury Lancashire BL9 5NF

Director Name	Ms Heather Nicola Grant
Date of Birth	April 1981 (Born 41 years ago)
Nationality	British
Status	Current
Appointed	04 May 2012(79 years, 9 months after company formation)
Appointment Duration	10 years, 3 months
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	34 Alanbrooke Road Saighton Chester CH3 6FL Wales

Director Name	Mr William Noel Grant
Date of Birth	June 1913 (Born 109 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 1992(60 years, 2 months after company formation)
Appointment Duration	2 years, 4 months (resigned 04 February 1995)
Role	Company Director
Correspondence Address	10 Milnrow Road Smithy Bridge Littleborough Manchester OL15 0BN

Director Name	Peter D'Arcy Liptrott
Date of Birth	November 1945 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 1992(60 years, 2 months after company formation)
Appointment Duration	13 years, 11 months (resigned 21 September 2006)
Role	Solicitor
Country of Residence	England
Correspondence Address	Emerson House Heyes Lane Alderley Edge Cheshire SK9 7LF

Secretary Name	Audrey Grant
Nationality	British
Status	Resigned
Appointed	30 September 1992(60 years, 2 months after company formation)
Appointment Duration	8 years, 4 months (resigned 21 February 2001)
Role	Company Director
Correspondence Address	10 Milnrow Road Smithy Bridge Littleborough Manchester OL15 0BN

Director Name	Audrey Grant
Date of Birth	March 1921 (Born 101 years ago)
Nationality	British
Status	Resigned
Appointed	23 May 1994(61 years, 10 months after company formation)
Appointment Duration	6 years, 9 months (resigned 21 February 2001)
Role	Company Director
Correspondence Address	10 Milnrow Road Smithy Bridge Littleborough Manchester OL15 0BN

Contact

Website	ccmcrae.co.uk
Telephone	0161 7612389
Telephone region	Manchester

Location

Registered Address	1a Rowlands Road Summerseat Bury Lancashire BL9 5NF
Region	North West
Constituency	Bury North
County	Greater Manchester
Ward	North Manor
Address Matches	2 other UK companies use this postal address

Shareholders

351 at £1	Robert Iain Grant 70.20% Ordinary
10 at £1	Anne Elizabeth Grant 2.00% Ordinary
70 at £1	Heather Nicola Grant 14.00% Ordinary
69 at £1	Neil James Grant 13.80% Ordinary

Financials

Year	2014
Net Worth	£361,319
Cash	£4,378
Current Liabilities	£799,882

Accounts

Latest Accounts	31 December 2021 (7 months, 2 weeks ago)
Next Accounts Due	30 September 2023 (1 year, 1 month from now)
Accounts Category	Micro Entity
Accounts Year End	31 December

Returns

Latest Return	30 September 2021 (10 months, 2 weeks ago)
Next Return Due	14 October 2022 (2 months from now)

Charges

10 October 1983	Delivered on: 19 October 1983 Satisfied on: 29 October 2005 Persons entitled: Williams & Glyn's Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H land at 1A, 2, 3, 4, 5 and 7 harrop buildings radclyffe terrace middleton rochdale greater manchester. Title no. La 383539 together with all fixtures whatsoever now or at any time hereafter affixed or attached to the property or any part thereof other than trade machinery as defined by section 5 of the bills of sale act 1878. together with plant machinery fixtures implements and utensils. Fully Satisfied
10 October 1983	Delivered on: 19 October 1983 Satisfied on: 30 November 2004 Persons entitled: Williams & Glyn's Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H 1 & 2 harrop buildings middleton rochdale greater manchester title no. Gm 32806 together with all fixtures whatsoever now or at any time hereafter affixed or attached to the property or any part thereof other than trade machinery as defined by section 5 of the bills of sale act 1878. together with plant machinery fixtures implements and utensils. Fully Satisfied
10 October 1983	Delivered on: 19 October 1983 Satisfied on: 30 November 2004 Persons entitled: Williams & Glyn's Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H 3 harrop building radclyffe terrace middleton rochdale, greater manchester title no. La 325262. together with all fixtures whatsoever now or at any time hereafter affixed or attached to the property or any part thereof other than trade machinery as defined by section 5 of the bills of sale act 1878. together with plant machinery fixtures implements and utensils. Fully Satisfied
10 October 1983	Delivered on: 19 October 1983 Satisfied on: 30 November 2004 Persons entitled: Williams & Glyn's Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H land on the south side of radclyffe terrace middleton rochdale greater manchester title no. La 343738. together with all fixtures whatsoever or at any time hereafter affixed or attached to the property or any part thereof other than trade machinery as defined by section 5 of the bills of sale act 1878. together with plant machinery fixtures implements and utensils. Fully Satisfied
10 October 1983	Delivered on: 19 October 1983 Satisfied on: 30 November 2004 Persons entitled: Williams & Glyn's Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H london the south side of radclyffe terrace middleton rochdale greater manchester title no. La 343737 together with all fixtures whatsoever now or at any time hereafter affixed or attached to the property or any part thereof other than trade machinery as defined by section 5 of the bills of sale act 1878. together with plant machinery fixtures implements and utensils. Fully Satisfied
10 October 1983	Delivered on: 19 October 1983 Satisfied on: 30 November 2004 Persons entitled: Williams & Glyn's Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H land lying to the south of radclyffe terrace middleton rochdale. Greater manchester title no. Gm 23503 together with all fixtures whatsoever or at any time hereafter affixed or attached to the property or any part thereof other than trade machinery as defined by section 5 of the bills of sale act 1878.. together with fixed and moveable plant machinery fixtures implements and utensils. Fully Satisfied
10 October 1983	Delivered on: 19 October 1983 Satisfied on: 30 November 2004 Persons entitled: Williams & Glyn's Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H land on the south side of radclyffe terrace, middleton rochdale, greater manchester title no. La 280909. together with all fixtures whatsoever or at any time hereafter affixed or attached to the property or any part thereof other than trade machinery at defined by section 5 of the bills of sale act 1878. together with plant machinery fixtures implements and utensils. Fully Satisfied
7 October 1969	Delivered on: 23 October 1969 Satisfied on: 30 November 2004 Persons entitled: William Deacons Bank LTD Classification: Charge by deposit of deed without trust Secured details: All moneys due etc. Particulars: 2 plots of land containing approx. 1298 sq. Yds. Together with garage premises and other buildings erected thereon or some part known as middleton service station middleton. Lancaster. (For full details see doc 55 please). Fully Satisfied
23 September 1999	Delivered on: 8 October 1999 Satisfied on: 30 November 2004 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 5 broad ing tirril penrith cumbria. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Fully Satisfied
23 September 1999	Delivered on: 8 October 1999 Satisfied on: 30 November 2004 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 104 rochdale road middleston greater manchester. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Fully Satisfied
17 January 1985	Delivered on: 22 January 1985 Satisfied on: 29 March 1994 Persons entitled: Williams & Glyn's Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital fixtures fixed plant and machinery. Fully Satisfied
10 October 1983	Delivered on: 19 October 1983 Satisfied on: 30 November 2004 Persons entitled: Williams & Glyn's Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H the middleton service station rochdale road middleton rochdale greater manchester together with all fixtures whatsoever now or at any time hereafter affixed or attached to the propery or any part thereof other than trade machinery as defined by section 5 of the bills of sale act 1878. together with plant machinery fixtures implements and utensils. Fully Satisfied
16 April 1959	Delivered on: 22 April 1959 Satisfied on: 30 November 2004 Persons entitled: William Deacons Bank LTD Classification: Charge without instrument Secured details: All moneys due etc. Particulars: Land at oldham road, failsworth manchester, with building known as central garage (see doc 43 for full details). Fully Satisfied
14 November 2007	Delivered on: 24 November 2007 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 2 sexton street haywood. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Outstanding
29 October 2007	Delivered on: 6 November 2007 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 26 marlborough street heywood. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Outstanding
24 October 2007	Delivered on: 26 October 2007 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 104 rochdale road middleton manchester. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Outstanding
6 July 2007	Delivered on: 13 July 2007 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 128 pilsworth road heywood rochdale. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Outstanding
16 January 2006	Delivered on: 20 January 2006 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 4 olive street, heywood, greater manchester, t/no GM60760. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Outstanding
31 October 2005	Delivered on: 2 November 2005 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land adjoining 96 rochdale road middleton and being part of the north east side of radclyffe terrace, 1A, 2, 3, 4, 5 and 7 harrop buildings radclyffe terrace, 6 harrop buildings radclyffe terrace, 4 harrop buildings radclyffe terrace, 7 harrop buildings radclyffe terrace, 1 and 2 harrop buildings radclyffe terrace and 3 harrop buildings radclyffe terrace t/nos LA61536 (part), LA383539, GM23503, LA343738, LA343737, GM32806, LA325262 (part). By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Outstanding
18 November 2004	Delivered on: 24 November 2004 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 96 rochdale road,middleton,manchester. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Outstanding

Filing History

14 October 2021	Confirmation statement made on 30 September 2021 with updates (5 pages)
12 October 2021	Cessation of Anne Elizabeth Grant as a person with significant control on 11 October 2021 (1 page)
11 October 2021	Notification of Anne Elizabeth Grant as a person with significant control on 7 March 2021 (2 pages)
11 October 2021	Change of details for Mr Robert Iain Grant as a person with significant control on 7 March 2021 (2 pages)
12 July 2021	Director's details changed for Mr Neil James Grant on 12 July 2021 (2 pages)
12 July 2021	Satisfaction of charge 14 in full (1 page)
12 July 2021	Satisfaction of charge 15 in full (2 pages)
12 July 2021	Satisfaction of charge 17 in full (1 page)
12 July 2021	Satisfaction of charge 16 in full (1 page)
12 July 2021	Satisfaction of charge 18 in full (1 page)
12 July 2021	Satisfaction of charge 19 in full (1 page)
12 July 2021	Satisfaction of charge 20 in full (1 page)
8 February 2021	Micro company accounts made up to 31 December 2020 (4 pages)
8 October 2020	Confirmation statement made on 30 September 2020 with no updates (3 pages)
27 February 2020	Total exemption full accounts made up to 31 December 2019 (8 pages)
17 October 2019	Particulars of variation of rights attached to shares (2 pages)
17 October 2019	Change of share class name or designation (2 pages)
16 October 2019	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association (35 pages)
3 October 2019	Confirmation statement made on 30 September 2019 with no updates (3 pages)
3 October 2019	Director's details changed for Mr Neil James Grant on 20 September 2019 (2 pages)
3 October 2019	Director's details changed for Mr Neil James Grant on 22 September 2019 (2 pages)
3 October 2019	Director's details changed for Mr Robert Iain Grant on 16 September 2019 (2 pages)
8 August 2019	Total exemption full accounts made up to 31 December 2018 (8 pages)
1 October 2018	Confirmation statement made on 30 September 2018 with no updates (3 pages)
23 July 2018	Micro company accounts made up to 31 December 2017 (2 pages)
6 October 2017	Confirmation statement made on 30 September 2017 with updates (4 pages)
6 October 2017	Confirmation statement made on 30 September 2017 with updates (4 pages)
19 August 2017	Micro company accounts made up to 31 December 2016 (2 pages)
19 August 2017	Micro company accounts made up to 31 December 2016 (2 pages)
7 July 2017	Director's details changed for Ms Heather Nicola Grant on 7 July 2017 (2 pages)
7 July 2017	Director's details changed for Ms Heather Nicola Grant on 7 July 2017 (2 pages)
14 October 2016	Confirmation statement made on 30 September 2016 with updates (5 pages)
14 October 2016	Director's details changed for Ms Heather Nicola Grant on 14 October 2016 (2 pages)
14 October 2016	Confirmation statement made on 30 September 2016 with updates (5 pages)
14 October 2016	Director's details changed for Ms Heather Nicola Grant on 14 October 2016 (2 pages)
8 September 2016	Total exemption small company accounts made up to 31 December 2015 (7 pages)
8 September 2016	Total exemption small company accounts made up to 31 December 2015 (7 pages)
14 October 2015	Annual return made up to 30 September 2015 with a full list of shareholders Statement of capital on 2015-10-14 GBP 500 (7 pages)
14 October 2015	Annual return made up to 30 September 2015 with a full list of shareholders Statement of capital on 2015-10-14 GBP 500 (7 pages)
10 June 2015	Total exemption small company accounts made up to 31 December 2014 (7 pages)
10 June 2015	Total exemption small company accounts made up to 31 December 2014 (7 pages)
21 October 2014	Annual return made up to 30 September 2014 with a full list of shareholders Statement of capital on 2014-10-21 GBP 500 (7 pages)
21 October 2014	Annual return made up to 30 September 2014 with a full list of shareholders Statement of capital on 2014-10-21 GBP 500 (7 pages)
19 September 2014	Total exemption small company accounts made up to 31 December 2013 (7 pages)
19 September 2014	Total exemption small company accounts made up to 31 December 2013 (7 pages)
11 October 2013	Annual return made up to 30 September 2013 with a full list of shareholders Statement of capital on 2013-10-11 GBP 500 (7 pages)
11 October 2013	Annual return made up to 30 September 2013 with a full list of shareholders Statement of capital on 2013-10-11 GBP 500 (7 pages)
20 September 2013	Total exemption small company accounts made up to 31 December 2012 (7 pages)
20 September 2013	Total exemption small company accounts made up to 31 December 2012 (7 pages)
24 October 2012	Annual return made up to 30 September 2012 with a full list of shareholders (7 pages)
24 October 2012	Director's details changed for Neil James Grant on 20 July 2012 (3 pages)
24 October 2012	Annual return made up to 30 September 2012 with a full list of shareholders (7 pages)
24 October 2012	Director's details changed for Neil James Grant on 20 July 2012 (3 pages)
24 September 2012	Total exemption small company accounts made up to 31 December 2011 (7 pages)
24 September 2012	Total exemption small company accounts made up to 31 December 2011 (7 pages)
8 May 2012	Appointment of Ms Heather Nicola Grant as a director (2 pages)
8 May 2012	Appointment of Ms Heather Nicola Grant as a director (2 pages)
11 November 2011	Annual return made up to 30 September 2011 with a full list of shareholders (6 pages)
11 November 2011	Annual return made up to 30 September 2011 with a full list of shareholders (6 pages)
4 October 2011	Total exemption small company accounts made up to 31 December 2010 (7 pages)
4 October 2011	Total exemption small company accounts made up to 31 December 2010 (7 pages)
26 October 2010	Annual return made up to 30 September 2010 with a full list of shareholders (6 pages)
26 October 2010	Director's details changed for Anne Elizabeth Grant on 30 September 2010 (2 pages)
26 October 2010	Director's details changed for Neil James Grant on 30 September 2010 (2 pages)
26 October 2010	Annual return made up to 30 September 2010 with a full list of shareholders (6 pages)
26 October 2010	Director's details changed for Anne Elizabeth Grant on 30 September 2010 (2 pages)
26 October 2010	Director's details changed for Neil James Grant on 30 September 2010 (2 pages)
23 September 2010	Total exemption small company accounts made up to 31 December 2009 (8 pages)
23 September 2010	Total exemption small company accounts made up to 31 December 2009 (8 pages)
28 October 2009	Total exemption small company accounts made up to 31 December 2008 (8 pages)
28 October 2009	Annual return made up to 30 September 2009 with a full list of shareholders (4 pages)
28 October 2009	Total exemption small company accounts made up to 31 December 2008 (8 pages)
28 October 2009	Annual return made up to 30 September 2009 with a full list of shareholders (4 pages)
17 October 2008	Return made up to 30/09/08; full list of members (4 pages)
17 October 2008	Director and secretary's change of particulars / anne grant / 30/07/2008 (1 page)
17 October 2008	Return made up to 30/09/08; full list of members (4 pages)
17 October 2008	Director and secretary's change of particulars / anne grant / 30/07/2008 (1 page)
13 October 2008	Total exemption small company accounts made up to 31 December 2007 (8 pages)
13 October 2008	Total exemption small company accounts made up to 31 December 2007 (8 pages)
24 November 2007	Particulars of mortgage/charge (3 pages)
24 November 2007	Particulars of mortgage/charge (3 pages)
6 November 2007	Particulars of mortgage/charge (3 pages)
6 November 2007	Particulars of mortgage/charge (3 pages)
1 November 2007	Total exemption small company accounts made up to 31 December 2006 (8 pages)
1 November 2007	Total exemption small company accounts made up to 31 December 2006 (8 pages)
29 October 2007	Return made up to 30/09/07; full list of members (3 pages)
29 October 2007	Return made up to 30/09/07; full list of members (3 pages)
26 October 2007	Particulars of mortgage/charge (3 pages)
26 October 2007	Particulars of mortgage/charge (3 pages)
13 July 2007	Particulars of mortgage/charge (3 pages)
13 July 2007	Particulars of mortgage/charge (3 pages)
26 October 2006	Return made up to 30/09/06; full list of members (3 pages)
26 October 2006	Return made up to 30/09/06; full list of members (3 pages)
17 October 2006	New director appointed (2 pages)
17 October 2006	Director resigned (1 page)
17 October 2006	New director appointed (2 pages)
17 October 2006	Director resigned (1 page)
4 October 2006	Total exemption small company accounts made up to 31 December 2005 (8 pages)
4 October 2006	Total exemption small company accounts made up to 31 December 2005 (8 pages)
20 January 2006	Particulars of mortgage/charge (3 pages)
20 January 2006	Particulars of mortgage/charge (3 pages)
2 November 2005	Particulars of mortgage/charge (4 pages)
2 November 2005	Particulars of mortgage/charge (4 pages)
29 October 2005	Declaration of satisfaction of mortgage/charge (1 page)
29 October 2005	Declaration of satisfaction of mortgage/charge (1 page)
20 October 2005	Return made up to 30/09/05; full list of members (3 pages)
20 October 2005	Return made up to 30/09/05; full list of members (3 pages)
29 July 2005	Total exemption small company accounts made up to 31 December 2004 (7 pages)
29 July 2005	Total exemption small company accounts made up to 31 December 2004 (7 pages)
30 November 2004	Declaration of satisfaction of mortgage/charge (4 pages)
30 November 2004	Declaration of satisfaction of mortgage/charge (4 pages)
24 November 2004	Particulars of mortgage/charge (3 pages)
24 November 2004	Particulars of mortgage/charge (3 pages)
9 November 2004	Return made up to 30/09/04; full list of members (8 pages)
9 November 2004	Return made up to 30/09/04; full list of members (8 pages)
29 September 2004	Total exemption small company accounts made up to 31 December 2003 (6 pages)
29 September 2004	Total exemption small company accounts made up to 31 December 2003 (6 pages)
31 March 2004	Director's particulars changed (1 page)
31 March 2004	Director's particulars changed (1 page)
27 October 2003	Total exemption small company accounts made up to 31 December 2002 (5 pages)
27 October 2003	Total exemption small company accounts made up to 31 December 2002 (5 pages)
13 October 2003	Return made up to 30/09/03; full list of members 363(287) ‐ Registered office changed on 13/10/03 (8 pages)
13 October 2003	Return made up to 30/09/03; full list of members 363(287) ‐ Registered office changed on 13/10/03 (8 pages)
10 October 2002	Return made up to 30/09/02; full list of members 363(287) ‐ Registered office changed on 10/10/02 (8 pages)
10 October 2002	Return made up to 30/09/02; full list of members 363(287) ‐ Registered office changed on 10/10/02 (8 pages)
17 June 2002	Total exemption small company accounts made up to 31 December 2001 (6 pages)
17 June 2002	Total exemption small company accounts made up to 31 December 2001 (6 pages)
9 October 2001	Return made up to 30/09/01; full list of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (8 pages)
9 October 2001	Return made up to 30/09/01; full list of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (8 pages)
16 August 2001	New secretary appointed (2 pages)
16 August 2001	Secretary resigned;director resigned (1 page)
16 August 2001	Secretary resigned;director resigned (1 page)
16 August 2001	New secretary appointed (2 pages)
10 July 2001	Total exemption small company accounts made up to 31 December 2000 (5 pages)
10 July 2001	Total exemption small company accounts made up to 31 December 2000 (5 pages)
20 October 2000	Return made up to 30/09/00; full list of members (8 pages)
20 October 2000	Return made up to 30/09/00; full list of members (8 pages)
7 June 2000	Accounts for a small company made up to 31 December 1999 (5 pages)
7 June 2000	Accounts for a small company made up to 31 December 1999 (5 pages)
13 October 1999	Accounts for a small company made up to 31 December 1998 (4 pages)
13 October 1999	Accounts for a small company made up to 31 December 1998 (4 pages)
8 October 1999	Particulars of mortgage/charge (3 pages)
8 October 1999	Particulars of mortgage/charge (3 pages)
8 October 1999	Particulars of mortgage/charge (3 pages)
8 October 1999	Particulars of mortgage/charge (3 pages)
7 October 1999	Return made up to 30/09/99; full list of members (6 pages)
7 October 1999	Return made up to 30/09/99; full list of members (6 pages)
12 October 1998	Return made up to 30/09/98; full list of members (6 pages)
12 October 1998	Return made up to 30/09/98; full list of members (6 pages)
17 September 1998	Accounts for a small company made up to 31 December 1997 (4 pages)
17 September 1998	Accounts for a small company made up to 31 December 1997 (4 pages)
29 October 1997	Return made up to 30/09/97; no change of members (4 pages)
29 October 1997	Return made up to 30/09/97; no change of members (4 pages)
19 June 1997	Accounts for a small company made up to 31 December 1996 (5 pages)
19 June 1997	Accounts for a small company made up to 31 December 1996 (5 pages)
22 November 1996	Return made up to 30/09/96; full list of members (6 pages)
22 November 1996	Return made up to 30/09/96; full list of members (6 pages)
26 September 1996	Accounts for a small company made up to 31 December 1995 (5 pages)
26 September 1996	Accounts for a small company made up to 31 December 1995 (5 pages)
9 May 1995	Accounts for a small company made up to 31 December 1994 (6 pages)
9 May 1995	Accounts for a small company made up to 31 December 1994 (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (51 pages)
14 March 1991	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (24 pages)
14 March 1991	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (24 pages)
30 May 1978	Accounts made up to 31 December 1977 (8 pages)
30 May 1978	Accounts made up to 31 December 1977 (8 pages)
21 June 1976	Accounts made up to 31 December 1975 (9 pages)
21 June 1976	Accounts made up to 31 December 1975 (9 pages)
5 August 1932	Certificate of incorporation (1 page)
5 August 1932	Certificate of incorporation (1 page)

C.C.McRae Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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