SHAW MACRAE LIMITED

Dissolved

Dormant Company

Dormant Company
S

SHAW MACRAE LIMITED

Dormant Company

Founded 20 Aug 1990 Dissolved , United Kingdom website.com
Dormant Company

Previous Company Names

MAWLAW 73 LIMITED 20 Aug 1990 — 26 Mar 1991
Accounts Submitted 24 Feb 2016 Next due 30 Sept 2017 105 months overdue
Confirmation Submitted 10 Oct 2016 Next due 15 Oct 2017 104 months overdue
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges None No charges registered

Contact & Details

Contact

Registered Address

8 Manchester Square London W1U 3PH

Full company profile for SHAW MACRAE LIMITED (02532834), a dissolved company based in , United Kingdom. Incorporated 20 Aug 1990. Dormant Company. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Awaiting first accounts
For period ending 31 December 2016
Due by 30 September 2017 105 months overdue

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

Financial information will appear here once available.

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

1 active 2 resigned
Status
Timothy Edward CullenSecretaryUnknownUnknown20 Apr 2015Active

Shareholders

Shareholders (1)

Speedo International Limited
100.0%
1

Persons with Significant Control

Persons with Significant Control (1)

1 Active
Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Group Structure

Group Structure

PENTLAND UK HOLDINGS united kingdom
PENTLAND GROUP LIMITED united kingdom
SHAW MACRAE LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
16 May 2017GazetteGazette Dissolved Voluntary
28 Feb 2017GazetteGazette Notice Voluntary
20 Feb 2017DissolutionDissolution Application Strike Off Company
10 Oct 2016Confirmation StatementConfirmation statement made on 1 Oct 2016 with updates
24 Feb 2016AccountsAnnual accounts made up to 31 Dec 2015
16 May 2017 Gazette

Gazette Dissolved Voluntary

28 Feb 2017 Gazette

Gazette Notice Voluntary

20 Feb 2017 Dissolution

Dissolution Application Strike Off Company

10 Oct 2016 Confirmation Statement

Confirmation statement made on 1 Oct 2016 with updates

24 Feb 2016 Accounts

Annual accounts made up to 31 Dec 2015

Recent Activity

Latest Activity

Gazette Dissolved Voluntary

8 years ago on 16 May 2017

Gazette Notice Voluntary

9 years ago on 28 Feb 2017

Dissolution Application Strike Off Company

9 years ago on 20 Feb 2017

Confirmation statement made on 1 Oct 2016 with updates

9 years ago on 10 Oct 2016

Annual accounts made up to 31 Dec 2015

10 years ago on 24 Feb 2016