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Company Information for KAREN MACRAE RESOURCES LIMITED
56 PALMERSTON PLACE, EDINBURGH, EH12 5AY,
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Company Registration Number
 SC257601 Private Limited Company
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Company Overview
About Karen Macrae Resources Ltd
KAREN MACRAE RESOURCES LIMITED was founded on 2003-10-15 and has its registered office in Edinburgh. The organisation's status is listed as "Liquidation". Karen Macrae Resources Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
- Company qualifies as a small company
- Company has filed full accounts
- Company is exempt from audit
- Annual turnover is less than £6.5 million
- The balance sheet total is less than £ 3.26 million
- Employs less than 50 employees
Key Data
| Company Name | |
|---|---|
| KAREN MACRAE RESOURCES LIMITED | |
| Legal Registered Office | |
| 56 PALMERSTON PLACE EDINBURGH EH12 5AY Other companies in AB10 | |
Filing Information
| Company Number | SC257601 | |
|---|---|---|
| Company ID Number | SC257601 | |
| Date formed | 2003-10-15 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Liquidation | |
| Lastest accounts | 30/11/2017 | |
| Account next due | 31/08/2019 | |
| Latest return | 15/10/2015 | |
| Return next due | 12/11/2016 | |
| Type of accounts | TOTAL EXEMPTION FULL | |
| VAT Number /Sales tax ID |
| Last Datalog update: | 2018-09-05 14:48:14 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for KAREN MACRAE RESOURCES LIMITED
The accountancy firm based at this address is LEISHMAN ASSOCIATES LTD.
The accountancy firm based at this address is LEISHMAN ASSOCIATES LTD.
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Company Officers of KAREN MACRAE RESOURCES LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
GRANT SMITH LAW PRACTICE LIMITED |
||
KAREN JANET MACRAE |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
THE GRANT SMITH LAW PRACTICE |
Company Secretary | ||
STEPHEN JOHN COOK |
Director | ||
OSWALDS OF EDINBURGH LIMITED |
Nominated Secretary |
Advertised Job Vacancies
| Job Title | Location | Job description | Date posted |
|---|---|---|---|
| HR Business Partner - HR Support | Aberdeen | My Client is looking to recruit an HR Business Partner for HR Support (HR Shared Service Center) It is essential you have staff management experience as you |
Jobs results powered by Indeed
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| AD01 | REGISTERED OFFICE CHANGED ON 28/03/2018 FROM 252 UNION STREET ABERDEEN AB10 1TN | |
| LRESSP | SPECIAL RESOLUTION TO WIND UP | |
| AD01 | REGISTERED OFFICE CHANGED ON 28/03/2018 FROM 252 UNION STREET ABERDEEN AB10 1TN | |
| LRESSP | SPECIAL RESOLUTION TO WIND UP | |
| AA | 30/11/17 TOTAL EXEMPTION FULL | |
| AA01 | PREVSHO FROM 31/12/2017 TO 30/11/2017 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 15/10/17, NO UPDATES | |
| AA | 31/12/16 TOTAL EXEMPTION FULL | |
| LATEST SOC | 02/11/16 STATEMENT OF CAPITAL;GBP 85 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 15/10/16, WITH UPDATES | |
| AA | 31/12/15 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 19/11/15 STATEMENT OF CAPITAL;GBP 85 | |
| AR01 | 15/10/15 FULL LIST | |
| AA | 31/12/14 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 06/11/14 STATEMENT OF CAPITAL;GBP 85 | |
| AR01 | 15/10/14 FULL LIST | |
| AA | 31/12/13 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 30/10/13 STATEMENT OF CAPITAL;GBP 85 | |
| AR01 | 15/10/13 FULL LIST | |
| AA | 31/12/12 TOTAL EXEMPTION SMALL | |
| AR01 | 15/10/12 FULL LIST | |
| AA | 31/12/11 TOTAL EXEMPTION SMALL | |
| AR01 | 15/10/11 FULL LIST | |
| AP04 | CORPORATE SECRETARY APPOINTED GRANT SMITH LAW PRACTICE LIMITED | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY THE GRANT SMITH LAW PRACTICE | |
| AA | 31/12/10 TOTAL EXEMPTION SMALL | |
| AR01 | 15/10/10 FULL LIST | |
| AA | 31/12/09 TOTAL EXEMPTION SMALL | |
| AR01 | 15/10/09 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / KAREN JANET MACRAE / 16/11/2009 | |
| CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / THE GRANT SMITH LAW PRACTICE / 16/11/2009 | |
| AA | 31/12/08 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 15/10/08; FULL LIST OF MEMBERS | |
| AA | 31/12/07 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 15/10/07; FULL LIST OF MEMBERS | |
| 169 | £ IC 100/85 05/12/06 £ SR 15@1=15 | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | |
| 288b | DIRECTOR RESIGNED | |
| 363a | RETURN MADE UP TO 15/10/06; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | |
| 363a | RETURN MADE UP TO 15/10/05; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 15/10/04; FULL LIST OF MEMBERS | |
| 225 | ACC. REF. DATE EXTENDED FROM 31/10/04 TO 31/12/04 | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 88(2)R | AD 30/10/03--------- £ SI 98@1=98 £ IC 2/100 | |
| 88(2)R | AD 15/10/03--------- £ SI 1@1=1 £ IC 1/2 | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
| 288b | SECRETARY RESIGNED |
Industry Information
SIC/NAIC Codes
78 - Employment activities
781 - Activities of employment placement agencies
78109 - Other activities of employment placement agencies
Licences & Regulatory approval
We could not find any licences issued to KAREN MACRAE RESOURCES LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Appointment of Liquidators | 2018-04-03 |
| Resolutions for Winding-up | 2018-04-03 |
Fines / Sanctions
No fines or sanctions have been issued against KAREN MACRAE RESOURCES LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
KAREN MACRAE RESOURCES LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.57 | 9 |
| MortgagesNumMortOutstanding | 0.42 | 8 |
| MortgagesNumMortPartSatisfied | 0.00 | 1 |
| MortgagesNumMortSatisfied | 0.15 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 78109 - Other activities of employment placement agencies
Intangible Assets
Patents
We have not found any records of KAREN MACRAE RESOURCES LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for KAREN MACRAE RESOURCES LIMITED
Income
Government Income
We have not found government income sources for KAREN MACRAE RESOURCES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (78109 - Other activities of employment placement agencies) as KAREN MACRAE RESOURCES LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where KAREN MACRAE RESOURCES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
| Initiating party | Event Type | Appointment of Liquidators | |
|---|---|---|---|
| Defending party | KAREN MACRAE RESOURCES LIMITED | Event Date | 2018-04-03 |
| Liquidator's name and address: Eileen Blackburn , French Duncan LLP , 56 Palmerston Place, Edinburgh EH12 5AY : | |||
| Initiating party | Event Type | Resolutions for Winding-up | |
| Defending party | KAREN MACRAE RESOURCES LIMITED | Event Date | 2018-03-26 |
| Pursuant to Chapter 2 of Part 13 of the Companies Act 2006, the directors of the Company propose that the resolutions below are passed as special and ordinary resolutions (Resolutions")."That: SPECIAL RESOLUTION That the Company be wound-up voluntarily and that Eileen Blackburn, of French Duncan Restructuring and Debt Advisory, be and is hereby appointed Liquidator of the Company for the purposes of such winding up. ORDINARY RESOLUTION That the Liquidators remuneration be based on time spent on the case and charged at normal insolvency rates as approved by the Members to be drawn as and when funds are available. Eileen Blackburn (IP No. 8605 ) of French Duncan Restructuring and Debt Advisory was appointed as Liquidator of the Company on 26 March 2018 . The Companys registered office is 252 Union Street, Aberdeen, AB10 1TN . Karen J Macrae , Director : | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded KAREN MACRAE RESOURCES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded KAREN MACRAE RESOURCES LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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