| Company Name | Mr Duncan McRae Limited |
|---|---|
| Director | Robert Duncan Roderick McRae |
| Company Status | Active |
| Company Number | 07060379 |
| Category | Private Limited Company |
| Incorporation Date | 29 October 2009(14 years, 6 months ago) |
Business Activity
| Section Q | Human health and social work activities |
|---|---|
| SIC 86220 | Specialists medical practice activities |
Directors
| Director Name | Robert Duncan Roderick McRae |
|---|---|
| Date of Birth | October 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 29 October 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 22 Friars Street Sudbury Suffolk CO10 2AA |
| Secretary Name | Mrs Henrietta Rachel McRae |
|---|---|
| Status | Current |
| Appointed | 09 January 2018(8 years, 2 months after company formation) |
| Appointment Duration | 6 years, 3 months |
| Role | Company Director |
| Correspondence Address | 22 Friars Street Sudbury Suffolk CO10 2AA |
| Director Name | Mrs Barbara Kahan |
|---|---|
| Date of Birth | June 1931 (Born 92 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 29 October 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 1a Arcade House Finchley Road London NW11 7TL |
Location
| Registered Address | 22 Friars Street Sudbury Suffolk CO10 2AA |
|---|---|
| Region | East of England |
| Constituency | South Suffolk |
| County | Suffolk |
| Parish | Sudbury |
| Ward | Sudbury South |
| Built Up Area | Sudbury |
| Address Matches | Over 300 other UK companies use this postal address |
Shareholders
| 50 at £1 | Henrietta Rachel Mcrae 50.00% Ordinary |
|---|---|
| 50 at £1 | Robert Duncan Roderick Mcrae 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£19,476 |
| Cash | £66,615 |
| Current Liabilities | £119,972 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 26 November 2023 (5 months ago) |
|---|---|
| Next Return Due | 10 December 2024 (7 months, 2 weeks from now) |
Filing History
| 12 December 2022 | Total exemption full accounts made up to 31 March 2022 (9 pages) |
|---|---|
| 28 November 2022 | Confirmation statement made on 26 November 2022 with no updates (3 pages) |
| 17 December 2021 | Total exemption full accounts made up to 31 March 2021 (10 pages) |
| 14 December 2021 | Confirmation statement made on 26 November 2021 with no updates (3 pages) |
| 10 December 2020 | Confirmation statement made on 26 November 2020 with no updates (3 pages) |
| 10 December 2020 | Change of details for Robert Duncan Roderick Mcrae as a person with significant control on 10 December 2020 (2 pages) |
| 10 December 2020 | Change of details for Mrs Henrietta Rachel Mcrae as a person with significant control on 10 December 2020 (2 pages) |
| 4 December 2020 | Unaudited abridged accounts made up to 31 March 2020 (10 pages) |
| 9 December 2019 | Unaudited abridged accounts made up to 31 March 2019 (11 pages) |
| 4 November 2019 | Confirmation statement made on 29 October 2019 with no updates (3 pages) |
| 7 December 2018 | Unaudited abridged accounts made up to 31 March 2018 (10 pages) |
| 5 November 2018 | Confirmation statement made on 29 October 2018 with no updates (3 pages) |
| 30 October 2018 | Notification of Henrietta Rachel Mcrae as a person with significant control on 9 January 2018 (2 pages) |
| 9 January 2018 | Appointment of Mrs Henrietta Rachel Mcrae as a secretary on 9 January 2018 (2 pages) |
| 30 November 2017 | Total exemption full accounts made up to 31 March 2017 (10 pages) |
| 30 November 2017 | Total exemption full accounts made up to 31 March 2017 (10 pages) |
| 6 November 2017 | Confirmation statement made on 29 October 2017 with no updates (3 pages) |
| 6 November 2017 | Confirmation statement made on 29 October 2017 with no updates (3 pages) |
| 3 January 2017 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
| 3 January 2017 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
| 8 November 2016 | Confirmation statement made on 29 October 2016 with updates (6 pages) |
| 8 November 2016 | Confirmation statement made on 29 October 2016 with updates (6 pages) |
| 6 January 2016 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
| 6 January 2016 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
| 18 November 2015 | Annual return made up to 29 October 2015 with a full list of shareholders Statement of capital on 2015-11-18
|
| 18 November 2015 | Annual return made up to 29 October 2015 with a full list of shareholders Statement of capital on 2015-11-18
|
| 17 December 2014 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
| 17 December 2014 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
| 19 November 2014 | Annual return made up to 29 October 2014 with a full list of shareholders Statement of capital on 2014-11-19
|
| 19 November 2014 | Annual return made up to 29 October 2014 with a full list of shareholders Statement of capital on 2014-11-19
|
| 20 December 2013 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
| 20 December 2013 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
| 8 November 2013 | Annual return made up to 29 October 2013 with a full list of shareholders Statement of capital on 2013-11-08
|
| 8 November 2013 | Annual return made up to 29 October 2013 with a full list of shareholders Statement of capital on 2013-11-08
|
| 8 November 2012 | Annual return made up to 29 October 2012 with a full list of shareholders (3 pages) |
| 8 November 2012 | Annual return made up to 29 October 2012 with a full list of shareholders (3 pages) |
| 7 August 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 7 August 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 18 July 2012 | Statement of capital following an allotment of shares on 31 December 2011
|
| 18 July 2012 | Statement of capital following an allotment of shares on 31 December 2011
|
| 8 December 2011 | Annual return made up to 29 October 2011 with a full list of shareholders (3 pages) |
| 8 December 2011 | Annual return made up to 29 October 2011 with a full list of shareholders (3 pages) |
| 28 July 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 28 July 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 6 July 2011 | Previous accounting period extended from 31 October 2010 to 31 March 2011 (1 page) |
| 6 July 2011 | Previous accounting period extended from 31 October 2010 to 31 March 2011 (1 page) |
| 4 January 2011 | Annual return made up to 29 October 2010 with a full list of shareholders (3 pages) |
| 4 January 2011 | Annual return made up to 29 October 2010 with a full list of shareholders (3 pages) |
| 19 November 2009 | Appointment of Robert Duncan Roderick Mcrae as a director (3 pages) |
| 19 November 2009 | Appointment of Robert Duncan Roderick Mcrae as a director (3 pages) |
| 4 November 2009 | Termination of appointment of Barbara Kahan as a director (2 pages) |
| 4 November 2009 | Termination of appointment of Barbara Kahan as a director (2 pages) |
| 29 October 2009 | Incorporation
|
| 29 October 2009 | Incorporation
|
| 29 October 2009 | Incorporation
|