SHAW MACRAE LIMITED

dissolved Company number 02532834

Private Limited by Shares · Incorporated on 20th Aug 1990 · Closed on 16th May 2017

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SIC code: 99999
Registered office: W1U 3PH
Company type: Private Limited by Shares
Accounts: Next due 30th Sep 2017

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Overview

SHAW MACRAE LIMITED is a private limited by shares company based in . It was incorporated on 20th Aug 1990 and is currently showing its status as 'Dissolved'. The company's stated activity is Dormant Company.

3 Directors View directors

96 Companies at address View all 96 Companies in postcode View postcode

SICs

View other companies in this area (W) with the same SIC code:

99999 — Dormant Company

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Timothy Cullen	Director	20th Apr 2015		British	View profile
Timothy Cullen	Secretary	20th Apr 2015	This company	Not recorded	—
Andrew Long	Director	4th Dec 2008		British	View profile

Other companies at this address

View all 95

Company	Number	Incorporated	Status
THE RFCF TRUSTEE COMPANY LIMITED	16892792	5th Dec 2025	active
BOXFRESH HOLDINGS LIMITED	16148459	23rd Dec 2024	active
PENTLAND CHERRY LIMITED	15953413	12th Sep 2024	active
PENTLAND DUBAG LEO LIMITED	15516268	23rd Feb 2024	active
M&B DUKE STREET LIMITED	BR026171	9th Dec 2022	open

Showing the latest 5 of 95 companies at this address.

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: dissolved
Incorporated: 20th Aug 1990
Company type: Private Limited by Shares
SIC code: 99999
Accounts category: Dormant
Next accounts due: 30th Sep 2017
Last accounts made up: 31st Dec 2015
Accounting reference date: 31st Dec

Timeline

20th Aug 1990 Company incorporated
3rd Oct 1994 David Bernstein resigned as Director
3rd Oct 1994 Robert Rubin Obe resigned as Director
3rd Oct 1994 Peter McGuigan appointed as Director
31st Dec 1994 Michael Torrance resigned as Director
29th Sep 1997 Richard Stevens resigned as Secretary
29th Sep 1997 John Hyde appointed as Secretary
30th Sep 1997 Peter McGuigan resigned as Director
30th Sep 1997 Richard Stevens appointed as Director
31st Dec 2001 Nicholas Webster appointed as Director
15th Jul 2002 John Hyde resigned as Secretary
15th Jul 2002 Richard Stevens appointed as Secretary
31st Mar 2004 Nicholas Webster resigned as Director
31st Mar 2004 Jonathan Sinclair appointed as Director
1st Jan 2005 Richard Stevens resigned as Director
1st Jan 2005 Patrick Campbell appointed as Director
1st Jan 2005 Richard Stevens resigned as Secretary
1st Jan 2005 Patrick Campbell appointed as Secretary
4th Dec 2008 Andrew Long appointed as Director
31st Dec 2008 Jonathan Sinclair resigned as Director
20th Apr 2015 Patrick Campbell resigned as Director
20th Apr 2015 Timothy Cullen appointed as Secretary
20th Apr 2015 Patrick Campbell resigned as Secretary
20th Apr 2015 Timothy Cullen appointed as Director
30th Sep 2017 Next accounts due

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