ANDREW MCPHEE LIMITED

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Company Documents

DateDescription
06/11/246 November 2024 Confirmation statement made on 2024-11-06 with no updates

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30/09/2430 September 2024 Micro company accounts made up to 2023-11-29

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29/11/2329 November 2023 Annual accounts for year ending 29 Nov 2023

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07/11/237 November 2023 Confirmation statement made on 2023-11-06 with no updates

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11/09/2311 September 2023 Micro company accounts made up to 2022-11-29

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29/11/2229 November 2022 Annual accounts for year ending 29 Nov 2022

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07/11/227 November 2022 Confirmation statement made on 2022-11-06 with no updates

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14/10/2214 October 2022 Micro company accounts made up to 2021-11-29

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29/11/2129 November 2021 Annual accounts for year ending 29 Nov 2021

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08/11/218 November 2021 Confirmation statement made on 2021-11-06 with no updates

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30/09/2130 September 2021 Micro company accounts made up to 2020-11-29

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29/11/2029 November 2020 Annual accounts for year ending 29 Nov 2020

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21/11/2021 November 2020 CONFIRMATION STATEMENT MADE ON 06/11/20, NO UPDATES

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30/11/1930 November 2019 29/11/18 TOTAL EXEMPTION FULL

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29/11/1929 November 2019 Annual accounts for year ending 29 Nov 2019

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21/11/1921 November 2019 CONFIRMATION STATEMENT MADE ON 06/11/19, NO UPDATES

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30/08/1930 August 2019 PREVSHO FROM 30/11/2018 TO 29/11/2018

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29/11/1829 November 2018 Annual accounts for year ending 29 Nov 2018

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20/11/1820 November 2018 CONFIRMATION STATEMENT MADE ON 06/11/18, NO UPDATES

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31/08/1831 August 2018 30/11/17 TOTAL EXEMPTION FULL

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30/11/1730 November 2017 Annual accounts for year ending 30 Nov 2017

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29/11/1729 November 2017 CONFIRMATION STATEMENT MADE ON 06/11/17, NO UPDATES

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31/08/1731 August 2017 Annual accounts small company total exemption made up to 30 November 2016

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30/06/1730 June 2017 PREVEXT FROM 30/09/2016 TO 30/11/2016

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31/05/1731 May 2017 Annual accounts small company total exemption made up to 30 September 2015

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13/12/1613 December 2016 CONFIRMATION STATEMENT MADE ON 06/11/16, WITH UPDATES

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30/11/1630 November 2016 Annual accounts for year ending 30 Nov 2016

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31/08/1631 August 2016 PREVSHO FROM 30/11/2015 TO 30/09/2015

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29/02/1629 February 2016 APPOINTMENT TERMINATED, DIRECTOR JAMES MCPHEE

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01/02/161 February 2016 REGISTERED OFFICE CHANGED ON 01/02/2016 FROM 76 DUMBARTON ROAD CLYDEBANK DUNBARTONSHIRE G81 1UG

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31/01/1631 January 2016 DIRECTOR APPOINTED MR JAMES MCPHEE

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16/01/1616 January 2016 Annual return made up to 6 November 2015 with full list of shareholders

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31/08/1531 August 2015 Annual accounts small company total exemption made up to 30 November 2014

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06/01/156 January 2015 Annual return made up to 6 November 2014 with full list of shareholders

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30/11/1430 November 2014 Annual accounts for year ending 30 Nov 2014

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29/08/1429 August 2014 Annual accounts small company total exemption made up to 30 November 2013

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09/12/139 December 2013 Annual return made up to 6 November 2013 with full list of shareholders

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30/11/1330 November 2013 Annual accounts for year ending 30 Nov 2013

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30/08/1330 August 2013 Annual accounts small company total exemption made up to 30 November 2012

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30/11/1230 November 2012 Annual accounts for year ending 30 Nov 2012

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08/11/128 November 2012 Annual return made up to 6 November 2012 with full list of shareholders

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30/08/1230 August 2012 Annual accounts small company total exemption made up to 30 November 2011

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01/12/111 December 2011 Annual return made up to 6 November 2011 with full list of shareholders

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31/08/1131 August 2011 Annual accounts small company total exemption made up to 30 November 2010

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23/11/1023 November 2010 Annual return made up to 6 November 2010 with full list of shareholders

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23/11/1023 November 2010 REGISTERED OFFICE CHANGED ON 23/11/2010 FROM 118 DUMBARTON ROAD CLYDEBANK GLASGOW G81 1UG UNITED KINGDOM

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23/11/1023 November 2010 SECRETARY'S CHANGE OF PARTICULARS / MISS GAIL BROWN / 06/11/2010

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05/08/105 August 2010 Annual accounts small company total exemption made up to 30 November 2009

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21/12/0921 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW MCPHEE / 06/11/2009

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21/12/0921 December 2009 Annual return made up to 6 November 2009 with full list of shareholders

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07/05/097 May 2009 SECRETARY APPOINTED MISS GAIL BROWN

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07/05/097 May 2009 APPOINTMENT TERMINATED SECRETARY ANDREW MCPHEE

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06/11/086 November 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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