MACPHAILS COACHES LIMITED
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Date | Description |
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02/06/252 June 2025 | Termination of appointment of James Tweedie as a director on 2024-09-25 |
02/06/252 June 2025 | Cessation of Long's Coaches Limited as a person with significant control on 2024-09-25 |
23/05/2523 May 2025 | Total exemption full accounts made up to 2024-10-31 |
31/10/2431 October 2024 | Annual accounts for year ending 31 Oct 2024 |
25/09/2425 September 2024 | Confirmation statement made on 2024-09-13 with no updates |
17/07/2417 July 2024 | Total exemption full accounts made up to 2023-10-31 |
31/10/2331 October 2023 | Annual accounts for year ending 31 Oct 2023 |
13/09/2313 September 2023 | Confirmation statement made on 2023-09-13 with no updates |
28/03/2328 March 2023 | Total exemption full accounts made up to 2022-10-31 |
31/10/2231 October 2022 | Annual accounts for year ending 31 Oct 2022 |
13/09/2213 September 2022 | Confirmation statement made on 2022-09-13 with no updates |
31/10/2131 October 2021 | Annual accounts for year ending 31 Oct 2021 |
09/08/219 August 2021 | Satisfaction of charge SC2732960001 in full |
30/04/2130 April 2021 | 31/10/20 TOTAL EXEMPTION FULL |
05/03/215 March 2021 | REGISTRATION OF A CHARGE / CHARGE CODE SC2732960001 |
31/10/2031 October 2020 | Annual accounts for year ending 31 Oct 2020 |
15/09/2015 September 2020 | CONFIRMATION STATEMENT MADE ON 13/09/20, NO UPDATES |
05/05/205 May 2020 | 31/10/19 TOTAL EXEMPTION FULL |
30/01/2030 January 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN MACPHAIL / 03/01/2020 |
30/01/2030 January 2020 | SECRETARY'S CHANGE OF PARTICULARS / MARTIN MACPHAIL / 03/01/2020 |
30/01/2030 January 2020 | PSC'S CHANGE OF PARTICULARS / MARTIN MACPHAIL / 03/01/2020 |
31/10/1931 October 2019 | Annual accounts for year ending 31 Oct 2019 |
17/09/1917 September 2019 | CONFIRMATION STATEMENT MADE ON 13/09/19, NO UPDATES |
24/06/1924 June 2019 | 31/10/18 TOTAL EXEMPTION FULL |
31/10/1831 October 2018 | Annual accounts for year ending 31 Oct 2018 |
18/09/1818 September 2018 | CONFIRMATION STATEMENT MADE ON 13/09/18, NO UPDATES |
29/06/1829 June 2018 | 31/10/17 TOTAL EXEMPTION FULL |
31/10/1731 October 2017 | Annual accounts for year ending 31 Oct 2017 |
13/09/1713 September 2017 | CONFIRMATION STATEMENT MADE ON 13/09/17, NO UPDATES |
10/03/1710 March 2017 | Annual accounts small company total exemption made up to 31 October 2016 |
31/10/1631 October 2016 | Annual accounts for year ending 31 Oct 2016 |
13/09/1613 September 2016 | CONFIRMATION STATEMENT MADE ON 13/09/16, WITH UPDATES |
28/07/1628 July 2016 | Annual accounts small company total exemption made up to 31 October 2015 |
31/10/1531 October 2015 | Annual accounts for year ending 31 Oct 2015 |
14/09/1514 September 2015 | Annual return made up to 13 September 2015 with full list of shareholders |
08/04/158 April 2015 | Annual accounts small company total exemption made up to 31 October 2014 |
31/10/1431 October 2014 | Annual accounts for year ending 31 Oct 2014 |
16/09/1416 September 2014 | Annual return made up to 13 September 2014 with full list of shareholders |
01/06/141 June 2014 | Annual accounts small company total exemption made up to 31 October 2013 |
31/10/1331 October 2013 | Annual accounts for year ending 31 Oct 2013 |
29/10/1329 October 2013 | COMPANY NAME CHANGED THE MAKEHOUSE LIMITED CERTIFICATE ISSUED ON 29/10/13 |
28/10/1328 October 2013 | COMPANY NAME CHANGED MACPHAILS COACHES LIMITED CERTIFICATE ISSUED ON 28/10/13 |
16/09/1316 September 2013 | Annual return made up to 13 September 2013 with full list of shareholders |
09/04/139 April 2013 | Annual accounts small company total exemption made up to 31 October 2012 |
13/09/1213 September 2012 | Annual return made up to 13 September 2012 with full list of shareholders |
15/06/1215 June 2012 | Annual accounts small company total exemption made up to 31 October 2011 |
13/09/1113 September 2011 | Annual return made up to 13 September 2011 with full list of shareholders |
10/05/1110 May 2011 | Annual accounts small company total exemption made up to 31 October 2010 |
14/09/1014 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN MACPHAIL / 13/09/2010 |
14/09/1014 September 2010 | Annual return made up to 13 September 2010 with full list of shareholders |
21/04/1021 April 2010 | Annual accounts small company total exemption made up to 31 October 2009 |
14/09/0914 September 2009 | RETURN MADE UP TO 13/09/09; FULL LIST OF MEMBERS |
07/04/097 April 2009 | Annual accounts small company total exemption made up to 31 October 2008 |
27/10/0827 October 2008 | RETURN MADE UP TO 13/09/08; FULL LIST OF MEMBERS |
18/03/0818 March 2008 | Annual accounts small company total exemption made up to 31 October 2007 |
14/09/0714 September 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
14/09/0714 September 2007 | RETURN MADE UP TO 13/09/07; FULL LIST OF MEMBERS |
21/05/0721 May 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 |
04/10/064 October 2006 | RETURN MADE UP TO 13/09/06; FULL LIST OF MEMBERS |
10/04/0610 April 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 |
22/02/0622 February 2006 | S366A DISP HOLDING AGM 21/02/06 |
14/12/0514 December 2005 | RETURN MADE UP TO 13/09/05; FULL LIST OF MEMBERS |
29/06/0529 June 2005 | ACC. REF. DATE EXTENDED FROM 30/09/05 TO 31/10/05 |
22/09/0422 September 2004 | NEW DIRECTOR APPOINTED |
22/09/0422 September 2004 | NEW DIRECTOR APPOINTED |
22/09/0422 September 2004 | NEW SECRETARY APPOINTED |
22/09/0422 September 2004 | SECRETARY RESIGNED |
22/09/0422 September 2004 | DIRECTOR RESIGNED |
13/09/0413 September 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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