MACPHAILS COACHES LIMITED

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Company Documents

DateDescription
02/06/252 June 2025 Termination of appointment of James Tweedie as a director on 2024-09-25

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02/06/252 June 2025 Cessation of Long's Coaches Limited as a person with significant control on 2024-09-25

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23/05/2523 May 2025 Total exemption full accounts made up to 2024-10-31

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31/10/2431 October 2024 Annual accounts for year ending 31 Oct 2024

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25/09/2425 September 2024 Confirmation statement made on 2024-09-13 with no updates

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17/07/2417 July 2024 Total exemption full accounts made up to 2023-10-31

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31/10/2331 October 2023 Annual accounts for year ending 31 Oct 2023

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13/09/2313 September 2023 Confirmation statement made on 2023-09-13 with no updates

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28/03/2328 March 2023 Total exemption full accounts made up to 2022-10-31

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31/10/2231 October 2022 Annual accounts for year ending 31 Oct 2022

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13/09/2213 September 2022 Confirmation statement made on 2022-09-13 with no updates

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31/10/2131 October 2021 Annual accounts for year ending 31 Oct 2021

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09/08/219 August 2021 Satisfaction of charge SC2732960001 in full

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30/04/2130 April 2021 31/10/20 TOTAL EXEMPTION FULL

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05/03/215 March 2021 REGISTRATION OF A CHARGE / CHARGE CODE SC2732960001

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31/10/2031 October 2020 Annual accounts for year ending 31 Oct 2020

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15/09/2015 September 2020 CONFIRMATION STATEMENT MADE ON 13/09/20, NO UPDATES

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05/05/205 May 2020 31/10/19 TOTAL EXEMPTION FULL

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30/01/2030 January 2020 DIRECTOR'S CHANGE OF PARTICULARS / MARTIN MACPHAIL / 03/01/2020

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30/01/2030 January 2020 SECRETARY'S CHANGE OF PARTICULARS / MARTIN MACPHAIL / 03/01/2020

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30/01/2030 January 2020 PSC'S CHANGE OF PARTICULARS / MARTIN MACPHAIL / 03/01/2020

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31/10/1931 October 2019 Annual accounts for year ending 31 Oct 2019

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17/09/1917 September 2019 CONFIRMATION STATEMENT MADE ON 13/09/19, NO UPDATES

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24/06/1924 June 2019 31/10/18 TOTAL EXEMPTION FULL

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31/10/1831 October 2018 Annual accounts for year ending 31 Oct 2018

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18/09/1818 September 2018 CONFIRMATION STATEMENT MADE ON 13/09/18, NO UPDATES

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29/06/1829 June 2018 31/10/17 TOTAL EXEMPTION FULL

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31/10/1731 October 2017 Annual accounts for year ending 31 Oct 2017

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13/09/1713 September 2017 CONFIRMATION STATEMENT MADE ON 13/09/17, NO UPDATES

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10/03/1710 March 2017 Annual accounts small company total exemption made up to 31 October 2016

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31/10/1631 October 2016 Annual accounts for year ending 31 Oct 2016

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13/09/1613 September 2016 CONFIRMATION STATEMENT MADE ON 13/09/16, WITH UPDATES

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28/07/1628 July 2016 Annual accounts small company total exemption made up to 31 October 2015

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31/10/1531 October 2015 Annual accounts for year ending 31 Oct 2015

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14/09/1514 September 2015 Annual return made up to 13 September 2015 with full list of shareholders

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08/04/158 April 2015 Annual accounts small company total exemption made up to 31 October 2014

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31/10/1431 October 2014 Annual accounts for year ending 31 Oct 2014

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16/09/1416 September 2014 Annual return made up to 13 September 2014 with full list of shareholders

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01/06/141 June 2014 Annual accounts small company total exemption made up to 31 October 2013

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31/10/1331 October 2013 Annual accounts for year ending 31 Oct 2013

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29/10/1329 October 2013 COMPANY NAME CHANGED THE MAKEHOUSE LIMITED CERTIFICATE ISSUED ON 29/10/13

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28/10/1328 October 2013 COMPANY NAME CHANGED MACPHAILS COACHES LIMITED CERTIFICATE ISSUED ON 28/10/13

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16/09/1316 September 2013 Annual return made up to 13 September 2013 with full list of shareholders

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09/04/139 April 2013 Annual accounts small company total exemption made up to 31 October 2012

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13/09/1213 September 2012 Annual return made up to 13 September 2012 with full list of shareholders

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15/06/1215 June 2012 Annual accounts small company total exemption made up to 31 October 2011

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13/09/1113 September 2011 Annual return made up to 13 September 2011 with full list of shareholders

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10/05/1110 May 2011 Annual accounts small company total exemption made up to 31 October 2010

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14/09/1014 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / MARTIN MACPHAIL / 13/09/2010

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14/09/1014 September 2010 Annual return made up to 13 September 2010 with full list of shareholders

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21/04/1021 April 2010 Annual accounts small company total exemption made up to 31 October 2009

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14/09/0914 September 2009 RETURN MADE UP TO 13/09/09; FULL LIST OF MEMBERS

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07/04/097 April 2009 Annual accounts small company total exemption made up to 31 October 2008

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27/10/0827 October 2008 RETURN MADE UP TO 13/09/08; FULL LIST OF MEMBERS

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18/03/0818 March 2008 Annual accounts small company total exemption made up to 31 October 2007

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14/09/0714 September 2007 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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14/09/0714 September 2007 RETURN MADE UP TO 13/09/07; FULL LIST OF MEMBERS

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21/05/0721 May 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06

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04/10/064 October 2006 RETURN MADE UP TO 13/09/06; FULL LIST OF MEMBERS

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10/04/0610 April 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05

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22/02/0622 February 2006 S366A DISP HOLDING AGM 21/02/06

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14/12/0514 December 2005 RETURN MADE UP TO 13/09/05; FULL LIST OF MEMBERS

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29/06/0529 June 2005 ACC. REF. DATE EXTENDED FROM 30/09/05 TO 31/10/05

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22/09/0422 September 2004 NEW DIRECTOR APPOINTED

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22/09/0422 September 2004 NEW DIRECTOR APPOINTED

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22/09/0422 September 2004 NEW SECRETARY APPOINTED

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22/09/0422 September 2004 SECRETARY RESIGNED

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22/09/0422 September 2004 DIRECTOR RESIGNED

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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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