MACPHIE LIMITED

Company Documents

DateDescription
20/06/2520 June 2025 NewDirector's details changed for Mr Alastair Charles Stewart Macphie on 2025-06-20

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20/06/2520 June 2025 NewTermination of appointment of Andrew William Stapley as a director on 2025-06-16

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03/04/253 April 2025 Director's details changed for Mr Andrew William Stapley on 2025-04-01

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03/04/253 April 2025 Director's details changed for Mr Edward Robert Alastair Widdowson on 2025-04-01

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06/12/246 December 2024 Full accounts made up to 2024-03-31

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27/11/2427 November 2024 Director's details changed for Mr Norman Graeme Scott Soutar on 2024-11-27

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27/11/2427 November 2024 Director's details changed for Ms Jane Claire Stewart on 2024-11-27

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27/11/2427 November 2024 Director's details changed for Mr Donald Stewart Macdonald on 2024-11-27

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15/12/2315 December 2023 Full accounts made up to 2023-03-31

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06/12/236 December 2023 Confirmation statement made on 2023-11-24 with no updates

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01/12/231 December 2023 Appointment of Turcan Connell Company Secretaries Limited as a secretary on 2023-11-01

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18/05/2318 May 2023 Appointment of Mr Donald Stewart Macdonald as a director on 2023-05-09

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04/01/234 January 2023 Full accounts made up to 2022-03-31

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01/12/221 December 2022 Confirmation statement made on 2022-11-24 with no updates

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29/11/2229 November 2022 Termination of appointment of Diane Susan Walker as a director on 2022-10-31

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29/11/2229 November 2022 Appointment of Mr Norman Graeme Scott Soutar as a director on 2022-11-01

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29/11/2229 November 2022 Termination of appointment of Peter Christopher Edward Farquhar as a director on 2022-10-31

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30/11/2130 November 2021 Director's details changed for Mr Peter Christopher Edward Farquhar on 2021-11-20

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30/11/2130 November 2021 Director's details changed for Mr Mark William Duncan on 2021-11-20

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30/11/2130 November 2021 Director's details changed for Miss Diane Susan Walker on 2021-11-20

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30/11/2130 November 2021 Confirmation statement made on 2021-11-24 with updates

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29/11/2129 November 2021 Director's details changed for Mr Andrew William Stapley on 2021-08-23

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15/04/2015 April 2020 CESSATION OF FIONA SUSAN WIDDOWSON AS A PSC

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16/12/1916 December 2019 FULL ACCOUNTS MADE UP TO 31/03/19

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10/12/1910 December 2019 CONFIRMATION STATEMENT MADE ON 24/11/19, WITH UPDATES

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27/08/1927 August 2019 PSC'S CHANGE OF PARTICULARS / MRS FIONA SUSAN WIDDOWSON / 27/08/2019

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27/08/1927 August 2019 DIRECTOR'S CHANGE OF PARTICULARS / MRS FIONA SUSAN WIDDOWSON / 27/08/2019

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27/08/1927 August 2019 DIRECTOR'S CHANGE OF PARTICULARS / MRS FIONA SUSAN WIDDOWSON / 27/08/2019

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17/04/1917 April 2019 APPOINTMENT TERMINATED, DIRECTOR NEIL FRECKINGHAM

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12/04/1912 April 2019 DIRECTOR APPOINTED MR DOUGLAS AITCHISON

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28/03/1928 March 2019 DIRECTOR APPOINTED MR ANDREW WILLIAM STAPLEY

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14/03/1914 March 2019 DIRECTOR APPOINTED MR WARREN SYDNEY WELLS

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14/03/1914 March 2019 REGISTERED OFFICE CHANGED ON 14/03/2019 FROM MACPHIE OF GLENBERVIE LTD GLENBERVIE STONEHAVEN KINCARDINESHIRE AB39 3YG

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14/03/1914 March 2019 APPOINTMENT TERMINATED, DIRECTOR ANDREW UNDERWOOD

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14/03/1914 March 2019 APPOINTMENT TERMINATED, DIRECTOR IAIN HARRISON

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31/01/1931 January 2019 CONFIRMATION STATEMENT MADE ON 24/11/18, NO UPDATES

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21/12/1821 December 2018 FULL ACCOUNTS MADE UP TO 31/03/18

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09/10/189 October 2018 APPOINTMENT TERMINATED, DIRECTOR RICHARD COX

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12/01/1812 January 2018 DIRECTOR APPOINTED MR MARK WILLIAM DUNCAN

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29/12/1729 December 2017 FULL ACCOUNTS MADE UP TO 31/03/17

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21/12/1721 December 2017 CONFIRMATION STATEMENT MADE ON 24/11/17, WITH UPDATES

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15/06/1715 June 2017 DIRECTOR APPOINTED MR IAIN GORDON HARRISON

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19/04/1719 April 2017 ADOPT ARTICLES 30/03/2017

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10/04/1710 April 2017 COMPANY NAME CHANGED MACPHIE OF GLENBERVIE LIMITED CERTIFICATE ISSUED ON 10/04/17

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03/02/173 February 2017 03/02/17 STATEMENT OF CAPITAL GBP 132456.00

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03/02/173 February 2017 SOLVENCY STATEMENT DATED 02/02/17

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03/02/173 February 2017 STATEMENT BY DIRECTORS

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03/02/173 February 2017 REDUCE ISSUED CAPITAL 02/02/2017

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03/02/173 February 2017 ADOPT ARTICLES 02/02/2017

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03/02/173 February 2017 03/02/17 STATEMENT OF CAPITAL GBP 132456.00

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18/12/1618 December 2016 FULL ACCOUNTS MADE UP TO 31/03/16

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06/12/166 December 2016 CONFIRMATION STATEMENT MADE ON 24/11/16, WITH UPDATES

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01/12/161 December 2016 APPOINTMENT TERMINATED, DIRECTOR DOUGLAS CRAWFORD

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01/12/161 December 2016 APPOINTMENT TERMINATED, SECRETARY DOUGLAS CRAWFORD

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24/06/1624 June 2016 DIRECTOR APPOINTED MR RICHARD EDWARD GRENVILLE COX

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07/01/167 January 2016 FULL ACCOUNTS MADE UP TO 31/03/15

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08/12/158 December 2015 Annual return made up to 24 November 2015 with full list of shareholders

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17/08/1517 August 2015 APPOINTMENT TERMINATED, DIRECTOR SHAN RICHARDS

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21/07/1521 July 2015 APPOINTMENT TERMINATED, SECRETARY RAYMOND HOWITT

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21/07/1521 July 2015 SECRETARY APPOINTED MR DOUGLAS GEORGE CRAWFORD

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01/05/151 May 2015 APPOINTMENT TERMINATED, DIRECTOR RAYMOND HOWITT

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01/05/151 May 2015 DIRECTOR APPOINTED MR DOUGLAS GEORGE CRAWFORD

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02/02/152 February 2015 DIRECTOR APPOINTED MS SHAN ELIZABETH RICHARDS

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06/01/156 January 2015 APPOINTMENT TERMINATED, DIRECTOR WILLIAM HOGG

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04/12/144 December 2014 Annual return made up to 24 November 2014 with full list of shareholders

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11/11/1411 November 2014 FULL ACCOUNTS MADE UP TO 31/03/14

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31/03/1431 March 2014 APPOINTMENT TERMINATED, DIRECTOR JULIAN WILD

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09/12/139 December 2013 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13

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02/12/132 December 2013 Annual return made up to 24 November 2013 with full list of shareholders

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02/12/132 December 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR PETER CHRISTOPHER EDWARD FRAQUHAR / 02/12/2013

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28/10/1328 October 2013 DIRECTOR APPOINTED MS DIANE SUSAN WALKER

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28/10/1328 October 2013 DIRECTOR APPOINTED MR PETER CHRISTOPHER EDWARD FRAQUHAR

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24/06/1324 June 2013 APPOINTMENT TERMINATED, DIRECTOR TERRY STANNARD

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13/12/1213 December 2012 Annual return made up to 24 November 2012 with full list of shareholders

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07/12/127 December 2012 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12

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03/04/123 April 2012 APPOINTMENT TERMINATED, DIRECTOR SYLVIA HALKERSTON

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13/12/1113 December 2011 Annual return made up to 24 November 2011 with full list of shareholders

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07/12/117 December 2011 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11

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27/10/1127 October 2011 PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 8

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15/10/1115 October 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8

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05/08/115 August 2011 DIRECTOR APPOINTED MR ANDREW JOHN UNDERWOOD

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15/04/1115 April 2011 APPOINTMENT TERMINATED, DIRECTOR RONNIE LEGGETT

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12/01/1112 January 2011 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10

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22/12/1022 December 2010 Annual return made up to 24 November 2010 with full list of shareholders

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30/03/1030 March 2010 ALTERATION TO MEMORANDUM AND ARTICLES 19/03/2010

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05/01/105 January 2010 SECRETARY'S CHANGE OF PARTICULARS / MR RAYMOND ANGUS HOWITT / 05/01/2010

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05/01/105 January 2010 APPOINTMENT TERMINATED, DIRECTOR JAMES KELLAS

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05/01/105 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR RAYMOND ANGUS HOWITT / 05/01/2010

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24/12/0924 December 2009 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/09

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16/12/0916 December 2009 Annual return made up to 24 November 2009 with full list of shareholders

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16/12/0916 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / NEIL MARCUS FRECKINGHAM / 16/12/2009

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16/12/0916 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / MRS SYLVIA HALKERSTON / 16/12/2009

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16/12/0916 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / JAMES CHARLES KELLAS / 16/12/2009

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16/12/0916 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / RONNIE EDWARD LEGGETT / 16/12/2009

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16/12/0916 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / JULIAN NICHOLAS WILD / 16/12/2009

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16/12/0916 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / FIONA SUSAN WIDDOWSON / 16/12/2009

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30/10/0930 October 2009 APPOINTMENT TERMINATED, DIRECTOR IAN HOLLAND

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20/10/0920 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / RAYMOND ANGUS HOWITT / 09/10/2009

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20/10/0920 October 2009 SECRETARY APPOINTED MR RAYMOND ANGUS HOWITT

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19/10/0919 October 2009 APPOINTMENT TERMINATED, SECRETARY IAN HOLLAND

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25/09/0925 September 2009 GBP IC 138528/132528 16/09/09 GBP SR 6000@1=6000

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25/09/0925 September 2009 SEE FORM 169 16/09/2009

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29/05/0929 May 2009 DIRECTOR APPOINTED NEIL MARCUS FRECKINGHAM

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09/04/099 April 2009 APPOINTMENT TERMINATED DIRECTOR SIMON MACKINTOSH

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02/04/092 April 2009 APPOINTMENT TERMINATED DIRECTOR ELIZABETH MACPHIE

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27/11/0827 November 2008 RETURN MADE UP TO 24/11/08; FULL LIST OF MEMBERS

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12/11/0812 November 2008 APPOINTMENT TERMINATED DIRECTOR PHILIP BATTY

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10/11/0810 November 2008 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/08

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02/07/082 July 2008 DIRECTOR APPOINTED PHILIP MALCOLM BATTY

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28/12/0728 December 2007 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/07

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07/12/077 December 2007 RETURN MADE UP TO 24/11/07; FULL LIST OF MEMBERS

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16/05/0716 May 2007 DIRECTOR RESIGNED

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16/05/0716 May 2007 NEW DIRECTOR APPOINTED

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16/05/0716 May 2007 NEW DIRECTOR APPOINTED

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14/12/0614 December 2006 RETURN MADE UP TO 24/11/06; FULL LIST OF MEMBERS

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10/11/0610 November 2006 DIRECTOR RESIGNED

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27/10/0627 October 2006 PARTIC OF MORT/CHARGE *****

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18/10/0618 October 2006 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/06

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22/12/0522 December 2005 RETURN MADE UP TO 24/11/05; FULL LIST OF MEMBERS

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21/12/0521 December 2005 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/05

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22/09/0522 September 2005 £ IC 140832/89164 10/06/05 £ SR 51668@1=51668

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04/07/054 July 2005 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL

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21/06/0521 June 2005 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL

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25/01/0525 January 2005 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/04

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09/12/049 December 2004 RETURN MADE UP TO 24/11/04; FULL LIST OF MEMBERS

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30/03/0430 March 2004 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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30/03/0430 March 2004 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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04/12/034 December 2003 RETURN MADE UP TO 24/11/03; FULL LIST OF MEMBERS

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27/11/0327 November 2003 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/03

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22/05/0322 May 2003 NEW DIRECTOR APPOINTED

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16/12/0216 December 2002 RETURN MADE UP TO 24/11/02; FULL LIST OF MEMBERS

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07/10/027 October 2002 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/02

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03/09/023 September 2002 PARTIC OF MORT/CHARGE *****

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22/01/0222 January 2002 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/01

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11/12/0111 December 2001 RETURN MADE UP TO 24/11/01; FULL LIST OF MEMBERS

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26/07/0126 July 2001 NEW DIRECTOR APPOINTED

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26/07/0126 July 2001 NEW DIRECTOR APPOINTED

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24/01/0124 January 2001 FULL GROUP ACCOUNTS MADE UP TO 31/03/00

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12/12/0012 December 2000 RETURN MADE UP TO 24/11/00; FULL LIST OF MEMBERS

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08/12/008 December 2000 DIRECTOR RESIGNED

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10/02/0010 February 2000 NEW DIRECTOR APPOINTED

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14/12/9914 December 1999 RETURN MADE UP TO 24/11/99; FULL LIST OF MEMBERS

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30/07/9930 July 1999 FULL GROUP ACCOUNTS MADE UP TO 31/03/99

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04/06/994 June 1999 DIRECTOR RESIGNED

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25/01/9925 January 1999 FULL GROUP ACCOUNTS MADE UP TO 31/03/98

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21/12/9821 December 1998 RETURN MADE UP TO 24/11/98; NO CHANGE OF MEMBERS

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20/01/9820 January 1998 FULL GROUP ACCOUNTS MADE UP TO 31/03/97

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19/12/9719 December 1997 RETURN MADE UP TO 24/11/97; CHANGE OF MEMBERS

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27/05/9727 May 1997 DIRECTOR RESIGNED

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09/01/979 January 1997 FULL GROUP ACCOUNTS MADE UP TO 31/03/96

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13/12/9613 December 1996 RETURN MADE UP TO 24/11/96; FULL LIST OF MEMBERS

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06/08/966 August 1996 SECRETARY RESIGNED

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06/08/966 August 1996 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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29/05/9629 May 1996 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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29/05/9629 May 1996 ALTER MEM AND ARTS 30/04/96

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12/04/9612 April 1996 NEW SECRETARY APPOINTED

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12/04/9612 April 1996 NEW DIRECTOR APPOINTED

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11/04/9611 April 1996 NEW DIRECTOR APPOINTED

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11/04/9611 April 1996 NEW SECRETARY APPOINTED

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28/03/9628 March 1996 SECRETARY RESIGNED;DIRECTOR RESIGNED

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18/01/9618 January 1996 RETURN MADE UP TO 24/11/95; FULL LIST OF MEMBERS

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18/10/9518 October 1995 FULL GROUP ACCOUNTS MADE UP TO 31/03/95

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23/05/9523 May 1995 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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13/04/9513 April 1995 RETURN MADE UP TO 24/11/94; NO CHANGE OF MEMBERS

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12/01/9512 January 1995 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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05/10/945 October 1994 FULL GROUP ACCOUNTS MADE UP TO 31/03/94

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06/05/946 May 1994 NEW DIRECTOR APPOINTED

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06/05/946 May 1994 NEW DIRECTOR APPOINTED

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12/04/9412 April 1994 AMENDED FULL GROUP ACCOUNTS MADE UP TO 31/03/93

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24/01/9424 January 1994 RETURN MADE UP TO 24/11/93; FULL LIST OF MEMBERS

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28/10/9328 October 1993 FULL GROUP ACCOUNTS MADE UP TO 31/03/93

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30/07/9330 July 1993 NEW DIRECTOR APPOINTED

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09/02/939 February 1993 RETURN MADE UP TO 24/11/92; FULL LIST OF MEMBERS

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09/02/939 February 1993 DIRECTOR'S PARTICULARS CHANGED

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07/12/927 December 1992 FULL GROUP ACCOUNTS MADE UP TO 31/03/92

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09/03/929 March 1992 FULL GROUP ACCOUNTS MADE UP TO 31/03/91

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09/03/929 March 1992 RETURN MADE UP TO 24/11/91; FULL LIST OF MEMBERS

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19/04/9119 April 1991 GROUP ACCOUNTS FOR MEDIUM CO. MADE UP TO 31/03/90

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19/04/9119 April 1991 RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS

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07/02/907 February 1990 FULL GROUP ACCOUNTS MADE UP TO 31/03/89

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07/02/907 February 1990 RETURN MADE UP TO 24/11/89; FULL LIST OF MEMBERS

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06/09/896 September 1989 DIRECTOR RESIGNED

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02/02/892 February 1989 GROUP ACCOUNTS FOR MEDIUM CO. MADE UP TO 31/03/88

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02/02/892 February 1989 RETURN MADE UP TO 05/09/88; FULL LIST OF MEMBERS

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10/03/8810 March 1988 RETURN MADE UP TO 02/12/87; FULL LIST OF MEMBERS

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10/03/8810 March 1988 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/87

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07/03/887 March 1988 LOCATION OF REGISTER OF MEMBERS

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09/03/879 March 1987 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/86

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06/03/876 March 1987 14/09/86 FULL LIST

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14/08/8614 August 1986 NEW DIRECTOR APPOINTED

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14/08/8614 August 1986 NEW DIRECTOR APPOINTED

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04/06/864 June 1986 RETURN MADE UP TO 15/08/85; FULL LIST OF MEMBERS

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13/05/8513 May 1985 COMPANY NAME CHANGED CERTIFICATE ISSUED ON 13/05/85

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04/11/774 November 1977 PARTICULARS OF MORTGAGE/CHARGE

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30/04/6930 April 1969 PARTICULARS OF PROPERTY MORTGAGE/CHARGE

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09/10/569 October 1956 CERTIFICATE OF INCORPORATION

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