MACPHIE LIMITED
Company Documents
| Date | Description |
|---|---|
| 20/06/2520 June 2025 | Director's details changed for Mr Alastair Charles Stewart Macphie on 2025-06-20 |
| 20/06/2520 June 2025 | Termination of appointment of Andrew William Stapley as a director on 2025-06-16 |
| 03/04/253 April 2025 | Director's details changed for Mr Andrew William Stapley on 2025-04-01 |
| 03/04/253 April 2025 | Director's details changed for Mr Edward Robert Alastair Widdowson on 2025-04-01 |
| 06/12/246 December 2024 | Full accounts made up to 2024-03-31 |
| 27/11/2427 November 2024 | Director's details changed for Mr Norman Graeme Scott Soutar on 2024-11-27 |
| 27/11/2427 November 2024 | Director's details changed for Ms Jane Claire Stewart on 2024-11-27 |
| 27/11/2427 November 2024 | Director's details changed for Mr Donald Stewart Macdonald on 2024-11-27 |
| 15/12/2315 December 2023 | Full accounts made up to 2023-03-31 |
| 06/12/236 December 2023 | Confirmation statement made on 2023-11-24 with no updates |
| 01/12/231 December 2023 | Appointment of Turcan Connell Company Secretaries Limited as a secretary on 2023-11-01 |
| 18/05/2318 May 2023 | Appointment of Mr Donald Stewart Macdonald as a director on 2023-05-09 |
| 04/01/234 January 2023 | Full accounts made up to 2022-03-31 |
| 01/12/221 December 2022 | Confirmation statement made on 2022-11-24 with no updates |
| 29/11/2229 November 2022 | Termination of appointment of Diane Susan Walker as a director on 2022-10-31 |
| 29/11/2229 November 2022 | Appointment of Mr Norman Graeme Scott Soutar as a director on 2022-11-01 |
| 29/11/2229 November 2022 | Termination of appointment of Peter Christopher Edward Farquhar as a director on 2022-10-31 |
| 30/11/2130 November 2021 | Director's details changed for Mr Peter Christopher Edward Farquhar on 2021-11-20 |
| 30/11/2130 November 2021 | Director's details changed for Mr Mark William Duncan on 2021-11-20 |
| 30/11/2130 November 2021 | Director's details changed for Miss Diane Susan Walker on 2021-11-20 |
| 30/11/2130 November 2021 | Confirmation statement made on 2021-11-24 with updates |
| 29/11/2129 November 2021 | Director's details changed for Mr Andrew William Stapley on 2021-08-23 |
| 15/04/2015 April 2020 | CESSATION OF FIONA SUSAN WIDDOWSON AS A PSC |
| 16/12/1916 December 2019 | FULL ACCOUNTS MADE UP TO 31/03/19 |
| 10/12/1910 December 2019 | CONFIRMATION STATEMENT MADE ON 24/11/19, WITH UPDATES |
| 27/08/1927 August 2019 | PSC'S CHANGE OF PARTICULARS / MRS FIONA SUSAN WIDDOWSON / 27/08/2019 |
| 27/08/1927 August 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MRS FIONA SUSAN WIDDOWSON / 27/08/2019 |
| 27/08/1927 August 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MRS FIONA SUSAN WIDDOWSON / 27/08/2019 |
| 17/04/1917 April 2019 | APPOINTMENT TERMINATED, DIRECTOR NEIL FRECKINGHAM |
| 12/04/1912 April 2019 | DIRECTOR APPOINTED MR DOUGLAS AITCHISON |
| 28/03/1928 March 2019 | DIRECTOR APPOINTED MR ANDREW WILLIAM STAPLEY |
| 14/03/1914 March 2019 | DIRECTOR APPOINTED MR WARREN SYDNEY WELLS |
| 14/03/1914 March 2019 | REGISTERED OFFICE CHANGED ON 14/03/2019 FROM MACPHIE OF GLENBERVIE LTD GLENBERVIE STONEHAVEN KINCARDINESHIRE AB39 3YG |
| 14/03/1914 March 2019 | APPOINTMENT TERMINATED, DIRECTOR ANDREW UNDERWOOD |
| 14/03/1914 March 2019 | APPOINTMENT TERMINATED, DIRECTOR IAIN HARRISON |
| 31/01/1931 January 2019 | CONFIRMATION STATEMENT MADE ON 24/11/18, NO UPDATES |
| 21/12/1821 December 2018 | FULL ACCOUNTS MADE UP TO 31/03/18 |
| 09/10/189 October 2018 | APPOINTMENT TERMINATED, DIRECTOR RICHARD COX |
| 12/01/1812 January 2018 | DIRECTOR APPOINTED MR MARK WILLIAM DUNCAN |
| 29/12/1729 December 2017 | FULL ACCOUNTS MADE UP TO 31/03/17 |
| 21/12/1721 December 2017 | CONFIRMATION STATEMENT MADE ON 24/11/17, WITH UPDATES |
| 15/06/1715 June 2017 | DIRECTOR APPOINTED MR IAIN GORDON HARRISON |
| 19/04/1719 April 2017 | ADOPT ARTICLES 30/03/2017 |
| 10/04/1710 April 2017 | COMPANY NAME CHANGED MACPHIE OF GLENBERVIE LIMITED CERTIFICATE ISSUED ON 10/04/17 |
| 03/02/173 February 2017 | 03/02/17 STATEMENT OF CAPITAL GBP 132456.00 |
| 03/02/173 February 2017 | SOLVENCY STATEMENT DATED 02/02/17 |
| 03/02/173 February 2017 | STATEMENT BY DIRECTORS |
| 03/02/173 February 2017 | REDUCE ISSUED CAPITAL 02/02/2017 |
| 03/02/173 February 2017 | ADOPT ARTICLES 02/02/2017 |
| 03/02/173 February 2017 | 03/02/17 STATEMENT OF CAPITAL GBP 132456.00 |
| 18/12/1618 December 2016 | FULL ACCOUNTS MADE UP TO 31/03/16 |
| 06/12/166 December 2016 | CONFIRMATION STATEMENT MADE ON 24/11/16, WITH UPDATES |
| 01/12/161 December 2016 | APPOINTMENT TERMINATED, DIRECTOR DOUGLAS CRAWFORD |
| 01/12/161 December 2016 | APPOINTMENT TERMINATED, SECRETARY DOUGLAS CRAWFORD |
| 24/06/1624 June 2016 | DIRECTOR APPOINTED MR RICHARD EDWARD GRENVILLE COX |
| 07/01/167 January 2016 | FULL ACCOUNTS MADE UP TO 31/03/15 |
| 08/12/158 December 2015 | Annual return made up to 24 November 2015 with full list of shareholders |
| 17/08/1517 August 2015 | APPOINTMENT TERMINATED, DIRECTOR SHAN RICHARDS |
| 21/07/1521 July 2015 | APPOINTMENT TERMINATED, SECRETARY RAYMOND HOWITT |
| 21/07/1521 July 2015 | SECRETARY APPOINTED MR DOUGLAS GEORGE CRAWFORD |
| 01/05/151 May 2015 | APPOINTMENT TERMINATED, DIRECTOR RAYMOND HOWITT |
| 01/05/151 May 2015 | DIRECTOR APPOINTED MR DOUGLAS GEORGE CRAWFORD |
| 02/02/152 February 2015 | DIRECTOR APPOINTED MS SHAN ELIZABETH RICHARDS |
| 06/01/156 January 2015 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM HOGG |
| 04/12/144 December 2014 | Annual return made up to 24 November 2014 with full list of shareholders |
| 11/11/1411 November 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 31/03/1431 March 2014 | APPOINTMENT TERMINATED, DIRECTOR JULIAN WILD |
| 09/12/139 December 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13 |
| 02/12/132 December 2013 | Annual return made up to 24 November 2013 with full list of shareholders |
| 02/12/132 December 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER CHRISTOPHER EDWARD FRAQUHAR / 02/12/2013 |
| 28/10/1328 October 2013 | DIRECTOR APPOINTED MS DIANE SUSAN WALKER |
| 28/10/1328 October 2013 | DIRECTOR APPOINTED MR PETER CHRISTOPHER EDWARD FRAQUHAR |
| 24/06/1324 June 2013 | APPOINTMENT TERMINATED, DIRECTOR TERRY STANNARD |
| 13/12/1213 December 2012 | Annual return made up to 24 November 2012 with full list of shareholders |
| 07/12/127 December 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12 |
| 03/04/123 April 2012 | APPOINTMENT TERMINATED, DIRECTOR SYLVIA HALKERSTON |
| 13/12/1113 December 2011 | Annual return made up to 24 November 2011 with full list of shareholders |
| 07/12/117 December 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11 |
| 27/10/1127 October 2011 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 8 |
| 15/10/1115 October 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 |
| 05/08/115 August 2011 | DIRECTOR APPOINTED MR ANDREW JOHN UNDERWOOD |
| 15/04/1115 April 2011 | APPOINTMENT TERMINATED, DIRECTOR RONNIE LEGGETT |
| 12/01/1112 January 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10 |
| 22/12/1022 December 2010 | Annual return made up to 24 November 2010 with full list of shareholders |
| 30/03/1030 March 2010 | ALTERATION TO MEMORANDUM AND ARTICLES 19/03/2010 |
| 05/01/105 January 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR RAYMOND ANGUS HOWITT / 05/01/2010 |
| 05/01/105 January 2010 | APPOINTMENT TERMINATED, DIRECTOR JAMES KELLAS |
| 05/01/105 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR RAYMOND ANGUS HOWITT / 05/01/2010 |
| 24/12/0924 December 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/09 |
| 16/12/0916 December 2009 | Annual return made up to 24 November 2009 with full list of shareholders |
| 16/12/0916 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / NEIL MARCUS FRECKINGHAM / 16/12/2009 |
| 16/12/0916 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SYLVIA HALKERSTON / 16/12/2009 |
| 16/12/0916 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES CHARLES KELLAS / 16/12/2009 |
| 16/12/0916 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / RONNIE EDWARD LEGGETT / 16/12/2009 |
| 16/12/0916 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JULIAN NICHOLAS WILD / 16/12/2009 |
| 16/12/0916 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / FIONA SUSAN WIDDOWSON / 16/12/2009 |
| 30/10/0930 October 2009 | APPOINTMENT TERMINATED, DIRECTOR IAN HOLLAND |
| 20/10/0920 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / RAYMOND ANGUS HOWITT / 09/10/2009 |
| 20/10/0920 October 2009 | SECRETARY APPOINTED MR RAYMOND ANGUS HOWITT |
| 19/10/0919 October 2009 | APPOINTMENT TERMINATED, SECRETARY IAN HOLLAND |
| 25/09/0925 September 2009 | GBP IC 138528/132528 16/09/09 GBP SR 6000@1=6000 |
| 25/09/0925 September 2009 | SEE FORM 169 16/09/2009 |
| 29/05/0929 May 2009 | DIRECTOR APPOINTED NEIL MARCUS FRECKINGHAM |
| 09/04/099 April 2009 | APPOINTMENT TERMINATED DIRECTOR SIMON MACKINTOSH |
| 02/04/092 April 2009 | APPOINTMENT TERMINATED DIRECTOR ELIZABETH MACPHIE |
| 27/11/0827 November 2008 | RETURN MADE UP TO 24/11/08; FULL LIST OF MEMBERS |
| 12/11/0812 November 2008 | APPOINTMENT TERMINATED DIRECTOR PHILIP BATTY |
| 10/11/0810 November 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/08 |
| 02/07/082 July 2008 | DIRECTOR APPOINTED PHILIP MALCOLM BATTY |
| 28/12/0728 December 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/07 |
| 07/12/077 December 2007 | RETURN MADE UP TO 24/11/07; FULL LIST OF MEMBERS |
| 16/05/0716 May 2007 | DIRECTOR RESIGNED |
| 16/05/0716 May 2007 | NEW DIRECTOR APPOINTED |
| 16/05/0716 May 2007 | NEW DIRECTOR APPOINTED |
| 14/12/0614 December 2006 | RETURN MADE UP TO 24/11/06; FULL LIST OF MEMBERS |
| 10/11/0610 November 2006 | DIRECTOR RESIGNED |
| 27/10/0627 October 2006 | PARTIC OF MORT/CHARGE ***** |
| 18/10/0618 October 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/06 |
| 22/12/0522 December 2005 | RETURN MADE UP TO 24/11/05; FULL LIST OF MEMBERS |
| 21/12/0521 December 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/05 |
| 22/09/0522 September 2005 | £ IC 140832/89164 10/06/05 £ SR 51668@1=51668 |
| 04/07/054 July 2005 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 21/06/0521 June 2005 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 25/01/0525 January 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/04 |
| 09/12/049 December 2004 | RETURN MADE UP TO 24/11/04; FULL LIST OF MEMBERS |
| 30/03/0430 March 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 30/03/0430 March 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 04/12/034 December 2003 | RETURN MADE UP TO 24/11/03; FULL LIST OF MEMBERS |
| 27/11/0327 November 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/03 |
| 22/05/0322 May 2003 | NEW DIRECTOR APPOINTED |
| 16/12/0216 December 2002 | RETURN MADE UP TO 24/11/02; FULL LIST OF MEMBERS |
| 07/10/027 October 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/02 |
| 03/09/023 September 2002 | PARTIC OF MORT/CHARGE ***** |
| 22/01/0222 January 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/01 |
| 11/12/0111 December 2001 | RETURN MADE UP TO 24/11/01; FULL LIST OF MEMBERS |
| 26/07/0126 July 2001 | NEW DIRECTOR APPOINTED |
| 26/07/0126 July 2001 | NEW DIRECTOR APPOINTED |
| 24/01/0124 January 2001 | FULL GROUP ACCOUNTS MADE UP TO 31/03/00 |
| 12/12/0012 December 2000 | RETURN MADE UP TO 24/11/00; FULL LIST OF MEMBERS |
| 08/12/008 December 2000 | DIRECTOR RESIGNED |
| 10/02/0010 February 2000 | NEW DIRECTOR APPOINTED |
| 14/12/9914 December 1999 | RETURN MADE UP TO 24/11/99; FULL LIST OF MEMBERS |
| 30/07/9930 July 1999 | FULL GROUP ACCOUNTS MADE UP TO 31/03/99 |
| 04/06/994 June 1999 | DIRECTOR RESIGNED |
| 25/01/9925 January 1999 | FULL GROUP ACCOUNTS MADE UP TO 31/03/98 |
| 21/12/9821 December 1998 | RETURN MADE UP TO 24/11/98; NO CHANGE OF MEMBERS |
| 20/01/9820 January 1998 | FULL GROUP ACCOUNTS MADE UP TO 31/03/97 |
| 19/12/9719 December 1997 | RETURN MADE UP TO 24/11/97; CHANGE OF MEMBERS |
| 27/05/9727 May 1997 | DIRECTOR RESIGNED |
| 09/01/979 January 1997 | FULL GROUP ACCOUNTS MADE UP TO 31/03/96 |
| 13/12/9613 December 1996 | RETURN MADE UP TO 24/11/96; FULL LIST OF MEMBERS |
| 06/08/966 August 1996 | SECRETARY RESIGNED |
| 06/08/966 August 1996 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 29/05/9629 May 1996 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 29/05/9629 May 1996 | ALTER MEM AND ARTS 30/04/96 |
| 12/04/9612 April 1996 | NEW SECRETARY APPOINTED |
| 12/04/9612 April 1996 | NEW DIRECTOR APPOINTED |
| 11/04/9611 April 1996 | NEW DIRECTOR APPOINTED |
| 11/04/9611 April 1996 | NEW SECRETARY APPOINTED |
| 28/03/9628 March 1996 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 18/01/9618 January 1996 | RETURN MADE UP TO 24/11/95; FULL LIST OF MEMBERS |
| 18/10/9518 October 1995 | FULL GROUP ACCOUNTS MADE UP TO 31/03/95 |
| 23/05/9523 May 1995 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 13/04/9513 April 1995 | RETURN MADE UP TO 24/11/94; NO CHANGE OF MEMBERS |
| 12/01/9512 January 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 05/10/945 October 1994 | FULL GROUP ACCOUNTS MADE UP TO 31/03/94 |
| 06/05/946 May 1994 | NEW DIRECTOR APPOINTED |
| 06/05/946 May 1994 | NEW DIRECTOR APPOINTED |
| 12/04/9412 April 1994 | AMENDED FULL GROUP ACCOUNTS MADE UP TO 31/03/93 |
| 24/01/9424 January 1994 | RETURN MADE UP TO 24/11/93; FULL LIST OF MEMBERS |
| 28/10/9328 October 1993 | FULL GROUP ACCOUNTS MADE UP TO 31/03/93 |
| 30/07/9330 July 1993 | NEW DIRECTOR APPOINTED |
| 09/02/939 February 1993 | RETURN MADE UP TO 24/11/92; FULL LIST OF MEMBERS |
| 09/02/939 February 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 07/12/927 December 1992 | FULL GROUP ACCOUNTS MADE UP TO 31/03/92 |
| 09/03/929 March 1992 | FULL GROUP ACCOUNTS MADE UP TO 31/03/91 |
| 09/03/929 March 1992 | RETURN MADE UP TO 24/11/91; FULL LIST OF MEMBERS |
| 19/04/9119 April 1991 | GROUP ACCOUNTS FOR MEDIUM CO. MADE UP TO 31/03/90 |
| 19/04/9119 April 1991 | RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS |
| 07/02/907 February 1990 | FULL GROUP ACCOUNTS MADE UP TO 31/03/89 |
| 07/02/907 February 1990 | RETURN MADE UP TO 24/11/89; FULL LIST OF MEMBERS |
| 06/09/896 September 1989 | DIRECTOR RESIGNED |
| 02/02/892 February 1989 | GROUP ACCOUNTS FOR MEDIUM CO. MADE UP TO 31/03/88 |
| 02/02/892 February 1989 | RETURN MADE UP TO 05/09/88; FULL LIST OF MEMBERS |
| 10/03/8810 March 1988 | RETURN MADE UP TO 02/12/87; FULL LIST OF MEMBERS |
| 10/03/8810 March 1988 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/87 |
| 07/03/887 March 1988 | LOCATION OF REGISTER OF MEMBERS |
| 09/03/879 March 1987 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/86 |
| 06/03/876 March 1987 | 14/09/86 FULL LIST |
| 14/08/8614 August 1986 | NEW DIRECTOR APPOINTED |
| 14/08/8614 August 1986 | NEW DIRECTOR APPOINTED |
| 04/06/864 June 1986 | RETURN MADE UP TO 15/08/85; FULL LIST OF MEMBERS |
| 13/05/8513 May 1985 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 13/05/85 |
| 04/11/774 November 1977 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/04/6930 April 1969 | PARTICULARS OF PROPERTY MORTGAGE/CHARGE |
| 09/10/569 October 1956 | CERTIFICATE OF INCORPORATION |
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