STEWART MACPHEE LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 27/11/1827 November 2018 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 11/09/1811 September 2018 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 21/08/1821 August 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 20/08/1820 August 2018 | PREVSHO FROM 30/09/2018 TO 31/03/2018 |
| 16/08/1816 August 2018 | APPLICATION FOR STRIKING-OFF |
| 08/08/188 August 2018 | CONFIRMATION STATEMENT MADE ON 07/08/18, NO UPDATES |
| 27/04/1827 April 2018 | 30/09/17 TOTAL EXEMPTION FULL |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 30/09/1730 September 2017 | Annual accounts for year ending 30 Sep 2017 |
| 07/08/177 August 2017 | CONFIRMATION STATEMENT MADE ON 07/08/17, NO UPDATES |
| 01/06/171 June 2017 | Annual accounts small company total exemption made up to 30 September 2016 |
| 30/09/1630 September 2016 | Annual accounts for year ending 30 Sep 2016 |
| 09/08/169 August 2016 | CONFIRMATION STATEMENT MADE ON 07/08/16, WITH UPDATES |
| 18/04/1618 April 2016 | Annual accounts small company total exemption made up to 30 September 2015 |
| 30/09/1530 September 2015 | Annual accounts for year ending 30 Sep 2015 |
| 12/08/1512 August 2015 | Annual return made up to 7 August 2015 with full list of shareholders |
| 11/06/1511 June 2015 | Annual accounts small company total exemption made up to 30 September 2014 |
| 30/09/1430 September 2014 | Annual accounts for year ending 30 Sep 2014 |
| 14/08/1414 August 2014 | SECRETARY'S CHANGE OF PARTICULARS / MRS JENNIFER MACPHEE / 01/08/2014 |
| 14/08/1414 August 2014 | Annual return made up to 7 August 2014 with full list of shareholders |
| 14/08/1414 August 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEWART MACPHEE / 01/08/2014 |
| 14/08/1414 August 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JENNIFER MACPHEE / 01/08/2014 |
| 27/03/1427 March 2014 | Annual accounts small company total exemption made up to 30 September 2013 |
| 30/09/1330 September 2013 | Annual accounts for year ending 30 Sep 2013 |
| 16/09/1316 September 2013 | REGISTERED OFFICE CHANGED ON 16/09/2013 FROM 47 SEAFORTH PLACE MARYBURGH DINGWALL ROSS-SHIRE IV7 8DP SCOTLAND |
| 30/08/1330 August 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JENNIFER MACPHEE / 10/05/2013 |
| 30/08/1330 August 2013 | SECRETARY'S CHANGE OF PARTICULARS / MRS JENNIFER MACPHEE / 10/05/2013 |
| 30/08/1330 August 2013 | REGISTERED OFFICE CHANGED ON 30/08/2013 FROM 2 BREAC-AN-ORD MARYBURGH DINGWALL ROSS-SHIRE IV7 8DW UNITED KINGDOM |
| 30/08/1330 August 2013 | Annual return made up to 7 August 2013 with full list of shareholders |
| 30/08/1330 August 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEWART MACPHEE / 10/05/2013 |
| 05/04/135 April 2013 | Annual accounts small company total exemption made up to 30 September 2012 |
| 30/09/1230 September 2012 | Annual accounts for year ending 30 Sep 2012 |
| 21/08/1221 August 2012 | Annual return made up to 7 August 2012 with full list of shareholders |
| 21/06/1221 June 2012 | Annual accounts small company total exemption made up to 30 September 2011 |
| 15/08/1115 August 2011 | Annual return made up to 7 August 2011 with full list of shareholders |
| 09/05/119 May 2011 | Annual accounts small company total exemption made up to 30 September 2010 |
| 10/08/1010 August 2010 | Annual return made up to 7 August 2010 with full list of shareholders |
| 10/08/1010 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEWART MACPHEE / 07/08/2010 |
| 10/08/1010 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JENNIFER MACPHEE / 07/08/2010 |
| 11/05/1011 May 2010 | Annual accounts small company total exemption made up to 30 September 2009 |
| 18/09/0918 September 2009 | RETURN MADE UP TO 07/08/09; FULL LIST OF MEMBERS |
| 26/06/0926 June 2009 | Annual accounts small company total exemption made up to 30 September 2008 |
| 14/08/0814 August 2008 | REGISTERED OFFICE CHANGED ON 14/08/2008 FROM 2 BREAC-AN-ORD MARYBURGH DINGWALL ROSS-SHIRE IV7 8DW UNITED KINGDOM |
| 14/08/0814 August 2008 | LOCATION OF DEBENTURE REGISTER |
| 14/08/0814 August 2008 | RETURN MADE UP TO 07/08/08; FULL LIST OF MEMBERS |
| 14/08/0814 August 2008 | LOCATION OF REGISTER OF MEMBERS |
| 14/08/0814 August 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / JENNIFER MACPHEE / 11/01/2008 |
| 14/08/0814 August 2008 | DIRECTOR'S CHANGE OF PARTICULARS / STEWART MACPHEE / 11/01/2008 |
| 30/04/0830 April 2008 | Annual accounts small company total exemption made up to 30 September 2007 |
| 10/04/0810 April 2008 | REGISTERED OFFICE CHANGED ON 10/04/2008 FROM 11 BOSWELL CRESCENT, PARKS FARM INVERNESS INVERNESS -SHIRE IV2 3ET |
| 24/09/0724 September 2007 | RETURN MADE UP TO 07/08/07; FULL LIST OF MEMBERS |
| 16/04/0716 April 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 |
| 10/08/0610 August 2006 | RETURN MADE UP TO 07/08/06; FULL LIST OF MEMBERS |
| 10/08/0610 August 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 10/08/0610 August 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 10/08/0610 August 2006 | REGISTERED OFFICE CHANGED ON 10/08/06 FROM: 14 BEINN VIEW BRAES OF CONON CONON BRIDGE ROSS-SHIRE IV7 8PG |
| 10/08/0610 August 2006 | LOCATION OF DEBENTURE REGISTER |
| 10/08/0610 August 2006 | LOCATION OF REGISTER OF MEMBERS |
| 12/07/0612 July 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 |
| 11/08/0511 August 2005 | RETURN MADE UP TO 07/08/05; FULL LIST OF MEMBERS |
| 24/05/0524 May 2005 | ACC. REF. DATE EXTENDED FROM 31/08/04 TO 30/09/04 |
| 24/05/0524 May 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 |
| 10/09/0410 September 2004 | RETURN MADE UP TO 07/08/04; FULL LIST OF MEMBERS |
| 11/08/0311 August 2003 | S366A DISP HOLDING AGM 07/08/03 |
| 08/08/038 August 2003 | SECRETARY RESIGNED |
| 07/08/037 August 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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