JACK MCPHEE (TROON) LIMITED
Company Documents
| Date | Description |
|---|---|
| 25/07/1425 July 2014 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 08/07/148 July 2014 | APPLICATION FOR STRIKING-OFF |
| 02/06/142 June 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 07/02/147 February 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR JACK MCPHEE / 07/02/2014 |
| 07/02/147 February 2014 | SECRETARY'S CHANGE OF PARTICULARS / KATHLEEN MCPHEE / 07/02/2014 |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 17/09/1317 September 2013 | Annual return made up to 16 August 2013 with full list of shareholders |
| 09/08/139 August 2013 | REGISTRATION OF A CHARGE / CHARGE CODE SC1598160001 |
| 01/07/131 July 2013 | COMPANY NAME CHANGED JACK MCPHEE LIMITED CERTIFICATE ISSUED ON 01/07/13 |
| 22/05/1322 May 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 15/10/1215 October 2012 | Annual return made up to 16 August 2012 with full list of shareholders |
| 18/07/1218 July 2012 | DIRECTOR APPOINTED MR JACK MCPHEE |
| 18/07/1218 July 2012 | APPOINTMENT TERMINATED, DIRECTOR KATHLEEN MCPHEE |
| 18/07/1218 July 2012 | APPOINTMENT TERMINATED, DIRECTOR JACK MCPHEE |
| 16/04/1216 April 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 04/10/114 October 2011 | Annual return made up to 16 August 2011 with full list of shareholders |
| 25/02/1125 February 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 28/09/1028 September 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 23/08/1023 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JACK HARALSDEN MCPHEE / 16/08/2010 |
| 23/08/1023 August 2010 | Annual return made up to 16 August 2010 with full list of shareholders |
| 09/09/099 September 2009 | RETURN MADE UP TO 16/08/09; FULL LIST OF MEMBERS |
| 06/03/096 March 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 24/10/0824 October 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 09/10/089 October 2008 | RETURN MADE UP TO 16/08/08; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 09/10/08 |
| 23/11/0723 November 2007 | RETURN MADE UP TO 16/08/07; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 23/11/07 |
| 11/07/0711 July 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 10/10/0610 October 2006 | RETURN MADE UP TO 16/08/06; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 10/10/06 |
| 10/10/0610 October 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 19/08/0519 August 2005 | RETURN MADE UP TO 16/08/05; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 17/05/0517 May 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
| 19/08/0419 August 2004 | RETURN MADE UP TO 16/08/04; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED; REGISTERED OFFICE CHANGED ON 19/08/04 |
| 01/06/041 June 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 |
| 04/03/044 March 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 04/03/044 March 2004 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 26/09/0326 September 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 |
| 29/08/0329 August 2003 | RETURN MADE UP TO 16/08/03; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 29/08/03 |
| 11/10/0211 October 2002 | RETURN MADE UP TO 16/08/02; FULL LIST OF MEMBERS |
| 16/09/0216 September 2002 | REGISTERED OFFICE CHANGED ON 16/09/02 FROM: 117 CROW ROAD PARTICK GLASGOW G11 7SQ |
| 17/05/0217 May 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 |
| 01/11/011 November 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00 |
| 31/08/0131 August 2001 | RETURN MADE UP TO 16/08/01; FULL LIST OF MEMBERS |
| 11/09/0011 September 2000 | RETURN MADE UP TO 16/08/00; FULL LIST OF MEMBERS |
| 08/05/008 May 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 06/03/006 March 2000 | � NC 100000/200000 10/12 |
| 06/03/006 March 2000 | NC INC ALREADY ADJUSTED 10/12/99 |
| 25/10/9925 October 1999 | RETURN MADE UP TO 16/08/99; FULL LIST OF MEMBERS |
| 04/10/994 October 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 |
| 04/10/994 October 1999 | EXEMPTION FROM APPOINTING AUDITORS 26/08/99 |
| 30/10/9830 October 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 15/09/9815 September 1998 | RETURN MADE UP TO 16/08/98; NO CHANGE OF MEMBERS |
| 16/09/9716 September 1997 | RETURN MADE UP TO 16/08/97; NO CHANGE OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 25/06/9725 June 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 29/01/9729 January 1997 | REGISTERED OFFICE CHANGED ON 29/01/97 FROM: 2 RUBISLAW DEN SOUTH ABERDEEN AB2 6BB |
| 14/10/9614 October 1996 | RETURN MADE UP TO 16/08/96; FULL LIST OF MEMBERS |
| 31/03/9631 March 1996 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 21/08/9521 August 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 21/08/9521 August 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 16/08/9516 August 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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