MCPHEE (CLYDEBANK) LIMITED
Warning: The most recent accounts from 30 June 2010 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 25/08/1125 August 2011 | 25/08/11 STATEMENT OF CAPITAL GBP 100 |
| 25/08/1125 August 2011 | SOLVENCY STATEMENT DATED 09/08/11 |
| 25/08/1125 August 2011 | REDUCE ISSUED CAPITAL 09/08/2011 |
| 25/08/1125 August 2011 | STATEMENT BY DIRECTORS |
| 02/03/112 March 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10 |
| 10/02/1110 February 2011 | APPOINTMENT TERMINATED, DIRECTOR JOHN MASSON |
| 11/01/1111 January 2011 | Annual return made up to 31 December 2010 with full list of shareholders |
| 10/02/1010 February 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09 |
| 12/01/1012 January 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ANDERSON STRATHERN WS / 31/12/2009 |
| 12/01/1012 January 2010 | Annual return made up to 31 December 2009 with full list of shareholders |
| 07/04/097 April 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08 |
| 08/01/098 January 2009 | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS |
| 21/01/0821 January 2008 | RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS |
| 07/01/087 January 2008 | ACC. REF. DATE EXTENDED FROM 31/12/07 TO 30/06/08 |
| 21/08/0721 August 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 16/01/0716 January 2007 | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS |
| 21/06/0621 June 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 17/02/0617 February 2006 | DEC MORT/CHARGE ***** |
| 17/02/0617 February 2006 | DEC MORT/CHARGE ***** |
| 13/01/0613 January 2006 | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 13/01/06 |
| 13/06/0513 June 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 26/01/0526 January 2005 | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 07/06/047 June 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 06/05/046 May 2004 | NEW DIRECTOR APPOINTED |
| 06/05/046 May 2004 | DIRECTOR RESIGNED |
| 06/05/046 May 2004 | DIRECTOR RESIGNED |
| 06/05/046 May 2004 | SECRETARY RESIGNED |
| 06/05/046 May 2004 | NEW DIRECTOR APPOINTED |
| 06/05/046 May 2004 | NEW SECRETARY APPOINTED |
| 15/01/0415 January 2004 | RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS |
| 04/10/034 October 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 21/03/0321 March 2003 | NEW SECRETARY APPOINTED |
| 21/03/0321 March 2003 | SECRETARY RESIGNED |
| 29/01/0329 January 2003 | RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS |
| 10/10/0210 October 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 |
| 08/02/028 February 2002 | RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS |
| 29/06/0129 June 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 |
| 26/01/0126 January 2001 | RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS |
| 02/10/002 October 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 |
| 21/01/0021 January 2000 | RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS |
| 10/09/9910 September 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 |
| 04/08/994 August 1999 | S366A DISP HOLDING AGM 15/07/99 S252 DISP LAYING ACC 15/07/99 S386 DIS APP AUDS 15/07/99 |
| 03/02/993 February 1999 | NEW SECRETARY APPOINTED |
| 03/02/993 February 1999 | SECRETARY RESIGNED |
| 13/01/9913 January 1999 | RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS |
| 24/09/9824 September 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 |
| 23/01/9823 January 1998 | RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS |
| 31/10/9731 October 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96 |
| 15/01/9715 January 1997 | RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS |
| 07/11/967 November 1996 | RETURN MADE UP TO 07/11/96; FULL LIST OF MEMBERS |
| 23/09/9623 September 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 29/11/9529 November 1995 | RETURN MADE UP TO 07/11/95; FULL LIST OF MEMBERS |
| 19/10/9519 October 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 20/09/9520 September 1995 | DIRECTOR RESIGNED |
| 11/09/9511 September 1995 | EXEMPTION FROM APPOINTING AUDITORS 31/08/95 |
| 30/06/9530 June 1995 | DEC MORT/CHARGE ***** |
| 14/06/9514 June 1995 | DIRECTOR RESIGNED |
| 06/06/956 June 1995 | DIRECTOR RESIGNED |
| 28/02/9528 February 1995 | NC INC ALREADY ADJUSTED 05/05/94 |
| 06/02/956 February 1995 | RETURN MADE UP TO 29/11/94; FULL LIST OF MEMBERS |
| 23/01/9523 January 1995 | � NC 355000/360002 31/05/94 AUTH ALLOT OF SECURITY 31/05/94 SEC 89 31/05/94 |
| 20/01/9520 January 1995 | |
| 20/01/9520 January 1995 | |
| 20/01/9520 January 1995 | |
| 20/01/9520 January 1995 | NEW DIRECTOR APPOINTED |
| 20/01/9520 January 1995 | NEW DIRECTOR APPOINTED |
| 20/01/9520 January 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 20/01/9520 January 1995 | REGISTERED OFFICE CHANGED ON 20/01/95 FROM: 582 GLASGOW ROAD CLYDEBANK GLASGOW G81 1NH |
| 01/11/941 November 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 19/05/9419 May 1994 | DISAPPLICATION OF PRE-EMPTION RIGHTS 16/05/94 |
| 19/05/9419 May 1994 | NC INC ALREADY ADJUSTED 16/05/94 |
| 24/11/9324 November 1993 | REGISTERED OFFICE CHANGED ON 24/11/93 |
| 24/11/9324 November 1993 | |
| 24/11/9324 November 1993 | RETURN MADE UP TO 29/11/93; FULL LIST OF MEMBERS |
| 24/11/9324 November 1993 | |
| 26/10/9326 October 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 18/10/9318 October 1993 | REGISTERED OFFICE CHANGED ON 18/10/93 FROM: G OFFICE CHANGED 18/10/93 21 - 26 FISHMARKET BLOCHAIRN ROAD GLASGOW G21 2DX |
| 10/01/9310 January 1993 | FULL ACCOUNTS MADE UP TO 03/04/92 |
| 10/01/9310 January 1993 | DIRECTOR RESIGNED |
| 10/01/9310 January 1993 | |
| 10/01/9310 January 1993 | RETURN MADE UP TO 29/11/92; NO CHANGE OF MEMBERS |
| 07/12/927 December 1992 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 |
| 31/01/9231 January 1992 | |
| 31/01/9231 January 1992 | FULL ACCOUNTS MADE UP TO 31/03/91 |
| 31/01/9231 January 1992 | RETURN MADE UP TO 29/11/91; FULL LIST OF MEMBERS |
| 20/05/9120 May 1991 | REGISTERED OFFICE CHANGED ON 20/05/91 FROM: G OFFICE CHANGED 20/05/91 582 GLASGOW ROAD CLYDEBANK DUNBARTONSHIRE G81 1NH |
| 17/05/9117 May 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 17/05/9117 May 1991 | |
| 11/03/9111 March 1991 | FULL ACCOUNTS MADE UP TO 30/03/90 |
| 28/02/9128 February 1991 | |
| 28/02/9128 February 1991 | RETURN MADE UP TO 29/11/90; NO CHANGE OF MEMBERS |
| 10/05/9010 May 1990 | FULL ACCOUNTS MADE UP TO 31/03/89 |
| 08/02/908 February 1990 | RETURN MADE UP TO 29/11/89; FULL LIST OF MEMBERS |
| 16/10/8916 October 1989 | COMPANY NAME CHANGED MCPHEE LIMITED CERTIFICATE ISSUED ON 17/10/89 |
| 14/02/8914 February 1989 | COMPANY NAME CHANGED J H MCPHEE LIMITED CERTIFICATE ISSUED ON 15/02/89 |
| 26/01/8926 January 1989 | FULL ACCOUNTS MADE UP TO 01/04/88 |
| 26/01/8926 January 1989 | RETURN MADE UP TO 29/11/88; FULL LIST OF MEMBERS |
| 07/12/877 December 1987 | FULL ACCOUNTS MADE UP TO 03/04/87 |
| 07/12/877 December 1987 | RETURN MADE UP TO 27/11/87; FULL LIST OF MEMBERS |
| 15/06/8715 June 1987 | PARTIC OF MORT/CHARGE 5434 |
| 16/04/8716 April 1987 | RETURN MADE UP TO 30/12/86; FULL LIST OF MEMBERS |
| 07/04/877 April 1987 | FULL ACCOUNTS MADE UP TO 31/03/86 |
| 22/05/8622 May 1986 | RETURN MADE UP TO 30/12/85; FULL LIST OF MEMBERS |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company