MCPHEE BROS (BLANTYRE) LIMITED
Company Documents
| Date | Description |
|---|---|
| 03/06/253 June 2025 | Full accounts made up to 2024-03-31 |
| 07/02/257 February 2025 | Termination of appointment of Alan Sime as a director on 2025-01-31 |
| 14/01/2514 January 2025 | Appointment of Mrs Susan Allan as a director on 2025-01-02 |
| 15/11/2415 November 2024 | Confirmation statement made on 2024-11-15 with no updates |
| 29/04/2429 April 2024 | Director's details changed for Mr Craig Andrew Harris on 2022-11-30 |
| 26/01/2426 January 2024 | Termination of appointment of Jonathan Geoffrey Rawlings as a director on 2024-01-25 |
| 29/12/2329 December 2023 | Full accounts made up to 2023-03-31 |
| 06/12/236 December 2023 | Confirmation statement made on 2023-12-04 with no updates |
| 05/06/235 June 2023 | Full accounts made up to 2022-03-31 |
| 10/05/2310 May 2023 | Change of details for Tvs Interfleet Limited as a person with significant control on 2023-05-09 |
| 07/12/227 December 2022 | Confirmation statement made on 2022-12-04 with updates |
| 05/05/225 May 2022 | Termination of appointment of David Brown Manning as a director on 2022-03-09 |
| 03/05/223 May 2022 | Full accounts made up to 2021-03-31 |
| 01/03/221 March 2022 | Termination of appointment of Michael James Rice as a director on 2022-02-28 |
| 21/02/2221 February 2022 | Appointment of Mr Alan Sime as a director on 2022-02-07 |
| 21/02/2221 February 2022 | Appointment of Mr Jonathan Geoffrey Rawlings as a director on 2022-02-07 |
| 31/01/2231 January 2022 | Confirmation statement made on 2021-12-04 with updates |
| 24/01/2224 January 2022 | Director's details changed for Mr Craig Andrew Harris on 2021-09-05 |
| 21/07/2121 July 2021 | Termination of appointment of David Stuart Mcqueen as a director on 2021-07-06 |
| 14/06/2114 June 2021 | Registered office address changed from 58 John Street Blantyre Lanarkshire G72 0JF to Apollo 2 Dovecote Road Holytown Motherwell ML1 4GP on 2021-06-14 |
| 19/02/2019 February 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC0853030012 |
| 14/01/2014 January 2020 | REGISTRATION OF A CHARGE / CHARGE CODE SC0853030017 |
| 14/01/2014 January 2020 | REGISTRATION OF A CHARGE / CHARGE CODE SC0853030018 |
| 10/01/2010 January 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC0853030011 |
| 10/01/2010 January 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC0853030015 |
| 19/12/1919 December 2019 | FULL ACCOUNTS MADE UP TO 31/03/19 |
| 16/12/1916 December 2019 | SECOND FILING OF TM01 FOR GREGORY DAVID KORAL |
| 10/12/1910 December 2019 | CONFIRMATION STATEMENT MADE ON 31/03/19, NO UPDATES |
| 05/12/195 December 2019 | CONFIRMATION STATEMENT MADE ON 04/12/19, NO UPDATES |
| 21/11/1921 November 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC0853030016 |
| 28/10/1928 October 2019 | DIRECTOR APPOINTED MR DAVID STUART MCQUEEN |
| 28/10/1928 October 2019 | DIRECTOR APPOINTED MR JAMES WARREN |
| 16/10/1916 October 2019 | APPOINTMENT TERMINATED, DIRECTOR GREGORY KORAL |
| 11/02/1911 February 2019 | APPOINTMENT TERMINATED, DIRECTOR LORNA MCFARLANE |
| 11/02/1911 February 2019 | APPOINTMENT TERMINATED, DIRECTOR BRINSLEY MCFARLANE |
| 10/01/1910 January 2019 | CONFIRMATION STATEMENT MADE ON 04/12/18, NO UPDATES |
| 15/11/1815 November 2018 | CURREXT FROM 31/12/2018 TO 31/03/2019 |
| 27/09/1827 September 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 22/05/1822 May 2018 | TRANSFER OF 30603 ORDINARY SHARES OF £1.00 EACH BY LORNA ANN MCFARLANE TO FRIARS 731 LIMITED // TRANSFER OF 29397 ORDINARY SHARES OF £1.00 EACH BY BRINSLEY LESLIE GEROGE ANDERSON MCFARLANE TO FRIARS 731 LIMITED 27/04/2018 |
| 22/05/1822 May 2018 | STATEMENT OF COMPANY'S OBJECTS |
| 22/05/1822 May 2018 | ADOPT ARTICLES 27/04/2018 |
| 11/05/1811 May 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC0853030013 |
| 11/05/1811 May 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC0853030014 |
| 10/05/1810 May 2018 | DIRECTOR APPOINTED MR GREGORY DAVID KORAL |
| 10/05/1810 May 2018 | APPOINTMENT TERMINATED, SECRETARY LORNA MCFARLANE |
| 10/05/1810 May 2018 | CESSATION OF BRINSLEY LESLIE GEORGE ANDERSON MCFARLANE AS A PSC |
| 10/05/1810 May 2018 | CESSATION OF LORNA ANN MCFARLANE AS A PSC |
| 10/05/1810 May 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FRIARS 731 LIMITED |
| 10/05/1810 May 2018 | DIRECTOR APPOINTED MR ANDREW JAMES DUCKER |
| 10/05/1810 May 2018 | DIRECTOR APPOINTED MR DAVID BROWN MANNING |
| 07/04/187 April 2018 | PSC'S CHANGE OF PARTICULARS / MRS LORNA ANN MCFARLANE / 07/04/2018 |
| 07/04/187 April 2018 | PSC'S CHANGE OF PARTICULARS / MR BRINSLEY LESLIE GEORGE ANDERSON MCFARLANE / 07/04/2018 |
| 05/12/175 December 2017 | CONFIRMATION STATEMENT MADE ON 04/12/17, NO UPDATES |
| 04/10/174 October 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 03/04/173 April 2017 | REGISTRATION OF A CHARGE / CHARGE CODE SC0853030016 |
| 15/12/1615 December 2016 | CONFIRMATION STATEMENT MADE ON 04/12/16, WITH UPDATES |
| 05/10/165 October 2016 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/15 |
| 08/12/158 December 2015 | Annual return made up to 4 December 2015 with full list of shareholders |
| 14/09/1514 September 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 |
| 06/12/146 December 2014 | Annual return made up to 4 December 2014 with full list of shareholders |
| 28/08/1428 August 2014 | REGISTRATION OF A CHARGE / CHARGE CODE SC0853030015 |
| 23/06/1423 June 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 16/05/1416 May 2014 | REGISTRATION OF A CHARGE / CHARGE CODE SC0853030013 |
| 16/05/1416 May 2014 | REGISTRATION OF A CHARGE / CHARGE CODE SC0853030014 |
| 10/05/1410 May 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10 |
| 10/05/1410 May 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 |
| 25/04/1425 April 2014 | REGISTRATION OF A CHARGE / CHARGE CODE SC0853030012 |
| 29/03/1429 March 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 01/03/141 March 2014 | REGISTRATION OF A CHARGE / CHARGE CODE SC0853030011 |
| 14/01/1414 January 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 14/01/1414 January 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 |
| 14/01/1414 January 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 |
| 14/01/1414 January 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 10/12/1310 December 2013 | Annual return made up to 4 December 2013 with full list of shareholders |
| 22/08/1322 August 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 11/12/1211 December 2012 | Annual return made up to 4 December 2012 with full list of shareholders |
| 22/05/1222 May 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 08/03/128 March 2012 | STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE FIXED CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY FOR A COMPANY REGISTERED IN SCOTLAND. /WHOLE /CHARGE NO 4 |
| 06/12/116 December 2011 | Annual return made up to 4 December 2011 with full list of shareholders |
| 18/11/1118 November 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 |
| 14/09/1114 September 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 |
| 17/03/1117 March 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 07/12/107 December 2010 | Annual return made up to 4 December 2010 with full list of shareholders |
| 31/08/1031 August 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 18/08/1018 August 2010 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 2 |
| 10/08/1010 August 2010 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 3 |
| 07/12/097 December 2009 | Annual return made up to 4 December 2009 with full list of shareholders |
| 07/12/097 December 2009 | SAIL ADDRESS CREATED |
| 04/12/094 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MRS LORNA ANN MCFARLANE / 04/12/2009 |
| 04/12/094 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / BRINSLEY MCFARLANE / 04/12/2009 |
| 21/08/0921 August 2009 | 31/12/08 TOTAL EXEMPTION FULL |
| 09/12/089 December 2008 | RETURN MADE UP TO 04/12/08; FULL LIST OF MEMBERS |
| 31/07/0831 July 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 15/01/0815 January 2008 | RETURN MADE UP TO 04/12/07; NO CHANGE OF MEMBERS |
| 15/05/0715 May 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 20/12/0620 December 2006 | RETURN MADE UP TO 04/12/06; FULL LIST OF MEMBERS |
| 12/07/0612 July 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 06/02/066 February 2006 | RETURN MADE UP TO 04/12/05; FULL LIST OF MEMBERS |
| 18/11/0518 November 2005 | ACC. REF. DATE EXTENDED FROM 31/10/05 TO 31/12/05 |
| 23/09/0523 September 2005 | DIRECTOR RESIGNED |
| 17/09/0517 September 2005 | PARTIC OF MORT/CHARGE ***** |
| 17/09/0517 September 2005 | PARTIC OF MORT/CHARGE ***** |
| 17/09/0517 September 2005 | PARTIC OF MORT/CHARGE ***** |
| 13/09/0513 September 2005 | DEC MORT/CHARGE ***** |
| 02/06/052 June 2005 | NEW SECRETARY APPOINTED |
| 02/06/052 June 2005 | SECRETARY RESIGNED |
| 24/12/0424 December 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 |
| 21/12/0421 December 2004 | RETURN MADE UP TO 04/12/04; FULL LIST OF MEMBERS |
| 26/07/0426 July 2004 | RETURN MADE UP TO 04/12/03; FULL LIST OF MEMBERS |
| 16/07/0416 July 2004 | PARTIC OF MORT/CHARGE ***** |
| 16/06/0416 June 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/03 |
| 20/06/0320 June 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/02 |
| 07/02/037 February 2003 | RETURN MADE UP TO 04/12/02; FULL LIST OF MEMBERS |
| 09/07/029 July 2002 | PARTIC OF MORT/CHARGE ***** |
| 21/03/0221 March 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/01 |
| 15/02/0215 February 2002 | RETURN MADE UP TO 04/12/01; FULL LIST OF MEMBERS |
| 21/05/0121 May 2001 | NEW DIRECTOR APPOINTED |
| 16/02/0116 February 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/00 |
| 22/12/0022 December 2000 | RETURN MADE UP TO 04/12/00; FULL LIST OF MEMBERS |
| 18/02/0018 February 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99 |
| 13/12/9913 December 1999 | RETURN MADE UP TO 04/12/99; FULL LIST OF MEMBERS |
| 22/06/9922 June 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98 |
| 24/12/9824 December 1998 | RETURN MADE UP TO 04/12/98; NO CHANGE OF MEMBERS |
| 13/01/9813 January 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97 |
| 08/12/978 December 1997 | RETURN MADE UP TO 04/12/97; FULL LIST OF MEMBERS |
| 04/12/974 December 1997 | NEW DIRECTOR APPOINTED |
| 02/12/972 December 1997 | £ NC 50000/100000 09/10/97 |
| 02/12/972 December 1997 | NC INC ALREADY ADJUSTED 30/10/97 |
| 16/01/9716 January 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/96 |
| 09/01/979 January 1997 | SECRETARY'S PARTICULARS CHANGED |
| 09/01/979 January 1997 | RETURN MADE UP TO 04/12/96; NO CHANGE OF MEMBERS |
| 09/01/979 January 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 20/02/9620 February 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/95 |
| 28/12/9528 December 1995 | RETURN MADE UP TO 04/12/95; FULL LIST OF MEMBERS |
| 09/05/959 May 1995 | AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/93 |
| 08/03/958 March 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/94 |
| 29/01/9529 January 1995 | RETURN MADE UP TO 04/12/94; NO CHANGE OF MEMBERS |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 18/03/9418 March 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/93 |
| 14/02/9414 February 1994 | S386 DISP APP AUDS 04/02/93 |
| 10/01/9410 January 1994 | RETURN MADE UP TO 04/12/93; NO CHANGE OF MEMBERS |
| 04/06/934 June 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/92 |
| 07/01/937 January 1993 | RETURN MADE UP TO 04/12/92; FULL LIST OF MEMBERS |
| 01/04/921 April 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/91 |
| 12/02/9212 February 1992 | REGISTERED OFFICE CHANGED ON 12/02/92 |
| 12/02/9212 February 1992 | RETURN MADE UP TO 04/12/91; NO CHANGE OF MEMBERS |
| 04/03/914 March 1991 | DIRECTOR RESIGNED |
| 04/03/914 March 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/90 |
| 04/03/914 March 1991 | RETURN MADE UP TO 17/12/90; NO CHANGE OF MEMBERS |
| 16/07/9016 July 1990 | PARTIC OF MORT/CHARGE 7634 |
| 20/01/9020 January 1990 | RETURN MADE UP TO 04/12/89; FULL LIST OF MEMBERS |
| 20/01/9020 January 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/89 |
| 21/06/8921 June 1989 | PARTIC OF MORT/CHARGE 7121 |
| 24/02/8924 February 1989 | RETURN MADE UP TO 05/12/88; FULL LIST OF MEMBERS |
| 24/02/8924 February 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/88 |
| 22/03/8822 March 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/87 |
| 22/03/8822 March 1988 | RETURN MADE UP TO 01/09/87; FULL LIST OF MEMBERS |
| 23/02/8723 February 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/86 |
| 23/02/8723 February 1987 | RETURN MADE UP TO 02/06/86; FULL LIST OF MEMBERS |
| 13/05/8613 May 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/85 |
| 13/05/8613 May 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/84 |
| 13/05/8613 May 1986 | RETURN MADE UP TO 29/03/85; FULL LIST OF MEMBERS |
| 31/10/8331 October 1983 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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