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MACPHIE LIMITED - Main Office, Glenbervie, Stonehaven, AB39 3YG, United Kingdom
Company Information
- Company registration number
- SC031780
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Main Office
- Glenbervie
- Stonehaven
- AB39 3YG
- Scotland Main Office, Glenbervie, Stonehaven, AB39 3YG, Scotland UK
Management
- Managing Directors
- AITCHISON, Douglas
- DUNCAN, Mark William
- MACPHIE, Alastair Charles Stewart
- STAPLEY, Andrew William
- WELLS, Warren Sydney
- WIDDOWSON, Fiona Susan
- MACDONALD, Donald Stewart
- SOUTAR, Norman Graeme Scott
- STEWART, Jane Claire
- WIDDOWSON, Edward Robert Alastair
- Company secretaries
- TURCAN CONNELL COMPANY SECRETARIES LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 1956-10-09
- Age Of Company 1956-10-09 67 years
- SIC/NACE
- 10890
Ownership
- Beneficial Owners
- Mr Alastair Charles Stewart Macphie
- -
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- MACPHIE OF GLENBERVIE LIMITED
- Legal Entity Identifier (LEI)
- 213800HH1RC8VL3PZ782
- Filing of Accounts
- Due Date: 2023-12-30
- Last Date: 2022-03-31
✓
- Annual Return
- Due Date: 2024-12-08
- Last Date: 2023-11-24
✓
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MACPHIE LIMITED Company Description
- MACPHIE LIMITED is a ltd registered in United Kingdom with the Company reg no SC031780. Its current trading status is "live". It was registered 1956-10-09. It was previously called MACPHIE OF GLENBERVIE LIMITED. It has declared SIC or NACE codes as "10890". It has 10 directors and 1 secretary. The latest accounts are filed up to 31/03/2011.It can be contacted at Main Office .
Get MACPHIE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Macphie Limited - Main Office, Glenbervie, Stonehaven, AB39 3YG, United Kingdom
- 1956-10-09
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for MACPHIE LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/sc031780#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/sc031780#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/sc031780#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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termination-director-company-with-name-termination-date (2022-11-29) - TM01
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change-person-director-company-with-change-date (2021-11-30) - CH01
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change-person-director-company-with-change-date (2021-11-29) - CH01
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change-person-director-company-with-change-date (2021-08-11) - CH01
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keyboard_arrow_right 2020
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confirmation-statement-with-updates (2020-11-27) - CS01
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keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-01-31) - CS01
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termination-director-company-with-name-termination-date (2019-03-14) - TM01
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appoint-person-director-company-with-name-date (2019-04-12) - AP01
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appoint-person-director-company-with-name-date (2019-03-28) - AP01
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termination-director-company-with-name-termination-date (2019-04-17) - TM01
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change-person-director-company-with-change-date (2019-08-27) - CH01
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keyboard_arrow_right 2017
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capital-cancellation-shares (2017-02-03) - SH06
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capital-statement-capital-company-with-date-currency-figure (2017-02-03) - SH19
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capital-name-of-class-of-shares (2017-02-03) - SH08
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capital-variation-of-rights-attached-to-shares (2017-02-03) - SH10
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termination-director-company-with-name-termination-date (2015-01-06) - TM01
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termination-director-company-with-name-termination-date (2015-05-01) - TM01
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appoint-person-director-company-with-name-date (2015-05-01) - AP01
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termination-director-company-with-name-termination-date (2015-08-17) - TM01
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appoint-person-secretary-company-with-name-date (2015-07-21) - AP03
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keyboard_arrow_right 2009
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change-person-director-company-with-change-date (2009-12-16) - CH01
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accounts-with-accounts-type-group (2009-12-24) - AA
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legacy (2002-12-16) - 363s
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legacy (1999-12-14) - 363s
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accounts-with-accounts-type-full-group (1998-01-20) - AA
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legacy (1997-12-19) - 363s
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keyboard_arrow_right 1996
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legacy (1996-04-11) - 288
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legacy (1996-04-12) - 288
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memorandum-articles (1996-05-29) - MEM/ARTS
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legacy (1996-08-06) - 288
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resolution (1996-05-29) - RESOLUTIONS
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keyboard_arrow_right 1995
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legacy (1995-01-12) - 288
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keyboard_arrow_right 1994
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keyboard_arrow_right 1993
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accounts-with-accounts-type-full-group (1993-10-28) - AA
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keyboard_arrow_right 1992
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accounts-with-accounts-type-full-group (1992-12-07) - AA
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legacy (1991-04-19) - 363a
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legacy (1990-02-07) - 363
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keyboard_arrow_right 1989
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legacy (1989-09-06) - 288
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legacy (1989-02-02) - 363
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keyboard_arrow_right 1988
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legacy (1988-03-10) - 363
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legacy (1988-03-07) - 353
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keyboard_arrow_right 1987
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selection-of-documents-registered-before-January-1987 (1987-01-01) - PRE87
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legacy (1987-03-06) - 363(C)
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keyboard_arrow_right 1986
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legacy (1986-08-14) - 288
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legacy (1986-06-04) - 363
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certificate-change-of-name-company (1985-05-13) - CERTNM
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legacy (1977-11-04) - 395
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keyboard_arrow_right 1969
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legacy (1969-04-30) - 47b
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keyboard_arrow_right 1956
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miscellaneous (1956-10-09) - MISC
