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MACPHIE LIMITED

Company number SC031780

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
06 Dec 2024	AA	Full accounts made up to 31 March 2024	View PDF Full accounts made up to 31 March 2024 - link opens in a new window - 36 pages (36 pages)
27 Nov 2024	CH01	Director's details changed for Ms Jane Claire Stewart on 27 November 2024	View PDF Director's details changed for Ms Jane Claire Stewart on 27 November 2024 - link opens in a new window - 2 pages (2 pages)
27 Nov 2024	CH01	Director's details changed for Mr Norman Graeme Scott Soutar on 27 November 2024	View PDF Director's details changed for Mr Norman Graeme Scott Soutar on 27 November 2024 - link opens in a new window - 2 pages (2 pages)
27 Nov 2024	CH01	Director's details changed for Mr Donald Stewart Macdonald on 27 November 2024	View PDF Director's details changed for Mr Donald Stewart Macdonald on 27 November 2024 - link opens in a new window - 2 pages (2 pages)
26 Nov 2024	CS01	Confirmation statement made on 24 November 2024 with no updates	View PDF Confirmation statement made on 24 November 2024 with no updates - link opens in a new window - 3 pages (3 pages)
11 Sep 2024	TM01	Termination of appointment of Douglas Aitchison as a director on 15 August 2024	View PDF Termination of appointment of Douglas Aitchison as a director on 15 August 2024 - link opens in a new window - 1 page (1 page)
11 Sep 2024	AP01	Appointment of Ms Angela Barbara Willows as a director on 15 August 2024	View PDF Appointment of Ms Angela Barbara Willows as a director on 15 August 2024 - link opens in a new window - 2 pages (2 pages)
15 Dec 2023	AA	Full accounts made up to 31 March 2023	View PDF Full accounts made up to 31 March 2023 - link opens in a new window - 34 pages (34 pages)
06 Dec 2023	CS01	Confirmation statement made on 24 November 2023 with no updates	View PDF Confirmation statement made on 24 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
01 Dec 2023	AP04	Appointment of Turcan Connell Company Secretaries Limited as a secretary on 1 November 2023	View PDF Appointment of Turcan Connell Company Secretaries Limited as a secretary on 1 November 2023 - link opens in a new window - 2 pages (2 pages)
18 May 2023	AP01	Appointment of Mr Donald Stewart Macdonald as a director on 9 May 2023	View PDF Appointment of Mr Donald Stewart Macdonald as a director on 9 May 2023 - link opens in a new window - 2 pages (2 pages)
04 Jan 2023	AA	Full accounts made up to 31 March 2022	View PDF Full accounts made up to 31 March 2022 - link opens in a new window - 36 pages (36 pages)
01 Dec 2022	CS01	Confirmation statement made on 24 November 2022 with no updates	View PDF Confirmation statement made on 24 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
29 Nov 2022	AP01	Appointment of Mr Norman Graeme Scott Soutar as a director on 1 November 2022	View PDF Appointment of Mr Norman Graeme Scott Soutar as a director on 1 November 2022 - link opens in a new window - 2 pages (2 pages)
29 Nov 2022	TM01	Termination of appointment of Diane Susan Walker as a director on 31 October 2022	View PDF Termination of appointment of Diane Susan Walker as a director on 31 October 2022 - link opens in a new window - 1 page (1 page)
29 Nov 2022	TM01	Termination of appointment of Peter Christopher Edward Farquhar as a director on 31 October 2022	View PDF Termination of appointment of Peter Christopher Edward Farquhar as a director on 31 October 2022 - link opens in a new window - 1 page (1 page)
06 Jun 2022	AP01	Appointment of Mr Edward Robert Alastair Widdowson as a director on 1 April 2022	View PDF Appointment of Mr Edward Robert Alastair Widdowson as a director on 1 April 2022 - link opens in a new window - 2 pages (2 pages)
02 Jun 2022	AP01	Appointment of Ms Jane Claire Stewart as a director on 1 April 2022	View PDF Appointment of Ms Jane Claire Stewart as a director on 1 April 2022 - link opens in a new window - 2 pages (2 pages)
30 Nov 2021	CS01	Confirmation statement made on 24 November 2021 with updates	View PDF Confirmation statement made on 24 November 2021 with updates - link opens in a new window - 4 pages (4 pages)
30 Nov 2021	CH01	Director's details changed for Miss Diane Susan Walker on 20 November 2021	View PDF Director's details changed for Miss Diane Susan Walker on 20 November 2021 - link opens in a new window - 2 pages (2 pages)
30 Nov 2021	CH01	Director's details changed for Mr Peter Christopher Edward Farquhar on 20 November 2021	View PDF Director's details changed for Mr Peter Christopher Edward Farquhar on 20 November 2021 - link opens in a new window - 2 pages (2 pages)
30 Nov 2021	CH01	Director's details changed for Mr Mark William Duncan on 20 November 2021	View PDF Director's details changed for Mr Mark William Duncan on 20 November 2021 - link opens in a new window - 2 pages (2 pages)
29 Nov 2021	CH01	Director's details changed for Mr Andrew William Stapley on 23 August 2021	View PDF Director's details changed for Mr Andrew William Stapley on 23 August 2021 - link opens in a new window - 2 pages (2 pages)
23 Aug 2021	AA	Full accounts made up to 31 March 2021	View PDF Full accounts made up to 31 March 2021 - link opens in a new window - 37 pages (37 pages)
23 Aug 2021	CH01	Director's details changed for Mrs Fiona Susan Widdowson on 23 August 2021	View PDF Director's details changed for Mrs Fiona Susan Widdowson on 23 August 2021 - link opens in a new window - 2 pages (2 pages)

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MACPHIE LIMITED

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