MACPHIE LIMITED

Company number SC031780

Date	Type	Description	View / Download
23 Aug 2021	CH01	Director's details changed for Miss Diane Susan Walker on 23 August 2021	(2 pages)
23 Aug 2021	CH01	Director's details changed for Mr Alastair Charles Stewart Macphie on 23 August 2021	(2 pages)
23 Aug 2021	CH01	Director's details changed for Mr Peter Christopher Edward Farquhar on 23 August 2021	(2 pages)
11 Aug 2021	CH01	Director's details changed for Mrs Fiona Susan Widdowson on 11 August 2021	(2 pages)
11 Aug 2021	CH01	Director's details changed for Mrs Fiona Susan Widdowson on 28 January 2019	(2 pages)
27 Nov 2020	CS01	Confirmation statement made on 24 November 2020 with updates	(5 pages)
12 Nov 2020	AA	Full accounts made up to 31 March 2020	(33 pages)
15 Apr 2020	PSC07	Cessation of Fiona Susan Widdowson as a person with significant control on 6 March 2020	(1 page)
16 Dec 2019	AA	Full accounts made up to 31 March 2019	(35 pages)
10 Dec 2019	CS01	Confirmation statement made on 24 November 2019 with updates	(4 pages)
27 Aug 2019	PSC04	Change of details for Mrs Fiona Susan Widdowson as a person with significant control on 27 August 2019	(2 pages)
27 Aug 2019	CH01	Director's details changed for Mrs Fiona Susan Widdowson on 27 August 2019	(2 pages)
27 Aug 2019	CH01	Director's details changed for Mrs Fiona Susan Widdowson on 27 August 2019	(2 pages)
17 Apr 2019	TM01	Termination of appointment of Neil Marcus Freckingham as a director on 5 April 2019	(1 page)
12 Apr 2019	AP01	Appointment of Mr Douglas Aitchison as a director on 1 April 2019	(2 pages)
28 Mar 2019	AP01	Appointment of Mr Andrew William Stapley as a director on 8 October 2018	(2 pages)
14 Mar 2019	AD01	Registered office address changed from Macphie of Glenbervie Ltd Glenbervie Stonehaven Kincardineshire AB39 3YG to Main Office Glenbervie Stonehaven AB39 3YG on 14 March 2019	(1 page)
14 Mar 2019	AP01	Appointment of Mr Warren Sydney Wells as a director on 14 January 2019	(2 pages)
14 Mar 2019	TM01	Termination of appointment of Andrew John Underwood as a director on 31 December 2018	(1 page)
14 Mar 2019	TM01	Termination of appointment of Iain Gordon Harrison as a director on 5 December 2018	(1 page)
31 Jan 2019	CS01	Confirmation statement made on 24 November 2018 with no updates	(3 pages)
21 Dec 2018	AA	Full accounts made up to 31 March 2018	(34 pages)
09 Oct 2018	TM01	Termination of appointment of Richard Edward Grenville Cox as a director on 31 May 2018	(1 page)
12 Jan 2018	AP01	Appointment of Mr Mark William Duncan as a director on 1 January 2018	(2 pages)
29 Dec 2017	AA	Full accounts made up to 31 March 2017	(35 pages)

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