MACPHIE LIMITED

Company number SC031780

Date	Type	Description	View / Download
21 Dec 2017	CS01	Confirmation statement made on 24 November 2017 with updates	(4 pages)
15 Jun 2017	AP01	Appointment of Mr Iain Gordon Harrison as a director on 2 June 2017	(2 pages)
19 Apr 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(22 pages)
10 Apr 2017	CERTNM	Company name changed macphie of glenbervie LIMITED\certificate issued on 10/04/17	(3 pages)
03 Feb 2017	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	(25 pages)
03 Feb 2017	SH08	Change of share class name or designation	(2 pages)
03 Feb 2017	SH10	Particulars of variation of rights attached to shares	(3 pages)
03 Feb 2017	SH19	Statement of capital on 3 February 2017 GBP 132,456.00	(5 pages)
03 Feb 2017	CAP-SS	Solvency Statement dated 02/02/17	(2 pages)
03 Feb 2017	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
03 Feb 2017	SH20	Statement by Directors	(2 pages)
03 Feb 2017	SH06	Cancellation of shares. Statement of capital on 3 February 2017 GBP 132,456.00	(2 pages)
18 Dec 2016	AA	Full accounts made up to 31 March 2016	(34 pages)
06 Dec 2016	CS01	Confirmation statement made on 24 November 2016 with updates	(6 pages)
01 Dec 2016	TM02	Termination of appointment of Douglas George Crawford as a secretary on 30 September 2016	(1 page)
01 Dec 2016	TM01	Termination of appointment of Douglas George Crawford as a director on 30 September 2016	(1 page)
24 Jun 2016	AP01	Appointment of Mr Richard Edward Grenville Cox as a director on 1 May 2016	(2 pages)
07 Jan 2016	AA	Full accounts made up to 31 March 2015	(26 pages)
08 Dec 2015	AR01	Annual return made up to 24 November 2015 with full list of shareholders Statement of capital on 2015-12-08 GBP 132,528	(10 pages)
17 Aug 2015	TM01	Termination of appointment of Shan Elizabeth Richards as a director on 17 August 2015	(1 page)
21 Jul 2015	AP03	Appointment of Mr Douglas George Crawford as a secretary on 20 July 2015	(2 pages)
21 Jul 2015	TM02	Termination of appointment of Raymond Angus Howitt as a secretary on 20 July 2015	(1 page)
01 May 2015	AP01	Appointment of Mr Douglas George Crawford as a director on 1 May 2015	(2 pages)
01 May 2015	TM01	Termination of appointment of Raymond Angus Howitt as a director on 30 April 2015	(1 page)
02 Feb 2015	AP01	Appointment of Ms Shan Elizabeth Richards as a director on 23 June 2014	(2 pages)

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