MACPHIE LIMITED

Company number SC031780

Date	Type	Description	View / Download
06 Jan 2015	TM01	Termination of appointment of William Fraser Hogg as a director on 1 January 2015	(1 page)
04 Dec 2014	AR01	Annual return made up to 24 November 2014 with full list of shareholders Statement of capital on 2014-12-04 GBP 132,528	(11 pages)
11 Nov 2014	AA	Full accounts made up to 31 March 2014	(27 pages)
31 Mar 2014	TM01	Termination of appointment of Julian Wild as a director	(1 page)
09 Dec 2013	AA	Group of companies' accounts made up to 31 March 2013	(29 pages)
02 Dec 2013	AR01	Annual return made up to 24 November 2013 with full list of shareholders Statement of capital on 2013-12-02 GBP 132,528	(12 pages)
02 Dec 2013	CH01	Director's details changed for Mr Peter Christopher Edward Fraquhar on 2 December 2013	(2 pages)
28 Oct 2013	AP01	Appointment of Mr Peter Christopher Edward Fraquhar as a director	(2 pages)
28 Oct 2013	AP01	Appointment of Ms Diane Susan Walker as a director	(2 pages)
24 Jun 2013	TM01	Termination of appointment of Terry Stannard as a director	(1 page)
13 Dec 2012	AR01	Annual return made up to 24 November 2012 with full list of shareholders	(11 pages)
07 Dec 2012	AA	Group of companies' accounts made up to 31 March 2012	(28 pages)
03 Apr 2012	TM01	Termination of appointment of Sylvia Halkerston as a director	(1 page)
13 Dec 2011	AR01	Annual return made up to 24 November 2011 with full list of shareholders	(13 pages)
07 Dec 2011	AA	Group of companies' accounts made up to 31 March 2011	(24 pages)
27 Oct 2011	466(Scot)	Alterations to floating charge 8	(5 pages)
15 Oct 2011	MG01s	Particulars of a mortgage or charge / charge no: 8	(6 pages)
05 Aug 2011	AP01	Appointment of Mr Andrew John Underwood as a director	(2 pages)
15 Apr 2011	TM01	Termination of appointment of Ronnie Leggett as a director	(1 page)
12 Jan 2011	AA	Group of companies' accounts made up to 31 March 2010	(24 pages)
22 Dec 2010	AR01	Annual return made up to 24 November 2010 with full list of shareholders	(13 pages)
30 Mar 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(24 pages)
05 Jan 2010	CH01	Director's details changed for Mr Raymond Angus Howitt on 5 January 2010	(2 pages)
05 Jan 2010	CH03	Secretary's details changed for Mr Raymond Angus Howitt on 5 January 2010	(1 page)
05 Jan 2010	TM01	Termination of appointment of James Kellas as a director	(1 page)

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