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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)
16 May 2007 288a New director appointed
14 Dec 2006 363a Return made up to 24/11/06; full list of members
10 Nov 2006 288b Director resigned
27 Oct 2006 410(Scot) Partic of mort/charge *
18 Oct 2006 AA Group of companies' accounts made up to 31 March 2006
22 Dec 2005 363a Return made up to 24/11/05; full list of members
21 Dec 2005 AA Group of companies' accounts made up to 31 March 2005
22 Sep 2005 169 £ ic 140832/89164 10/06/05 £ sr 51668@1=51668
04 Jul 2005 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
21 Jun 2005 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
25 Jan 2005 AA Group of companies' accounts made up to 31 March 2004
09 Dec 2004 363s Return made up to 24/11/04; full list of members
  • 363(288) ‐ Secretary resigned;director's particulars changed
30 Mar 2004 288a New secretary appointed;new director appointed
30 Mar 2004 288a New secretary appointed;new director appointed
04 Dec 2003 363s Return made up to 24/11/03; full list of members
27 Nov 2003 AA Group of companies' accounts made up to 31 March 2003
22 May 2003 288a New director appointed
16 Dec 2002 363s Return made up to 24/11/02; full list of members
  • 363(288) ‐ Director's particulars changed
07 Oct 2002 AA Group of companies' accounts made up to 31 March 2002
03 Sep 2002 410(Scot) Partic of mort/charge *
22 Jan 2002 AA Group of companies' accounts made up to 31 March 2001
11 Dec 2001 363s Return made up to 24/11/01; full list of members
  • 363(353) ‐ Location of register of members address changed
26 Jul 2001 288a New director appointed
26 Jul 2001 288a New director appointed
24 Jan 2001 AA Full group accounts made up to 31 March 2000