- Company Overview for MCPHEE (CLYDEBANK) LIMITED (SC067252)
- Filing history for MCPHEE (CLYDEBANK) LIMITED (SC067252)
- People for MCPHEE (CLYDEBANK) LIMITED (SC067252)
- Charges for MCPHEE (CLYDEBANK) LIMITED (SC067252)
- More for MCPHEE (CLYDEBANK) LIMITED (SC067252)
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) |
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01 Nov 1994 | AA |
Full accounts made up to 31 December 1993
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Request DocumentFull accounts made up to 31 December 1993 |
19 May 1994 | 88(2)R |
Ad 16/05/94--------- £ si 330000@1=330000 £ ic 25000/355000
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Request DocumentAd 16/05/94--------- £ si 330000@1=330000 £ ic 25000/355000 |
19 May 1994 | 123 |
Nc inc already adjusted 16/05/94
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Request DocumentNc inc already adjusted 16/05/94 |
19 May 1994 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
19 May 1994 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
19 May 1994 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
24 Nov 1993 | 363s |
Return made up to 29/11/93; full list of members
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Request DocumentReturn made up to 29/11/93; full list of members |
24 Nov 1993 | 363(287) |
Registered office changed on 24/11/93
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Request DocumentRegistered office changed on 24/11/93 |
26 Oct 1993 | AA |
Full accounts made up to 31 December 1992
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Request DocumentFull accounts made up to 31 December 1992 |
18 Oct 1993 | 287 |
Registered office changed on 18/10/93 from: 21 - 26 fishmarket blochairn road glasgow G21 2DX
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Request DocumentRegistered office changed on 18/10/93 from: 21 - 26 fishmarket blochairn road glasgow G21 2DX |
10 Jan 1993 | AA |
Full accounts made up to 3 April 1992
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Request DocumentFull accounts made up to 3 April 1992 |
10 Jan 1993 | 363s |
Return made up to 29/11/92; no change of members
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Request DocumentReturn made up to 29/11/92; no change of members |
10 Jan 1993 | 363(288) |
Director resigned
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Request DocumentDirector resigned |
07 Dec 1992 | 225(1) |
Accounting reference date shortened from 31/03 to 31/12
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Request DocumentAccounting reference date shortened from 31/03 to 31/12 |
31 Jan 1992 | AA |
Full accounts made up to 31 March 1991
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Request DocumentFull accounts made up to 31 March 1991 |
31 Jan 1992 | 363 |
Return made up to 29/11/91; full list of members
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Request DocumentReturn made up to 29/11/91; full list of members |
20 May 1991 | 287 |
Registered office changed on 20/05/91 from: 582 glasgow road clydebank dunbartonshire G81 1NH
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Request DocumentRegistered office changed on 20/05/91 from: 582 glasgow road clydebank dunbartonshire G81 1NH |
17 May 1991 | 288 |
Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed |
11 Mar 1991 | AA |
Full accounts made up to 30 March 1990
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Request DocumentFull accounts made up to 30 March 1990 |
28 Feb 1991 | 363a |
Return made up to 29/11/90; no change of members
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Request DocumentReturn made up to 29/11/90; no change of members |
10 May 1990 | AA |
Full accounts made up to 31 March 1989
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Request DocumentFull accounts made up to 31 March 1989 |
08 Feb 1990 | 363 |
Return made up to 29/11/89; full list of members
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Request DocumentReturn made up to 29/11/89; full list of members |
16 Oct 1989 | CERTNM |
Company name changed mcphee LIMITED\certificate issued on 17/10/89
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Request DocumentCompany name changed mcphee LIMITED\certificate issued on 17/10/89 |
14 Feb 1989 | CERTNM |
Company name changed j h mcphee LIMITED\certificate issued on 15/02/89
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Request DocumentCompany name changed j h mcphee LIMITED\certificate issued on 15/02/89 |
26 Jan 1989 | 363 |
Return made up to 29/11/88; full list of members
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Request DocumentReturn made up to 29/11/88; full list of members |