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JACK MCPHEE (TROON) LIMITED

Company number SC159816

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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)
14 Nov 2014	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
25 Jul 2014	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
08 Jul 2014	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
02 Jun 2014	AA	Total exemption small company accounts made up to 31 December 2013	View PDF Total exemption small company accounts made up to 31 December 2013 - link opens in a new window - 8 pages (8 pages)
07 Feb 2014	CH01	Director's details changed for Mr Jack Mcphee on 7 February 2014	View PDF Director's details changed for Mr Jack Mcphee on 7 February 2014 - link opens in a new window - 2 pages (2 pages)
07 Feb 2014	CH03	Secretary's details changed for Kathleen Mcphee on 7 February 2014	View PDF Secretary's details changed for Kathleen Mcphee on 7 February 2014 - link opens in a new window - 1 page (1 page)
17 Sep 2013	AR01	Annual return made up to 16 August 2013 with full list of shareholders Statement of capital on 2013-09-17 GBP 120,000	View PDF Annual return made up to 16 August 2013 with full list of shareholders Statement of capital on 2013-09-17 GBP 120,000 - link opens in a new window - 4 pages (4 pages)
09 Aug 2013	MR01	Registration of charge 1598160001	View PDF Registration of charge 1598160001 - link opens in a new window - 6 pages (6 pages)
01 Jul 2013	CERTNM	Company name changed jack mcphee LIMITED\certificate issued on 01/07/13 RES15 ‐ Change company name resolution on 2013-07-01 NM01 ‐ Change of name by resolution	View PDF Company name changed jack mcphee LIMITED\certificate issued on 01/07/13 RES15 ‐ Change company name resolution on 2013-07-01 NM01 ‐ Change of name by resolution - link opens in a new window - 3 pages (3 pages)
22 May 2013	AA	Total exemption small company accounts made up to 31 December 2012	View PDF Total exemption small company accounts made up to 31 December 2012 - link opens in a new window - 8 pages (8 pages)
15 Oct 2012	AR01	Annual return made up to 16 August 2012 with full list of shareholders	View PDF Annual return made up to 16 August 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
18 Jul 2012	AP01	Appointment of Mr Jack Mcphee as a director	View PDF Appointment of Mr Jack Mcphee as a director - link opens in a new window - 2 pages (2 pages)
18 Jul 2012	TM01	Termination of appointment of Jack Mcphee as a director	View PDF Termination of appointment of Jack Mcphee as a director - link opens in a new window - 1 page (1 page)
18 Jul 2012	TM01	Termination of appointment of Kathleen Mcphee as a director	View PDF Termination of appointment of Kathleen Mcphee as a director - link opens in a new window - 1 page (1 page)
16 Apr 2012	AA	Total exemption small company accounts made up to 31 December 2011	View PDF Total exemption small company accounts made up to 31 December 2011 - link opens in a new window - 6 pages (6 pages)
04 Oct 2011	AR01	Annual return made up to 16 August 2011 with full list of shareholders	View PDF Annual return made up to 16 August 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
25 Feb 2011	AA	Total exemption small company accounts made up to 31 December 2010	View PDF Total exemption small company accounts made up to 31 December 2010 - link opens in a new window - 6 pages (6 pages)
28 Sep 2010	AA	Total exemption small company accounts made up to 31 December 2009	View PDF Total exemption small company accounts made up to 31 December 2009 - link opens in a new window - 8 pages (8 pages)
23 Aug 2010	AR01	Annual return made up to 16 August 2010 with full list of shareholders	View PDF Annual return made up to 16 August 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
23 Aug 2010	CH01	Director's details changed for Jack Haralsden Mcphee on 16 August 2010	View PDF Director's details changed for Jack Haralsden Mcphee on 16 August 2010 - link opens in a new window - 2 pages (2 pages)
09 Sep 2009	363a	Return made up to 16/08/09; full list of members	View PDF Return made up to 16/08/09; full list of members - link opens in a new window - 4 pages (4 pages)
06 Mar 2009	AA	Total exemption small company accounts made up to 31 December 2008	View PDF Total exemption small company accounts made up to 31 December 2008 - link opens in a new window - 6 pages (6 pages)
24 Oct 2008	AA	Total exemption small company accounts made up to 31 December 2007	View PDF Total exemption small company accounts made up to 31 December 2007 - link opens in a new window - 4 pages (4 pages)
09 Oct 2008	363s	Return made up to 16/08/08; full list of members 363(287) ‐ Registered office changed on 09/10/08	View PDF Return made up to 16/08/08; full list of members 363(287) ‐ Registered office changed on 09/10/08 - link opens in a new window - 7 pages (7 pages)
23 Nov 2007	363s	Return made up to 16/08/07; full list of members 363(287) ‐ Registered office changed on 23/11/07	View PDF Return made up to 16/08/07; full list of members 363(287) ‐ Registered office changed on 23/11/07 - link opens in a new window - 7 pages (7 pages)

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