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TOM MCPHEE LIMITED

Company number SC372420

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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)
13 Jun 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
28 Mar 2017 GAZ1(A) First Gazette notice for voluntary strike-off
17 Mar 2017 DS01 Application to strike the company off the register
31 May 2016 AA Total exemption small company accounts made up to 31 August 2015
10 Feb 2016 AR01 Annual return made up to 4 February 2016 with full list of shareholders
Statement of capital on 2016-02-10
  • GBP 12
27 Nov 2015 CH01 Director's details changed for Dr Thomas George Mcphee on 27 November 2015
26 Nov 2015 AA01 Previous accounting period extended from 28 February 2015 to 31 August 2015
27 Feb 2015 AA Total exemption small company accounts made up to 28 February 2014
06 Feb 2015 AR01 Annual return made up to 4 February 2015 with full list of shareholders
Statement of capital on 2015-02-06
  • GBP 12
10 Feb 2014 AR01 Annual return made up to 4 February 2014 with full list of shareholders
Statement of capital on 2014-02-10
  • GBP 12
28 Nov 2013 AA Total exemption small company accounts made up to 28 February 2013
08 Feb 2013 AR01 Annual return made up to 4 February 2013 with full list of shareholders
19 Nov 2012 AA Total exemption small company accounts made up to 29 February 2012
20 Feb 2012 AR01 Annual return made up to 4 February 2012 with full list of shareholders
20 Feb 2012 AD01 Registered office address changed from C/O Henderson Loggie 90 Mitchell Street Glasgow G1 3NQ Scotland on 20 February 2012
04 Nov 2011 RP04 Second filing of AR01 previously delivered to Companies House made up to 4 February 2011
04 Nov 2011 SH08 Change of share class name or designation
03 Nov 2011 AA Total exemption small company accounts made up to 28 February 2011
02 Nov 2011 AP01 Appointment of Mrs Mary Mcphee as a director
01 Nov 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
10 Feb 2011 AR01 Annual return made up to 4 February 2011 with full list of shareholders
  • ANNOTATION A second filed AR01 was registered on 04/11/2011
10 Mar 2010 SH01 Statement of capital following an allotment of shares on 4 February 2010
  • GBP 11
10 Mar 2010 AP01 Appointment of Dr Thomas George Mcphee as a director
08 Feb 2010 AD01 Registered office address changed from 78 Montgomery Street Edinburgh Lothian EH7 5JA Scotland on 8 February 2010
06 Feb 2010 TM01 Termination of appointment of James Mcmeekin as a director