- Company Overview for TOM MCPHEE LIMITED (SC372420)
- Filing history for TOM MCPHEE LIMITED (SC372420)
- People for TOM MCPHEE LIMITED (SC372420)
- More for TOM MCPHEE LIMITED (SC372420)
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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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
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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
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10 Feb 2014 | AR01 |
Annual return made up to 4 February 2014 with full list of shareholders
Statement of capital on 2014-02-10
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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
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10 Feb 2011 | AR01 |
Annual return made up to 4 February 2011 with full list of shareholders
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10 Mar 2010 | SH01 |
Statement of capital following an allotment of shares on 4 February 2010
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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 |