- Company Overview for MACPHIE FAMILY INVESTMENTS LIMITED (SC375058)
- Filing history for MACPHIE FAMILY INVESTMENTS LIMITED (SC375058)
- People for MACPHIE FAMILY INVESTMENTS LIMITED (SC375058)
- More for MACPHIE FAMILY INVESTMENTS LIMITED (SC375058)
| 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) |
|---|---|---|---|
| 18 Apr 2017 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
| 31 Jan 2017 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
| 25 Jan 2017 | DS01 | Application to strike the company off the register | |
| 16 Jan 2017 | TM01 | Termination of appointment of Douglas George Crawford as a director on 22 December 2016 | |
| 16 Jan 2017 | TM02 | Termination of appointment of Douglas George Crawford as a secretary on 22 December 2016 | |
| 16 Jan 2017 | AP01 | Appointment of Mr Alastair Charles Stewart Macphie as a director on 21 December 2016 | |
| 22 Mar 2016 | AR01 |
Annual return made up to 18 March 2016 with full list of shareholders
Statement of capital on 2016-03-22
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| 17 Dec 2015 | AA | Total exemption small company accounts made up to 31 March 2015 | |
| 21 Jul 2015 | AP03 | Appointment of Mr Douglas George Crawford as a secretary on 21 July 2015 | |
| 21 Jul 2015 | TM01 | Termination of appointment of Raymond Angus Howitt as a director on 21 July 2015 | |
| 21 Jul 2015 | AP01 | Appointment of Mr Douglas George Crawford as a director on 20 July 2015 | |
| 21 Jul 2015 | TM02 | Termination of appointment of Raymond Angus Howitt as a secretary on 20 July 2015 | |
| 23 Mar 2015 | AR01 |
Annual return made up to 18 March 2015 with full list of shareholders
Statement of capital on 2015-03-23
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| 03 Nov 2014 | AA | Accounts for a dormant company made up to 31 March 2014 | |
| 31 Mar 2014 | AR01 |
Annual return made up to 18 March 2014 with full list of shareholders
Statement of capital on 2014-03-31
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| 05 Dec 2013 | AA | Accounts for a dormant company made up to 31 March 2013 | |
| 31 Mar 2013 | AR01 | Annual return made up to 18 March 2013 with full list of shareholders | |
| 21 Dec 2012 | AA | Total exemption small company accounts made up to 31 March 2012 | |
| 29 Mar 2012 | AR01 | Annual return made up to 18 March 2012 with full list of shareholders | |
| 02 Nov 2011 | AA | Total exemption small company accounts made up to 31 March 2011 | |
| 04 Apr 2011 | AR01 | Annual return made up to 18 March 2011 with full list of shareholders | |
| 18 Mar 2010 | NEWINC | Incorporation |