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MACPHEE 26 LIMITED

Company number SC390891

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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)
06 Jun 2014	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
06 Mar 2014	4.26(Scot)	Return of final meeting of voluntary winding up	View PDF Return of final meeting of voluntary winding up - link opens in a new window - 5 pages (5 pages)
07 Aug 2012	SH01	Statement of capital following an allotment of shares on 12 June 2012 GBP 600	View PDF Statement of capital following an allotment of shares on 12 June 2012 GBP 600 - link opens in a new window - 4 pages (4 pages)
15 Jun 2012	AD01	Registered office address changed from the Yacht Harbour Inverkip Greenock PA16 0AS United Kingdom on 15 June 2012	View PDF Registered office address changed from the Yacht Harbour Inverkip Greenock PA16 0AS United Kingdom on 15 June 2012 - link opens in a new window - 2 pages (2 pages)
15 Jun 2012	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up	View PDF Resolutions LRESSP ‐ Special resolution to wind up - link opens in a new window - 1 page (1 page)
07 Jun 2012	AP01	Appointment of Sandra Jayne Howden as a director	View PDF Appointment of Sandra Jayne Howden as a director - link opens in a new window - 2 pages (2 pages)
08 May 2012	AD01	Registered office address changed from Airds House an Aird Fort William Inverness-Shire PH33 6BL on 8 May 2012	View PDF Registered office address changed from Airds House an Aird Fort William Inverness-Shire PH33 6BL on 8 May 2012 - link opens in a new window - 1 page (1 page)
08 May 2012	AP01	Appointment of Linda June Latimer as a director	View PDF Appointment of Linda June Latimer as a director - link opens in a new window - 2 pages (2 pages)
08 May 2012	TM01	Termination of appointment of Jonathan Bell as a director	View PDF Termination of appointment of Jonathan Bell as a director - link opens in a new window - 1 page (1 page)
08 May 2012	TM01	Termination of appointment of Macphee Nominees Limited as a director	View PDF Termination of appointment of Macphee Nominees Limited as a director - link opens in a new window - 1 page (1 page)
08 May 2012	TM02	Termination of appointment of Macphee & Partners as a secretary	View PDF Termination of appointment of Macphee & Partners as a secretary - link opens in a new window - 1 page (1 page)
08 May 2012	AP03	Appointment of Gavin Mcdonagh as a secretary	View PDF Appointment of Gavin Mcdonagh as a secretary - link opens in a new window - 1 page (1 page)
08 May 2012	AP01	Appointment of Gavin Mcdonagh as a director	View PDF Appointment of Gavin Mcdonagh as a director - link opens in a new window - 2 pages (2 pages)
06 Jan 2012	AR01	Annual return made up to 30 December 2011 with full list of shareholders	View PDF Annual return made up to 30 December 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
30 Dec 2010	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 19 pages (19 pages)

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