MCPHEE LIMITED

Overview

Company Name	MCPHEE LIMITED
Company Status	Liquidation
Legal Form	Private limited company
Company Number	SC043289
Jurisdiction	Scotland
Date of Creation	Mar 25, 1966

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of MCPHEE LIMITED?

(5132) /

Where is MCPHEE LIMITED located?

Registered Office Address	95 Bothwell Street Glasgow G2 7JZ
Undeliverable Registered Office Address	No

What were the previous names of MCPHEE LIMITED?

Previous Company Names
Company Name	From	Until
MCPHEE (BLOCHAIRN) LIMITED	Oct 17, 1989	Oct 17, 1989
BOOKLESS BROTHERS (GLASGOW) LIMITED	Mar 25, 1966	Mar 25, 1966

What are the latest accounts for MCPHEE LIMITED?

Next Accounts
Overdue	Yes
Next Accounts Period End On	Dec 31, 1996
Next Accounts Due On	Oct 31, 1997
Last Accounts
Last Accounts Made Up To

What is the status of the latest confirmation statement for MCPHEE LIMITED?

Overdue	Yes
Last Confirmation Statement Made Up To	Nov 29, 2016
Next Confirmation Statement Due	Dec 13, 2016
Overdue	Yes

What is the status of the latest annual return for MCPHEE LIMITED?

Annual Return

Last Annual Return	Nov 29, 1994
Overdue	Yes

What are the latest filings for MCPHEE LIMITED?

Filings

Date

Description

Document

Type

Oct 09, 2001

Notice of ceasing to act as receiver or manager

3 pages

3(Scot)

Oct 30, 2000

legacy

1 pages

287

Jul 27, 1998

Receiver/Manager's abstract of receipts and payments

2 pages

3.2(Scot)

Jul 24, 1997

Receiver/Manager's abstract of receipts and payments

2 pages

3.2(Scot)

Aug 06, 1996

Receiver/Manager's abstract of receipts and payments

3 pages

3.2(Scot)

Oct 02, 1995

Appointment of a provisional liquidator

2 pages

4.9(Scot)

Sep 27, 1995

Notice of receiver's report

18 pages

3.5(Scot)

Aug 04, 1995

legacy

1 pages

287

Jul 24, 1995

Notice of the appointment of receiver by a holder of a floating charge

2 pages

1(Scot)

Jun 06, 1995

legacy

2 pages

288

Nov 23, 1994

legacy

2 pages

288

Nov 23, 1994

legacy

7 pages

363s

Associated Filings
Category	Date	Description	Type
annual-return	Nov 23, 1994	legacy	363(288)

Nov 01, 1994

Full accounts made up to Dec 31, 1993

18 pages

Jun 30, 1994

legacy

2 pages

288

Jun 21, 1994

legacy

4 pages

288

Jun 21, 1994

legacy

1 pages

287

Nov 24, 1993

legacy

6 pages

363s

Associated Filings
Category	Date	Description	Type
annual-return	Nov 24, 1993	legacy	363(287)
annual-return	Nov 24, 1993	legacy	363(288)

Oct 26, 1993

Full accounts made up to Dec 31, 1992

16 pages

Oct 26, 1993

legacy

2 pages

288

Oct 18, 1993

legacy

1 pages

287

Jan 10, 1993

Full accounts made up to Apr 03, 1992

15 pages

Jan 10, 1993

legacy

4 pages

363s

Associated Filings
Category	Date	Description	Type
annual-return	Jan 10, 1993	legacy	363(288)

Dec 07, 1992

legacy

pages

225(1)

Oct 01, 1992

Certificate of change of name

Company name changed mcphee (blochairn) LIMITED\certificate issued on 02/10/92

pages

CERTNM

Oct 01, 1992

Certificate of change of name

Company name changed\certificate issued on 01/10/92

2 pages

CERTNM

View All Filings

Who are the officers of MCPHEE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Nationality	Date of Birth	Number
GARRETT, Edwin Charles The Beeches Banchory Devenick AB12 5YD Aberdeen Aberdeenshire	Jun 01, 1994		Director	The Beeches Banchory Devenick AB12 5YD Aberdeen Aberdeenshire	British	1932-5	38811750002
MALCOLM, Ronald Douglas 16 St Crispin Rd AB3 2PS Newtonhill Kincardineshire	May 14, 1994		Director	16 St Crispin Rd AB3 2PS Newtonhill Kincardineshire	British	1951-6	39483040002
MCPHEE, Jack Haraldsen 14 Sutherland Avenue Pollokshields G41 4JH Glasgow Lanarkshire			Director	14 Sutherland Avenue Pollokshields G41 4JH Glasgow Lanarkshire	British	1947-3	44344020001
DUNCAN, Geoffrey Cheyne Calderhead Mid Clevans Clevans Road PA11 3HP Bridge Of Weir Renfrewshire		Mar 31, 1991	Secretary	Mid Clevans Clevans Road PA11 3HP Bridge Of Weir Renfrewshire	British		33516590001
MURPHY, Eileen Donoghue 34 Drumoyne Circus Drumoyne G51 4DE Glasgow Lanarkshire	Apr 01, 1991	Nov 25, 1994	Secretary	34 Drumoyne Circus Drumoyne G51 4DE Glasgow Lanarkshire	British		1412200001
DUNN, William Burns 3 Birrell Road Milngavie G62 7JZ Glasgow Lanarkshire		Dec 31, 1992	Director	3 Birrell Road Milngavie G62 7JZ Glasgow Lanarkshire	British	1931-1	165900002
TAYLOR, William Fulton 105 Randolph Road G11 7DS Glasgow Lanarkshire		May 30, 1995	Director	105 Randolph Road G11 7DS Glasgow Lanarkshire	British	1950-6	163020001

View Detailed Information on Officers and People with Significant Control

Does MCPHEE LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Floating charge	Created On Nov 04, 1982 Delivered On Nov 12, 1982	Outstanding	Amount secured All sums due or to become due
	Short particulars Undertaking and all property and assets present and future of the company including uncalled capital. Contains Floating Charge: Yes
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Nov 12, 1982Registration of a charge Jul 19, 1995Appointment of a receiver or manager (1 Scot) Oct 09, 2001Notice of ceasing to act as a receiver or manager (3 Scot)
Case Number 1

View Detailed Information on Charges

Does MCPHEE LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Nov 04, 1982	Instrument date

Administrative receiver appointed

Name	Role	Address	Appointed On	Ceased On
Duncan Donald Mcgruther 114 West George Street Glasgow G2 1QF	practitioner	114 West George Street Glasgow G2 1QF	Jul 12, 1995	Oct 02, 2001

Notes	scottish-insolvency-info

Compulsory liquidation

Name	Role	Address	Appointed On	Ceased On

Notes	scottish-insolvency-info

View Detailed Information on Insolvency Cases

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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