MACPHIE INTERNATIONAL LIMITED
Overview
| Company Name | MACPHIE INTERNATIONAL LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC110209 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of MACPHIE INTERNATIONAL LIMITED?
- Non-specialised wholesale of food, beverages and tobacco (46390) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is MACPHIE INTERNATIONAL LIMITED located?
| Registered Office Address | Glenbervie Stonehaven AB39 3YG Kincardineshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of MACPHIE INTERNATIONAL LIMITED?
| Company Name | From | Until |
|---|---|---|
| MACPHIE EXPORTS LIMITED | Mar 31, 1988 | Mar 31, 1988 |
What are the latest accounts for MACPHIE INTERNATIONAL LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2011 |
What are the latest filings for MACPHIE INTERNATIONAL LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Annual return made up to Nov 24, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Termination of appointment of Neil Coull as a director on Dec 16, 2011 | 1 pages | TM01 | ||||||||||
Annual return made up to Nov 24, 2011 with full list of shareholders | 6 pages | AR01 | ||||||||||
Accounts for a small company made up to Mar 31, 2011 | 6 pages | AA | ||||||||||
Accounts for a small company made up to Mar 31, 2010 | 6 pages | AA | ||||||||||
Annual return made up to Nov 24, 2010 with full list of shareholders | 6 pages | AR01 | ||||||||||
Annual return made up to Nov 24, 2009 with full list of shareholders | 5 pages | AR01 | ||||||||||
Director's details changed for Raymond Angus Howitt on Jan 05, 2010 | 2 pages | CH01 | ||||||||||
Director's details changed for Neil Coull on Jan 05, 2010 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Mr Raymond Angus Howitt on Jan 05, 2010 | 1 pages | CH03 | ||||||||||
Accounts for a small company made up to Mar 31, 2009 | 6 pages | AA | ||||||||||
Director's details changed for Raymond Angus Howitt on Oct 19, 2009 | 2 pages | CH01 | ||||||||||
Appointment of Mr Raymond Angus Howitt as a secretary | 1 pages | AP03 | ||||||||||
Termination of appointment of Ian Holland as a secretary | 1 pages | TM02 | ||||||||||
Accounts for a small company made up to Mar 31, 2008 | 6 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Accounts for a small company made up to Mar 31, 2007 | 6 pages | AA | ||||||||||
legacy | 2 pages | 363a | ||||||||||
legacy | 2 pages | 363a | ||||||||||
Accounts for a small company made up to Mar 31, 2006 | 6 pages | AA | ||||||||||
legacy | 2 pages | 363a | ||||||||||
Accounts for a small company made up to Mar 31, 2005 | 6 pages | AA | ||||||||||
Who are the officers of MACPHIE INTERNATIONAL LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HOWITT, Raymond Angus | Secretary | Gartcows Road FK1 5QT Falkirk 30 United Kingdom | 146312370001 | |||||||
| HOWITT, Raymond Angus | Director | Gartcows Road FK1 5QT Falkirk 30 United Kingdom | Scotland | Scottish | Chartered Accountant | 47230080003 | ||||
| MACPHIE, Alastair Charles Stewart | Director | Glenbervie House Glenbervie AB39 3YA Stonehaven Kincardineshire | Scotland | British | Director | 30565980001 | ||||
| HOLLAND, Ian Michael | Secretary | 60 Latch Road DD9 6JH Brechin Angus | British | Director | 48909180001 | |||||
| MACPHIE, Charles Stewart | Secretary | Glenbervie AB3 2YA Drumlithie Kincardineshire | British | 182830001 | ||||||
| MCGHIE, Malcolm Hamish | Secretary | Dove Cottage 31 Mount Road DD10 8SP Montrose Angus | British | 182460001 | ||||||
| COULL, Neil | Director | 18 Meadowbank Gardens Wellbank, Broughty Ferry DD5 3PW Dundee Angus | Scotland | British | Sales Director | 180786740001 | ||||
| GILLESPIE, John Mcintyre | Director | Failte 13 Castle Crescent DD10 0SB Inverbervie Kincardineshire | British | Sales Director | 182510001 | |||||
| KELLAS, James Charles | Director | 20 Graham Crescent DD10 9BQ Montrose Angus | Scotland | British | Director | 805110001 | ||||
| LOVETT, Duncan James Peter | Director | The Old Steading Gateside St. Cyrus DD10 0DN Montrose | British | Sales & Marketing Director | 89276990001 | |||||
| MACPHIE, Alastair Charles Stewart | Director | Glenbervie House Glenbervie AB39 3YA Stonehaven Kincardineshire | Scotland | British | Director | 30565980001 | ||||
| MACPHIE, Charles Stewart | Director | Glenbervie AB3 2YA Drumlithie Kincardineshire | British | Sales Director | 182830001 | |||||
| MCGHIE, Malcolm Hamish | Director | Dove Cottage 31 Mount Road DD10 8SP Montrose Angus | British | Director | 182460001 | |||||
| ROBERTSON, Raymond Neil | Director | 17 King Street DD10 8NL Montrose Angus | British | Director | 59570370002 |
Does MACPHIE INTERNATIONAL LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Bond & floating charge | Created On Jan 04, 1991 Delivered On Jan 17, 1991 | Outstanding | Amount secured All sums due or to become due | |
Short particulars The whole assets of the company. Contains Floating Charge: Yes | ||||
Persons Entitled
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Transactions
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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. - license: CC0