MCPHIE COACHBUILDERS & REPAIRERS LTD.
Overview
| Company Name | MCPHIE COACHBUILDERS & REPAIRERS LTD. |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC238767 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of MCPHIE COACHBUILDERS & REPAIRERS LTD.?
- Manufacture of bodies (coachwork) for motor vehicles (except caravans) (29201) / Manufacturing
- Maintenance and repair of motor vehicles (45200) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is MCPHIE COACHBUILDERS & REPAIRERS LTD. located?
| Registered Office Address | Pardovan Works Philpstoun EH49 7TT Linlithgow West Lothian |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for MCPHIE COACHBUILDERS & REPAIRERS LTD.?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for MCPHIE COACHBUILDERS & REPAIRERS LTD.?
| Last Confirmation Statement Made Up To | Oct 28, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 11, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 28, 2025 |
| Overdue | No |
What are the latest filings for MCPHIE COACHBUILDERS & REPAIRERS LTD.?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Oct 28, 2025 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2024 | 10 pages | AA | ||||||||||
Confirmation statement made on Oct 28, 2024 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2023 | 10 pages | AA | ||||||||||
Confirmation statement made on Oct 28, 2023 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2022 | 10 pages | AA | ||||||||||
Confirmation statement made on Oct 28, 2022 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2021 | 10 pages | AA | ||||||||||
Confirmation statement made on Oct 28, 2021 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2020 | 10 pages | AA | ||||||||||
Confirmation statement made on Oct 28, 2020 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2019 | 10 pages | AA | ||||||||||
Confirmation statement made on Nov 06, 2019 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Oct 28, 2019 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2018 | 10 pages | AA | ||||||||||
Confirmation statement made on Oct 28, 2018 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2017 | 9 pages | AA | ||||||||||
Confirmation statement made on Oct 28, 2017 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2016 | 15 pages | AA | ||||||||||
Director's details changed for Mr Kenneth Mcphie on Nov 10, 2016 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Mr Raymond Mcphie on Nov 10, 2016 | 1 pages | CH03 | ||||||||||
Director's details changed for Mr Raymond Mcphie on Nov 10, 2016 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Oct 28, 2016 with updates | 7 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2015 | 6 pages | AA | ||||||||||
Annual return made up to Oct 28, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of MCPHIE COACHBUILDERS & REPAIRERS LTD.?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MCPHIE, Raymond | Secretary | Pardovan Works Philpstoun EH49 7TT Linlithgow West Lothian | British | 50575830002 | ||||||
| MCPHIE, Kenneth | Director | Pardovan Works Philpstoun EH49 7TT Linlithgow West Lothian | United Kingdom | British | 50575840002 | |||||
| MCPHIE, Raymond | Director | Pardovan Works Philpstoun EH49 7TT Linlithgow West Lothian | British | 50575830002 | ||||||
| BRIAN REID LTD. | Nominee Secretary | 5 Logie Mill Beaverbank Office Park Logie Green Road EH7 4HH Edinburgh | 900018660001 | |||||||
| STEPHEN MABBOTT LTD. | Nominee Director | 14 Mitchell Lane G1 3NU Glasgow | 900018650001 |
Who are the persons with significant control of MCPHIE COACHBUILDERS & REPAIRERS LTD.?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Kenneth Mcphie | Apr 06, 2016 | Philpstoun EH49 7TT Linlithgow Pardovan Works United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
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| Mr Raymond Mcphie | Apr 06, 2016 | Philpstoun EH49 7TT Linlithgow Pardovan Works United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
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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