IAN MACPHAIL LIMITED

Overview

Company Name	IAN MACPHAIL LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC264560
Jurisdiction	Scotland
Date of Creation	Mar 08, 2004
Date of Cessation	Sep 03, 2010

Summary

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

What is the purpose of IAN MACPHAIL LIMITED?

(5117) /

Where is IAN MACPHAIL LIMITED located?

Registered Office Address	Cockburn House Unit 3 Abbeyhill Industrial EH8 8HL Estate, Abbey Lane, Edinburgh Midlothian
Undeliverable Registered Office Address	No

What were the previous names of IAN MACPHAIL LIMITED?

Previous Company Names
Company Name	From	Until
COCKBURNS OF LEITH LIMITED	Apr 29, 2004	Apr 29, 2004
FERNCLYDE LIMITED	Mar 08, 2004	Mar 08, 2004

What are the latest accounts for IAN MACPHAIL LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2008

What are the latest filings for IAN MACPHAIL LIMITED?

Filings

Date

Description

Document

Type

Sep 03, 2010

Final Gazette dissolved via compulsory strike-off

1 pages

GAZ2

May 14, 2010

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Jan 28, 2010

Certificate of change of name

Company name changed cockburns of leith LIMITED\certificate issued on 28/01/10

3 pages

CERTNM

Associated Filings
Category	Date	Description	Type
change-of-name	Jan 28, 2010	Change of name notice	CONNOT

Jan 28, 2010

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
change-of-name		Change company name resolution on Jan 28, 2010	RES15

Apr 24, 2009

legacy

3 pages

363a

Apr 24, 2009

legacy

1 pages

288c

Apr 24, 2009

legacy

1 pages

288c

Jan 24, 2009

Accounts made up to Mar 31, 2008

1 pages

Apr 03, 2008

legacy

3 pages

363a

Apr 23, 2007

Accounts made up to Mar 31, 2007

2 pages

Mar 27, 2007

legacy

2 pages

363a

Dec 14, 2006

Accounts made up to Mar 31, 2006

1 pages

Jun 15, 2006

legacy

1 pages

288b

Jun 15, 2006

legacy

1 pages

288b

Jun 15, 2006

legacy

2 pages

288a

Mar 28, 2006

legacy

3 pages

363a

Mar 28, 2006

legacy

1 pages

287

Mar 28, 2006

legacy

1 pages

353

Mar 28, 2006

legacy

1 pages

190

Jan 06, 2006

Accounts made up to Mar 31, 2005

1 pages

Apr 06, 2005

legacy

7 pages

363s

Apr 06, 2005

legacy

pages

363(287)

Nov 25, 2004

legacy

2 pages

288a

Nov 25, 2004

legacy

2 pages

288a

May 05, 2004

legacy

1 pages

288b

View All Filings

Who are the officers of IAN MACPHAIL LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Nationality	Date of Birth	Occupation	Number
MACPHAIL, Lesley High Street EH41 4QU Gifford Muirlea East Lothian	May 31, 2006		Secretary	High Street EH41 4QU Gifford Muirlea East Lothian	British			113457510002
MACPHAIL, Ian High Street EH41 4QU Gifford Muirlea East Lothian	Apr 27, 2004		Director	High Street EH41 4QU Gifford Muirlea East Lothian	British	1962-7	Company Director	85771760002
MACPHAIL, Ian Cherry Tree House Lennox Road EH41 4AX Haddington East Lothian	Apr 27, 2004	May 31, 2006	Secretary	Cherry Tree House Lennox Road EH41 4AX Haddington East Lothian	British		Company Director	85771760001
BRIAN REID LTD. 5 Logie Mill Beaverbank Office Park Logie Green Road EH7 4HH Edinburgh	Mar 08, 2004	Apr 27, 2004	Nominee Secretary	5 Logie Mill Beaverbank Office Park Logie Green Road EH7 4HH Edinburgh				900018660001
FORBES, David 24 Stoneyflatts Crescent EH30 9XX South Queensferry West Lothian	Apr 27, 2004	May 31, 2006	Director	24 Stoneyflatts Crescent EH30 9XX South Queensferry West Lothian	British	1960-3	Company Director	39875060001
STEPHEN MABBOTT LTD. 14 Mitchell Lane G1 3NU Glasgow	Mar 08, 2004	Apr 27, 2004	Nominee Director	14 Mitchell Lane G1 3NU Glasgow				900018650001

View Detailed Information on Officers and People with Significant Control

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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