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ANDREW MCPHEE LIMITED

ANDREW MCPHEE LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameANDREW MCPHEE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC350932
    JurisdictionScotland
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of ANDREW MCPHEE LIMITED?

    • Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities

    Where is ANDREW MCPHEE LIMITED located?

    Registered Office Address
    Glenramskill House Glenramskill
    Kilkerran Road
    PA28 6RD Campbeltown
    Argyll
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ANDREW MCPHEE LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnNov 29, 2024
    Next Accounts Due OnAug 29, 2025
    Last Accounts
    Last Accounts Made Up ToNov 29, 2023

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

    Last Confirmation Statement Made Up ToNov 06, 2025
    Next Confirmation Statement DueNov 20, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 06, 2024
    OverdueNo

    What are the latest filings for ANDREW MCPHEE LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Nov 06, 2024 with no updates

    		3 pagesCS01

    Micro company accounts made up to Nov 29, 2023

    		3 pagesAA

    Confirmation statement made on Nov 06, 2023 with no updates

    		3 pagesCS01

    Micro company accounts made up to Nov 29, 2022

    		3 pagesAA

    Confirmation statement made on Nov 06, 2022 with no updates

    		3 pagesCS01

    Micro company accounts made up to Nov 29, 2021

    		3 pagesAA

    Confirmation statement made on Nov 06, 2021 with no updates

    		3 pagesCS01

    Micro company accounts made up to Nov 29, 2020

    		3 pagesAA

    Micro company accounts made up to Nov 29, 2019

    		3 pagesAA

    Confirmation statement made on Nov 06, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Nov 29, 2018

    		9 pagesAA

    Confirmation statement made on Nov 06, 2019 with no updates

    		3 pagesCS01

    Previous accounting period shortened from Nov 30, 2018 to Nov 29, 2018

    		1 pagesAA01

    Confirmation statement made on Nov 06, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Nov 30, 2017

    		9 pagesAA

    Confirmation statement made on Nov 06, 2017 with no updates

    		3 pagesCS01

    Total exemption small company accounts made up to Nov 30, 2016

    		8 pagesAA

    Previous accounting period extended from Sep 30, 2016 to Nov 30, 2016

    		1 pagesAA01

    Total exemption small company accounts made up to Sep 30, 2015

    		7 pagesAA

    Confirmation statement made on Nov 06, 2016 with updates

    		5 pagesCS01

    Previous accounting period shortened from Nov 30, 2015 to Sep 30, 2015

    		1 pagesAA01

    Termination of appointment of James Mcphee as a director on Jan 01, 2016

    		1 pagesTM01

    Registered office address changed from 76 Dumbarton Road Clydebank Dunbartonshire G81 1UG to Glenramskill House Glenramskill Kilkerran Road Campbeltown Argyll PA28 6rd on Feb 01, 2016

    		1 pagesAD01

    Appointment of Mr James Mcphee as a director on Dec 01, 2015

    		2 pagesAP01

    Annual return made up to Nov 06, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 16, 2016

    Statement of capital on Jan 16, 2016

    • Capital: GBP 10
    		SH01
    View All Filings

    Who are the officers of ANDREW MCPHEE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BROWN, Gail
    Glenramskill House
    PA28 6RD Campbeltown
    Glenramskill House
    		Secretary
    Glenramskill House
    PA28 6RD Campbeltown
    Glenramskill House
    		British138137610001
    MCPHEE, Andrew
    Glenramskill
    PA28 6RD Campbeltown
    Glenramskill House
    Argyll
    United Kingdom
    		Director
    Glenramskill
    PA28 6RD Campbeltown
    Glenramskill House
    Argyll
    United Kingdom
    		ScotlandBritishEngineer134423430001
    MCPHEE, Andrew
    Glenramskill
    PA28 6RD Campbeltown
    Glenramskill House
    Argyll
    United Kingdom
    		Secretary
    Glenramskill
    PA28 6RD Campbeltown
    Glenramskill House
    Argyll
    United Kingdom
    		British134423430001
    MCPHEE, James
    Glenramskill House
    Kilkerran Road
    PA28 6RD Campbeltown
    Glenramskill House
    Argyll
    Scotland
    		Director
    Glenramskill House
    Kilkerran Road
    PA28 6RD Campbeltown
    Glenramskill House
    Argyll
    Scotland
    		ScotlandBritishCompany Director140350001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ANDREW MCPHEE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Andrew Mcphee
    Glenramskill
    Kilkerran Road
    PA28 6RD Campbeltown
    Glenramskill House
    Argyll
    Scotland
    		Jul 01, 2016
    Glenramskill
    Kilkerran Road
    PA28 6RD Campbeltown
    Glenramskill House
    Argyll
    Scotland
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    View Detailed Information on Persons 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.
    • license: CC0