MACPHIE FAMILY INVESTMENTS LIMITED
Overview
| Company Name | MACPHIE FAMILY INVESTMENTS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC375058 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of MACPHIE FAMILY INVESTMENTS LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is MACPHIE FAMILY INVESTMENTS LIMITED located?
| Registered Office Address | Glenbervie AB39 3YG Stonehaven |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for MACPHIE FAMILY INVESTMENTS LIMITED?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2016 |
| Next Accounts Due On | Dec 31, 2016 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2015 |
What are the latest filings for MACPHIE FAMILY INVESTMENTS 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) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Termination of appointment of Douglas George Crawford as a director on Dec 22, 2016 | 1 pages | TM01 | ||||||||||
Termination of appointment of Douglas George Crawford as a secretary on Dec 22, 2016 | 1 pages | TM02 | ||||||||||
Appointment of Mr Alastair Charles Stewart Macphie as a director on Dec 21, 2016 | 2 pages | AP01 | ||||||||||
Annual return made up to Mar 18, 2016 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Mar 31, 2015 | 4 pages | AA | ||||||||||
Appointment of Mr Douglas George Crawford as a secretary on Jul 21, 2015 | 2 pages | AP03 | ||||||||||
Termination of appointment of Raymond Angus Howitt as a director on Jul 21, 2015 | 1 pages | TM01 | ||||||||||
Appointment of Mr Douglas George Crawford as a director on Jul 20, 2015 | 2 pages | AP01 | ||||||||||
Termination of appointment of Raymond Angus Howitt as a secretary on Jul 20, 2015 | 1 pages | TM02 | ||||||||||
Annual return made up to Mar 18, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Mar 31, 2014 | 5 pages | AA | ||||||||||
Annual return made up to Mar 18, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Mar 31, 2013 | 2 pages | AA | ||||||||||
Annual return made up to Mar 18, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2012 | 4 pages | AA | ||||||||||
Annual return made up to Mar 18, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2011 | 5 pages | AA | ||||||||||
Annual return made up to Mar 18, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
Incorporation | 23 pages | NEWINC | ||||||||||
Who are the officers of MACPHIE FAMILY INVESTMENTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MACPHIE, Alastair Charles Stewart | Director | AB39 3YG Stonehaven Glenbervie | Scotland | British | Company Director | 30565980001 | ||||
| CRAWFORD, Douglas George | Secretary | AB39 3YG Stonehaven Glenbervie | 199541990001 | |||||||
| HOWITT, Raymond Angus | Secretary | AB39 3YG Stonehaven Glenbervie United Kingdom | 149820710001 | |||||||
| CRAWFORD, Douglas George | Director | AB39 3YG Stonehaven Glenbervie | Scotland | British | Finance Director | 76681830003 | ||||
| HOWITT, Raymond Angus | Director | AB39 3YG Stonehaven Glenbervie United Kingdom | Scotland | Scottish | Finance Director | 47230080003 |
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