ANDREWS MACPHEE CONSULTING LTD

ANDREWS MACPHEE CONSULTING LTD

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

    Company NameANDREWS MACPHEE CONSULTING LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC738728
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of ANDREWS MACPHEE CONSULTING LTD?

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

    Where is ANDREWS MACPHEE CONSULTING LTD located?

    Registered Office Address
    272 Bath Street
    G2 4JR Glasgow
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ANDREWS MACPHEE CONSULTING LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJul 31, 2025
    Next Accounts Due OnApr 30, 2026
    Last Accounts
    Last Accounts Made Up ToJul 31, 2024

    What is the status of the latest confirmation statement for ANDREWS MACPHEE CONSULTING LTD?

    Last Confirmation Statement Made Up ToJul 18, 2026
    Next Confirmation Statement DueAug 01, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 18, 2025
    OverdueNo

    What are the latest filings for ANDREWS MACPHEE CONSULTING LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jul 18, 2025 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Jul 31, 2024

    2 pagesAA

    Confirmation statement made on Jul 18, 2024 with updates

    4 pagesCS01

    Register(s) moved to registered inspection location Hawkshaw Cottage Gordon Road Crieff PH7 4BL

    1 pagesAD03

    Register inspection address has been changed to Hawkshaw Cottage Gordon Road Crieff PH7 4BL

    1 pagesAD02

    Accounts for a dormant company made up to Jul 31, 2023

    3 pagesAA

    Confirmation statement made on Jul 18, 2023 with no updates

    3 pagesCS01

    Incorporation

    31 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 19, 2022

    Statement of capital on Jul 19, 2022

    • Capital: GBP 200
    SH01

    Who are the officers of ANDREWS MACPHEE CONSULTING LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ANDREWS, Katriona Elizabeth
    Gordon Road
    PH7 4BL Crieff
    Hawkshaw Cottage
    Scotland
    Secretary
    Gordon Road
    PH7 4BL Crieff
    Hawkshaw Cottage
    Scotland
    298158470001
    ANDREWS, Katriona Elizabeth
    Gordon Road
    PH7 4BL Crieff
    Hawkshaw Cottage
    Scotland
    Director
    Gordon Road
    PH7 4BL Crieff
    Hawkshaw Cottage
    Scotland
    ScotlandBritishCompany Director78230810003
    ANDREWS, Patrick Rowan, Dr
    Gordon Road
    PH7 4BL Crieff
    Hawkshaw Cottage
    Scotland
    Director
    Gordon Road
    PH7 4BL Crieff
    Hawkshaw Cottage
    Scotland
    ScotlandBritishCompany Director78230650005

    Who are the persons with significant control of ANDREWS MACPHEE CONSULTING LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Ms Katriona Elizabeth Andrews
    Gordon Road
    PH7 4BL Crieff
    Hawkshaw Cottage
    Scotland
    Jul 19, 2022
    Gordon Road
    PH7 4BL Crieff
    Hawkshaw Cottage
    Scotland
    No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Dr Patrick Rowan Andrews
    Gordon Road
    PH7 4BL Crieff
    Hawkshaw Cottage
    Scotland
    Jul 19, 2022
    Gordon Road
    PH7 4BL Crieff
    Hawkshaw Cottage
    Scotland
    No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

    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