MACPHIE INGREDIENTS LIMITED

Key Data

Status

Dissolved

Company No.

SC091090

Incorporation date

28/12/1984

Size

Classification

Non-specialised wholesale of food beverages and tobacco (46.39 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 28/12/1984)

05/04/2013

Final Gazette dissolved via voluntary strike-off

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14/12/2012

First Gazette notice for voluntary strike-off

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13/12/2012

Annual return made up to 2012-11-24 with full list of shareholders

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30/11/2012

Application to strike the company off the register

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12/12/2011

Annual return made up to 2011-11-24 with full list of shareholders

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28/10/2011

Accounts for a small company made up to 2011-03-31

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29/12/2010

Accounts for a small company made up to 2010-03-31

View PDF (6 pages)

21/12/2010

Annual return made up to 2010-11-24 with full list of shareholders

View PDF (4 pages)

24/12/2009

Accounts for a small company made up to 2009-03-31

View PDF (6 pages)

16/12/2009

Director's details changed for William Fraser Hogg on 2009-12-16

View PDF (2 pages)

16/12/2009

Director's details changed for Alastair Charles Stewart Macphie on 2009-12-16

View PDF (2 pages)

16/12/2009

Annual return made up to 2009-11-24 with full list of shareholders

View PDF (5 pages)

30/10/2009

Termination of appointment of Ian Holland as a director

View PDF (1 pages)

20/10/2009

Appointment of Mr Raymond Angus Howitt as a secretary

View PDF (1 pages)

19/10/2009

Termination of appointment of Ian Holland as a secretary

View PDF (1 pages)

03/12/2008

Accounts for a small company made up to 2008-03-31

View PDF (6 pages)

27/11/2008

Return made up to 24/11/08; full list of members

View PDF (4 pages)

24/01/2008

Accounts for a small company made up to 2007-03-31

View PDF (6 pages)

07/12/2007

Return made up to 24/11/07; full list of members

View PDF (2 pages)

14/12/2006

Registered office changed on 14/12/06 from: glenbervie stonehaven kincardineshire AB3 2YB

View PDF (1 pages)

14/12/2006

Return made up to 24/11/06; full list of members

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10/11/2006

Director resigned

View PDF (1 pages)

31/10/2006

Director resigned

View PDF (1 pages)

26/10/2006

Accounts for a small company made up to 2006-03-31

View PDF (6 pages)

22/12/2005

Return made up to 24/11/05; full list of members

View PDF (3 pages)

21/12/2005

Accounts for a small company made up to 2005-03-31

View PDF (6 pages)

25/01/2005

Accounts for a small company made up to 2004-03-31

View PDF (6 pages)

09/12/2004

Return made up to 24/11/04; full list of members

View PDF (8 pages)

09/12/2004

Director's particulars changed

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09/12/2004

Location of debenture register address changed

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05/10/2004

Director resigned

View PDF (1 pages)

04/12/2003

Return made up to 24/11/03; full list of members

View PDF (9 pages)

27/11/2003

Accounts for a small company made up to 2003-03-31

View PDF (6 pages)

17/12/2002

Return made up to 24/11/02; full list of members

View PDF (9 pages)

17/12/2002

Director's particulars changed

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06/12/2002

Accounts for a small company made up to 2002-03-31

View PDF (6 pages)

22/12/2001

Accounts for a small company made up to 2001-03-31

View PDF (6 pages)

11/12/2001

Return made up to 24/11/01; full list of members

View PDF (8 pages)

11/12/2001

Location of debenture register address changed

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11/12/2001

Location of register of members address changed

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31/01/2001

Accounts for a small company made up to 2000-03-31

View PDF (4 pages)

12/12/2000

Return made up to 24/11/00; full list of members

View PDF (8 pages)

05/07/2000

New director appointed

View PDF (2 pages)

10/02/2000

New director appointed

View PDF (2 pages)

27/01/2000

Full accounts made up to 1999-03-31

View PDF (6 pages)

13/12/1999

Director's particulars changed

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13/12/1999

Return made up to 24/11/99; full list of members

View PDF (7 pages)

04/06/1999

Director resigned

View PDF (1 pages)

27/01/1999

Accounts for a medium company made up to 1998-03-31

View PDF (6 pages)

21/12/1998

Return made up to 24/11/98; no change of members

View PDF (6 pages)

20/01/1998

Accounts for a small company made up to 1997-03-31

View PDF (4 pages)

19/12/1997

Return made up to 24/11/97; full list of members

View PDF (8 pages)

02/10/1997

New director appointed

View PDF (2 pages)

02/10/1997

Director resigned

View PDF (1 pages)

13/12/1996

Return made up to 24/11/96; no change of members

View PDF (6 pages)

18/10/1996

Accounts for a small company made up to 1996-03-31

View PDF (5 pages)

06/08/1996

New secretary appointed;new director appointed

View PDF (1 pages)

06/08/1996

Secretary resigned

View PDF (2 pages)

12/04/1996

New secretary appointed

View PDF (2 pages)

11/04/1996

New secretary appointed

View PDF (2 pages)

28/03/1996

Secretary resigned;director resigned

View PDF (2 pages)

18/01/1996

Return made up to 24/11/95; no change of members

View PDF (6 pages)

18/10/1995

Accounts for a small company made up to 1995-03-31

View PDF (5 pages)

11/09/1995

New director appointed

View PDF (2 pages)

23/08/1995

Director resigned;new director appointed

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13/04/1995

Return made up to 24/11/94; full list of members

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16/09/1994

Accounts for a small company made up to 1994-03-31

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24/01/1994

Return made up to 24/11/93; no change of members

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28/10/1993

Accounts for a small company made up to 1993-03-31

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09/02/1993

Return made up to 24/11/92; full list of members

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07/12/1992

Accounts for a small company made up to 1992-03-31

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05/11/1992

Director resigned

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04/02/1992

Return made up to 24/11/91; no change of members

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04/02/1992

Accounts for a small company made up to 1991-03-31

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04/03/1991

Accounts for a small company made up to 1990-03-31

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04/03/1991

Return made up to 31/12/90; no change of members

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27/04/1990

Certificate of change of name

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07/02/1990

Return made up to 24/11/89; full list of members

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07/02/1990

Accounts for a small company made up to 1989-03-31

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06/09/1989

Director resigned

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06/09/1989

Director resigned

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06/09/1989

New director appointed

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02/02/1989

Return made up to 05/09/88; full list of members

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02/02/1989

Accounts for a small company made up to 1988-03-31

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10/03/1988

Return made up to 02/12/87; full list of members

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10/03/1988

Accounts for a small company made up to 1987-03-31

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07/03/1988

Location of register of members

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09/03/1987

Return made up to 14/09/86; full list of members

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09/03/1987

Accounts for a small company made up to 1986-03-31

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01/01/1987

A selection of documents registered before 1 January 1987

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28/12/1984

Incorporation

View PDF (20 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

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Financial Ratios

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This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

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Persons with Significant Control

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Description

About MACPHIE INGREDIENTS LIMITED

MACPHIE INGREDIENTS LIMITED is an(a) Dissolved company incorporated on 28/12/1984 with the registered office located at O, Glenbervie, Stonehaven, Kincardineshire AB39 3YG. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown.

Frequently Asked Questions

What is the current status of MACPHIE INGREDIENTS LIMITED?

MACPHIE INGREDIENTS LIMITED is currently Dissolved. It was registered on 28/12/1984 and dissolved on 05/04/2013.

Where is MACPHIE INGREDIENTS LIMITED located?

MACPHIE INGREDIENTS LIMITED is registered at O, Glenbervie, Stonehaven, Kincardineshire AB39 3YG.

What does MACPHIE INGREDIENTS LIMITED do?

MACPHIE INGREDIENTS LIMITED operates in the Non-specialised wholesale of food beverages and tobacco (46.39 - SIC 2007) sector.

What is the latest filing for MACPHIE INGREDIENTS LIMITED?

The latest filing was on 05/04/2013: Final Gazette dissolved via voluntary strike-off.