MACPHIE INTERNATIONAL LIMITED

Key Data

Status

Dissolved

Company No.

SC110209

Incorporation date

31/03/1988

Size

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 31/03/1988)

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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16/12/2011

Termination of appointment of Neil Coull as a director on 2011-12-16

View PDF (1 pages)

12/12/2011

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

View PDF (6 pages)

27/10/2011

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

View PDF (6 pages)

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 (6 pages)

05/01/2010

Director's details changed for Neil Coull on 2010-01-05

View PDF (2 pages)

05/01/2010

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

View PDF (5 pages)

05/01/2010

Secretary's details changed for Mr Raymond Angus Howitt on 2010-01-05

View PDF (1 pages)

05/01/2010

Director's details changed for Raymond Angus Howitt on 2010-01-05

View PDF (2 pages)

23/12/2009

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

View PDF (6 pages)

20/10/2009

Appointment of Mr Raymond Angus Howitt as a secretary

View PDF (1 pages)

20/10/2009

Director's details changed for Raymond Angus Howitt on 2009-10-19

View PDF (2 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

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

View PDF (2 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 (2 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 (7 pages)

09/12/2004

Location of register of members address changed

View PDF (0 pages)

04/12/2003

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

View PDF (7 pages)

26/11/2003

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

View PDF (6 pages)

16/12/2002

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

View PDF (7 pages)

16/12/2002

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)

20/12/2001

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

View PDF (6 pages)

12/12/2001

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

View PDF (7 pages)

12/12/2001

Director's particulars changed

View PDF (0 pages)

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 (7 pages)

08/12/2000

Director resigned

View PDF (1 pages)

01/11/2000

Director resigned

View PDF (1 pages)

16/08/2000

New director appointed

View PDF (2 pages)

14/07/2000

Director resigned

View PDF (1 pages)

06/04/2000

Certificate of change of name

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27/01/2000

Accounts for a small company made up to 1999-03-31

View PDF (4 pages)

13/12/1999

Director's particulars changed

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13/12/1999

Registered office changed on 13/12/99

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13/12/1999

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

View PDF (7 pages)

26/01/1999

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

View PDF (3 pages)

21/12/1998

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

View PDF (4 pages)

21/12/1998

Director's particulars changed

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20/07/1998

New director appointed

View PDF (2 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 (6 pages)

13/12/1996

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

View PDF (4 pages)

13/12/1996

Location of register of members address changed

View PDF (0 pages)

18/10/1996

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

View PDF (5 pages)

06/08/1996

Secretary resigned

View PDF (2 pages)

06/08/1996

New secretary appointed

View PDF (1 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

View PDF (2 pages)

23/02/1996

New director appointed

View PDF (2 pages)

18/01/1996

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

View PDF (4 pages)

18/01/1996

Director resigned

View PDF (0 pages)

18/10/1995

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

View PDF (5 pages)

23/08/1995

Director resigned

View PDF (2 pages)

16/08/1995

Director resigned;new director appointed

View PDF (2 pages)

16/08/1995

Director resigned

View PDF (2 pages)

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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24/01/1994

Director's particulars changed

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28/10/1993

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

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30/07/1993

New director appointed

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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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11/11/1992

New director appointed

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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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17/01/1991

Partic of mort/charge 647

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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

New director appointed

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31/03/1988

Incorporation

View PDF (26 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

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Financial Ratios

No financial ratios available

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 INTERNATIONAL LIMITED

MACPHIE INTERNATIONAL LIMITED is an(a) Dissolved company incorporated on 31/03/1988 with the registered office located at 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 INTERNATIONAL LIMITED?

MACPHIE INTERNATIONAL LIMITED is currently Dissolved. It was registered on 31/03/1988 and dissolved on 05/04/2013.

Where is MACPHIE INTERNATIONAL LIMITED located?

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

What does MACPHIE INTERNATIONAL LIMITED do?

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

What is the latest filing for MACPHIE INTERNATIONAL LIMITED?

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