Macphee 26 Limited

Company details

Type

ltd

Incorporated

2010-12-30

Dissolved

2014-06-06

Country of origin

Scotland

Registered office

Industry (SIC codes)

Officers (7)

• Mcdonagh, Gavin · Director appointed 2012-05-07
• Mcdonagh, Gavin · Secretary appointed 2012-05-07
• Howden, Sandra Jayne · Director appointed 2012-05-07
• Latimer, Linda June · Director appointed 2012-05-07
• Bell, Jonathan Richard Miles · Director appointed 2010-12-30 resigned 2012-05-07
• Macphee Nominees Limited · Corporate Director appointed 2010-12-30 resigned 2012-05-07
• Macphee & Partners · Corporate Secretary appointed 2010-12-30 resigned 2012-05-07

People with significant control (0)

No people with significant control on record.

Recent filings (15)

• 2014-06-06 Gazette dissolved liquidation (paper) GAZ2 Gazette
• 2014-03-06 Liquidation voluntary return of final meeting scotland (paper) 4.26(Scot) Insolvency
• 2012-08-07 Capital allotment shares (paper) SH01 Capital
• 2012-06-15 Change registered office address company with date old address (paper) AD01 Address
• 2012-06-15 Resolution (paper) RESOLUTIONS Resolution
• 2012-06-07 Appoint person director company with name AP01 Officers
• 2012-05-08 Change registered office address company with date old address AD01 Address
• 2012-05-08 Appoint person director company with name AP01 Officers
• 2012-05-08 Resignation of director TM01 Officers
• 2012-05-08 Resignation of director TM01 Officers
• 2012-05-08 Resignation of secretary TM02 Officers
• 2012-05-08 Appoint person secretary company with name AP03 Officers
• 2012-05-08 Appoint person director company with name AP01 Officers
• 2012-01-06 Annual return company with made up date full list shareholders AR01 Annual return
• 2010-12-30 Incorporation (paper) NEWINC Incorporation

Showing the 15 most recent filings. View full filing history at Companies House.