• UK
  • MCPHEE BROS (BLANTYRE) LIMITED - Apollo 2 Dovecote Road, Holytown, Motherwell, ML1 4GP, United Kingdom

Company Information

Company registration number
SC085303
Company Status
LIVE
Country
United Kingdom
Registered Address
Apollo 2 Dovecote Road
Holytown
Motherwell
ML1 4GP
Scotland
Apollo 2 Dovecote Road, Holytown, Motherwell, ML1 4GP, Scotland UK

Management

Managing Directors
DUCKER, Andrew James
HARRIS, Craig Andrew
RAWLINGS, Jonathan Geoffrey
SIME, Alan
Company secretaries
-

Company Details

Type of Business
ltd
Incorporated
1983-10-31
Age Of Company
1983-10-31 40 years
SIC/NACE
28290

Ownership

Beneficial Owners
Mr Brinsley Mcfarlane
-
-
Friars 731 Limited
Total Vehicle Solutions Group Limited

Jurisdiction Particularities

Additional Status Details
Active
Filing of Accounts
Due Date: 2023-12-31
Last Date: 2022-03-31
Last Return Made Up To:
2012-12-04
Annual Return
Due Date: 2023-12-18
Last Date: 2022-12-04

MCPHEE BROS (BLANTYRE) LIMITED Company Description

MCPHEE BROS (BLANTYRE) LIMITED is a ltd registered in United Kingdom with the Company reg no SC085303. Its current trading status is "live". It was registered 1983-10-31. It has declared SIC or NACE codes as "28290". It has 4 directors The latest accounts are filed up to 2011-12-31. The latest annual return was filed up to 2012-12-04.It can be contacted at Apollo 2 Dovecote Road .
More information

Get MCPHEE BROS (BLANTYRE) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Mcphee Bros (Blantyre) Limited - Apollo 2 Dovecote Road, Holytown, Motherwell, ML1 4GP, United Kingdom

1983-10-31 40 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • accounts-with-accounts-type-full (2023-06-05) - AA

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  • change-to-a-person-with-significant-control (2023-05-10) - PSC05

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  • confirmation-statement-with-updates (2022-12-07) - CS01

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  • change-to-a-person-with-significant-control (2022-07-29) - PSC05

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  • termination-director-company-with-name-termination-date (2022-05-05) - TM01

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  • accounts-with-accounts-type-full (2022-05-03) - AA

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  • appoint-person-director-company-with-name-date (2022-02-21) - AP01

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  • confirmation-statement-with-updates (2022-01-31) - CS01

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  • termination-director-company-with-name-termination-date (2022-03-01) - TM01

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  • change-person-director-company-with-change-date (2022-01-24) - CH01

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  • termination-director-company-with-name-termination-date (2021-08-23) - TM01

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  • appoint-person-director-company-with-name-date (2021-08-16) - AP01

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  • termination-director-company-with-name-termination-date (2021-07-21) - TM01

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  • change-registered-office-address-company-with-date-old-address-new-address (2021-06-14) - AD01

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  • accounts-with-accounts-type-full (2021-04-07) - AA

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  • appoint-person-director-company-with-name-date (2020-08-26) - AP01

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  • confirmation-statement-with-no-updates (2020-12-11) - CS01

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  • mortgage-satisfy-charge-full (2020-02-19) - MR04

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-01-14) - MR01

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  • mortgage-satisfy-charge-full (2020-01-10) - MR04

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  • termination-director-company-with-name-termination-date (2019-02-11) - TM01

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  • termination-director-company-with-name-termination-date (2019-10-16) - TM01

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  • appoint-person-director-company-with-name-date (2019-10-28) - AP01

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  • mortgage-satisfy-charge-full (2019-11-21) - MR04

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  • confirmation-statement-with-no-updates (2019-12-05) - CS01

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  • accounts-with-accounts-type-full (2019-12-19) - AA

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  • confirmation-statement-with-no-updates (2019-12-10) - CS01

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  • second-filing-of-director-termination-with-name (2019-12-16) - RP04TM01

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  • confirmation-statement-with-no-updates (2019-01-10) - CS01

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  • change-to-a-person-with-significant-control (2018-04-07) - PSC04

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  • termination-secretary-company-with-name-termination-date (2018-05-10) - TM02

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  • cessation-of-a-person-with-significant-control (2018-05-10) - PSC07

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  • notification-of-a-person-with-significant-control (2018-05-10) - PSC02

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  • mortgage-satisfy-charge-full (2018-05-11) - MR04

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  • statement-of-companys-objects (2018-05-22) - CC04

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  • appoint-person-director-company-with-name-date (2018-05-10) - AP01

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  • resolution (2018-05-22) - RESOLUTIONS

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  • accounts-with-accounts-type-small (2018-09-27) - AA

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  • change-account-reference-date-company-current-extended (2018-11-15) - AA01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-04-03) - MR01

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  • accounts-with-accounts-type-small (2017-10-04) - AA

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  • confirmation-statement-with-no-updates (2017-12-05) - CS01

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  • accounts-with-accounts-type-medium (2016-10-05) - AA

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  • confirmation-statement-with-updates (2016-12-15) - CS01

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  • accounts-with-accounts-type-small (2015-09-14) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-12-08) - AR01

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  • mortgage-satisfy-charge-full (2014-05-10) - MR04

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  • mortgage-satisfy-charge-full (2014-01-14) - MR04

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-12-06) - AR01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-08-28) - MR01

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  • accounts-with-accounts-type-total-exemption-small (2014-06-23) - AA

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  • mortgage-create-with-deed-with-charge-number (2014-05-16) - MR01

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  • mortgage-create-with-deed-with-charge-number (2014-04-25) - MR01

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  • mortgage-satisfy-charge-full (2014-03-29) - MR04

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  • mortgage-create-with-deed-with-charge-number (2014-03-01) - MR01

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  • accounts-with-accounts-type-total-exemption-small (2013-08-22) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-12-10) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-12-11) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2012-05-22) - AA

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  • legacy (2012-03-08) - MG05s

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  • accounts-with-accounts-type-total-exemption-small (2011-03-17) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-12-06) - AR01

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  • legacy (2011-11-18) - MG01s

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  • legacy (2011-09-14) - MG01s

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  • legacy (2010-08-10) - MG02s

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  • legacy (2010-08-18) - MG02s

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  • accounts-with-accounts-type-total-exemption-small (2010-08-31) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-12-07) - AR01

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  • change-person-director-company-with-change-date (2009-12-04) - CH01

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  • change-sail-address-company (2009-12-07) - AD02

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  • annual-return-company-with-made-up-date-full-list-shareholders (2009-12-07) - AR01

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  • accounts-with-accounts-type-total-exemption-full (2009-08-21) - AA

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  • legacy (2008-12-09) - 363a

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  • accounts-with-accounts-type-total-exemption-small (2008-07-31) - AA

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  • legacy (2008-01-15) - 363s

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  • accounts-with-accounts-type-total-exemption-small (2007-05-15) - AA

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  • legacy (2006-12-20) - 363s

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  • accounts-with-accounts-type-total-exemption-small (2006-07-12) - AA

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  • legacy (2006-02-06) - 363s

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  • legacy (2005-09-17) - 410(Scot)

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  • legacy (2005-09-23) - 288b

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  • legacy (2005-09-13) - 419a(Scot)

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  • legacy (2005-06-02) - 288b

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  • legacy (2005-06-02) - 288a

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  • legacy (2005-11-18) - 225

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  • accounts-with-accounts-type-total-exemption-small (2004-12-24) - AA

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  • legacy (2004-12-21) - 363s

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  • legacy (2004-07-26) - 363s

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  • legacy (2004-07-16) - 410(Scot)

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  • accounts-with-accounts-type-small (2004-06-16) - AA

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  • accounts-with-accounts-type-small (2003-06-20) - AA

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  • legacy (2003-02-07) - 363s

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  • legacy (2002-02-15) - 363s

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  • accounts-with-accounts-type-small (2002-03-21) - AA

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  • legacy (2002-07-09) - 410(Scot)

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  • legacy (2001-05-21) - 288a

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  • accounts-with-accounts-type-small (2001-02-16) - AA

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  • legacy (2000-12-22) - 363s

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  • accounts-with-accounts-type-small (2000-02-18) - AA

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  • legacy (1999-12-13) - 363s

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  • accounts-with-accounts-type-small (1999-06-22) - AA

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  • legacy (1998-12-24) - 363s

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  • accounts-with-accounts-type-small (1998-01-13) - AA

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  • legacy (1998-01-09) - 88(3)

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  • legacy (1998-01-09) - 88(2)R

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  • legacy (1997-01-09) - 363s

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  • legacy (1997-01-09) - 288c

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  • accounts-with-accounts-type-small (1997-01-16) - AA

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  • legacy (1997-12-02) - 123

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  • legacy (1997-12-04) - 288a

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  • legacy (1997-12-08) - 363s

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  • resolution (1997-12-02) - RESOLUTIONS

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  • accounts-with-accounts-type-small (1996-02-20) - AA

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  • legacy (1995-01-29) - 363s

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  • accounts-with-accounts-type-small (1995-03-08) - AA

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  • selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M

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  • legacy (1995-12-28) - 363s

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  • accounts-amended-with-made-up-date (1995-05-09) - AAMD

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  • accounts-with-accounts-type-small (1994-03-18) - AA

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  • resolution (1994-02-14) - RESOLUTIONS

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  • legacy (1994-01-10) - 363s

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  • accounts-with-accounts-type-small (1993-06-04) - AA

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  • legacy (1993-01-07) - 363s

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  • accounts-with-accounts-type-small (1992-04-01) - AA

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  • legacy (1992-02-12) - 363s

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  • legacy (1991-03-04) - 363a

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  • legacy (1991-03-04) - 288

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  • accounts-with-accounts-type-small (1991-03-04) - AA

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  • accounts-with-accounts-type-small (1990-01-20) - AA

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  • legacy (1990-01-20) - 363

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  • legacy (1990-07-16) - 410(Scot)

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  • legacy (1989-06-21) - 410(Scot)

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  • accounts-with-accounts-type-small (1989-02-24) - AA

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  • legacy (1989-02-24) - 363

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  • legacy (1988-03-22) - 363

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  • accounts-with-accounts-type-small (1988-03-22) - AA

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  • accounts-with-accounts-type-small (1987-02-23) - AA

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  • legacy (1987-02-23) - 363

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  • accounts-with-accounts-type-small (1986-05-13) - AA

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  • legacy (1986-05-13) - 363

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  • incorporation-company (1983-10-31) - NEWINC

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