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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
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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 .
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
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
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Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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accounts-with-accounts-type-full (2023-06-05) - AA
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change-to-a-person-with-significant-control (2023-05-10) - PSC05
keyboard_arrow_right 2022
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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
keyboard_arrow_right 2021
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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
keyboard_arrow_right 2020
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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
keyboard_arrow_right 2019
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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
keyboard_arrow_right 2018
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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
keyboard_arrow_right 2017
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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
keyboard_arrow_right 2016
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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
keyboard_arrow_right 2015
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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
keyboard_arrow_right 2014
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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
keyboard_arrow_right 2013
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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
keyboard_arrow_right 2012
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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
keyboard_arrow_right 2011
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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
keyboard_arrow_right 2010
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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
keyboard_arrow_right 2009
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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
keyboard_arrow_right 2008
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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
keyboard_arrow_right 2007
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accounts-with-accounts-type-total-exemption-small (2007-05-15) - AA
keyboard_arrow_right 2006
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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
keyboard_arrow_right 2005
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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
keyboard_arrow_right 2004
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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
keyboard_arrow_right 2003
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accounts-with-accounts-type-small (2003-06-20) - AA
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legacy (2003-02-07) - 363s
keyboard_arrow_right 2002
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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)
keyboard_arrow_right 2001
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legacy (2001-05-21) - 288a
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accounts-with-accounts-type-small (2001-02-16) - AA
keyboard_arrow_right 2000
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legacy (2000-12-22) - 363s
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accounts-with-accounts-type-small (2000-02-18) - AA
keyboard_arrow_right 1999
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legacy (1999-12-13) - 363s
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accounts-with-accounts-type-small (1999-06-22) - AA
keyboard_arrow_right 1998
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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
keyboard_arrow_right 1997
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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
keyboard_arrow_right 1996
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accounts-with-accounts-type-small (1996-02-20) - AA
keyboard_arrow_right 1995
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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
keyboard_arrow_right 1994
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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
keyboard_arrow_right 1993
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accounts-with-accounts-type-small (1993-06-04) - AA
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legacy (1993-01-07) - 363s
keyboard_arrow_right 1992
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accounts-with-accounts-type-small (1992-04-01) - AA
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legacy (1992-02-12) - 363s
keyboard_arrow_right 1991
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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
keyboard_arrow_right 1990
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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)
keyboard_arrow_right 1989
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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
keyboard_arrow_right 1988
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legacy (1988-03-22) - 363
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accounts-with-accounts-type-small (1988-03-22) - AA
keyboard_arrow_right 1987
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accounts-with-accounts-type-small (1987-02-23) - AA
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legacy (1987-02-23) - 363
keyboard_arrow_right 1986
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accounts-with-accounts-type-small (1986-05-13) - AA
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legacy (1986-05-13) - 363
keyboard_arrow_right 1983
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incorporation-company (1983-10-31) - NEWINC