MACPHEE 26 LIMITED
| Status | DISSOLVED |
| Company No. | SC390891 |
| Category | Private Limited Company |
| Incorporated | 30 Dec 2010 |
| Age | 13 years, 5 months |
| Jurisdiction | Scotland |
| Dissolution | 06 Jun 2014 |
| Years | 9 years, 11 months, 24 days |
SUMMARY
MACPHEE 26 LIMITED is an dissolved private limited company with number SC390891. It was incorporated 13 years, 5 months ago, on 30 December 2010 and it was dissolved 9 years, 11 months, 24 days ago, on 06 June 2014. The company address is 7-11 Melville Street, Edinburgh, EH3 7PE.
Company Fillings
Liquidation voluntary return of final meeting scotland
Date: 06 Mar 2014
Category: Insolvency
Sub Category: Voluntary
Type: 4.26(Scot)
Documents
Capital allotment shares
Date: 07 Aug 2012
Action Date: 12 Jun 2012
Category: Capital
Type: SH01
Capital : 600 GBP
Date: 2012-06-12
Documents
Change registered office address company with date old address
Date: 15 Jun 2012
Action Date: 15 Jun 2012
Category: Address
Type: AD01
Change date: 2012-06-15
Old address: the Yacht Harbour Inverkip Greenock PA16 0AS United Kingdom
Documents
Resolution
Date: 15 Jun 2012
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Appoint person director company with name
Date: 07 Jun 2012
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Sandra Jayne Howden
Documents
Change registered office address company with date old address
Date: 08 May 2012
Action Date: 08 May 2012
Category: Address
Type: AD01
Old address: Airds House an Aird Fort William Inverness-Shire PH33 6BL
Change date: 2012-05-08
Documents
Appoint person director company with name
Date: 08 May 2012
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Linda June Latimer
Documents
Termination director company with name
Date: 08 May 2012
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Jonathan Bell
Documents
Termination director company with name
Date: 08 May 2012
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Macphee Nominees Limited
Documents
Termination secretary company with name
Date: 08 May 2012
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Macphee & Partners
Documents
Appoint person secretary company with name
Date: 08 May 2012
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Gavin Mcdonagh
Documents
Appoint person director company with name
Date: 08 May 2012
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Gavin Mcdonagh
Documents
Annual return company with made up date full list shareholders
Date: 06 Jan 2012
Action Date: 30 Dec 2011
Category: Annual-return
Type: AR01
Made up date: 2011-12-30
Documents
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