Macphie Limited

Company Name	Macphie Limited
Company Status	Active
Company Number	SC031780
Category	Private Limited Company
Incorporation Date	9 October 1956(67 years ago)
Previous Name	Macphie Of Glenbervie Limited

Business Activity

Section C	Manufacturing
SIC 1589	Manufacture of other food products
SIC 10890	Manufacture of other food products n.e.c.

Directors

Director Name	Mr Alastair Charles Stewart Macphie
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	01 October 1992(36 years after company formation)
Appointment Duration	31 years
Role	Managing Director
Country of Residence	Scotland
Correspondence Address	Main Office Glenbervie Stonehaven AB39 3YG Scotland

Director Name	Mrs Fiona Susan Widdowson
Date of Birth	September 1959 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	04 July 2001(44 years, 9 months after company formation)
Appointment Duration	22 years, 3 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Main Office Glenbervie Stonehaven AB39 3YG Scotland

Director Name	Mr Mark William Duncan
Date of Birth	June 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	01 January 2018(61 years, 3 months after company formation)
Appointment Duration	5 years, 9 months
Role	Technical Director
Country of Residence	Scotland
Correspondence Address	Main Office Glenbervie Stonehaven AB39 3YG Scotland

Director Name	Mr Andrew William Stapley
Date of Birth	April 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	08 October 2018(62 years after company formation)
Appointment Duration	4 years, 12 months
Role	Chief Executive Officer
Country of Residence	Scotland
Correspondence Address	Main Office Glenbervie Stonehaven AB39 3YG Scotland

Director Name	Mr Warren Sydney Wells
Date of Birth	February 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	14 January 2019(62 years, 3 months after company formation)
Appointment Duration	4 years, 8 months
Role	Commercial Director
Country of Residence	United Kingdom
Correspondence Address	Main Office Glenbervie Stonehaven AB39 3YG Scotland

Director Name	Mr Douglas Aitchison
Date of Birth	December 1966 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	01 April 2019(62 years, 6 months after company formation)
Appointment Duration	4 years, 6 months
Role	Chartered Accountant
Country of Residence	Scotland
Correspondence Address	Main Office Glenbervie Stonehaven AB39 3YG Scotland

Director Name	Ms Jane Claire Stewart
Date of Birth	September 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	01 April 2022(65 years, 6 months after company formation)
Appointment Duration	1 year, 6 months
Role	Chartered Accountant
Country of Residence	Scotland
Correspondence Address	Main Office Glenbervie Stonehaven AB39 3YG Scotland

Director Name	Mr Edward Robert Alastair Widdowson
Date of Birth	July 1985 (Born 38 years ago)
Nationality	British
Status	Current
Appointed	01 April 2022(65 years, 6 months after company formation)
Appointment Duration	1 year, 6 months
Role	Company Site Director
Country of Residence	Scotland
Correspondence Address	Main Office Glenbervie Stonehaven AB39 3YG Scotland

Director Name	Mr Norman Graeme Scott Soutar
Date of Birth	July 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	01 November 2022(66 years, 1 month after company formation)
Appointment Duration	11 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Main Office Glenbervie Stonehaven AB39 3YG Scotland

Director Name	Stanley Langhill Connet
Nationality	British
Status	Resigned
Appointed	05 September 1988(31 years, 11 months after company formation)
Appointment Duration	5 months (resigned 06 February 1989)
Role	Sales Director
Correspondence Address	Ascreavie Rosemount Blairgowrie Perthshire PH10 6JY Scotland

Director Name	Maurice Crichton
Date of Birth	June 1928 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	05 September 1988(31 years, 11 months after company formation)
Appointment Duration	5 years, 6 months (resigned 01 April 1994)
Role	Non Exec Director Chartered Accountant
Correspondence Address	26 Newtyle Road Ralston Paisley Renfrewshire PA1 3JX Scotland

Director Name	John McIntyre Gillespie
Date of Birth	October 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	05 September 1988(31 years, 11 months after company formation)
Appointment Duration	18 years, 2 months (resigned 31 October 2006)
Role	Sales Director
Correspondence Address	Failte 13 Castle Crescent Inverbervie Kincardineshire DD10 0SB Scotland

Director Name	Leonard Edwin William Heath
Date of Birth	March 1927 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	05 September 1988(31 years, 11 months after company formation)
Appointment Duration	10 years, 7 months (resigned 15 April 1999)
Role	Non Executive Director
Correspondence Address	Highwood Munstead Park Godalming Surrey GU8 4AR

Director Name	Charles Stewart Macphie
Date of Birth	September 1929 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	05 September 1988(31 years, 11 months after company formation)
Appointment Duration	8 years, 7 months (resigned 25 April 1997)
Role	Company Director
Correspondence Address	Glenbervie Drumlithie Kincardineshire AB3 2YA Scotland

Secretary Name	Malcolm Hamish McGhie
Nationality	British
Status	Resigned
Appointed	05 September 1988(31 years, 11 months after company formation)
Appointment Duration	7 years, 6 months (resigned 15 March 1996)
Role	Company Director
Correspondence Address	Dove Cottage 31 Mount Road Montrose Angus DD10 8SP Scotland

Director Name	James Charles Kellas
Date of Birth	November 1949 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	29 October 1993(37 years after company formation)
Appointment Duration	16 years, 1 month (resigned 23 December 2009)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	20 Graham Crescent Montrose Angus DD10 9BQ Scotland

Director Name	Mr Simon Aeneas Mackintosh
Date of Birth	February 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1994(37 years, 6 months after company formation)
Appointment Duration	15 years (resigned 01 April 2009)
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	2 Hermitage Gardens Edinburgh EH10 6DL Scotland

Secretary Name	Charles Stewart Macphie
Nationality	British
Status	Resigned
Appointed	15 March 1996(39 years, 5 months after company formation)
Appointment Duration	3 months, 1 week (resigned 26 June 1996)
Role	Company Director
Correspondence Address	Glenbervie Drumlithie Kincardineshire AB3 2YA Scotland

Director Name	Mr Raymond Angus Howitt
Date of Birth	April 1959 (Born 64 years ago)
Nationality	Scottish
Status	Resigned
Appointed	21 March 1996(39 years, 5 months after company formation)
Appointment Duration	19 years, 1 month (resigned 30 April 2015)
Role	Commercial Director
Country of Residence	Scotland
Correspondence Address	30 Gartcows Road Falkirk Stirlingshire FK1 5QT Scotland

Director Name	Ian Michael Holland
Date of Birth	November 1949 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	26 June 1996(39 years, 8 months after company formation)
Appointment Duration	13 years, 4 months (resigned 29 October 2009)
Role	Company Director
Correspondence Address	60 Latch Road Brechin Angus DD9 6JH Scotland

Secretary Name	Ian Michael Holland
Nationality	British
Status	Resigned
Appointed	26 June 1996(39 years, 8 months after company formation)
Appointment Duration	13 years, 3 months (resigned 19 October 2009)
Role	Company Director
Correspondence Address	60 Latch Road Brechin Angus DD9 6JH Scotland

Director Name	Michael Handley
Date of Birth	October 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	13 January 2000(43 years, 3 months after company formation)
Appointment Duration	7 years, 2 months (resigned 31 March 2007)
Role	Chief Executive
Correspondence Address	Rue Moulin Masure 6 B-7730 Estaimpuis HP10 8HA

Director Name	Mrs Sylvia Halkerston
Date of Birth	March 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	14 January 2003(46 years, 3 months after company formation)
Appointment Duration	9 years, 2 months (resigned 31 March 2012)
Role	HR Director
Country of Residence	Scotland
Correspondence Address	16 Braeside Avenue Aberdeen Aberdeenshire AB15 7SU Scotland

Director Name	Ronnie Edward Leggett
Date of Birth	February 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2004(47 years, 5 months after company formation)
Appointment Duration	7 years, 1 month (resigned 15 April 2011)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Westbank 34 North Deeside Road Bieldside Aberdeen Aberdeenshire AB15 9AB Scotland

Director Name	William Fraser Hogg
Date of Birth	October 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2004(47 years, 5 months after company formation)
Appointment Duration	10 years, 10 months (resigned 01 January 2015)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Badachro West Muir Brechin DD9 6RG Scotland

Secretary Name	William Fraser Hogg
Nationality	British
Status	Resigned
Appointed	01 March 2004(47 years, 5 months after company formation)
Appointment Duration	Resigned same day (resigned 01 March 2004)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Badachro West Muir Brechin DD9 6RG Scotland

Secretary Name	Ronnie Edward Leggett
Nationality	British
Status	Resigned
Appointed	01 March 2004(47 years, 5 months after company formation)
Appointment Duration	Resigned same day (resigned 01 March 2004)
Role	Company Director
Correspondence Address	3 Laurel Park Close Jordanhill Glasgow G13 1RD Scotland

Director Name	Mr Philip Malcolm Batty
Date of Birth	November 1958 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	12 May 2008(51 years, 7 months after company formation)
Appointment Duration	4 months, 3 weeks (resigned 03 October 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	37 Audern Road Bottesford Scunthorpe South Humberside DN16 3LH

Director Name	Mr Neil Marcus Freckingham
Date of Birth	March 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	27 April 2009(52 years, 7 months after company formation)
Appointment Duration	9 years, 11 months (resigned 05 April 2019)
Role	Operations Director
Country of Residence	Scotland
Correspondence Address	32 Brighton Place Aberdeen Aberdeenshire AB10 6RS Scotland

Secretary Name	Mr Raymond Angus Howitt
Status	Resigned
Appointed	19 October 2009(53 years after company formation)
Appointment Duration	5 years, 9 months (resigned 20 July 2015)
Role	Company Director
Correspondence Address	30 Gartcows Road Falkirk Stirlingshire FK1 5QT Scotland

Director Name	Mr Peter Christopher Edward Farquhar
Date of Birth	August 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	24 October 2013(57 years after company formation)
Appointment Duration	9 years (resigned 31 October 2022)
Role	Non Executive Director
Country of Residence	England
Correspondence Address	Main Office Glenbervie Stonehaven AB39 3YG Scotland

Director Name	Mr Douglas George Crawford
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2015(58 years, 7 months after company formation)
Appointment Duration	1 year, 5 months (resigned 30 September 2016)
Role	Finance Director
Country of Residence	Scotland
Correspondence Address	Macphie Of Glenbervie Ltd Glenbervie Stonehaven Kincardineshire AB39 3YG Scotland

Secretary Name	Mr Douglas George Crawford
Status	Resigned
Appointed	20 July 2015(58 years, 9 months after company formation)
Appointment Duration	1 year, 2 months (resigned 30 September 2016)
Role	Company Director
Correspondence Address	Macphie Of Glenbervie Ltd Glenbervie Stonehaven Kincardineshire AB39 3YG Scotland

Director Name	Mr Richard Edward Grenville Cox
Date of Birth	October 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2016(59 years, 7 months after company formation)
Appointment Duration	2 years, 1 month (resigned 31 May 2018)
Role	Commercial Director
Country of Residence	England
Correspondence Address	Macphie Of Glenbervie Ltd Glenbervie Stonehaven Kincardineshire AB39 3YG Scotland

Director Name	Mr Iain Gordon Harrison
Date of Birth	August 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	02 June 2017(60 years, 8 months after company formation)
Appointment Duration	1 year, 6 months (resigned 05 December 2018)
Role	Chartered Accountant
Country of Residence	Scotland
Correspondence Address	Macphie Of Glenbervie Ltd Glenbervie Stonehaven Kincardineshire AB39 3YG Scotland

Contact

Website	macphie.com
Telephone	01569 740641
Telephone region	Stonehaven

Location

Registered Address	Main Office Glenbervie Stonehaven AB39 3YG Scotland
Constituency	West Aberdeenshire and Kincardine
Ward	Mearns

Shareholders

58.3k at £1	A.c.s. Macphie 43.97% Ordinary
38.5k at £1	Mrs F.s. Widdowson 29.05% Ordinary
19.9k at £1	Trustees Of Discretionary Trust A.c.s. Mcphie 15.04% Ordinary
15.8k at £1	Macphie Of Glenbervie LTD Employee Trust 11.94% Ordinary

Financials

Year	2014
Turnover	£44,351,392
Gross Profit	£9,006,915
Net Worth	£14,153,138
Cash	£840,682
Current Liabilities	£5,833,988

Accounts

Latest Accounts	31 March 2022 (1 year, 6 months ago)
Next Accounts Due	30 December 2023 (2 months, 3 weeks from now)
Accounts Category	Full
Accounts Year End	30 March

Returns

Latest Return	24 November 2022 (10 months, 1 week ago)
Next Return Due	8 December 2023 (2 months from now)

Charges

10 October 2011	Delivered on: 15 October 2011 Persons entitled: Lloyds Tsb Commercial Finance Limited Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: Undertaking & all property & assets present & future, including uncalled capital. Outstanding
25 October 2006	Delivered on: 27 October 2006 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: Plot or area of ground forming part of tannochside park, uddingston in the county of lanark - see form 410 for more details. Outstanding
22 August 2002	Delivered on: 3 September 2002 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: Mill of glenbervie, glenbervie--title number KNC2068. Outstanding
24 November 1977	Delivered on: 30 November 1977 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: 3.60 and 1.345 acres at glenbervie kincardineshire. Outstanding
3 October 1977	Delivered on: 17 October 1977 Persons entitled: Kincardine and Deeside District Council Classification: Standard security Secured details: Â£26,487.68. Particulars: 3.60 acres near glenbervie west church in parish of glenbervie and county of kincardine. Outstanding
18 April 1969	Delivered on: 22 August 1975 Classification: Alteration to see doc 38 floating charge Outstanding
18 April 1969	Delivered on: 2 May 1969 Persons entitled: The Bank of Scotland Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Outstanding

Filing History

29 December 2017	Full accounts made up to 31 March 2017 (35 pages)
21 December 2017	Confirmation statement made on 24 November 2017 with updates (4 pages)
15 June 2017	Appointment of Mr Iain Gordon Harrison as a director on 2 June 2017 (2 pages)
19 April 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (22 pages)
10 April 2017	Company name changed macphie of glenbervie LIMITED\certificate issued on 10/04/17 (3 pages)
3 February 2017	Resolutions RES06 ‐ Resolution of reduction in issued share capital (2 pages)
3 February 2017	Solvency Statement dated 02/02/17 (2 pages)
3 February 2017	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association (25 pages)
3 February 2017	Change of share class name or designation (2 pages)
3 February 2017	Statement by Directors (2 pages)
3 February 2017	Particulars of variation of rights attached to shares (3 pages)
3 February 2017	Statement of capital on 3 February 2017 GBP 132,456.00 (5 pages)
3 February 2017	Cancellation of shares. Statement of capital on 3 February 2017 GBP 132,456.00 (2 pages)
18 December 2016	Full accounts made up to 31 March 2016 (34 pages)
6 December 2016	Confirmation statement made on 24 November 2016 with updates (6 pages)
1 December 2016	Termination of appointment of Douglas George Crawford as a secretary on 30 September 2016 (1 page)
1 December 2016	Termination of appointment of Douglas George Crawford as a director on 30 September 2016 (1 page)
24 June 2016	Appointment of Mr Richard Edward Grenville Cox as a director on 1 May 2016 (2 pages)
7 January 2016	Full accounts made up to 31 March 2015 (26 pages)
8 December 2015	Annual return made up to 24 November 2015 with a full list of shareholders Statement of capital on 2015-12-08 GBP 132,528 (10 pages)
17 August 2015	Termination of appointment of Shan Elizabeth Richards as a director on 17 August 2015 (1 page)
21 July 2015	Termination of appointment of Raymond Angus Howitt as a secretary on 20 July 2015 (1 page)
21 July 2015	Appointment of Mr Douglas George Crawford as a secretary on 20 July 2015 (2 pages)
1 May 2015	Appointment of Mr Douglas George Crawford as a director on 1 May 2015 (2 pages)
1 May 2015	Appointment of Mr Douglas George Crawford as a director on 1 May 2015 (2 pages)
1 May 2015	Termination of appointment of Raymond Angus Howitt as a director on 30 April 2015 (1 page)
2 February 2015	Appointment of Ms Shan Elizabeth Richards as a director on 23 June 2014 (2 pages)
6 January 2015	Termination of appointment of William Fraser Hogg as a director on 1 January 2015 (1 page)
6 January 2015	Termination of appointment of William Fraser Hogg as a director on 1 January 2015 (1 page)
4 December 2014	Annual return made up to 24 November 2014 with a full list of shareholders Statement of capital on 2014-12-04 GBP 132,528 (11 pages)
11 November 2014	Full accounts made up to 31 March 2014 (27 pages)
31 March 2014	Termination of appointment of Julian Wild as a director (1 page)
9 December 2013	Group of companies' accounts made up to 31 March 2013 (29 pages)
2 December 2013	Annual return made up to 24 November 2013 with a full list of shareholders Statement of capital on 2013-12-02 GBP 132,528 (12 pages)
2 December 2013	Director's details changed for Mr Peter Christopher Edward Fraquhar on 2 December 2013 (2 pages)
2 December 2013	Director's details changed for Mr Peter Christopher Edward Fraquhar on 2 December 2013 (2 pages)
28 October 2013	Appointment of Ms Diane Susan Walker as a director (2 pages)
28 October 2013	Appointment of Mr Peter Christopher Edward Fraquhar as a director (2 pages)
24 June 2013	Termination of appointment of Terry Stannard as a director (1 page)
13 December 2012	Annual return made up to 24 November 2012 with a full list of shareholders (11 pages)
7 December 2012	Group of companies' accounts made up to 31 March 2012 (28 pages)
3 April 2012	Termination of appointment of Sylvia Halkerston as a director (1 page)
13 December 2011	Annual return made up to 24 November 2011 with a full list of shareholders (13 pages)
7 December 2011	Group of companies' accounts made up to 31 March 2011 (24 pages)
27 October 2011	Alterations to floating charge 8 (5 pages)
15 October 2011	Particulars of a mortgage or charge / charge no: 8 (6 pages)
5 August 2011	Appointment of Mr Andrew John Underwood as a director (2 pages)
15 April 2011	Termination of appointment of Ronnie Leggett as a director (1 page)
12 January 2011	Group of companies' accounts made up to 31 March 2010 (24 pages)
22 December 2010	Annual return made up to 24 November 2010 with a full list of shareholders (13 pages)
30 March 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (24 pages)
5 January 2010	Director's details changed for Mr Raymond Angus Howitt on 5 January 2010 (2 pages)
5 January 2010	Termination of appointment of James Kellas as a director (1 page)
5 January 2010	Secretary's details changed for Mr Raymond Angus Howitt on 5 January 2010 (1 page)
5 January 2010	Secretary's details changed for Mr Raymond Angus Howitt on 5 January 2010 (1 page)
5 January 2010	Director's details changed for Mr Raymond Angus Howitt on 5 January 2010 (2 pages)
24 December 2009	Group of companies' accounts made up to 31 March 2009 (22 pages)
16 December 2009	Director's details changed for Julian Nicholas Wild on 16 December 2009 (2 pages)
16 December 2009	Annual return made up to 24 November 2009 with a full list of shareholders (10 pages)
16 December 2009	Director's details changed for James Charles Kellas on 16 December 2009 (2 pages)
16 December 2009	Director's details changed for Neil Marcus Freckingham on 16 December 2009 (2 pages)
16 December 2009	Director's details changed for Fiona Susan Widdowson on 16 December 2009 (2 pages)
16 December 2009	Director's details changed for Ronnie Edward Leggett on 16 December 2009 (2 pages)
16 December 2009	Director's details changed for Mrs Sylvia Halkerston on 16 December 2009 (2 pages)
30 October 2009	Termination of appointment of Ian Holland as a director (1 page)
20 October 2009	Director's details changed for Raymond Angus Howitt on 9 October 2009 (2 pages)
20 October 2009	Director's details changed for Raymond Angus Howitt on 9 October 2009 (2 pages)
20 October 2009	Appointment of Mr Raymond Angus Howitt as a secretary (1 page)
19 October 2009	Termination of appointment of Ian Holland as a secretary (1 page)
25 September 2009	Gbp ic 138528/132528\16/09/09\gbp sr 6000@1=6000\ (1 page)
25 September 2009	Resolutions RES13 ‐ See form 169 16/09/2009 (1 page)
29 May 2009	Director appointed neil marcus freckingham (2 pages)
9 April 2009	Appointment terminated director simon mackintosh (1 page)
2 April 2009	Appointment terminated director elizabeth macphie (1 page)
27 November 2008	Return made up to 24/11/08; full list of members (8 pages)
12 November 2008	Appointment terminated director philip batty (1 page)
10 November 2008	Group of companies' accounts made up to 31 March 2008 (20 pages)
2 July 2008	Director appointed philip malcolm batty (2 pages)
28 December 2007	Group of companies' accounts made up to 31 March 2007 (20 pages)
7 December 2007	Return made up to 24/11/07; full list of members (5 pages)
16 May 2007	Director resigned (1 page)
16 May 2007	New director appointed (2 pages)
16 May 2007	New director appointed (2 pages)
14 December 2006	Return made up to 24/11/06; full list of members (5 pages)
10 November 2006	Director resigned (1 page)
27 October 2006	Partic of mort/charge * (3 pages)
18 October 2006	Group of companies' accounts made up to 31 March 2006 (20 pages)
22 December 2005	Return made up to 24/11/05; full list of members (5 pages)
21 December 2005	Group of companies' accounts made up to 31 March 2005 (19 pages)
22 September 2005	Â£ ic 140832/89164 10/06/05 Â£ sr 51668@1=51668 (2 pages)
4 July 2005	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (4 pages)
21 June 2005	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (4 pages)
25 January 2005	Group of companies' accounts made up to 31 March 2004 (18 pages)
9 December 2004	Return made up to 24/11/04; full list of members 363(288) ‐ Secretary resigned;director's particulars changed (15 pages)
30 March 2004	New secretary appointed;new director appointed (2 pages)
30 March 2004	New secretary appointed;new director appointed (2 pages)
4 December 2003	Return made up to 24/11/03; full list of members (13 pages)
27 November 2003	Group of companies' accounts made up to 31 March 2003 (18 pages)
22 May 2003	New director appointed (2 pages)
16 December 2002	Return made up to 24/11/02; full list of members 363(288) ‐ Director's particulars changed (13 pages)
7 October 2002	Group of companies' accounts made up to 31 March 2002 (18 pages)
3 September 2002	Partic of mort/charge * (6 pages)
22 January 2002	Group of companies' accounts made up to 31 March 2001 (17 pages)
11 December 2001	Return made up to 24/11/01; full list of members 363(353) ‐ Location of register of members address changed (12 pages)
26 July 2001	New director appointed (2 pages)
26 July 2001	New director appointed (2 pages)
24 January 2001	Full group accounts made up to 31 March 2000 (15 pages)
12 December 2000	Return made up to 24/11/00; full list of members (11 pages)
8 December 2000	Director resigned (1 page)
10 February 2000	New director appointed (3 pages)
14 December 1999	Return made up to 24/11/99; full list of members 363(287) ‐ Registered office changed on 14/12/99 363(288) ‐ Director's particulars changed (11 pages)
30 July 1999	Full group accounts made up to 31 March 1999 (15 pages)
4 June 1999	Director resigned (1 page)
25 January 1999	Full group accounts made up to 31 March 1998 (13 pages)
21 December 1998	Return made up to 24/11/98; no change of members (7 pages)
20 January 1998	Full group accounts made up to 31 March 1997 (17 pages)
19 December 1997	Return made up to 24/11/97; change of members (9 pages)
27 May 1997	Director resigned (1 page)
9 January 1997	Full group accounts made up to 31 March 1996 (17 pages)
13 December 1996	Return made up to 24/11/96; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (8 pages)
6 August 1996	New secretary appointed;new director appointed (1 page)
6 August 1996	Secretary resigned (2 pages)
29 May 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
29 May 1996	Memorandum and Articles of Association (13 pages)
12 April 1996	New director appointed (2 pages)
12 April 1996	New secretary appointed (2 pages)
11 April 1996	New director appointed (2 pages)
11 April 1996	New secretary appointed (2 pages)
28 March 1996	Secretary resigned;director resigned (2 pages)
18 January 1996	Return made up to 24/11/95; full list of members 363(288) ‐ Director's particulars changed (8 pages)
18 October 1995	Full group accounts made up to 31 March 1995 (16 pages)
23 May 1995	Memorandum and Articles of Association (22 pages)
13 April 1995	Return made up to 24/11/94; no change of members 363(288) ‐ Director's particulars changed (7 pages)
13 May 1985	Company name changed\certificate issued on 13/05/85 (2 pages)
4 November 1977	Particulars of mortgage/charge (6 pages)
30 April 1969	Particulars of property mortgage/charge (5 pages)
9 October 1956	Certificate of incorporation (2 pages)

Macphie Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland