| Company Name | McPhee Limited |
|---|---|
| Company Status | Liquidation |
| Company Number | SC043289 |
| Category | Private Limited Company |
| Incorporation Date | 25 March 1966(58 years, 1 month ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5132 | Wholesale of meat and meat products |
| SIC 46320 | Wholesale of meat and meat products |
Directors
| Director Name | Jack Haraldsen McPhee |
|---|---|
| Date of Birth | March 1947 (Born 77 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 29 November 1988(22 years, 8 months after company formation) |
| Appointment Duration | 35 years, 5 months |
| Role | Fish Merchant |
| Correspondence Address | 14 Sutherland Avenue Pollokshields Glasgow Lanarkshire G41 4JH Scotland |
| Director Name | Ronald Douglas Malcolm |
|---|---|
| Date of Birth | June 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 14 May 1994(28 years, 1 month after company formation) |
| Appointment Duration | 29 years, 11 months |
| Role | Sales Director |
| Correspondence Address | 16 St Crispin Rd Newtonhill Kincardineshire AB3 2PS Scotland |
| Director Name | Edwin Charles Garrett |
|---|---|
| Date of Birth | May 1932 (Born 92 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 June 1994(28 years, 2 months after company formation) |
| Appointment Duration | 29 years, 11 months |
| Role | Managing Director |
| Correspondence Address | The Beeches Banchory Devenick Aberdeen Aberdeenshire AB12 5YD Scotland |
| Director Name | William Burns Dunn |
|---|---|
| Date of Birth | January 1931 (Born 93 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 29 November 1988(22 years, 8 months after company formation) |
| Appointment Duration | 4 years, 1 month (resigned 31 December 1992) |
| Role | Fish Merchant |
| Correspondence Address | 3 Birrell Road Milngavie Glasgow Lanarkshire G62 7JZ Scotland |
| Director Name | William Fulton Taylor |
|---|---|
| Date of Birth | June 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 29 November 1988(22 years, 8 months after company formation) |
| Appointment Duration | 6 years, 6 months (resigned 30 May 1995) |
| Role | Fish Merchant |
| Correspondence Address | 105 Randolph Road Glasgow Lanarkshire G11 7DS Scotland |
| Secretary Name | Geoffrey Cheyne Calderhead Duncan |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 29 November 1988(22 years, 8 months after company formation) |
| Appointment Duration | 2 years, 4 months (resigned 31 March 1991) |
| Role | Company Director |
| Correspondence Address | Mid Clevans Clevans Road Bridge Of Weir Renfrewshire PA11 3HP Scotland |
| Secretary Name | Eileen Donoghue Murphy |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 April 1991(25 years after company formation) |
| Appointment Duration | 3 years, 7 months (resigned 25 November 1994) |
| Role | Company Director |
| Correspondence Address | 34 Drumoyne Circus Drumoyne Glasgow Lanarkshire G51 4DE Scotland |
Location
| Registered Address | 95 Bothwell Street Glasgow G2 7JZ Scotland |
|---|---|
| Constituency | Glasgow Central |
| Ward | Anderston/City |
Financials
| Year | 1993 |
|---|---|
| Turnover | £5,926,553 |
| Gross Profit | £1,408,454 |
| Net Worth | £424,461 |
| Cash | £14 |
| Current Liabilities | £893,939 |
Accounts
| Latest Accounts | 31 December 1993 (30 years, 4 months ago) |
|---|---|
| Next Accounts Due | 31 October 1995 (overdue) |
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 December |
Returns
| Next Return Due | 13 December 2016 (overdue) |
|---|
Filing History
| 9 October 2001 | Notice of ceasing to act as receiver or manager (3 pages) |
|---|---|
| 30 October 2000 | Registered office changed on 30/10/00 from: 112 west george street glasgow G2 1QF (1 page) |
| 27 July 1998 | Receiver/Manager's abstract of receipts and payments (2 pages) |
| 24 July 1997 | Receiver/Manager's abstract of receipts and payments (2 pages) |
| 6 August 1996 | Receiver/Manager's abstract of receipts and payments (3 pages) |
| 2 October 1995 | Appointment of a provisional liquidator (2 pages) |
| 27 September 1995 | Notice of receiver's report (18 pages) |
| 4 August 1995 | Registered office changed on 04/08/95 from: 21-26 fishmarket blochairn rd glasgow G21 2DX (1 page) |
| 6 June 1995 | Director resigned (2 pages) |