Jack McPhee (Troon) Limited

Company Name	Jack McPhee (Troon) Limited
Company Status	Dissolved
Company Number	SC159816
Category	Private Limited Company
Incorporation Date	16 August 1995(28 years, 8 months ago)
Dissolution Date	14 November 2014 (9 years, 5 months ago)
Previous Name	Jack McPhee Limited

Business Activity

Section I	Accommodation and food service activities
SIC 5551	Canteens
SIC 56290	Other food services

Directors

Secretary Name	Kathleen McPhee
Nationality	British
Status	Closed
Appointed	16 August 1995(same day as company formation)
Role	Sales Administrator
Country of Residence	Scotland
Correspondence Address	Pavilion 2 3 Dava Street Glasgow G51 2JA Scotland

Director Name	Mr Jack McPhee
Date of Birth	March 1977 (Born 47 years ago)
Nationality	British
Status	Closed
Appointed	12 July 2012(16 years, 11 months after company formation)
Appointment Duration	2 years, 4 months (closed 14 November 2014)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Pavilion 2 3 Dava Street Glasgow G51 2JA Scotland

Director Name	Jack Haralsden McPhee
Date of Birth	March 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	16 August 1995(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	5 Hamilton Avenue Pollockshields Glasgow Lanarkshire G41 4JG Scotland

Director Name	Kathleen McPhee
Date of Birth	February 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	16 August 1995(same day as company formation)
Role	Sales Administrator
Country of Residence	Scotland
Correspondence Address	5 Hamilton Avenue Pollokshields Glasgow G41 4JG Scotland

Director Name	First Scottish International Services Limited (Corporation)
Status	Resigned
Appointed	16 August 1995(same day as company formation)
Correspondence Address	St Davids House St Davids Drive Dalgety Bay KY11 9NB Scotland

Secretary Name	Firstscottish Secretaries Limited (Corporation)
Status	Resigned
Appointed	16 August 1995(same day as company formation)
Correspondence Address	Bonnington Bond 2 Anderson Place Edinburgh Midlothian EH6 5NP Scotland

Contact

Website	www.jackmcphee.com

Location

Registered Address	C/O Burgoywe Carey Pavilion 2, 3 Dava Street Glasgow G51 2JA Scotland
Constituency	Glasgow South West
Ward	Govan

Shareholders

60k at £1	Mr Jack Haralsden Mcphee (Snr) 50.00% Ordinary
60k at £1	Mrs Kathleen Mcphee 50.00% Ordinary

Accounts

Latest Accounts	31 December 2013 (10 years, 3 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 December

Filing History

14 November 2014	Final Gazette dissolved via voluntary strike-off (1 page)
14 November 2014	Final Gazette dissolved via voluntary strike-off (1 page)
25 July 2014	First Gazette notice for voluntary strike-off (1 page)
25 July 2014	First Gazette notice for voluntary strike-off (1 page)
8 July 2014	Application to strike the company off the register (3 pages)
8 July 2014	Application to strike the company off the register (3 pages)
2 June 2014	Total exemption small company accounts made up to 31 December 2013 (8 pages)
2 June 2014	Total exemption small company accounts made up to 31 December 2013 (8 pages)
7 February 2014	Director's details changed for Mr Jack Mcphee on 7 February 2014 (2 pages)
7 February 2014	Director's details changed for Mr Jack Mcphee on 7 February 2014 (2 pages)
7 February 2014	Secretary's details changed for Kathleen Mcphee on 7 February 2014 (1 page)
7 February 2014	Director's details changed for Mr Jack Mcphee on 7 February 2014 (2 pages)
7 February 2014	Secretary's details changed for Kathleen Mcphee on 7 February 2014 (1 page)
7 February 2014	Secretary's details changed for Kathleen Mcphee on 7 February 2014 (1 page)
17 September 2013	Annual return made up to 16 August 2013 with a full list of shareholders Statement of capital on 2013-09-17 GBP 120,000 (4 pages)
17 September 2013	Annual return made up to 16 August 2013 with a full list of shareholders Statement of capital on 2013-09-17 GBP 120,000 (4 pages)
9 August 2013	Registration of charge 1598160001 (6 pages)
9 August 2013	Registration of charge 1598160001 (6 pages)
1 July 2013	Company name changed jack mcphee LIMITED\certificate issued on 01/07/13 RES15 ‐ Change company name resolution on 2013-07-01 NM01 ‐ Change of name by resolution (3 pages)
1 July 2013	Company name changed jack mcphee LIMITED\certificate issued on 01/07/13 RES15 ‐ Change company name resolution on 2013-07-01 NM01 ‐ Change of name by resolution (3 pages)
22 May 2013	Total exemption small company accounts made up to 31 December 2012 (8 pages)
22 May 2013	Total exemption small company accounts made up to 31 December 2012 (8 pages)
15 October 2012	Annual return made up to 16 August 2012 with a full list of shareholders (4 pages)
15 October 2012	Annual return made up to 16 August 2012 with a full list of shareholders (4 pages)
18 July 2012	Termination of appointment of Kathleen Mcphee as a director (1 page)
18 July 2012	Termination of appointment of Jack Mcphee as a director (1 page)
18 July 2012	Appointment of Mr Jack Mcphee as a director (2 pages)
18 July 2012	Termination of appointment of Kathleen Mcphee as a director (1 page)
18 July 2012	Termination of appointment of Jack Mcphee as a director (1 page)
18 July 2012	Appointment of Mr Jack Mcphee as a director (2 pages)
16 April 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
16 April 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
4 October 2011	Annual return made up to 16 August 2011 with a full list of shareholders (5 pages)
4 October 2011	Annual return made up to 16 August 2011 with a full list of shareholders (5 pages)
25 February 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
25 February 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
28 September 2010	Total exemption small company accounts made up to 31 December 2009 (8 pages)
28 September 2010	Total exemption small company accounts made up to 31 December 2009 (8 pages)
23 August 2010	Annual return made up to 16 August 2010 with a full list of shareholders (5 pages)
23 August 2010	Director's details changed for Jack Haralsden Mcphee on 16 August 2010 (2 pages)
23 August 2010	Annual return made up to 16 August 2010 with a full list of shareholders (5 pages)
23 August 2010	Director's details changed for Jack Haralsden Mcphee on 16 August 2010 (2 pages)
9 September 2009	Return made up to 16/08/09; full list of members (4 pages)
9 September 2009	Return made up to 16/08/09; full list of members (4 pages)
6 March 2009	Total exemption small company accounts made up to 31 December 2008 (6 pages)
6 March 2009	Total exemption small company accounts made up to 31 December 2008 (6 pages)
24 October 2008	Total exemption small company accounts made up to 31 December 2007 (4 pages)
24 October 2008	Total exemption small company accounts made up to 31 December 2007 (4 pages)
9 October 2008	Return made up to 16/08/08; full list of members 363(287) ‐ Registered office changed on 09/10/08 (7 pages)
9 October 2008	Return made up to 16/08/08; full list of members 363(287) ‐ Registered office changed on 09/10/08 (7 pages)
23 November 2007	Return made up to 16/08/07; full list of members 363(287) ‐ Registered office changed on 23/11/07 (7 pages)
23 November 2007	Return made up to 16/08/07; full list of members 363(287) ‐ Registered office changed on 23/11/07 (7 pages)
11 July 2007	Total exemption small company accounts made up to 31 December 2006 (8 pages)
11 July 2007	Total exemption small company accounts made up to 31 December 2006 (8 pages)
10 October 2006	Return made up to 16/08/06; full list of members 363(287) ‐ Registered office changed on 10/10/06 (7 pages)
10 October 2006	Return made up to 16/08/06; full list of members 363(287) ‐ Registered office changed on 10/10/06 (7 pages)
10 October 2006	Total exemption small company accounts made up to 31 December 2005 (8 pages)
10 October 2006	Total exemption small company accounts made up to 31 December 2005 (8 pages)
19 August 2005	Return made up to 16/08/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
19 August 2005	Return made up to 16/08/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
17 May 2005	Total exemption full accounts made up to 31 December 2004 (11 pages)
17 May 2005	Total exemption full accounts made up to 31 December 2004 (11 pages)
19 August 2004	Return made up to 16/08/04; full list of members 363(288) ‐ Secretary's particulars changed 363(287) ‐ Registered office changed on 19/08/04 (7 pages)
19 August 2004	Return made up to 16/08/04; full list of members 363(288) ‐ Secretary's particulars changed 363(287) ‐ Registered office changed on 19/08/04 (7 pages)
1 June 2004	Total exemption full accounts made up to 31 December 2003 (9 pages)
1 June 2004	Total exemption full accounts made up to 31 December 2003 (9 pages)
4 March 2004	Secretary's particulars changed;director's particulars changed (1 page)
4 March 2004	Director's particulars changed (1 page)
4 March 2004	Secretary's particulars changed;director's particulars changed (1 page)
4 March 2004	Director's particulars changed (1 page)
26 September 2003	Total exemption full accounts made up to 31 December 2002 (10 pages)
26 September 2003	Total exemption full accounts made up to 31 December 2002 (10 pages)
29 August 2003	Return made up to 16/08/03; full list of members 363(287) ‐ Registered office changed on 29/08/03 (7 pages)
29 August 2003	Return made up to 16/08/03; full list of members 363(287) ‐ Registered office changed on 29/08/03 (7 pages)
11 October 2002	Return made up to 16/08/02; full list of members (7 pages)
11 October 2002	Return made up to 16/08/02; full list of members (7 pages)
16 September 2002	Registered office changed on 16/09/02 from: 117 crow road partick glasgow G11 7SQ (1 page)
16 September 2002	Registered office changed on 16/09/02 from: 117 crow road partick glasgow G11 7SQ (1 page)
17 May 2002	Total exemption full accounts made up to 31 December 2001 (10 pages)
17 May 2002	Total exemption full accounts made up to 31 December 2001 (10 pages)
1 November 2001	Total exemption full accounts made up to 31 December 2000 (9 pages)
1 November 2001	Total exemption full accounts made up to 31 December 2000 (9 pages)
31 August 2001	Return made up to 16/08/01; full list of members (6 pages)
31 August 2001	Return made up to 16/08/01; full list of members (6 pages)
11 September 2000	Return made up to 16/08/00; full list of members (6 pages)
11 September 2000	Return made up to 16/08/00; full list of members (6 pages)
8 May 2000	Full accounts made up to 31 December 1999 (10 pages)
8 May 2000	Full accounts made up to 31 December 1999 (10 pages)
6 March 2000	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
6 March 2000	Nc inc already adjusted 10/12/99 (1 page)
6 March 2000	Nc inc already adjusted 10/12/99 (1 page)
6 March 2000	Ad 15/12/99--------- Â£ si 119998@1=119998 Â£ ic 2/120000 (2 pages)
6 March 2000	Ad 15/12/99--------- £ si 119998@1=119998 £ ic 2/120000 (2 pages)
6 March 2000	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
25 October 1999	Return made up to 16/08/99; full list of members (6 pages)
25 October 1999	Return made up to 16/08/99; full list of members (6 pages)
4 October 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
4 October 1999	Accounts for a dormant company made up to 31 December 1998 (6 pages)
4 October 1999	Accounts for a dormant company made up to 31 December 1998 (6 pages)
4 October 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
30 October 1998	Full accounts made up to 31 December 1997 (10 pages)
30 October 1998	Full accounts made up to 31 December 1997 (10 pages)
15 September 1998	Return made up to 16/08/98; no change of members (4 pages)
15 September 1998	Return made up to 16/08/98; no change of members (4 pages)
16 September 1997	Return made up to 16/08/97; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
16 September 1997	Return made up to 16/08/97; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
25 June 1997	Full accounts made up to 31 December 1996 (9 pages)
25 June 1997	Full accounts made up to 31 December 1996 (9 pages)
29 January 1997	Registered office changed on 29/01/97 from: 2 rubislaw den south aberdeen AB2 6BB (1 page)
29 January 1997	Registered office changed on 29/01/97 from: 2 rubislaw den south aberdeen AB2 6BB (1 page)
14 October 1996	Return made up to 16/08/96; full list of members (6 pages)
14 October 1996	Return made up to 16/08/96; full list of members (6 pages)
31 March 1996	Accounting reference date notified as 31/12 (1 page)
31 March 1996	Accounting reference date notified as 31/12 (1 page)
21 August 1995	Director resigned;new director appointed (2 pages)
21 August 1995	Director resigned;new director appointed (2 pages)
21 August 1995	Secretary resigned;new secretary appointed;new director appointed (2 pages)
21 August 1995	Secretary resigned;new secretary appointed;new director appointed (2 pages)
16 August 1995	Incorporation (16 pages)
16 August 1995	Incorporation (16 pages)

Jack McPhee (Troon) Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

Contact Data Scotland