Company NameMcPhie Coachbuilders & Repairers Ltd.
DirectorsRaymond McPhie and Kenneth McPhie
Company StatusActive
Company NumberSC238767
CategoryPrivate Limited Company
Incorporation Date28 October 2002(20 years, 3 months ago)

Business Activity

Section CManufacturing
SIC 3420Manufacture motor vehicle bodies etc.
SIC 29201Manufacture of bodies (coachwork) for motor vehicles (except caravans)
Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5020Maintenance & repair of motors
SIC 45200Maintenance and repair of motor vehicles

Directors

Director NameMr Raymond McPhie
Date of BirthDecember 1963 (Born 59 years ago)
NationalityBritish
StatusCurrent
Appointed28 October 2002(same day as company formation)
RoleMechanical Engineer
Correspondence AddressPardovan Works
Philpstoun
Linlithgow
West Lothian
EH49 7TT
Scotland
Director NameMr Kenneth McPhie
Date of BirthJanuary 1961 (Born 62 years ago)
NationalityBritish
StatusCurrent
Appointed28 October 2002(same day as company formation)
RoleVehicle Engineer
Country of ResidenceUnited Kingdom
Correspondence AddressPardovan Works
Philpstoun
Linlithgow
West Lothian
EH49 7TT
Scotland
Secretary NameMr Raymond McPhie
NationalityBritish
StatusCurrent
Appointed28 October 2002(same day as company formation)
RoleMechanical Engineer
Correspondence AddressPardovan Works
Philpstoun
Linlithgow
West Lothian
EH49 7TT
Scotland
Director NameStephen Mabbott Ltd. (Corporation)
StatusResigned
Appointed28 October 2002(same day as company formation)
Correspondence Address14 Mitchell Lane
Glasgow
G1 3NU
Scotland
Secretary NameBrian Reid Ltd. (Corporation)
StatusResigned
Appointed28 October 2002(same day as company formation)
Correspondence Address5 Logie Mill Beaverbank Office Park
Logie Green Road
Edinburgh
EH7 4HH
Scotland

Contact

Websitemcphiecoachbuilders.co.uk

Location

Registered AddressPardovan Works
Philpstoun
Linlithgow
West Lothian
EH49 7TT
Scotland
ConstituencyLinlithgow and East Falkirk
WardLinlithgow
Address Matches2 other UK companies use this postal address

Shareholders

1 at £1Mr Kenneth Mcphie
50.00%
Ordinary
1 at £1Mr Raymond Mcphie
50.00%
Ordinary

Financials

Year2014
Net Worth£23,018
Cash£32,535
Current Liabilities£32,502

Accounts

Latest Accounts31 December 2021 (1 year ago)
Next Accounts Due30 September 2023 (8 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 December

Returns

Latest Return28 October 2022 (3 months ago)
Next Return Due11 November 2023 (9 months, 2 weeks from now)

Charges

3 September 2003Delivered on: 10 September 2003
Persons entitled: The Royal Bank of Scotland PLC

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

2 November 2021Confirmation statement made on 28 October 2021 with updates (4 pages)
27 April 2021Total exemption full accounts made up to 31 December 2020 (10 pages)
3 November 2020Confirmation statement made on 28 October 2020 with updates (4 pages)
17 March 2020Total exemption full accounts made up to 31 December 2019 (10 pages)
6 November 2019Confirmation statement made on 6 November 2019 with no updates (3 pages)
6 November 2019Confirmation statement made on 28 October 2019 with updates (4 pages)
7 May 2019Total exemption full accounts made up to 31 December 2018 (10 pages)
5 November 2018Confirmation statement made on 28 October 2018 with updates (4 pages)
24 May 2018Total exemption full accounts made up to 31 December 2017 (9 pages)
31 October 2017Confirmation statement made on 28 October 2017 with updates (4 pages)
31 October 2017Confirmation statement made on 28 October 2017 with updates (4 pages)
15 May 2017Total exemption full accounts made up to 31 December 2016 (15 pages)
15 May 2017Total exemption full accounts made up to 31 December 2016 (15 pages)
10 November 2016Director's details changed for Mr Kenneth Mcphie on 10 November 2016 (2 pages)
10 November 2016Secretary's details changed for Mr Raymond Mcphie on 10 November 2016 (1 page)
10 November 2016Director's details changed for Mr Raymond Mcphie on 10 November 2016 (2 pages)
10 November 2016Director's details changed for Mr Kenneth Mcphie on 10 November 2016 (2 pages)
10 November 2016Secretary's details changed for Mr Raymond Mcphie on 10 November 2016 (1 page)
10 November 2016Director's details changed for Mr Raymond Mcphie on 10 November 2016 (2 pages)
31 October 2016Confirmation statement made on 28 October 2016 with updates (7 pages)
31 October 2016Confirmation statement made on 28 October 2016 with updates (7 pages)
17 March 2016Total exemption small company accounts made up to 31 December 2015 (6 pages)
17 March 2016Total exemption small company accounts made up to 31 December 2015 (6 pages)
2 November 2015Annual return made up to 28 October 2015 with a full list of shareholders
Statement of capital on 2015-11-02
  • GBP 2
(5 pages)
2 November 2015Annual return made up to 28 October 2015 with a full list of shareholders
Statement of capital on 2015-11-02
  • GBP 2
(5 pages)
19 March 2015Total exemption small company accounts made up to 31 December 2014 (6 pages)
19 March 2015Total exemption small company accounts made up to 31 December 2014 (6 pages)
11 November 2014Annual return made up to 28 October 2014 with a full list of shareholders
Statement of capital on 2014-11-11
  • GBP 2
(5 pages)
11 November 2014Annual return made up to 28 October 2014 with a full list of shareholders
Statement of capital on 2014-11-11
  • GBP 2
(5 pages)
3 April 2014Total exemption small company accounts made up to 31 December 2013 (6 pages)
3 April 2014Total exemption small company accounts made up to 31 December 2013 (6 pages)
15 November 2013Annual return made up to 28 October 2013 with a full list of shareholders
Statement of capital on 2013-11-15
  • GBP 2
(5 pages)
15 November 2013Annual return made up to 28 October 2013 with a full list of shareholders
Statement of capital on 2013-11-15
  • GBP 2
(5 pages)
1 April 2013Total exemption small company accounts made up to 31 December 2012 (9 pages)
1 April 2013Total exemption small company accounts made up to 31 December 2012 (9 pages)
13 November 2012Annual return made up to 28 October 2012 with a full list of shareholders (5 pages)
13 November 2012Annual return made up to 28 October 2012 with a full list of shareholders (5 pages)
19 March 2012Total exemption small company accounts made up to 31 December 2011 (9 pages)
19 March 2012Total exemption small company accounts made up to 31 December 2011 (9 pages)
29 October 2011Annual return made up to 28 October 2011 with a full list of shareholders (5 pages)
29 October 2011Annual return made up to 28 October 2011 with a full list of shareholders (5 pages)
30 March 2011Total exemption small company accounts made up to 31 December 2010 (7 pages)
30 March 2011Total exemption small company accounts made up to 31 December 2010 (7 pages)
28 October 2010Annual return made up to 28 October 2010 with a full list of shareholders (5 pages)
28 October 2010Annual return made up to 28 October 2010 with a full list of shareholders (5 pages)
8 March 2010Total exemption small company accounts made up to 31 December 2009 (4 pages)
8 March 2010Total exemption small company accounts made up to 31 December 2009 (4 pages)
30 October 2009Annual return made up to 28 October 2009 with a full list of shareholders (6 pages)
30 October 2009Annual return made up to 28 October 2009 with a full list of shareholders (6 pages)
12 March 2009Total exemption small company accounts made up to 31 December 2008 (4 pages)
12 March 2009Total exemption small company accounts made up to 31 December 2008 (4 pages)
3 November 2008Return made up to 28/10/08; full list of members (4 pages)
3 November 2008Return made up to 28/10/08; full list of members (4 pages)
26 February 2008Total exemption small company accounts made up to 31 December 2007 (4 pages)
26 February 2008Total exemption small company accounts made up to 31 December 2007 (4 pages)
12 November 2007Return made up to 28/10/07; full list of members (3 pages)
12 November 2007Return made up to 28/10/07; full list of members (3 pages)
23 February 2007Total exemption small company accounts made up to 31 December 2006 (4 pages)
23 February 2007Total exemption small company accounts made up to 31 December 2006 (4 pages)
23 October 2006Return made up to 28/10/06; full list of members (3 pages)
23 October 2006Return made up to 28/10/06; full list of members (3 pages)
21 August 2006Secretary's particulars changed;director's particulars changed (1 page)
21 August 2006Secretary's particulars changed;director's particulars changed (1 page)
14 March 2006Total exemption small company accounts made up to 31 December 2005 (5 pages)
14 March 2006Total exemption small company accounts made up to 31 December 2005 (5 pages)
21 October 2005Return made up to 28/10/05; full list of members (3 pages)
21 October 2005Return made up to 28/10/05; full list of members (3 pages)
24 February 2005Total exemption small company accounts made up to 31 December 2004 (5 pages)
24 February 2005Total exemption small company accounts made up to 31 December 2004 (5 pages)
22 October 2004Return made up to 28/10/04; full list of members (2 pages)
22 October 2004Return made up to 28/10/04; full list of members (2 pages)
5 March 2004Total exemption small company accounts made up to 31 December 2003 (4 pages)
5 March 2004Total exemption small company accounts made up to 31 December 2003 (4 pages)
23 October 2003Return made up to 28/10/03; full list of members (5 pages)
23 October 2003Return made up to 28/10/03; full list of members (5 pages)
10 September 2003Partic of mort/charge * (6 pages)
10 September 2003Partic of mort/charge * (6 pages)
4 December 2002Resolutions
  • ELRES ‐ Elective resolution
(1 page)
4 December 2002Accounting reference date extended from 31/10/03 to 31/12/03 (1 page)
4 December 2002New director appointed (2 pages)
4 December 2002New secretary appointed;new director appointed (2 pages)
4 December 2002Resolutions
  • ELRES ‐ Elective resolution
(1 page)
4 December 2002Accounting reference date extended from 31/10/03 to 31/12/03 (1 page)
4 December 2002New director appointed (2 pages)
4 December 2002New secretary appointed;new director appointed (2 pages)
31 October 2002Director resigned (1 page)
31 October 2002Secretary resigned (1 page)
31 October 2002Director resigned (1 page)
31 October 2002Secretary resigned (1 page)
28 October 2002Incorporation (16 pages)
28 October 2002Incorporation (16 pages)