| Company Name | McPhie Coachbuilders & Repairers Ltd. |
|---|---|
| Directors | Raymond McPhie and Kenneth McPhie |
| Company Status | Active |
| Company Number | SC238767 |
| Category | Private Limited Company |
| Incorporation Date | 28 October 2002(20 years, 3 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 3420 | Manufacture motor vehicle bodies etc. |
| SIC 29201 | Manufacture of bodies (coachwork) for motor vehicles (except caravans) |
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
| SIC 5020 | Maintenance & repair of motors |
| SIC 45200 | Maintenance and repair of motor vehicles |
Directors
| Director Name | Mr Raymond McPhie |
|---|---|
| Date of Birth | December 1963 (Born 59 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 28 October 2002(same day as company formation) |
| Role | Mechanical Engineer |
| Correspondence Address | Pardovan Works Philpstoun Linlithgow West Lothian EH49 7TT Scotland |
| Director Name | Mr Kenneth McPhie |
|---|---|
| Date of Birth | January 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 28 October 2002(same day as company formation) |
| Role | Vehicle Engineer |
| Country of Residence | United Kingdom |
| Correspondence Address | Pardovan Works Philpstoun Linlithgow West Lothian EH49 7TT Scotland |
| Secretary Name | Mr Raymond McPhie |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 28 October 2002(same day as company formation) |
| Role | Mechanical Engineer |
| Correspondence Address | Pardovan Works Philpstoun Linlithgow West Lothian EH49 7TT Scotland |
| Director Name | Stephen Mabbott Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 October 2002(same day as company formation) |
| Correspondence Address | 14 Mitchell Lane Glasgow G1 3NU Scotland |
| Secretary Name | Brian Reid Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 October 2002(same day as company formation) |
| Correspondence Address | 5 Logie Mill Beaverbank Office Park Logie Green Road Edinburgh EH7 4HH Scotland |
Contact
| Website | mcphiecoachbuilders.co.uk |
|---|
Location
| Registered Address | Pardovan Works Philpstoun Linlithgow West Lothian EH49 7TT Scotland |
|---|---|
| Constituency | Linlithgow and East Falkirk |
| Ward | Linlithgow |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 1 at £1 | Mr Kenneth Mcphie 50.00% Ordinary |
|---|---|
| 1 at £1 | Mr Raymond Mcphie 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £23,018 |
| Cash | £32,535 |
| Current Liabilities | £32,502 |
Accounts
| Latest Accounts | 31 December 2021 (1 year ago) |
|---|---|
| Next Accounts Due | 30 September 2023 (8 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 28 October 2022 (3 months ago) |
|---|---|
| Next Return Due | 11 November 2023 (9 months, 2 weeks from now) |
Charges
| 3 September 2003 | Delivered 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 2021 | Confirmation statement made on 28 October 2021 with updates (4 pages) |
|---|---|
| 27 April 2021 | Total exemption full accounts made up to 31 December 2020 (10 pages) |
| 3 November 2020 | Confirmation statement made on 28 October 2020 with updates (4 pages) |
| 17 March 2020 | Total exemption full accounts made up to 31 December 2019 (10 pages) |
| 6 November 2019 | Confirmation statement made on 6 November 2019 with no updates (3 pages) |
| 6 November 2019 | Confirmation statement made on 28 October 2019 with updates (4 pages) |
| 7 May 2019 | Total exemption full accounts made up to 31 December 2018 (10 pages) |
| 5 November 2018 | Confirmation statement made on 28 October 2018 with updates (4 pages) |
| 24 May 2018 | Total exemption full accounts made up to 31 December 2017 (9 pages) |
| 31 October 2017 | Confirmation statement made on 28 October 2017 with updates (4 pages) |
| 31 October 2017 | Confirmation statement made on 28 October 2017 with updates (4 pages) |
| 15 May 2017 | Total exemption full accounts made up to 31 December 2016 (15 pages) |
| 15 May 2017 | Total exemption full accounts made up to 31 December 2016 (15 pages) |
| 10 November 2016 | Director's details changed for Mr Kenneth Mcphie on 10 November 2016 (2 pages) |
| 10 November 2016 | Secretary's details changed for Mr Raymond Mcphie on 10 November 2016 (1 page) |
| 10 November 2016 | Director's details changed for Mr Raymond Mcphie on 10 November 2016 (2 pages) |
| 10 November 2016 | Director's details changed for Mr Kenneth Mcphie on 10 November 2016 (2 pages) |
| 10 November 2016 | Secretary's details changed for Mr Raymond Mcphie on 10 November 2016 (1 page) |
| 10 November 2016 | Director's details changed for Mr Raymond Mcphie on 10 November 2016 (2 pages) |
| 31 October 2016 | Confirmation statement made on 28 October 2016 with updates (7 pages) |
| 31 October 2016 | Confirmation statement made on 28 October 2016 with updates (7 pages) |
| 17 March 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
| 17 March 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
| 2 November 2015 | Annual return made up to 28 October 2015 with a full list of shareholders Statement of capital on 2015-11-02
|
| 2 November 2015 | Annual return made up to 28 October 2015 with a full list of shareholders Statement of capital on 2015-11-02
|
| 19 March 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
| 19 March 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
| 11 November 2014 | Annual return made up to 28 October 2014 with a full list of shareholders Statement of capital on 2014-11-11
|
| 11 November 2014 | Annual return made up to 28 October 2014 with a full list of shareholders Statement of capital on 2014-11-11
|
| 3 April 2014 | Total exemption small company accounts made up to 31 December 2013 (6 pages) |
| 3 April 2014 | Total exemption small company accounts made up to 31 December 2013 (6 pages) |
| 15 November 2013 | Annual return made up to 28 October 2013 with a full list of shareholders Statement of capital on 2013-11-15
|
| 15 November 2013 | Annual return made up to 28 October 2013 with a full list of shareholders Statement of capital on 2013-11-15
|
| 1 April 2013 | Total exemption small company accounts made up to 31 December 2012 (9 pages) |
| 1 April 2013 | Total exemption small company accounts made up to 31 December 2012 (9 pages) |
| 13 November 2012 | Annual return made up to 28 October 2012 with a full list of shareholders (5 pages) |
| 13 November 2012 | Annual return made up to 28 October 2012 with a full list of shareholders (5 pages) |
| 19 March 2012 | Total exemption small company accounts made up to 31 December 2011 (9 pages) |
| 19 March 2012 | Total exemption small company accounts made up to 31 December 2011 (9 pages) |
| 29 October 2011 | Annual return made up to 28 October 2011 with a full list of shareholders (5 pages) |
| 29 October 2011 | Annual return made up to 28 October 2011 with a full list of shareholders (5 pages) |
| 30 March 2011 | Total exemption small company accounts made up to 31 December 2010 (7 pages) |
| 30 March 2011 | Total exemption small company accounts made up to 31 December 2010 (7 pages) |
| 28 October 2010 | Annual return made up to 28 October 2010 with a full list of shareholders (5 pages) |
| 28 October 2010 | Annual return made up to 28 October 2010 with a full list of shareholders (5 pages) |
| 8 March 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
| 8 March 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
| 30 October 2009 | Annual return made up to 28 October 2009 with a full list of shareholders (6 pages) |
| 30 October 2009 | Annual return made up to 28 October 2009 with a full list of shareholders (6 pages) |
| 12 March 2009 | Total exemption small company accounts made up to 31 December 2008 (4 pages) |
| 12 March 2009 | Total exemption small company accounts made up to 31 December 2008 (4 pages) |
| 3 November 2008 | Return made up to 28/10/08; full list of members (4 pages) |
| 3 November 2008 | Return made up to 28/10/08; full list of members (4 pages) |
| 26 February 2008 | Total exemption small company accounts made up to 31 December 2007 (4 pages) |
| 26 February 2008 | Total exemption small company accounts made up to 31 December 2007 (4 pages) |
| 12 November 2007 | Return made up to 28/10/07; full list of members (3 pages) |
| 12 November 2007 | Return made up to 28/10/07; full list of members (3 pages) |
| 23 February 2007 | Total exemption small company accounts made up to 31 December 2006 (4 pages) |
| 23 February 2007 | Total exemption small company accounts made up to 31 December 2006 (4 pages) |
| 23 October 2006 | Return made up to 28/10/06; full list of members (3 pages) |
| 23 October 2006 | Return made up to 28/10/06; full list of members (3 pages) |
| 21 August 2006 | Secretary's particulars changed;director's particulars changed (1 page) |
| 21 August 2006 | Secretary's particulars changed;director's particulars changed (1 page) |
| 14 March 2006 | Total exemption small company accounts made up to 31 December 2005 (5 pages) |
| 14 March 2006 | Total exemption small company accounts made up to 31 December 2005 (5 pages) |
| 21 October 2005 | Return made up to 28/10/05; full list of members (3 pages) |
| 21 October 2005 | Return made up to 28/10/05; full list of members (3 pages) |
| 24 February 2005 | Total exemption small company accounts made up to 31 December 2004 (5 pages) |
| 24 February 2005 | Total exemption small company accounts made up to 31 December 2004 (5 pages) |
| 22 October 2004 | Return made up to 28/10/04; full list of members (2 pages) |
| 22 October 2004 | Return made up to 28/10/04; full list of members (2 pages) |
| 5 March 2004 | Total exemption small company accounts made up to 31 December 2003 (4 pages) |
| 5 March 2004 | Total exemption small company accounts made up to 31 December 2003 (4 pages) |
| 23 October 2003 | Return made up to 28/10/03; full list of members (5 pages) |
| 23 October 2003 | Return made up to 28/10/03; full list of members (5 pages) |
| 10 September 2003 | Partic of mort/charge * (6 pages) |
| 10 September 2003 | Partic of mort/charge * (6 pages) |
| 4 December 2002 | Resolutions
|
| 4 December 2002 | Accounting reference date extended from 31/10/03 to 31/12/03 (1 page) |
| 4 December 2002 | New director appointed (2 pages) |
| 4 December 2002 | New secretary appointed;new director appointed (2 pages) |
| 4 December 2002 | Resolutions
|
| 4 December 2002 | Accounting reference date extended from 31/10/03 to 31/12/03 (1 page) |
| 4 December 2002 | New director appointed (2 pages) |
| 4 December 2002 | New secretary appointed;new director appointed (2 pages) |
| 31 October 2002 | Director resigned (1 page) |
| 31 October 2002 | Secretary resigned (1 page) |
| 31 October 2002 | Director resigned (1 page) |
| 31 October 2002 | Secretary resigned (1 page) |
| 28 October 2002 | Incorporation (16 pages) |
| 28 October 2002 | Incorporation (16 pages) |