Macphie Ltd was setup in 1956, it's status in the Companies House registry is set to "Active". We don't know the number of employees at this organisation. The companies directors are listed as Duncan, Mark William, Stapley, Andrew William, Crawford, Douglas George, Howitt, Raymond Angus, Batty, Philip Malcolm, Connet, Stanley Langhill, Cox, Richard Edward Grenville, Harrison, Iain Gordon, Hogg, William Fraser, Holland, Ian Michael, Howitt, Raymond Angus, Kellas, James Charles, Leggett, Ronnie Edward, Macphie, Elizabeth Margaret Jill, Richards, Shan Elizabeth, Robertson, Raymond Neil.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| DUNCAN, Mark William | 01 January 2018 | - | 1 |
| STAPLEY, Andrew William | 08 October 2018 | - | 1 |
| BATTY, Philip Malcolm | 12 May 2008 | 03 October 2008 | 1 |
| CONNET, Stanley Langhill | N/A | 06 February 1989 | 1 |
| COX, Richard Edward Grenville | 01 May 2016 | 31 May 2018 | 1 |
| HARRISON, Iain Gordon | 02 June 2017 | 05 December 2018 | 1 |
| HOGG, William Fraser | 01 March 2004 | 01 January 2015 | 1 |
| HOLLAND, Ian Michael | 26 June 1996 | 29 October 2009 | 1 |
| HOWITT, Raymond Angus | 21 March 1996 | 30 April 2015 | 1 |
| KELLAS, James Charles | 29 October 1993 | 23 December 2009 | 1 |
| LEGGETT, Ronnie Edward | 01 March 2004 | 15 April 2011 | 1 |
| MACPHIE, Elizabeth Margaret Jill | 04 July 2001 | 30 March 2009 | 1 |
| RICHARDS, Shan Elizabeth | 23 June 2014 | 17 August 2015 | 1 |
| ROBERTSON, Raymond Neil | 29 October 1993 | 24 November 2000 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| CRAWFORD, Douglas George | 20 July 2015 | 30 September 2016 | 1 |
| HOWITT, Raymond Angus | 19 October 2009 | 20 July 2015 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 16 December 2019 | |
| CS01 - N/A | 10 December 2019 | |
| PSC04 - N/A | 27 August 2019 | |
| CH01 - Change of particulars for director | 27 August 2019 | |
| CH01 - Change of particulars for director | 27 August 2019 | |
| TM01 - Termination of appointment of director | 17 April 2019 | |
| AP01 - Appointment of director | 12 April 2019 | |
| AP01 - Appointment of director | 28 March 2019 | |
| AD01 - Change of registered office address | 14 March 2019 | |
| AP01 - Appointment of director | 14 March 2019 | |
| TM01 - Termination of appointment of director | 14 March 2019 | |
| TM01 - Termination of appointment of director | 14 March 2019 | |
| CS01 - N/A | 31 January 2019 | |
| AA - Annual Accounts | 21 December 2018 | |
| TM01 - Termination of appointment of director | 09 October 2018 | |
| AP01 - Appointment of director | 12 January 2018 | |
| AA - Annual Accounts | 29 December 2017 | |
| CS01 - N/A | 21 December 2017 | |
| AP01 - Appointment of director | 15 June 2017 | |
| RESOLUTIONS - N/A | 19 April 2017 | |
| CERTNM - Change of name certificate | 10 April 2017 | |
| RESOLUTIONS - N/A | 03 February 2017 | |
| RESOLUTIONS - N/A | 03 February 2017 | |
| SH08 - Notice of name or other designation of class of shares | 03 February 2017 | |
| SH10 - Notice of particulars of variation of rights attached to shares | 03 February 2017 | |
| SH19 - Statement of capital | 03 February 2017 | |
| CAP-SS - N/A | 03 February 2017 | |
| SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 | 03 February 2017 | |
| SH06 - Notice of cancellation of shares | 03 February 2017 | |
| AA - Annual Accounts | 18 December 2016 | |
| CS01 - N/A | 06 December 2016 | |
| TM02 - Termination of appointment of secretary | 01 December 2016 | |
| TM01 - Termination of appointment of director | 01 December 2016 | |
| AP01 - Appointment of director | 24 June 2016 | |
| AA - Annual Accounts | 07 January 2016 | |
| AR01 - Annual Return | 08 December 2015 | |
| TM01 - Termination of appointment of director | 17 August 2015 | |
| AP03 - Appointment of secretary | 21 July 2015 | |
| TM02 - Termination of appointment of secretary | 21 July 2015 | |
| AP01 - Appointment of director | 01 May 2015 | |
| TM01 - Termination of appointment of director | 01 May 2015 | |
| AP01 - Appointment of director | 02 February 2015 | |
| TM01 - Termination of appointment of director | 06 January 2015 | |
| AR01 - Annual Return | 04 December 2014 | |
| AA - Annual Accounts | 11 November 2014 | |
| TM01 - Termination of appointment of director | 31 March 2014 | |
| AA - Annual Accounts | 09 December 2013 | |
| AR01 - Annual Return | 02 December 2013 | |
| CH01 - Change of particulars for director | 02 December 2013 | |
| AP01 - Appointment of director | 28 October 2013 | |
| AP01 - Appointment of director | 28 October 2013 | |
| TM01 - Termination of appointment of director | 24 June 2013 | |
| AR01 - Annual Return | 13 December 2012 | |
| AA - Annual Accounts | 07 December 2012 | |
| TM01 - Termination of appointment of director | 03 April 2012 | |
| AR01 - Annual Return | 13 December 2011 | |
| AA - Annual Accounts | 07 December 2011 | |
| 466(Scot) - N/A | 27 October 2011 | |
| MG01s - Particulars of a charge created by a company registered in Scotland | 15 October 2011 | |
| AP01 - Appointment of director | 05 August 2011 | |
| TM01 - Termination of appointment of director | 15 April 2011 | |
| AA - Annual Accounts | 12 January 2011 | |
| AR01 - Annual Return | 22 December 2010 | |
| RESOLUTIONS - N/A | 30 March 2010 | |
| CH01 - Change of particulars for director | 05 January 2010 | |
| CH03 - Change of particulars for secretary | 05 January 2010 | |
| TM01 - Termination of appointment of director | 05 January 2010 | |
| AA - Annual Accounts | 24 December 2009 | |
| AR01 - Annual Return | 16 December 2009 | |
| CH01 - Change of particulars for director | 16 December 2009 | |
| CH01 - Change of particulars for director | 16 December 2009 | |
| CH01 - Change of particulars for director | 16 December 2009 | |
| CH01 - Change of particulars for director | 16 December 2009 | |
| CH01 - Change of particulars for director | 16 December 2009 | |
| CH01 - Change of particulars for director | 16 December 2009 | |
| TM01 - Termination of appointment of director | 30 October 2009 | |
| CH01 - Change of particulars for director | 20 October 2009 | |
| AP03 - Appointment of secretary | 20 October 2009 | |
| TM02 - Termination of appointment of secretary | 19 October 2009 | |
| RESOLUTIONS - N/A | 25 September 2009 | |
| 169 - Return by a company purchasing its own shares | 25 September 2009 | |
| 288a - Notice of appointment of directors or secretaries | 29 May 2009 | |
| 288b - Notice of resignation of directors or secretaries | 09 April 2009 | |
| 288b - Notice of resignation of directors or secretaries | 02 April 2009 | |
| 363a - Annual Return | 27 November 2008 | |
| 288b - Notice of resignation of directors or secretaries | 12 November 2008 | |
| AA - Annual Accounts | 10 November 2008 | |
| 288a - Notice of appointment of directors or secretaries | 02 July 2008 | |
| AA - Annual Accounts | 28 December 2007 | |
| 363a - Annual Return | 07 December 2007 | |
| 288a - Notice of appointment of directors or secretaries | 16 May 2007 | |
| 288b - Notice of resignation of directors or secretaries | 16 May 2007 | |
| 288a - Notice of appointment of directors or secretaries | 16 May 2007 | |
| 363a - Annual Return | 14 December 2006 | |
| 288b - Notice of resignation of directors or secretaries | 10 November 2006 | |
| 410(Scot) - N/A | 27 October 2006 | |
| AA - Annual Accounts | 18 October 2006 | |
| 363a - Annual Return | 22 December 2005 | |
| AA - Annual Accounts | 21 December 2005 | |
| 169 - Return by a company purchasing its own shares | 22 September 2005 | |
| RESOLUTIONS - N/A | 04 July 2005 | |
| RESOLUTIONS - N/A | 21 June 2005 | |
| AA - Annual Accounts | 25 January 2005 | |
| 363s - Annual Return | 09 December 2004 | |
| 288a - Notice of appointment of directors or secretaries | 30 March 2004 | |
| 288a - Notice of appointment of directors or secretaries | 30 March 2004 | |
| 363s - Annual Return | 04 December 2003 | |
| AA - Annual Accounts | 27 November 2003 | |
| 288a - Notice of appointment of directors or secretaries | 22 May 2003 | |
| 363s - Annual Return | 16 December 2002 | |
| AA - Annual Accounts | 07 October 2002 | |
| 410(Scot) - N/A | 03 September 2002 | |
| AA - Annual Accounts | 22 January 2002 | |
| 363s - Annual Return | 11 December 2001 | |
| 288a - Notice of appointment of directors or secretaries | 26 July 2001 | |
| 288a - Notice of appointment of directors or secretaries | 26 July 2001 | |
| AA - Annual Accounts | 24 January 2001 | |
| 363s - Annual Return | 12 December 2000 | |
| 288b - Notice of resignation of directors or secretaries | 08 December 2000 | |
| 288a - Notice of appointment of directors or secretaries | 10 February 2000 | |
| 363s - Annual Return | 14 December 1999 | |
| AA - Annual Accounts | 30 July 1999 | |
| 288b - Notice of resignation of directors or secretaries | 04 June 1999 | |
| AA - Annual Accounts | 25 January 1999 | |
| 363s - Annual Return | 21 December 1998 | |
| AA - Annual Accounts | 20 January 1998 | |
| 363s - Annual Return | 19 December 1997 | |
| 288b - Notice of resignation of directors or secretaries | 27 May 1997 | |
| AA - Annual Accounts | 09 January 1997 | |
| 363s - Annual Return | 13 December 1996 | |
| 288 - N/A | 06 August 1996 | |
| 288 - N/A | 06 August 1996 | |
| RESOLUTIONS - N/A | 29 May 1996 | |
| MEM/ARTS - N/A | 29 May 1996 | |
| 288 - N/A | 12 April 1996 | |
| 288 - N/A | 12 April 1996 | |
| 288 - N/A | 11 April 1996 | |
| 288 - N/A | 11 April 1996 | |
| 288 - N/A | 28 March 1996 | |
| 363s - Annual Return | 18 January 1996 | |
| AA - Annual Accounts | 18 October 1995 | |
| MEM/ARTS - N/A | 23 May 1995 | |
| 363s - Annual Return | 13 April 1995 | |
| 288 - N/A | 12 January 1995 | |
| PRE95M - N/A | 01 January 1995 | |
| AA - Annual Accounts | 05 October 1994 | |
| 288 - N/A | 06 May 1994 | |
| 288 - N/A | 06 May 1994 | |
| AAMD - Amended Accounts | 12 April 1994 | |
| 363s - Annual Return | 24 January 1994 | |
| AA - Annual Accounts | 28 October 1993 | |
| 288 - N/A | 30 July 1993 | |
| 363s - Annual Return | 09 February 1993 | |
| AA - Annual Accounts | 07 December 1992 | |
| AA - Annual Accounts | 09 March 1992 | |
| 363b - Annual Return | 09 March 1992 | |
| 363a - Annual Return | 19 April 1991 | |
| AA - Annual Accounts | 19 April 1991 | |
| AA - Annual Accounts | 07 February 1990 | |
| 363 - Annual Return | 07 February 1990 | |
| 288 - N/A | 06 September 1989 | |
| 363 - Annual Return | 02 February 1989 | |
| AA - Annual Accounts | 02 February 1989 | |
| 363 - Annual Return | 10 March 1988 | |
| AA - Annual Accounts | 10 March 1988 | |
| 353 - Register of members | 07 March 1988 | |
| AA - Annual Accounts | 09 March 1987 | |
| 363(C) - N/A | 06 March 1987 | |
| 288 - N/A | 14 August 1986 | |
| 288 - N/A | 14 August 1986 | |
| 363 - Annual Return | 04 June 1986 | |
| CERTNM - Change of name certificate | 13 May 1985 | |
| 395 - Particulars of a mortgage or charge | 04 November 1977 | |
| 47b - N/A | 30 April 1969 | |
| MISC - Miscellaneous document | 09 October 1956 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Bond & floating charge | 10 October 2011 | Outstanding |
N/A |
| Standard security | 25 October 2006 | Outstanding |
N/A |
| Standard security | 22 August 2002 | Outstanding |
N/A |
| Standard security | 24 November 1977 | Outstanding |
N/A |
| Standard security | 03 October 1977 | Outstanding |
N/A |
| Alteration to see doc 38 floating charge | 18 April 1969 | Outstanding |
N/A |
| Bond & floating charge | 18 April 1969 | Outstanding |
N/A |
