Active
Company Information for MCPHEE BROS (BLANTYRE) LIMITED
APOLLO 2 DOVECOTE ROAD, HOLYTOWN, MOTHERWELL, ML1 4GP,
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Company Registration Number
SC085303
Private Limited Company
Active |
Company Name | |
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MCPHEE BROS (BLANTYRE) LIMITED | |
Legal Registered Office | |
APOLLO 2 DOVECOTE ROAD HOLYTOWN MOTHERWELL ML1 4GP Other companies in G72 | |
Company Number | SC085303 | |
---|---|---|
Company ID Number | SC085303 | |
Date formed | 1983-10-31 | |
Country | SCOTLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 04/12/2015 | |
Return next due | 01/01/2017 | |
Type of accounts | FULL |
Last Datalog update: | 2024-01-07 15:28:39 |
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Officer | Role | Date Appointed |
---|---|---|
ANDREW JAMES DUCKER |
||
GREGORY DAVID KORAL |
||
DAVID BROWN MANNING |
||
BRINSLEY MCFARLANE |
||
LORNA ANN MCFARLANE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
LORNA ANN MCFARLANE |
Company Secretary | ||
ANNA DOCHERTY MCPHEE |
Company Secretary | ||
WILLIAM MCPHEE |
Director | ||
JOHN MCPHEE |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
JHAW 1 LIMITED | Director | 2018-06-08 | CURRENT | 2018-06-08 | Active | |
TRUCKMIXER (U.K.) LIMITED | Director | 2018-04-27 | CURRENT | 2011-05-31 | Active | |
TOTAL VEHICLE SOLUTIONS GROUP LIMITED | Director | 2018-04-17 | CURRENT | 2018-04-17 | Active | |
PRIDEN (UK) LTD | Director | 2018-03-29 | CURRENT | 2013-07-15 | Active | |
PRIDEN HOLDINGS LTD | Director | 2018-03-29 | CURRENT | 2017-01-04 | Active | |
PRIDEN ENGINEERING LIMITED | Director | 2018-03-29 | CURRENT | 2001-11-01 | Active | |
KESSLERS INTERNATIONAL LIMITED | Director | 2017-09-06 | CURRENT | 2016-01-13 | In Administration | |
FRIARS 730 LIMITED | Director | 2017-08-31 | CURRENT | 2017-08-31 | Liquidation | |
HEXCITE GROUP LIMITED | Director | 2017-08-31 | CURRENT | 2017-08-31 | Liquidation | |
JAMES ALEXANDER INVESTMENTS | Director | 2017-06-02 | CURRENT | 2017-06-02 | Active | |
S B COMPONENTS (INTERNATIONAL) LIMITED | Director | 2016-12-02 | CURRENT | 1999-10-15 | Active | |
TVS INTERFLEET LIMITED | Director | 2016-11-15 | CURRENT | 2016-11-15 | Active | |
ELAGHMORE GP (SCOTLAND) LIMITED | Director | 2016-09-12 | CURRENT | 2016-09-12 | Dissolved 2017-03-07 | |
CLIVE MARK SCHOOLWEAR LIMITED | Director | 2015-12-18 | CURRENT | 1988-05-12 | Active | |
HAMSARD 3342 LIMITED | Director | 2014-09-24 | CURRENT | 2014-06-18 | Dissolved 2016-01-05 | |
DS FINANCE LIMITED | Director | 2014-06-06 | CURRENT | 2014-06-06 | Dissolved 2015-04-19 | |
ELAGHMORE (HOLDINGS) LIMITED | Director | 2013-04-11 | CURRENT | 2013-04-11 | Liquidation | |
TRUTEX LIMITED | Director | 2010-12-09 | CURRENT | 2010-01-21 | Active | |
TRUTEX INVESTMENTS LIMITED | Director | 2010-12-09 | CURRENT | 2010-09-13 | Active | |
AJD & SED CONSULTANCY SERVICES LIMITED | Director | 2009-04-23 | CURRENT | 2009-04-08 | Dissolved 2017-08-03 | |
ELAGHMORE LIMITED | Director | 2007-05-16 | CURRENT | 2007-05-16 | Liquidation | |
ELY CHEMICAL COMPANY LIMITED | Director | 2004-04-26 | CURRENT | 1985-11-25 | Dissolved 2014-08-01 | |
JHAW 1 LIMITED | Director | 2018-06-08 | CURRENT | 2018-06-08 | Active | |
TRUCKMIXER (U.K.) LIMITED | Director | 2018-04-27 | CURRENT | 2011-05-31 | Active | |
TOTAL VEHICLE SOLUTIONS GROUP LIMITED | Director | 2018-04-19 | CURRENT | 2018-04-17 | Active | |
PRIDEN (UK) LTD | Director | 2018-03-29 | CURRENT | 2013-07-15 | Active | |
PRIDEN HOLDINGS LTD | Director | 2018-03-29 | CURRENT | 2017-01-04 | Active | |
PRIDEN ENGINEERING LIMITED | Director | 2018-03-29 | CURRENT | 2001-11-01 | Active | |
KESSLERS INTERNATIONAL LIMITED | Director | 2017-09-06 | CURRENT | 2016-01-13 | In Administration | |
FRIARS 730 LIMITED | Director | 2017-08-31 | CURRENT | 2017-08-31 | Liquidation | |
HEXCITE GROUP LIMITED | Director | 2017-08-31 | CURRENT | 2017-08-31 | Liquidation | |
S B COMPONENTS (INTERNATIONAL) LIMITED | Director | 2016-12-02 | CURRENT | 1999-10-15 | Active | |
TVS INTERFLEET LIMITED | Director | 2016-11-15 | CURRENT | 2016-11-15 | Active | |
ELAGHMORE GP (SCOTLAND) LIMITED | Director | 2016-09-12 | CURRENT | 2016-09-12 | Dissolved 2017-03-07 | |
ELAGHMORE CAPITAL LIMITED | Director | 2016-08-24 | CURRENT | 2016-08-24 | Active | |
SEDGEMERE LIMITED | Director | 2013-04-08 | CURRENT | 2013-04-08 | Active | |
EUROPACKAGING HOLDINGS LIMITED | Director | 2008-10-02 | CURRENT | 2003-02-26 | Dissolved 2015-02-17 | |
EURO ASSOCIATED HOLDINGS LIMITED | Director | 2008-10-02 | CURRENT | 1993-10-18 | Dissolved 2017-07-04 | |
JHAW 1 LIMITED | Director | 2018-06-08 | CURRENT | 2018-06-08 | Active | |
TRUCKMIXER (U.K.) LIMITED | Director | 2018-04-27 | CURRENT | 2011-05-31 | Active | |
TOTAL VEHICLE SOLUTIONS GROUP LIMITED | Director | 2018-04-17 | CURRENT | 2018-04-17 | Active | |
PRIDEN (UK) LTD | Director | 2018-03-29 | CURRENT | 2013-07-15 | Active | |
PRIDEN HOLDINGS LTD | Director | 2018-03-29 | CURRENT | 2017-01-04 | Active | |
PRIDEN ENGINEERING LIMITED | Director | 2018-03-29 | CURRENT | 2001-11-01 | Active | |
KESSLERS INTERNATIONAL LIMITED | Director | 2017-09-06 | CURRENT | 2016-01-13 | In Administration | |
FRIARS 730 LIMITED | Director | 2017-08-31 | CURRENT | 2017-08-31 | Liquidation | |
HEXCITE GROUP LIMITED | Director | 2017-08-31 | CURRENT | 2017-08-31 | Liquidation | |
S B COMPONENTS (INTERNATIONAL) LIMITED | Director | 2016-12-02 | CURRENT | 1999-10-15 | Active | |
TVS INTERFLEET LIMITED | Director | 2016-11-15 | CURRENT | 2016-11-15 | Active | |
ELAGHMORE CAPITAL LIMITED | Director | 2016-10-31 | CURRENT | 2016-08-24 | Active | |
CLIVE MARK SCHOOLWEAR LIMITED | Director | 2015-12-18 | CURRENT | 1988-05-12 | Active | |
DUMA SERVICES LIMITED | Director | 2015-11-26 | CURRENT | 2015-11-26 | Active | |
CHARPENTES UK HOLDINGS LIMITED | Director | 2015-08-03 | CURRENT | 2014-12-09 | Liquidation | |
ELAGHMORE LIMITED | Director | 2007-05-16 | CURRENT | 2007-05-16 | Liquidation | |
GEMSAM PROPERTIES LIMITED | Director | 2018-03-08 | CURRENT | 2018-03-08 | Active | |
TRUCKMIXER (U.K.) LIMITED | Director | 2017-03-31 | CURRENT | 2011-05-31 | Active |
Date | Document Type | Document Description |
---|---|---|
Director's details changed for Mr Craig Andrew Harris on 2022-11-30 | ||
APPOINTMENT TERMINATED, DIRECTOR JONATHAN GEOFFREY RAWLINGS | ||
FULL ACCOUNTS MADE UP TO 31/03/23 | ||
CONFIRMATION STATEMENT MADE ON 04/12/23, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 31/03/22 | ||
PSC05 | Change of details for Friars 731 Limited as a person with significant control on 2022-07-29 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID BROWN MANNING | |
FULL ACCOUNTS MADE UP TO 31/03/21 | ||
AA | FULL ACCOUNTS MADE UP TO 31/03/21 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL JAMES RICE | |
AP01 | DIRECTOR APPOINTED MR JONATHAN GEOFFREY RAWLINGS | |
CONFIRMATION STATEMENT MADE ON 04/12/21, WITH UPDATES | ||
CONFIRMATION STATEMENT MADE ON 04/12/21, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 04/12/21, WITH UPDATES | |
Director's details changed for Mr Craig Andrew Harris on 2021-09-05 | ||
CH01 | Director's details changed for Mr Craig Andrew Harris on 2021-09-05 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES WARREN | |
AP01 | DIRECTOR APPOINTED MR CRAIG ANDREW HARRIS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID STUART MCQUEEN | |
AD01 | REGISTERED OFFICE CHANGED ON 14/06/21 FROM 58 John Street Blantyre Lanarkshire G72 0JF | |
AA | FULL ACCOUNTS MADE UP TO 31/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/12/20, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR MICHAEL JAMES RICE | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC0853030012 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC0853030018 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC0853030015 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/19 | |
RP04TM01 | Second filing for the termination of Gregory David Koral | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/03/19, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/12/19, WITH NO UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC0853030016 | |
AP01 | DIRECTOR APPOINTED MR JAMES WARREN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GREGORY DAVID KORAL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LORNA ANN MCFARLANE | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/12/18, WITH NO UPDATES | |
AA01 | Current accounting period extended from 31/12/18 TO 31/03/19 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/17 | |
RES01 | ADOPT ARTICLES 22/05/18 | |
RES13 | Resolutions passed:Transfer of 30603 ordinary shares of £1.00 each by lorna ann mcfarlane to friars 731 LIMITED // transfer of 29397 ordinary shares of £1.00 each by brinsley leslie geroge anderson mcfarlane to friars 731 LIMITED 27/04/2018... | |
CC04 | Statement of company's objects | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC0853030014 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC0853030013 | |
PSC07 | CESSATION OF LORNA ANN MCFARLANE AS A PSC | |
PSC02 | Notification of Friars 731 Limited as a person with significant control on 2018-04-27 | |
PSC07 | CESSATION OF BRINSLEY LESLIE GEORGE ANDERSON MCFARLANE AS A PSC | |
TM02 | Termination of appointment of Lorna Ann Mcfarlane on 2018-04-27 | |
AP01 | DIRECTOR APPOINTED MR DAVID BROWN MANNING | |
AP01 | DIRECTOR APPOINTED MR ANDREW JAMES DUCKER | |
AP01 | DIRECTOR APPOINTED MR GREGORY DAVID KORAL | |
PSC04 | PSC'S CHANGE OF PARTICULARS / MRS LORNA ANN MCFARLANE / 07/04/2018 | |
PSC04 | PSC'S CHANGE OF PARTICULARS / MR BRINSLEY LESLIE GEORGE ANDERSON MCFARLANE / 07/04/2018 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/12/17, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/16 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC0853030016 | |
LATEST SOC | 15/12/16 STATEMENT OF CAPITAL;GBP 60000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/12/16, WITH UPDATES | |
LATEST SOC | 08/12/15 STATEMENT OF CAPITAL;GBP 60000 | |
AR01 | 04/12/15 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 06/12/14 STATEMENT OF CAPITAL;GBP 60000 | |
AR01 | 04/12/14 ANNUAL RETURN FULL LIST | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC0853030015 | |
AA | 31/12/13 TOTAL EXEMPTION SMALL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC0853030013 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC0853030014 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC0853030012 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC0853030011 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 | |
LATEST SOC | 10/12/13 STATEMENT OF CAPITAL;GBP 60000 | |
AR01 | 04/12/13 FULL LIST | |
AA | 31/12/12 TOTAL EXEMPTION SMALL | |
AR01 | 04/12/12 FULL LIST | |
AA | 31/12/11 TOTAL EXEMPTION SMALL | |
MG05s | STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE FIXED CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY FOR A COMPANY REGISTERED IN SCOTLAND. /WHOLE /CHARGE NO 4 | |
AR01 | 04/12/11 FULL LIST | |
MG01s | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 | |
MG01s | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 | |
AA | 31/12/10 TOTAL EXEMPTION SMALL | |
AR01 | 04/12/10 FULL LIST | |
AA | 31/12/09 TOTAL EXEMPTION SMALL | |
MG02s | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 2 | |
MG02s | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 3 | |
AR01 | 04/12/09 FULL LIST | |
AD02 | SAIL ADDRESS CREATED | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS LORNA ANN MCFARLANE / 04/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / BRINSLEY MCFARLANE / 04/12/2009 | |
AA | 31/12/08 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 04/12/08; FULL LIST OF MEMBERS | |
AA | 31/12/07 TOTAL EXEMPTION SMALL | |
363s | RETURN MADE UP TO 04/12/07; NO CHANGE OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 04/12/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | |
363s | RETURN MADE UP TO 04/12/05; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE EXTENDED FROM 31/10/05 TO 31/12/05 | |
288b | DIRECTOR RESIGNED | |
410(Scot) | PARTIC OF MORT/CHARGE ***** | |
410(Scot) | PARTIC OF MORT/CHARGE ***** | |
410(Scot) | PARTIC OF MORT/CHARGE ***** | |
419a(Scot) | DEC MORT/CHARGE ***** | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 | |
363s | RETURN MADE UP TO 04/12/04; FULL LIST OF MEMBERS | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 04/12/03; FULL LIST OF MEMBERS | |
410(Scot) | PARTIC OF MORT/CHARGE ***** | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/03 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/02 | |
363s | RETURN MADE UP TO 04/12/02; FULL LIST OF MEMBERS | |
410(Scot) | PARTIC OF MORT/CHARGE ***** | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/01 | |
363(288) | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 04/12/01; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/00 | |
363s | RETURN MADE UP TO 04/12/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99 |
Total # Mortgages/Charges | 18 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 16 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | HSBC BANK PLC | ||
Outstanding | HSBC BANK PLC | ||
Outstanding | HSBC BANK PLC | ||
Outstanding | HSBC BANK PLC | ||
Outstanding | HSBC INVOICE FINANCE (UK) LTD | ||
Outstanding | HSBC BANK PLC | ||
STANDARD SECURITY | Satisfied | CLYDESDALE BANK PLC | |
FLOATING CHARGE | Satisfied | CLYDESDALE BANK PLC | |
STANDARD SECURITY | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
STANDARD SECURITY | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
STANDARD SECURITY | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
STANDARD SECURITY | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
BOND & FLOATING CHARGE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
STANDARD SECURITY | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
STANDARD SECURITY | Satisfied | HAMILTON DISTRICT COUNCIL | |
BOND & FLOATING CHARGE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on MCPHEE BROS (BLANTYRE) LIMITED
The top companies supplying to UK government with the same SIC code (28290 - Manufacture of other general-purpose machinery n.e.c.) as MCPHEE BROS (BLANTYRE) LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |