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Home > Scotland > DONALD MCPHILLIMY ASSOCIATES LTD
Company Information for

DONALD MCPHILLIMY ASSOCIATES LTD

Academy House, Shedden Park Road, Kelso, ROXBURGHSHIRE, TD5 7AL,
Company Registration Number
SC255757
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Donald Mcphillimy Associates Ltd
DONALD MCPHILLIMY ASSOCIATES LTD was founded on 2003-09-10 and has its registered office in Kelso. The organisation's status is listed as "Active - Proposal to Strike off". Donald Mcphillimy Associates Ltd is a Private Limited Company registered in SCOTLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
DONALD MCPHILLIMY ASSOCIATES LTD
 
Legal Registered Office
Academy House
Shedden Park Road
Kelso
ROXBURGHSHIRE
TD5 7AL
Other companies in EH12
 
Filing Information
Company Number SC255757
Company ID Number SC255757
Date formed 2003-09-10
Country SCOTLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2023-09-30
Account next due 30/06/2025
Latest return 2023-09-10
Return next due 08/10/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-09-12 04:10:29
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for DONALD MCPHILLIMY ASSOCIATES LTD
The accountancy firm based at this address is RENNIE WELCH AUDIT LIMITED
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Company Officers of DONALD MCPHILLIMY ASSOCIATES LTD

Current Directors
Officer Role Date Appointed
DONALD ROBERT MCPHILLIMY
 Director 2003-09-10
Previous Officers
Officer Role Date Appointed Date Resigned
O DONNELL & CO LTD
 Company Secretary 2010-09-09 2016-03-31
NICOLA GEDDES
 Company Secretary 2003-09-10 2010-09-09
FORM 10 SECRETARIES FD LTD
 Nominated Secretary 2003-09-10 2003-09-15
FORM 10 DIRECTORS FD LTD
 Nominated Director 2003-09-10 2003-09-15

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DONALD ROBERT MCPHILLIMY ACTION FOR CHANGE (SCOTLAND) LTD. Director 2008-04-30 CURRENT 2008-04-30 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-09-17SECOND GAZETTE not voluntary dissolution
2024-07-02FIRST GAZETTE notice for voluntary strike-off
2024-06-24Application to strike the company off the register
2023-09-25CONFIRMATION STATEMENT MADE ON 10/09/23, WITH NO UPDATES
2023-03-0730/09/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-02-22REGISTERED OFFICE CHANGED ON 22/02/23 FROM 11 Stuart Green Edinburgh EH12 8YF
2022-09-27CONFIRMATION STATEMENT MADE ON 10/09/22, WITH NO UPDATES
2022-09-27CS01CONFIRMATION STATEMENT MADE ON 10/09/22, WITH NO UPDATES
2022-06-30AA30/09/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-09-23CS01CONFIRMATION STATEMENT MADE ON 10/09/21, WITH NO UPDATES
2021-04-30AA30/09/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-10-01CS01CONFIRMATION STATEMENT MADE ON 10/09/20, WITH NO UPDATES
2020-05-21AA30/09/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-09-24CS01CONFIRMATION STATEMENT MADE ON 10/09/19, WITH NO UPDATES
2019-05-29AA30/09/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-09-24CS01CONFIRMATION STATEMENT MADE ON 10/09/18, WITH NO UPDATES
2018-05-23AA30/09/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-09-15CS01CONFIRMATION STATEMENT MADE ON 10/09/17, WITH NO UPDATES
2016-12-02AA30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-12LATEST SOC12/09/16 STATEMENT OF CAPITAL;GBP 1
2016-09-12CS01CONFIRMATION STATEMENT MADE ON 10/09/16, WITH UPDATES
2016-04-03TM02Termination of appointment of O Donnell & Co Ltd on 2016-03-31
2015-12-07AA30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-11LATEST SOC11/09/15 STATEMENT OF CAPITAL;GBP 1
2015-09-11AR0110/09/15 ANNUAL RETURN FULL LIST
2015-01-15AA30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-10LATEST SOC10/09/14 STATEMENT OF CAPITAL;GBP 1
2014-09-10AR0110/09/14 ANNUAL RETURN FULL LIST
2014-01-10AA30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-10AR0110/09/13 ANNUAL RETURN FULL LIST
2013-04-03AA30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-09-10AR0110/09/12 ANNUAL RETURN FULL LIST
2012-01-30AA30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-09-13AR0110/09/11 ANNUAL RETURN FULL LIST
2011-02-23AA30/09/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-09-15AR0110/09/10 ANNUAL RETURN FULL LIST
2010-09-15AP04Appointment of corporate company secretary O Donnell & Co Ltd
2010-09-15TM02APPOINTMENT TERMINATION COMPANY SECRETARY NICOLA GEDDES
2010-05-18AA30/09/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-11-24CH01Director's details changed for Donald Mcphillimy on 2009-11-23
2009-09-17363aReturn made up to 10/09/09; full list of members
2008-12-22AA30/09/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-09-12363aRETURN MADE UP TO 10/09/08; FULL LIST OF MEMBERS
2008-01-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/07
2007-10-29363aRETURN MADE UP TO 10/09/07; FULL LIST OF MEMBERS
2007-10-29288cSECRETARY'S PARTICULARS CHANGED
2007-10-29288cDIRECTOR'S PARTICULARS CHANGED
2007-01-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
2006-10-02363aRETURN MADE UP TO 10/09/06; FULL LIST OF MEMBERS
2006-10-02288cDIRECTOR'S PARTICULARS CHANGED
2006-10-02288cSECRETARY'S PARTICULARS CHANGED
2006-04-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
2005-09-06363aRETURN MADE UP TO 10/09/05; FULL LIST OF MEMBERS
2005-04-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
2004-09-02363aRETURN MADE UP TO 10/09/04; FULL LIST OF MEMBERS
2003-10-09288aNEW DIRECTOR APPOINTED
2003-10-09288aNEW SECRETARY APPOINTED
2003-09-15288bDIRECTOR RESIGNED
2003-09-15288bSECRETARY RESIGNED
2003-09-10NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to DONALD MCPHILLIMY ASSOCIATES LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against DONALD MCPHILLIMY ASSOCIATES LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
DONALD MCPHILLIMY ASSOCIATES LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596
MortgagesNumMortCharges0.7199
MortgagesNumMortOutstanding0.3999
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied0.3296

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

Creditors
Creditors Due Within One Year 2013-09-30 £ 16,835
Creditors Due Within One Year 2012-09-30 £ 19,523
Creditors Due Within One Year 2012-09-30 £ 19,523
Creditors Due Within One Year 2011-09-30 £ 26,386

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-09-30
Annual Accounts
2013-09-30
Annual Accounts
2014-09-30
Annual Accounts
2015-09-30
Annual Accounts
2019-09-30
Annual Accounts
2020-09-30
Annual Accounts
2021-09-30

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 DONALD MCPHILLIMY ASSOCIATES LTD

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-09-30 £ 1,425
Cash Bank In Hand 2012-09-30 £ 1,469
Cash Bank In Hand 2012-09-30 £ 1,469
Cash Bank In Hand 2011-09-30 £ 2,827
Current Assets 2013-09-30 £ 1,425
Current Assets 2012-09-30 £ 2,235
Current Assets 2012-09-30 £ 2,235
Current Assets 2011-09-30 £ 7,544
Debtors 2011-09-30 £ 4,717
Fixed Assets 2013-09-30 £ 15,668
Fixed Assets 2012-09-30 £ 17,534
Fixed Assets 2012-09-30 £ 17,534
Fixed Assets 2011-09-30 £ 19,092
Tangible Fixed Assets 2012-09-30 £ 1,034
Tangible Fixed Assets 2012-09-30 £ 1,034
Tangible Fixed Assets 2011-09-30 £ 1,092

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of DONALD MCPHILLIMY ASSOCIATES LTD registering or being granted any patents
Domain Names
We do not have the domain name information for DONALD MCPHILLIMY ASSOCIATES LTD
Trademarks
We have not found any records of DONALD MCPHILLIMY ASSOCIATES LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for DONALD MCPHILLIMY ASSOCIATES LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as DONALD MCPHILLIMY ASSOCIATES LTD are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where DONALD MCPHILLIMY ASSOCIATES LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded DONALD MCPHILLIMY ASSOCIATES LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded DONALD MCPHILLIMY ASSOCIATES LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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    Other companies at postcode TD5 7AL