Company number SC259863
Status Active
Incorporation Date 26 November 2003
Company Type Private Limited Company
Address 9 VENNEL STREET, STEWARTON, AYRSHIRE, KA3 5HL
Home Country United Kingdom
Nature of Business 56103 - Take-away food shops and mobile food stands
Phone, email, etc
Since the company registration thirty-six events have happened. The last three records are Confirmation statement made on 26 November 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 26 November 2015 with full list of shareholders
Statement of capital on 2015-12-24
GBP 20
. The most likely internet sites of MACPHEES CATERING LIMITED are www.macpheescatering.co.uk, and www.macphees-catering.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eleven months. Macphees Catering Limited is a Private Limited Company.
The company registration number is SC259863. Macphees Catering Limited has been working since 26 November 2003.
The present status of the company is Active. The registered address of Macphees Catering Limited is 9 Vennel Street Stewarton Ayrshire Ka3 5hl. . O'DOWD, Catherine is a Secretary of the company. O'DOWD, James Patrick is a Director of the company. Nominee Secretary OSWALDS OF EDINBURGH LIMITED has been resigned. The company operates in "Take-away food shops and mobile food stands".
Current Directors
Resigned Directors
Nominee Secretary
OSWALDS OF EDINBURGH LIMITED
Resigned: 26 November 2003
Appointed Date: 26 November 2003
Persons With Significant Control
Mr James Patrick O'Dowd
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – 75% or more
MACPHEES CATERING LIMITED Events
28 Nov 2016
Confirmation statement made on 26 November 2016 with updates
15 Jul 2016
Total exemption small company accounts made up to 31 October 2015
24 Dec 2015
Annual return made up to 26 November 2015 with full list of shareholders
Statement of capital on 2015-12-24
30 Jul 2015
Total exemption small company accounts made up to 31 October 2014
23 Dec 2014
Annual return made up to 26 November 2014 with full list of shareholders
Statement of capital on 2014-12-23
...
... and 26 more events
20 May 2005
Accounting reference date extended from 30/10/04 to 31/10/04
18 Nov 2004
Return made up to 26/11/04; full list of members
09 Sep 2004
Accounting reference date shortened from 30/11/04 to 30/10/04
26 Nov 2003
Secretary resigned
26 Nov 2003
Incorporation