STEWART MACPHEE LIMITED
DINGWALL

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Company number SC253915
Status Active
Incorporation Date 7 August 2003
Company Type Private Limited Company
Address 5 SCHOOL ROAD, CONON BRIDGE, DINGWALL, ROSS-SHIRE, IV7 8AE
Home Country United Kingdom
Nature of Business 41202 - Construction of domestic buildings
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Confirmation statement made on 7 August 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 7 August 2015 with full list of shareholders Statement of capital on 2015-08-12 GBP 100 . The most likely internet sites of STEWART MACPHEE LIMITED are www.stewartmacphee.co.uk, and www.stewart-macphee.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and six months. Stewart Macphee Limited is a Private Limited Company. The company registration number is SC253915. Stewart Macphee Limited has been working since 07 August 2003. The present status of the company is Active. The registered address of Stewart Macphee Limited is 5 School Road Conon Bridge Dingwall Ross Shire Iv7 8ae. . MACPHEE, Jennifer is a Secretary of the company. MACPHEE, Jennifer is a Director of the company. MACPHEE, Stewart is a Director of the company. Nominee Secretary OSWALDS OF EDINBURGH LIMITED has been resigned. The company operates in "Construction of domestic buildings".


Current Directors

Secretary
MACPHEE, Jennifer
Appointed Date: 07 August 2003
Director
MACPHEE, Jennifer
Appointed Date: 07 August 2003
66 years old
Director
MACPHEE, Stewart
Appointed Date: 07 August 2003
69 years old

Resigned Directors

Nominee Secretary
OSWALDS OF EDINBURGH LIMITED
Resigned: 07 August 2003
Appointed Date: 07 August 2003

Persons With Significant Control

Mrs Jennifer Macphee
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Stewart Macphee
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

STEWART MACPHEE LIMITED Events

09 Aug 2016
Confirmation statement made on 7 August 2016 with updates
18 Apr 2016
Total exemption small company accounts made up to 30 September 2015
12 Aug 2015
Annual return made up to 7 August 2015 with full list of shareholders
Statement of capital on 2015-08-12
  • GBP 100
11 Jun 2015
Total exemption small company accounts made up to 30 September 2014
14 Aug 2014
Annual return made up to 7 August 2014 with full list of shareholders
Statement of capital on 2014-08-14
  • GBP 100
...
... and 43 more events
11 Aug 2003
Resolutions
  • ELRES ‐ Elective resolution
11 Aug 2003
Resolutions
  • ELRES ‐ Elective resolution
11 Aug 2003
Resolutions
  • ELRES ‐ Elective resolution
08 Aug 2003
Secretary resigned
07 Aug 2003
Incorporation

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