MACPHAIL ENGINEERING LTD.
AUCHTERARDER

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Company number SC171802
Status Active
Incorporation Date 24 January 1997
Company Type Private Limited Company
Address DUNROMYN, MONTROSE ROAD, AUCHTERARDER, PERTHSHIRE, PH3 1BZ
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Micro company accounts made up to 31 January 2017; Confirmation statement made on 24 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016. The most likely internet sites of MACPHAIL ENGINEERING LTD. are www.macphailengineering.co.uk, and www.macphail-engineering.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and nine months. Macphail Engineering Ltd is a Private Limited Company. The company registration number is SC171802. Macphail Engineering Ltd has been working since 24 January 1997. The present status of the company is Active. The registered address of Macphail Engineering Ltd is Dunromyn Montrose Road Auchterarder Perthshire Ph3 1bz. . MACPHAIL, Sarah is a Secretary of the company. MACPHAIL, Cameron Drummond is a Director of the company. Secretary MACPHAIL, Evelyn May has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
MACPHAIL, Sarah
Appointed Date: 01 January 2009

Director
MACPHAIL, Cameron Drummond
Appointed Date: 24 January 1997
60 years old

Resigned Directors

Secretary
MACPHAIL, Evelyn May
Resigned: 01 January 2009
Appointed Date: 24 January 1997

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 27 January 1997
Appointed Date: 24 January 1997

Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 27 January 1997
Appointed Date: 24 January 1997

Persons With Significant Control

Mr Cameron Macphail
Notified on: 16 May 2016
60 years old
Nature of control: Ownership of shares – 75% or more

MACPHAIL ENGINEERING LTD. Events

01 Mar 2017
Micro company accounts made up to 31 January 2017
01 Mar 2017
Confirmation statement made on 24 January 2017 with updates
01 Jul 2016
Total exemption small company accounts made up to 31 January 2016
04 Jun 2016
Compulsory strike-off action has been discontinued
03 Jun 2016
Annual return made up to 24 January 2016 with full list of shareholders
Statement of capital on 2016-06-03
  • GBP 100

...
... and 43 more events
11 Mar 1997
New director appointed
11 Mar 1997
New secretary appointed
03 Mar 1997
Director resigned
03 Mar 1997
Secretary resigned
24 Jan 1997
Incorporation