MCPHEE BROS (BLANTYRE) LIMITED
LANARKSHIRE

Hellopages » South Lanarkshire » South Lanarkshire » G72 0JF

Company number SC085303
Status Active
Incorporation Date 31 October 1983
Company Type Private Limited Company
Address 58 JOHN STREET, BLANTYRE, LANARKSHIRE, G72 0JF
Home Country United Kingdom
Nature of Business 28290 - Manufacture of other general-purpose machinery n.e.c.
Phone, email, etc

Since the company registration one hundred and ten events have happened. The last three records are Confirmation statement made on 4 December 2016 with updates; Accounts for a medium company made up to 31 December 2015; Annual return made up to 4 December 2015 with full list of shareholders Statement of capital on 2015-12-08 GBP 60,000 . The most likely internet sites of MCPHEE BROS (BLANTYRE) LIMITED are www.mcpheebrosblantyre.co.uk, and www.mcphee-bros-blantyre.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-one years and twelve months. Mcphee Bros Blantyre Limited is a Private Limited Company. The company registration number is SC085303. Mcphee Bros Blantyre Limited has been working since 31 October 1983. The present status of the company is Active. The registered address of Mcphee Bros Blantyre Limited is 58 John Street Blantyre Lanarkshire G72 0jf. . MCFARLANE, Lorna Ann is a Secretary of the company. MCFARLANE, Brinsley is a Director of the company. MCFARLANE, Lorna Ann is a Director of the company. Secretary MCPHEE, Anna Docherty has been resigned. Director MCPHEE, John has been resigned. Director MCPHEE, William has been resigned. The company operates in "Manufacture of other general-purpose machinery n.e.c.".


Current Directors

Secretary
MCFARLANE, Lorna Ann
Appointed Date: 25 May 2005
Director
MCFARLANE, Brinsley
Appointed Date: 01 May 2001
66 years old
Director
MCFARLANE, Lorna Ann
Appointed Date: 25 November 1997
59 years old

Resigned Directors

Secretary
MCPHEE, Anna Docherty
Resigned: 25 May 2005
Director
MCPHEE, John
Resigned: 27 June 1990
Director
MCPHEE, William
Resigned: 19 February 2001
91 years old

Persons With Significant Control

Mr Brinsley Mcfarlane
Notified on: 4 December 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Lorna Ann Mcfarlane
Notified on: 4 December 2016
59 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

MCPHEE BROS (BLANTYRE) LIMITED Events

15 Dec 2016
Confirmation statement made on 4 December 2016 with updates
05 Oct 2016
Accounts for a medium company made up to 31 December 2015
08 Dec 2015
Annual return made up to 4 December 2015 with full list of shareholders
Statement of capital on 2015-12-08
  • GBP 60,000
14 Sep 2015
Accounts for a small company made up to 31 December 2014
06 Dec 2014
Annual return made up to 4 December 2014 with full list of shareholders
Statement of capital on 2014-12-06
  • GBP 60,000
...
... and 100 more events
23 Feb 1987
Return made up to 02/06/86; full list of members
13 May 1986
Accounts for a small company made up to 31 October 1985
13 May 1986
Accounts for a small company made up to 31 October 1984
13 May 1986
Return made up to 29/03/85; full list of members
31 Oct 1983
Incorporation

MCPHEE BROS (BLANTYRE) LIMITED Charges

28 August 2014
Charge code SC08 5303 0015
Delivered: 28 August 2014
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A legal assignment…
7 May 2014
Charge code SC08 5303 0014
Delivered: 16 May 2014
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: 44 john street blantyre glasgow LAN213380…
7 May 2014
Charge code SC08 5303 0013
Delivered: 16 May 2014
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: South east side of john street blantyre glasgow LAN38859…
10 April 2014
Charge code SC08 5303 0012
Delivered: 25 April 2014
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) LTD
Description: Contains floating charge…
26 February 2014
Charge code SC08 5303 0011
Delivered: 1 March 2014
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Notification of addition to or amendment of charge…
8 November 2011
Standard security
Delivered: 18 November 2011
Status: Satisfied on 10 May 2014
Persons entitled: Clydesdale Bank PLC
Description: 58 john street blantyre.
9 September 2011
Floating charge
Delivered: 14 September 2011
Status: Satisfied on 10 May 2014
Persons entitled: Clydesdale Bank PLC
Description: Undertaking & all property & assets present & future…
12 September 2005
Standard security
Delivered: 17 September 2005
Status: Satisfied on 14 January 2014
Persons entitled: The Royal Bank of Scotland PLC
Description: The subjects lying to the south east side of john street…
12 September 2005
Standard security
Delivered: 17 September 2005
Status: Satisfied on 14 January 2014
Persons entitled: The Royal Bank of Scotland PLC
Description: 58 john street, blantyre lan 38859.
12 September 2005
Standard security
Delivered: 17 September 2005
Status: Satisfied on 14 January 2014
Persons entitled: The Royal Bank of Scotland PLC
Description: The subjects adjacent to 58 john street, blantyre lan 38859.
5 July 2004
Standard security
Delivered: 16 July 2004
Status: Satisfied on 14 January 2014
Persons entitled: The Royal Bank of Scotland PLC
Description: Subjects on southeast side of john street, blantyre…
2 July 2002
Bond & floating charge
Delivered: 9 July 2002
Status: Satisfied on 29 March 2014
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…
9 July 1990
Standard security
Delivered: 16 July 1990
Status: Satisfied on 10 August 2010
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Subjects at john street, blantyre lan 54038.
13 June 1989
Standard security
Delivered: 21 June 1989
Status: Satisfied on 18 August 2010
Persons entitled: Hamilton District Council
Description: Ground at john street, blantyre lan 54038.
14 November 1985
Bond & floating charge
Delivered: 27 November 1985
Status: Satisfied on 13 September 2005
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The whole assets of the company…

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