MCPHIE COACHBUILDERS & REPAIRERS LTD.
LINLITHGOW

Hellopages » West Lothian » West Lothian » EH49 7TT

Company number SC238767
Status Active
Incorporation Date 28 October 2002
Company Type Private Limited Company
Address PARDOVAN WORKS, PHILPSTOUN, LINLITHGOW, WEST LOTHIAN, EH49 7TT
Home Country United Kingdom
Nature of Business 29201 - Manufacture of bodies (coachwork) for motor vehicles (except caravans), 45200 - Maintenance and repair of motor vehicles
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Director's details changed for Mr Kenneth Mcphie on 10 November 2016; Secretary's details changed for Mr Raymond Mcphie on 10 November 2016; Director's details changed for Mr Raymond Mcphie on 10 November 2016. The most likely internet sites of MCPHIE COACHBUILDERS & REPAIRERS LTD. are www.mcphiecoachbuildersrepairers.co.uk, and www.mcphie-coachbuilders-repairers.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and one months. The distance to to Rosyth Rail Station is 5.8 miles; to Dunfermline Town Rail Station is 6.5 miles; to Kirknewton Rail Station is 7.6 miles; to Dunfermline Queen Margaret Rail Station is 7.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Mcphie Coachbuilders Repairers Ltd is a Private Limited Company. The company registration number is SC238767. Mcphie Coachbuilders Repairers Ltd has been working since 28 October 2002. The present status of the company is Active. The registered address of Mcphie Coachbuilders Repairers Ltd is Pardovan Works Philpstoun Linlithgow West Lothian Eh49 7tt. . MCPHIE, Raymond is a Secretary of the company. MCPHIE, Kenneth is a Director of the company. MCPHIE, Raymond is a Director of the company. Nominee Secretary BRIAN REID LTD. has been resigned. Nominee Director STEPHEN MABBOTT LTD. has been resigned. The company operates in "Manufacture of bodies (coachwork) for motor vehicles (except caravans)".


Current Directors

Secretary
MCPHIE, Raymond
Appointed Date: 28 October 2002
Director
MCPHIE, Kenneth
Appointed Date: 28 October 2002
64 years old
Director
MCPHIE, Raymond
Appointed Date: 28 October 2002
61 years old

Resigned Directors

Nominee Secretary
BRIAN REID LTD.
Resigned: 28 October 2002
Appointed Date: 28 October 2002
Nominee Director
STEPHEN MABBOTT LTD.
Resigned: 28 October 2002
Appointed Date: 28 October 2002

Persons With Significant Control

Mr Raymond Mcphie
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Kenneth Mcphie
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MCPHIE COACHBUILDERS & REPAIRERS LTD. Events

10 Nov 2016
Director's details changed for Mr Kenneth Mcphie on 10 November 2016
10 Nov 2016
Secretary's details changed for Mr Raymond Mcphie on 10 November 2016
10 Nov 2016
Director's details changed for Mr Raymond Mcphie on 10 November 2016
31 Oct 2016
Confirmation statement made on 28 October 2016 with updates
17 Mar 2016
Total exemption small company accounts made up to 31 December 2015
...
... and 31 more events
04 Dec 2002
New director appointed
04 Dec 2002
New secretary appointed;new director appointed
31 Oct 2002
Director resigned
31 Oct 2002
Secretary resigned
28 Oct 2002
Incorporation

MCPHIE COACHBUILDERS & REPAIRERS LTD. Charges

3 September 2003
Bond & floating charge
Delivered: 10 September 2003
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…

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