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MACPHIE LIMITED

Company number SC031780

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Company Results (links open in a new window)
Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
14 Aug 2026 TM01 Termination of appointment of Donald Stewart Macdonald as a director on 14 August 2026
View PDF Termination of appointment of Donald Stewart Macdonald as a director on 14 August 2026 - link opens in a new window - 1 page (1 page)
08 Jun 2026 TM01 Termination of appointment of Warren Sydney Wells as a director on 8 June 2026
View PDF Termination of appointment of Warren Sydney Wells as a director on 8 June 2026 - link opens in a new window - 1 page (1 page)
06 May 2026 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that the appropriate stamp duty was paid in relation to the repurchase.
View PDF Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that the appropriate stamp duty was paid in relation to the repurchase.
- link opens in a new window - 4 pages (4 pages)
23 Apr 2026 SH06 Cancellation of shares. Statement of capital on 27 March 2026
  • GBP 122,756.00
View PDF Cancellation of shares. Statement of capital on 27 March 2026
  • GBP 122,756.00
- link opens in a new window - 4 pages (4 pages)
26 Mar 2026 PSC09 Withdrawal of a person with significant control statement on 26 March 2026
View PDF Withdrawal of a person with significant control statement on 26 March 2026 - link opens in a new window - 2 pages (2 pages)
26 Mar 2026 PSC08 Notification of a person with significant control statement
View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
26 Mar 2026 PSC01 Notification of Emma Alexandra Miller as a person with significant control on 25 March 2026
View PDF Notification of Emma Alexandra Miller as a person with significant control on 25 March 2026 - link opens in a new window - 2 pages (2 pages)
26 Mar 2026 SH08 Change of share class name or designation
View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
25 Mar 2026 PSC07 Cessation of Alastair Charles Stewart Macphie as a person with significant control on 25 March 2026
View PDF Cessation of Alastair Charles Stewart Macphie as a person with significant control on 25 March 2026 - link opens in a new window - 1 page (1 page)
23 Mar 2026 SH10 Particulars of variation of rights attached to shares
View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
23 Mar 2026 MA Memorandum and Articles of Association
View PDF Memorandum and Articles of Association - link opens in a new window - 22 pages (22 pages)
23 Mar 2026 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
View PDF Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
- link opens in a new window - 1 page (1 page)
02 Feb 2026 AP01 Appointment of Mr Paul John Mcgovern as a director on 1 February 2026
View PDF Appointment of Mr Paul John Mcgovern as a director on 1 February 2026 - link opens in a new window - 2 pages (2 pages)
23 Dec 2025 AA Full accounts made up to 31 March 2025
View PDF Full accounts made up to 31 March 2025 - link opens in a new window - 39 pages (39 pages)
05 Dec 2025 CS01 Confirmation statement made on 24 November 2025 with updates
View PDF Confirmation statement made on 24 November 2025 with updates - link opens in a new window - 4 pages (4 pages)
20 Jun 2025 CH01 Director's details changed for Mr Alastair Charles Stewart Macphie on 20 June 2025
View PDF Director's details changed for Mr Alastair Charles Stewart Macphie on 20 June 2025 - link opens in a new window - 2 pages (2 pages)
20 Jun 2025 TM01 Termination of appointment of Andrew William Stapley as a director on 16 June 2025
View PDF Termination of appointment of Andrew William Stapley as a director on 16 June 2025 - link opens in a new window - 1 page (1 page)
03 Apr 2025 CH01 Director's details changed for Mr Edward Robert Alastair Widdowson on 1 April 2025
View PDF Director's details changed for Mr Edward Robert Alastair Widdowson on 1 April 2025 - link opens in a new window - 2 pages (2 pages)
03 Apr 2025 CH01 Director's details changed for Mr Andrew William Stapley on 1 April 2025
View PDF Director's details changed for Mr Andrew William Stapley on 1 April 2025 - link opens in a new window - 2 pages (2 pages)
06 Dec 2024 AA Full accounts made up to 31 March 2024
View PDF Full accounts made up to 31 March 2024 - link opens in a new window - 36 pages (36 pages)
27 Nov 2024 CH01 Director's details changed for Ms Jane Claire Stewart on 27 November 2024
View PDF Director's details changed for Ms Jane Claire Stewart on 27 November 2024 - link opens in a new window - 2 pages (2 pages)
27 Nov 2024 CH01 Director's details changed for Mr Norman Graeme Scott Soutar on 27 November 2024
View PDF Director's details changed for Mr Norman Graeme Scott Soutar on 27 November 2024 - link opens in a new window - 2 pages (2 pages)
27 Nov 2024 CH01 Director's details changed for Mr Donald Stewart Macdonald on 27 November 2024
View PDF Director's details changed for Mr Donald Stewart Macdonald on 27 November 2024 - link opens in a new window - 2 pages (2 pages)
26 Nov 2024 CS01 Confirmation statement made on 24 November 2024 with no updates
View PDF Confirmation statement made on 24 November 2024 with no updates - link opens in a new window - 3 pages (3 pages)
11 Sep 2024 TM01 Termination of appointment of Douglas Aitchison as a director on 15 August 2024
View PDF Termination of appointment of Douglas Aitchison as a director on 15 August 2024 - link opens in a new window - 1 page (1 page)