Active
Free data on 57M+ companies
Home > Scotland > GEORGE MCPHIE & SON LIMITED
Company Information for GEORGE MCPHIE & SON LIMITED
PARDOVAN YARD, PHILPSTOUN, LINLITHGOW, WEST LOTHIAN, EH49 7RU,
|
Company Registration Number
 SC477851 Private Limited Company
|
Company Overview
About George Mcphie & Son Ltd
GEORGE MCPHIE & SON LIMITED was founded on 2014-05-16 and has its registered office in Linlithgow. The organisation's status is listed as "Active". George Mcphie & Son Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
- Company qualifies as a small company
- Company has filed full accounts
- Company is exempt from audit
- Annual turnover is less than £6.5 million
- The balance sheet total is less than £ 3.26 million
- Employs less than 50 employees
Key Data
| Company Name | |
|---|---|
| GEORGE MCPHIE & SON LIMITED | |
| Legal Registered Office | |
| PARDOVAN YARD PHILPSTOUN LINLITHGOW WEST LOTHIAN EH49 7RU Other companies in EH49 | |
Filing Information
| Company Number | SC477851 | |
|---|---|---|
| Company ID Number | SC477851 | |
| Date formed | 2014-05-16 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 31/07/2023 | |
| Account next due | 30/04/2025 | |
| Latest return | 16/05/2016 | |
| Return next due | 13/06/2017 | |
| Type of accounts | TOTAL EXEMPTION FULL | |
| VAT Number /Sales tax ID | GB189666242 |
| Last Datalog update: | 2024-05-05 10:38:23 |
| Companies House |
|
Menu
|
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| CONFIRMATION STATEMENT MADE ON 24/03/24, WITH NO UPDATES | ||
| Change of details for Mr Gary George Mcphie as a person with significant control on 2024-04-10 | ||
| Director's details changed for Mr Gary George Mcphie on 2024-04-10 | ||
| 31/07/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
| 31/07/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
| CONFIRMATION STATEMENT MADE ON 24/03/23, WITH UPDATES | ||
| CESSATION OF LORNA GARDNER MCPHIE AS A PERSON OF SIGNIFICANT CONTROL | ||
| NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GARY GEORGE MCPHIE | ||
| NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LINDA MCPHIE | ||
| Purchase of own shares | ||
| Cancellation of shares. Statement of capital on 2022-09-05 GBP 50 | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 24/03/22, WITH UPDATES | |
| PSC07 | CESSATION OF GARY GEORGE MCPHIE AS A PERSON OF SIGNIFICANT CONTROL | |
| AA | 31/07/21 ACCOUNTS TOTAL EXEMPTION FULL | |
| SH08 | Change of share class name or designation | |
| MEM/ARTS | ARTICLES OF ASSOCIATION | |
| RES12 | Resolution of varying share rights or name | |
| CS01 | CONFIRMATION STATEMENT MADE ON 24/03/21, WITH UPDATES | |
| PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GARY GEORGE MCPHIE | |
| PSC07 | CESSATION OF GEORGE FERRIE MCPHIE AS A PERSON OF SIGNIFICANT CONTROL | |
| AA | 31/07/20 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 15/05/20, WITH NO UPDATES | |
| AA | 31/07/19 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 15/05/19, WITH UPDATES | |
| PSC04 | Change of details for Mr George Ferrie Mcphie as a person with significant control on 2019-02-18 | |
| AP01 | DIRECTOR APPOINTED MR GARY GEORGE MCPHIE | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR GEORGE FERRIE MCPHIE | |
| AA | 31/07/18 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 15/05/18, WITH NO UPDATES | |
| AA | 31/07/17 ACCOUNTS TOTAL EXEMPTION FULL | |
| LATEST SOC | 23/06/17 STATEMENT OF CAPITAL;GBP 100 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 16/05/17, WITH UPDATES | |
| AA | 31/07/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 20/05/16 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 16/05/16 ANNUAL RETURN FULL LIST | |
| CH01 | Director's details changed for Mrs Lorna Gardiner Mcphie on 2016-05-15 | |
| AAMD | Amended account small company full exemption | |
| AA | 31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 22/05/15 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 16/05/15 ANNUAL RETURN FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS LORNA GARDINER MCPHIE / 27/10/2014 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR GEORGE FERRIE MCPHIE / 27/10/2014 | |
| AD01 | REGISTERED OFFICE CHANGED ON 30/10/14 FROM 22 Craigmount Avenue Edinburgh Midlothian EH12 8HQ Scotland | |
| AA01 | Current accounting period extended from 31/05/15 TO 31/07/15 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / LORNA MCPHIE / 23/06/2014 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GEORGE MCPHIE / 23/06/2014 | |
| LATEST SOC | 16/05/14 STATEMENT OF CAPITAL;GBP 100 | |
| NEWINC | New incorporation |
Industry Information
SIC/NAIC Codes
52 - Warehousing and support activities for transportation
522 - Support activities for transportation
52219 - Other service activities incidental to land transportation, n.e.c.
Licences & Regulatory approval
We could not find any licences issued to GEORGE MCPHIE & SON LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against GEORGE MCPHIE & SON LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
GEORGE MCPHIE & SON LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 52219 - Other service activities incidental to land transportation, n.e.c.
Filed Financial Reports
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on GEORGE MCPHIE & SON LIMITED
Intangible Assets
Patents
We have not found any records of GEORGE MCPHIE & SON LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for GEORGE MCPHIE & SON LIMITED
Income
Government Income
We have not found government income sources for GEORGE MCPHIE & SON LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (52219 - Other service activities incidental to land transportation, n.e.c.) as GEORGE MCPHIE & SON LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where GEORGE MCPHIE & SON LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded GEORGE MCPHIE & SON LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded GEORGE MCPHIE & SON LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Need more information?
We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
Other companies at postcode EH49 7RU