George Mcphie & Son Limited, Linlithgow
George Mcphie & Son Limited is a private limited company. Registered at Pardovan Yard, Philpstoun, Linlithgow EH49 7RU, the aforementioned 10 years old firm was incorporated on 2014-05-16 and is categorised as "other service activities incidental to land transportation, n.e.c." (SIC: 52219).2 directors can be found in the firm: Linda M. (appointed on 02 December 2022), Gary M. (appointed on 04 March 2019).
| About | |
|---|---|
| Name: George Mcphie & Son Limited | |
| Number: SC477851 | |
| Incorporation date: 2014-05-16 | |
| End of financial year: 31 July |
| Address: |
Pardovan Yard Philpstoun Linlithgow EH49 7RU |
| SIC code: |
52219 - Other service activities incidental to land transportation, n.e.c. |
Company staff
People with significant control
Linda M.
5 September 2022
| Nature of control: |
25-50% voting rights 25-50% shares |
Gary M.
5 September 2022
| Nature of control: |
25-50% voting rights 25-50% shares |
Lorna M.
6 April 2016 - 5 September 2022
| Nature of control: |
25-50% voting rights 25-50% shares |
Gary M.
26 May 2020 - 1 April 2021
| Nature of control: |
25-50% voting rights 25-50% shares |
George M.
6 April 2016 - 26 May 2020
| Nature of control: |
25-50% shares |
Financial data
| Date of Accounts | 2017-07-31 | 2018-07-31 | 2019-07-31 | 2020-07-31 | 2021-07-31 | 2022-07-31 | 2023-07-31 |
| Current Assets | 509,913 | 808,056 | 693,816 | 670,446 | 1,105,175 | 1,767,389 | 1,216,618 |
| Total Assets Less Current Liabilities | 299,564 | 746,841 | 962,264 | 1,297,844 | 1,860,035 | 2,702,940 | 3,007,897 |
The due date for George Mcphie & Son Limited confirmation statement filing is 2024-04-07. The most recent confirmation statement was filed on 2023-03-24. The deadline for a subsequent accounts filing is 30 April 2024. Latest accounts filing was filed for the time period up to 31 July 2022.
5 persons of significant control are listed in the official register, namely: Linda M. that owns 1/2 or less of shares, 1/2 or less of voting rights. Gary M. that owns 1/2 or less of shares, 1/2 or less of voting rights. Lorna M. that owns 1/2 or less of shares, 1/2 or less of voting rights.
Company filing
Filter filings by category:
Accounts
Address
Annual return
Capital
Confirmation statement
Incorporation
Officers
Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| CS01 |
Confirmation statement with no updates 2024/03/24 filed on: 24th, April 2024 | confirmation statement |
Free Download
(3 pages)
|
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