MACPHIE INGREDIENTS LIMITED

dissolved Company number SC091090

Private Limited by Shares · Incorporated on 28th Dec 1984 · Closed on 5th Apr 2013

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SIC code: 46390
Registered office: Kincardineshire, AB39 3YG
Company type: Private Limited by Shares
Accounts: Not recorded

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Overview

MACPHIE INGREDIENTS LIMITED is a private limited by shares company based in Kincardineshire. It was incorporated on 28th Dec 1984 and is currently showing its status as 'Dissolved'. The company's stated activity is Non-specialised wholesale of food, beverages and tobacco.

3 Directors View directors

1 Company at address

11 Companies in postcode View postcode

SICs

View other companies in Kincardineshire (AB) with the same SIC code:

46390 — Non-specialised wholesale of food, beverages and tobacco

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
William Hogg	Director	1st Jan 1997	This company	British	View profile
Raymond Howitt	Secretary	19th Oct 2009	This company	Not recorded	View profile
Alastair Macphie	Director	31st Mar 1995		British	View profile

Other companies at this address

There appear to be no other companies at the same address.

Actions

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Company snapshot

Status: dissolved
Incorporated: 28th Dec 1984
Company type: Private Limited by Shares
SIC code: 46390
Accounts category: Small
Next accounts due: Not recorded
Last accounts made up: 31st Mar 2011
Accounting reference date: 31st Mar

Timeline

28th Dec 1984 Company incorporated
1st Jan 1989 John Gillespie appointed as Director
1st Jan 1989 Robert Young appointed as Director
1st Jan 1989 Roger Billington appointed as Director
6th Feb 1989 Stanley Connet resigned as Director
11th Aug 1992 Robert Young resigned as Director
31st Mar 1995 Charles Macphie resigned as Director
31st Mar 1995 Alastair Macphie appointed as Director
31st Mar 1995 Raymond Robertson appointed as Director
15th Mar 1996 Malcolm McGhie resigned as Director
15th Mar 1996 Malcolm McGhie resigned as Secretary
15th Mar 1996 Charles Macphie appointed as Secretary
26th Jun 1996 Charles Macphie resigned as Secretary
26th Jun 1996 Ian Holland appointed as Director
26th Jun 1996 Ian Holland appointed as Secretary
1st Jan 1997 Raymond Robertson resigned as Director
1st Jan 1997 William Hogg appointed as Director
2nd Apr 1999 Roger Billington resigned as Director
13th Jan 2000 Helen Pratt appointed as Director
21st Jun 2000 George Wolfenden appointed as Director
27th Feb 2004 Helen Pratt resigned as Director
27th Oct 2006 George Wolfenden resigned as Director
31st Oct 2006 John Gillespie resigned as Director
19th Oct 2009 Raymond Howitt appointed as Secretary
19th Oct 2009 Ian Holland resigned as Secretary
29th Oct 2009 Ian Holland resigned as Director

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