Macphees Catering Limited. net worth, address, company information. Free

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Macphees Catering Limited (reg no SC259863) is a private limited company created on 2003-11-26. This company is registered at 9 Vennel Street, Stewarton, Ayrshire KA3 5HL. Macphees Catering Limited operates SIC code: 56103 which stands for "take-away food shops and mobile food stands".

Company details

Name	Macphees Catering Limited
Number	SC259863
Date of Incorporation:	Wed, 26th Nov 2003
End of financial year:	31 October
Address:	9 Vennel Street, Stewarton, Ayrshire, KA3 5HL
SIC code:	56103 - Take-away food shops and mobile food stands

As for the 1 managing director that can be found in the aforementioned firm, we can name: James O. (appointed on 26 November 2003). The Companies House indexes 1 person of significant control - James O., the single individual in the company who has over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts	2011-10-31	2012-10-31	2013-10-31	2014-10-31	2015-10-31	2016-10-31	2017-10-31	2018-10-31	2019-10-31	2020-10-31	2021-10-31	2022-10-31
Current Assets	37,380	33,078	40,647	43,476	72,228	85,644	58,020	38,854	39,858	115,396	114,044	42,368
Fixed Assets	186,154	186,042	191,122	181,827	168,233	167,185	166,403	153,502	141,143	127,042	117,841	96,149
Total Assets Less Current Liabilities	131,580	135,466	127,279	120,869	144,425	168,754	-	-	-	-	160,377	101,634
Intangible Fixed Assets	48,000	44,000	40,000	41,400	36,800	32,200	-	-	-	-	-	-
Shareholder Funds	48,399	57,646	54,725	61,227	89,115	115,421	-	-	-	-	-	-
Tangible Fixed Assets	138,154	142,042	151,122	140,427	131,433	134,985	-	-	-	-	-	-
Number Shares Allotted	-	20	-	-	-	-	-	-	-	-	-	-

People with significant control

James O.

6 April 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

Categories:

	Download filing
(CS01) Confirmation statement with updates 26th November 2023 filed on: 8th, December 2023 \| confirmation statement	Free Download (4 pages)

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(CS01) Confirmation statement with updates 26th November 2023 filed on: 8th, December 2023 \| confirmation statement	Free Download (4 pages)
(AD01) Address change date: 29th November 2023. New Address: 142 Main Street Barrhead Glasgow G78 1SG. Previous address: 9 Vennel Street Stewarton Ayrshire KA3 5HL filed on: 29th, November 2023 \| address	Free Download (1 page)
(AA) Total exemption full accounts data made up to 31st October 2022 filed on: 31st, October 2023 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with no updates 26th November 2022 filed on: 7th, December 2022 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts data made up to 31st October 2021 filed on: 28th, October 2022 \| accounts	Free Download (12 pages)
(CS01) Confirmation statement with no updates 26th November 2021 filed on: 10th, December 2021 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts data made up to 31st October 2020 filed on: 15th, July 2021 \| accounts	Free Download (12 pages)
(CS01) Confirmation statement with no updates 26th November 2020 filed on: 31st, December 2020 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts data made up to 31st October 2019 filed on: 30th, October 2020 \| accounts	Free Download (12 pages)
(CS01) Confirmation statement with no updates 26th November 2019 filed on: 27th, November 2019 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts data made up to 31st October 2018 filed on: 29th, July 2019 \| accounts	Free Download (12 pages)
(TM02) 16th July 2019 - the day secretary's appointment was terminated filed on: 17th, July 2019 \| officers	Free Download (1 page)
(CS01) Confirmation statement with updates 26th November 2018 filed on: 10th, December 2018 \| confirmation statement	Free Download (4 pages)
(AA) Total exemption full accounts data made up to 31st October 2017 filed on: 31st, July 2018 \| accounts	Free Download (12 pages)
(CS01) Confirmation statement with no updates 26th November 2017 filed on: 1st, December 2017 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption small company accounts data made up to 31st October 2016 filed on: 18th, July 2017 \| accounts	Free Download (6 pages)
(MR04) Satisfaction of charge 1 in full filed on: 25th, May 2017 \| mortgage	Free Download (4 pages)
(CS01) Confirmation statement with updates 26th November 2016 filed on: 28th, November 2016 \| confirmation statement	Free Download (5 pages)
(AA) Total exemption small company accounts data made up to 31st October 2015 filed on: 15th, July 2016 \| accounts	Free Download (6 pages)
(AR01) Annual return drawn up to 26th November 2015 with full list of members filed on: 24th, December 2015 \| annual return	Free Download (4 pages)
(SH01) Statement of Capital on 24th December 2015: 20.00 GBP capital
(AA) Total exemption small company accounts data made up to 31st October 2014 filed on: 30th, July 2015 \| accounts	Free Download (6 pages)
(AR01) Annual return drawn up to 26th November 2014 with full list of members filed on: 23rd, December 2014 \| annual return	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 31st October 2013 filed on: 31st, July 2014 \| accounts	Free Download (6 pages)
(AR01) Annual return drawn up to 26th November 2013 with full list of members filed on: 27th, November 2013 \| annual return	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 31st October 2012 filed on: 30th, July 2013 \| accounts	Free Download (4 pages)
(AR01) Annual return drawn up to 26th November 2012 with full list of members filed on: 28th, December 2012 \| annual return	Free Download (4 pages)
(RP04) Second filing of AR01 previously delivered to Companies House made up to 26th November 2011 filed on: 20th, August 2012 \| document replacement	Free Download (16 pages)
(AA) Total exemption small company accounts data made up to 31st October 2011 filed on: 31st, July 2012 \| accounts	Free Download (6 pages)
(AR01) Annual return drawn up to 26th November 2011 with full list of members filed on: 5th, January 2012 \| annual return	Free Download (5 pages)
(AA) Total exemption small company accounts data made up to 31st October 2010 filed on: 29th, July 2011 \| accounts	Free Download (6 pages)
(AR01) Annual return drawn up to 26th November 2010 with full list of members filed on: 2nd, December 2010 \| annual return	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 31st October 2009 filed on: 30th, July 2010 \| accounts	Free Download (5 pages)
(AR01) Annual return drawn up to 26th November 2009 with full list of members filed on: 1st, December 2009 \| annual return	Free Download (4 pages)
(CH01) On 1st October 2009 director's details were changed filed on: 1st, December 2009 \| officers	Free Download (2 pages)
(AA) Total exemption small company accounts data made up to 31st October 2008 filed on: 28th, August 2009 \| accounts	Free Download (5 pages)
(363a) Annual return up to 26th November 2008 with shareholders record filed on: 26th, November 2008 \| annual return	Free Download (3 pages)
(AA) Total exemption small company accounts data made up to 31st October 2007 filed on: 29th, August 2008 \| accounts	Free Download (5 pages)
(363a) Annual return up to 27th November 2007 with shareholders record filed on: 27th, November 2007 \| annual return	Free Download (2 pages)
(AA) Total exemption small company accounts data made up to 31st October 2006 filed on: 21st, August 2007 \| accounts	Free Download (5 pages)
(288c) Secretary's particulars changed filed on: 25th, May 2007 \| officers	Free Download (1 page)
(363a) Annual return up to 12th December 2006 with shareholders record filed on: 12th, December 2006 \| annual return	Free Download (2 pages)
(AA) Total exemption full accounts data made up to 31st October 2005 filed on: 15th, August 2006 \| accounts	Free Download (11 pages)
(363a) Annual return up to 13th December 2005 with shareholders record filed on: 13th, December 2005 \| annual return	Free Download (2 pages)
(288c) Director's particulars changed filed on: 13th, December 2005 \| officers	Free Download (1 page)
(AA) Total exemption full accounts data made up to 31st October 2004 filed on: 1st, September 2005 \| accounts	Free Download (10 pages)
(225) Accounting reference date extended from 30/10/04 to 31/10/04 filed on: 20th, May 2005 \| accounts	Free Download (1 page)
(363s) Annual return up to 18th November 2004 with shareholders record filed on: 18th, November 2004 \| annual return	Free Download (6 pages)
(225) Accounting reference date shortened from 30/11/04 to 30/10/04 filed on: 9th, September 2004 \| accounts	Free Download (1 page)
(288b) On 26th November 2003 Secretary resigned filed on: 26th, November 2003 \| officers	Free Download (1 page)
(NEWINC) Incorporation filed on: 26th, November 2003 \| incorporation	Free Download (17 pages)

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