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GUNN MACPHEE & ASSOCIATES LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Gunn Macphee & Associates Limited. The company was founded 20 years ago and was given the registration number SC259578. The firm's registered office is in MUIR OF ORD. You can find them at Silver Birch Cottage Silver Birch Cottage, Balvaird, Muir Of Ord, . This company's SIC code is 71121 - Engineering design activities for industrial process and production.

Company Information

Name:GUNN MACPHEE & ASSOCIATES LIMITED
Company Number:SC259578
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 November 2003
End of financial year:29 November 2017
Jurisdiction:Scotland
Industry Codes:
  • 71121 - Engineering design activities for industrial process and production
  • 74100 - specialised design activities
  • 74901 - Environmental consulting activities

Office Address & Contact

Registered Address:Silver Birch Cottage Silver Birch Cottage, Balvaird, Muir Of Ord, United Kingdom, IV6 7RQ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Silver Birch Cottage, Silver Birch Cottage, Balvaird, Muir Of Ord, United Kingdom, IV6 7RQ

Secretary21 November 2003Active
Silver Birch Cottage, Silver Birch Cottage, Balvaird, Muir Of Ord, United Kingdom, IV6 7RQ

Director21 November 2003Active
24 Great King Street, Edinburgh, EH3 6QN

Corporate Nominee Secretary21 November 2003Active
Ross-Shire Business Centre, 1 Castle Street, Dingwall, IV15 9HU

Director30 June 2010Active
41 Grigor Drive, Inverness, IV2 4LS

Director21 November 2003Active

People with Significant Control

Mr Colin John Macphee
Notified on:06 April 2016
Status:Active
Date of birth:October 1971
Nationality:British
Country of residence:United Kingdom
Address:Silver Birch Cottage, Silver Birch Cottage, Muir Of Ord, United Kingdom, IV6 7RQ
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2021-12-11Dissolution

Dissolved compulsory strike off suspended.

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2021-10-26Gazette

Gazette notice compulsory.

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2020-01-10Confirmation statement

Confirmation statement with no updates.

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2019-11-29Accounts

Change account reference date company previous shortened.

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2019-08-29Address

Change registered office address company with date old address new address.

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2019-08-29Accounts

Change account reference date company previous shortened.

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2018-12-04Confirmation statement

Confirmation statement with no updates.

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2018-11-28Accounts

Accounts with accounts type micro entity.

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2017-12-08Confirmation statement

Confirmation statement with no updates.

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2017-09-04Accounts

Accounts with accounts type total exemption small.

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2016-12-05Confirmation statement

Confirmation statement with updates.

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2016-09-13Accounts

Accounts with accounts type total exemption small.

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2016-01-11Accounts

Accounts with accounts type total exemption small.

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2015-12-20Annual return

Annual return company with made up date full list shareholders.

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2015-09-07Accounts

Change account reference date company previous shortened.

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2014-12-23Annual return

Annual return company with made up date full list shareholders.

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2014-09-02Accounts

Accounts with accounts type total exemption small.

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2014-08-30Capital

Capital return purchase own shares.

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2013-12-20Annual return

Annual return company with made up date full list shareholders.

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2013-12-20Address

Change registered office address company with date old address.

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2013-08-28Accounts

Accounts with accounts type total exemption small.

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2012-11-30Officers

Termination director company with name.

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2012-11-29Annual return

Annual return company with made up date full list shareholders.

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2012-11-29Officers

Change person director company with change date.

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2012-11-29Officers

Change person secretary company with change date.

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