A M MCPHERSON LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 19/06/2519 June 2025 New | Register(s) moved to registered office address 154 Mid Street Keith Banffshire AB55 5BJ |
| 11/10/2411 October 2024 | Total exemption full accounts made up to 2024-03-31 |
| 02/08/242 August 2024 | Director's details changed for Isobel Mcpherson on 2024-07-29 |
| 02/08/242 August 2024 | Change of details for Isobel Mcpherson as a person with significant control on 2024-07-29 |
| 02/08/242 August 2024 | Change of details for Ivan Alistair Mcpherson as a person with significant control on 2024-07-29 |
| 02/08/242 August 2024 | Confirmation statement made on 2024-08-02 with updates |
| 02/08/242 August 2024 | Director's details changed for Ivan Alistair Mcpherson on 2024-07-29 |
| 02/08/242 August 2024 | Director's details changed for Ivan Alistair Mcpherson on 2024-07-29 |
| 02/08/242 August 2024 | Director's details changed for Isobel Mcpherson on 2024-07-29 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 24/10/2324 October 2023 | Total exemption full accounts made up to 2023-03-31 |
| 08/08/238 August 2023 | Confirmation statement made on 2023-08-02 with updates |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 18/01/2318 January 2023 | Total exemption full accounts made up to 2022-03-31 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 13/12/2113 December 2021 | Total exemption full accounts made up to 2021-03-31 |
| 08/08/218 August 2021 | Confirmation statement made on 2021-08-04 with updates |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 14/08/2014 August 2020 | 31/03/20 TOTAL EXEMPTION FULL |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 05/08/195 August 2019 | CONFIRMATION STATEMENT MADE ON 04/08/19, NO UPDATES |
| 15/07/1915 July 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 10/08/1810 August 2018 | CONFIRMATION STATEMENT MADE ON 04/08/18, NO UPDATES |
| 06/06/186 June 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 07/08/177 August 2017 | CONFIRMATION STATEMENT MADE ON 04/08/17, WITH UPDATES |
| 07/08/177 August 2017 | PSC'S CHANGE OF PARTICULARS / IVAN ALISTAIR MCPHERSON / 07/08/2017 |
| 07/08/177 August 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ISOBEL MCPHERSON |
| 01/06/171 June 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 20/03/1720 March 2017 | DIRECTOR APPOINTED ISOBEL MCPHERSON |
| 12/08/1612 August 2016 | CONFIRMATION STATEMENT MADE ON 04/08/16, WITH UPDATES |
| 26/05/1626 May 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 13/04/1613 April 2016 | APPOINTMENT TERMINATED, SECRETARY HILARY MCPHERSON |
| 13/04/1613 April 2016 | SECRETARY APPOINTED GERALDINE MCKILLOP |
| 13/04/1613 April 2016 | APPOINTMENT TERMINATED, DIRECTOR KEITH MCPHERSON |
| 05/08/155 August 2015 | Annual return made up to 4 August 2015 with full list of shareholders |
| 09/06/159 June 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 06/08/146 August 2014 | Annual return made up to 4 August 2014 with full list of shareholders |
| 24/06/1424 June 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 05/08/135 August 2013 | DIRECTOR'S CHANGE OF PARTICULARS / KEITH MCPHERSON / 05/08/2013 |
| 05/08/135 August 2013 | Annual return made up to 4 August 2013 with full list of shareholders |
| 07/06/137 June 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 06/08/126 August 2012 | Annual return made up to 4 August 2012 with full list of shareholders |
| 22/06/1222 June 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 04/08/114 August 2011 | Annual return made up to 4 August 2011 with full list of shareholders |
| 14/06/1114 June 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 04/08/104 August 2010 | Annual return made up to 4 August 2010 with full list of shareholders |
| 30/06/1030 June 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 21/06/1021 June 2010 | SAIL ADDRESS CREATED |
| 21/06/1021 June 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC |
| 05/08/095 August 2009 | RETURN MADE UP TO 04/08/09; NO CHANGE OF MEMBERS |
| 01/06/091 June 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 06/08/086 August 2008 | RETURN MADE UP TO 04/08/08; NO CHANGE OF MEMBERS |
| 08/07/088 July 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 06/08/076 August 2007 | RETURN MADE UP TO 04/08/07; FULL LIST OF MEMBERS |
| 13/07/0713 July 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 04/08/064 August 2006 | RETURN MADE UP TO 04/08/06; NO CHANGE OF MEMBERS |
| 29/06/0629 June 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 04/08/054 August 2005 | RETURN MADE UP TO 04/08/05; NO CHANGE OF MEMBERS |
| 03/06/053 June 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 05/08/045 August 2004 | RETURN MADE UP TO 04/08/04; FULL LIST OF MEMBERS |
| 14/06/0414 June 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 07/08/037 August 2003 | RETURN MADE UP TO 04/08/03; FULL LIST OF MEMBERS |
| 06/06/036 June 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 07/08/027 August 2002 | RETURN MADE UP TO 04/08/02; NO CHANGE OF MEMBERS |
| 04/07/024 July 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
| 08/08/018 August 2001 | RETURN MADE UP TO 04/08/01; NO CHANGE OF MEMBERS |
| 08/08/018 August 2001 | LOCATION OF REGISTER OF MEMBERS |
| 02/07/012 July 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 |
| 22/11/0022 November 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 14/08/0014 August 2000 | RETURN MADE UP TO 04/08/00; FULL LIST OF MEMBERS |
| 09/09/999 September 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 05/08/995 August 1999 | RETURN MADE UP TO 04/08/99; FULL LIST OF MEMBERS |
| 17/03/9917 March 1999 | NEW SECRETARY APPOINTED |
| 17/03/9917 March 1999 | SECRETARY RESIGNED |
| 18/08/9818 August 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 12/08/9812 August 1998 | RETURN MADE UP TO 04/08/98; NO CHANGE OF MEMBERS |
| 01/09/971 September 1997 | RETURN MADE UP TO 04/08/97; NO CHANGE OF MEMBERS |
| 29/07/9729 July 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
| 23/08/9623 August 1996 | RETURN MADE UP TO 04/08/96; FULL LIST OF MEMBERS |
| 14/08/9614 August 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 |
| 02/08/952 August 1995 | RETURN MADE UP TO 04/08/95; NO CHANGE OF MEMBERS |
| 28/06/9528 June 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
| 13/09/9413 September 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 02/08/942 August 1994 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 02/08/942 August 1994 | RETURN MADE UP TO 04/08/94; NO CHANGE OF MEMBERS |
| 02/08/942 August 1994 | REGISTERED OFFICE CHANGED ON 02/08/94 |
| 16/08/9316 August 1993 | RETURN MADE UP TO 04/08/93; FULL LIST OF MEMBERS |
| 29/07/9329 July 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 |
| 30/03/9330 March 1993 | DIRECTOR RESIGNED |
| 02/09/922 September 1992 | RETURN MADE UP TO 04/08/92; FULL LIST OF MEMBERS |
| 11/06/9211 June 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 |
| 21/05/9221 May 1992 | S252 DISP LAYING ACC 30/04/92 |
| 17/09/9117 September 1991 | RETURN MADE UP TO 04/08/91; NO CHANGE OF MEMBERS |
| 17/07/9117 July 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91 |
| 18/10/9018 October 1990 | RETURN MADE UP TO 15/08/90; FULL LIST OF MEMBERS |
| 24/08/9024 August 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90 |
| 22/01/9022 January 1990 | RETURN MADE UP TO 04/08/89; FULL LIST OF MEMBERS |
| 21/11/8921 November 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89 |
| 13/03/8913 March 1989 | RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS |
| 21/12/8821 December 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88 |
| 23/02/8823 February 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/87 |
| 23/02/8823 February 1988 | RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS |
| 23/02/8823 February 1988 | REGISTERED OFFICE CHANGED ON 23/02/88 FROM: 59/61 MOSS STREET KEITH |
| 19/03/8719 March 1987 | RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS |
| 12/09/8612 September 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/86 |
| 30/12/8330 December 1983 | PARTICULARS OF MORTGAGE/CHARGE |
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