MACPHERSON INGRAM PROPERTIES LIMITED

Company Documents

DateDescription
03/06/253 June 2025 First Gazette notice for voluntary strike-off

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03/06/253 June 2025 First Gazette notice for voluntary strike-off

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28/05/2528 May 2025 Application to strike the company off the register

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02/07/242 July 2024 Termination of appointment of James Macpherson Ingram as a secretary on 2023-07-03

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02/07/242 July 2024 Change of details for Doreen Ingram as a person with significant control on 2023-07-03

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02/07/242 July 2024 Confirmation statement made on 2024-05-17 with updates

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02/07/242 July 2024 Cessation of James Macpherson Ingram as a person with significant control on 2023-07-03

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29/05/2429 May 2024 Micro company accounts made up to 2023-10-31

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31/10/2331 October 2023 Annual accounts for year ending 31 Oct 2023

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22/06/2322 June 2023 Confirmation statement made on 2023-05-17 with no updates

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08/02/238 February 2023 Micro company accounts made up to 2022-10-31

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31/10/2231 October 2022 Annual accounts for year ending 31 Oct 2022

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31/10/2131 October 2021 Annual accounts for year ending 31 Oct 2021

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25/06/2125 June 2021 Confirmation statement made on 2021-05-17 with no updates

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24/06/2124 June 2021 Micro company accounts made up to 2020-10-31

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31/10/2031 October 2020 Annual accounts for year ending 31 Oct 2020

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27/07/2027 July 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/19

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20/05/2020 May 2020 CONFIRMATION STATEMENT MADE ON 17/05/20, NO UPDATES

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31/10/1931 October 2019 Annual accounts for year ending 31 Oct 2019

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23/05/1923 May 2019 CONFIRMATION STATEMENT MADE ON 17/05/19, NO UPDATES

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08/04/198 April 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/18

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31/05/1831 May 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/17

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15/05/1815 May 2018 CONFIRMATION STATEMENT MADE ON 09/05/18, WITH UPDATES

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15/05/1815 May 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DOREEN INGRAM

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20/07/1720 July 2017 Annual accounts small company total exemption made up to 31 October 2016

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13/06/1713 June 2017 CONFIRMATION STATEMENT MADE ON 02/05/17, WITH UPDATES

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15/07/1615 July 2016 Annual accounts small company total exemption made up to 31 October 2015

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24/05/1624 May 2016 Annual return made up to 2 May 2016 with full list of shareholders

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13/07/1513 July 2015 Annual accounts small company total exemption made up to 31 October 2014

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29/05/1529 May 2015 Annual return made up to 2 May 2015 with full list of shareholders

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19/06/1419 June 2014 Annual accounts small company total exemption made up to 31 October 2013

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20/05/1420 May 2014 Annual return made up to 2 May 2014 with full list of shareholders

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03/06/133 June 2013 Annual accounts small company total exemption made up to 31 October 2012

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15/05/1315 May 2013 Annual return made up to 2 May 2013 with full list of shareholders

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08/11/128 November 2012 DIRECTOR'S CHANGE OF PARTICULARS / DOREEN INGRAM / 18/10/2012

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08/11/128 November 2012 SECRETARY'S CHANGE OF PARTICULARS / JAMES MACPHERSON INGRAM / 18/10/2012

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08/11/128 November 2012 REGISTERED OFFICE CHANGED ON 08/11/2012 FROM 486 GEORGE STREET ABERDEEN AB25 3XH

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07/06/127 June 2012 Annual accounts small company total exemption made up to 31 October 2011

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31/05/1231 May 2012 Annual return made up to 2 May 2012 with full list of shareholders

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15/07/1115 July 2011 Annual accounts small company total exemption made up to 31 October 2010

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26/05/1126 May 2011 Annual return made up to 2 May 2011 with full list of shareholders

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16/06/1016 June 2010 Annual accounts small company total exemption made up to 31 October 2009

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21/05/1021 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / DOREEN INGRAM / 01/05/2010

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21/05/1021 May 2010 SECRETARY'S CHANGE OF PARTICULARS / JAMES MACPHERSON INGRAM / 01/05/2010

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21/05/1021 May 2010 02/05/10 NO CHANGES

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07/08/097 August 2009 Annual accounts small company total exemption made up to 31 October 2008

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04/06/094 June 2009 RETURN MADE UP TO 02/05/09; FULL LIST OF MEMBERS

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30/05/0830 May 2008 RETURN MADE UP TO 02/05/08; NO CHANGE OF MEMBERS

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26/02/0826 February 2008 Annual accounts small company total exemption made up to 31 October 2007

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06/06/076 June 2007 RETURN MADE UP TO 02/05/07; FULL LIST OF MEMBERS

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15/05/0615 May 2006 ACC. REF. DATE EXTENDED FROM 31/05/07 TO 31/10/07

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02/05/062 May 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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