MACPHERSON PROPERTY COMPANY LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 22/08/2522 August 2025 New | Registration of charge SC1746530060, created on 2025-08-13 |
| 22/08/2522 August 2025 New | Registration of charge SC1746530065, created on 2025-08-18 |
| 22/08/2522 August 2025 New | Registration of charge SC1746530064, created on 2025-08-18 |
| 22/08/2522 August 2025 New | Registration of charge SC1746530063, created on 2025-08-13 |
| 22/08/2522 August 2025 New | Registration of charge SC1746530062, created on 2025-08-13 |
| 22/08/2522 August 2025 New | Registration of charge SC1746530061, created on 2025-08-13 |
| 31/07/2531 July 2025 New | Satisfaction of charge SC1746530058 in part |
| 31/07/2531 July 2025 New | Satisfaction of charge SC1746530059 in part |
| 25/06/2525 June 2025 | Satisfaction of charge 16 in full |
| 10/02/2510 February 2025 | Confirmation statement made on 2025-02-08 with no updates |
| 16/01/2516 January 2025 | Micro company accounts made up to 2024-04-05 |
| 07/05/247 May 2024 | Secretary's details changed for Mrs Pamela Jane Macpherson on 2024-04-07 |
| 07/05/247 May 2024 | Registered office address changed from Whitebarns 92a Monifieth Road Broughtyferry Dundee DD6 2SH to 92a Monifieth Road Broughty Ferry Dundee DD5 2SH on 2024-05-07 |
| 05/04/245 April 2024 | Annual accounts for year ending 05 Apr 2024 |
| 09/02/249 February 2024 | Confirmation statement made on 2024-02-08 with no updates |
| 04/01/244 January 2024 | Appointment of Mrs Pamela Jane Macpherson as a secretary on 2024-01-04 |
| 04/01/244 January 2024 | Termination of appointment of Jake Macpherson as a secretary on 2024-01-04 |
| 04/01/244 January 2024 | Micro company accounts made up to 2023-04-05 |
| 05/04/235 April 2023 | Annual accounts for year ending 05 Apr 2023 |
| 08/02/238 February 2023 | Confirmation statement made on 2023-02-08 with no updates |
| 05/01/235 January 2023 | Micro company accounts made up to 2022-04-05 |
| 08/12/228 December 2022 | Satisfaction of charge 41 in full |
| 08/12/228 December 2022 | Satisfaction of charge 28 in full |
| 08/12/228 December 2022 | Satisfaction of charge 46 in full |
| 08/12/228 December 2022 | Satisfaction of charge 36 in full |
| 08/12/228 December 2022 | Satisfaction of charge 53 in full |
| 08/12/228 December 2022 | Satisfaction of charge 31 in full |
| 08/12/228 December 2022 | Satisfaction of charge 29 in full |
| 08/12/228 December 2022 | Satisfaction of charge 23 in full |
| 08/12/228 December 2022 | Satisfaction of charge 24 in full |
| 08/12/228 December 2022 | Satisfaction of charge 47 in full |
| 08/12/228 December 2022 | Satisfaction of charge 22 in full |
| 08/12/228 December 2022 | Satisfaction of charge 17 in full |
| 08/12/228 December 2022 | Satisfaction of charge 18 in full |
| 08/12/228 December 2022 | Satisfaction of charge 42 in full |
| 08/12/228 December 2022 | Satisfaction of charge 27 in full |
| 08/12/228 December 2022 | Satisfaction of charge 32 in full |
| 05/04/225 April 2022 | Annual accounts for year ending 05 Apr 2022 |
| 21/02/2221 February 2022 | Confirmation statement made on 2022-02-08 with no updates |
| 04/01/224 January 2022 | Micro company accounts made up to 2021-04-05 |
| 05/04/215 April 2021 | Annual accounts for year ending 05 Apr 2021 |
| 29/01/2129 January 2021 | CONFIRMATION STATEMENT MADE ON 11/09/20, NO UPDATES |
| 29/01/2129 January 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 05/04/20 |
| 05/04/205 April 2020 | Annual accounts for year ending 05 Apr 2020 |
| 13/02/2013 February 2020 | REGISTRATION OF A CHARGE / CHARGE CODE SC1746530059 |
| 13/02/2013 February 2020 | REGISTRATION OF A CHARGE / CHARGE CODE SC1746530058 |
| 19/11/1919 November 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 05/04/19 |
| 11/09/1911 September 2019 | CONFIRMATION STATEMENT MADE ON 11/09/19, WITH UPDATES |
| 02/05/192 May 2019 | CONFIRMATION STATEMENT MADE ON 21/04/19, NO UPDATES |
| 02/05/192 May 2019 | SECRETARY APPOINTED MR JAKE MACPHERSON |
| 02/05/192 May 2019 | APPOINTMENT TERMINATED, SECRETARY DAWN IRELAND |
| 05/04/195 April 2019 | Annual accounts for year ending 05 Apr 2019 |
| 28/12/1828 December 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 05/04/18 |
| 14/05/1814 May 2018 | CONFIRMATION STATEMENT MADE ON 21/04/18, WITH UPDATES |
| 05/04/185 April 2018 | Annual accounts for year ending 05 Apr 2018 |
| 17/02/1817 February 2018 | REGISTRATION OF A CHARGE / CHARGE CODE SC1746530057 |
| 15/02/1815 February 2018 | STATEMENT OF RELEASE / CEASE FROM CHARGE / PART RELEASE / CHARGE NO 16 |
| 15/02/1815 February 2018 | REGISTRATION OF A CHARGE / CHARGE CODE SC1746530056 |
| 19/12/1719 December 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 05/04/17 |
| 22/06/1722 June 2017 | CONFIRMATION STATEMENT MADE ON 21/04/17, WITH UPDATES |
| 05/04/175 April 2017 | Annual accounts for year ending 05 Apr 2017 |
| 30/12/1630 December 2016 | Annual accounts small company total exemption made up to 5 April 2016 |
| 03/05/163 May 2016 | Annual return made up to 21 April 2016 with full list of shareholders |
| 05/04/165 April 2016 | Annual accounts for year ending 05 Apr 2016 |
| 27/08/1527 August 2015 | Annual accounts small company total exemption made up to 5 April 2015 |
| 08/05/158 May 2015 | Annual return made up to 21 April 2015 with full list of shareholders |
| 05/04/155 April 2015 | Annual accounts for year ending 05 Apr 2015 |
| 10/11/1410 November 2014 | Annual accounts small company total exemption made up to 5 April 2014 |
| 23/05/1423 May 2014 | PREVSHO FROM 30/04/2014 TO 05/04/2014 |
| 23/05/1423 May 2014 | Annual return made up to 21 April 2014 with full list of shareholders |
| 05/04/145 April 2014 | Annual accounts for year ending 05 Apr 2014 |
| 23/12/1323 December 2013 | Annual accounts small company total exemption made up to 30 April 2013 |
| 28/10/1328 October 2013 | REGISTRATION OF A CHARGE / CHARGE CODE SC1746530055 |
| 26/09/1326 September 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 18/06/1318 June 2013 | Annual return made up to 21 April 2013 with full list of shareholders |
| 13/06/1313 June 2013 | REGISTRATION OF A CHARGE / CHARGE CODE SC1746530054 |
| 30/04/1330 April 2013 | Annual accounts for year ending 30 Apr 2013 |
| 29/01/1329 January 2013 | Annual accounts small company total exemption made up to 30 April 2012 |
| 04/07/124 July 2012 | Annual return made up to 21 April 2012 with full list of shareholders |
| 30/04/1230 April 2012 | Annual accounts for year ending 30 Apr 2012 |
| 26/01/1226 January 2012 | Annual accounts small company total exemption made up to 30 April 2011 |
| 22/07/1122 July 2011 | STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE FIXED CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY FOR A COMPANY REGISTERED IN SCOTLAND /BOTH /CHARGE NO 14 |
| 28/04/1128 April 2011 | Annual return made up to 21 April 2011 with full list of shareholders |
| 28/04/1128 April 2011 | Annual accounts small company total exemption made up to 30 April 2010 |
| 20/05/1020 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GERALD IAN MACPHERSON / 18/04/2010 |
| 20/05/1020 May 2010 | Annual return made up to 21 April 2010 with full list of shareholders |
| 01/02/101 February 2010 | REGISTERED OFFICE CHANGED ON 01/02/2010 FROM 12 MUIR STREET KIRRIEMUIR ANGUS DD8 5DQ UNITED KINGDOM |
| 18/12/0918 December 2009 | Annual accounts small company total exemption made up to 30 April 2009 |
| 07/05/097 May 2009 | RETURN MADE UP TO 21/04/09; FULL LIST OF MEMBERS |
| 05/12/085 December 2008 | REGISTERED OFFICE CHANGED ON 05/12/2008 FROM 8 TRAILL STREET BROUGHTY FERRY DUNDEE DD5 3AX UNITED KINGDOM |
| 26/11/0826 November 2008 | Annual accounts small company total exemption made up to 30 April 2008 |
| 07/06/087 June 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 53 |
| 24/04/0824 April 2008 | REGISTERED OFFICE CHANGED ON 24/04/2008 FROM 8 TRAILL STREET BROUGHTY FERRY DUNDEE TAYSIDE DD5 3AX |
| 24/04/0824 April 2008 | LOCATION OF REGISTER OF MEMBERS |
| 24/04/0824 April 2008 | LOCATION OF DEBENTURE REGISTER |
| 24/04/0824 April 2008 | RETURN MADE UP TO 21/04/08; FULL LIST OF MEMBERS |
| 31/03/0831 March 2008 | REGISTERED OFFICE CHANGED ON 31/03/2008 FROM WHITEBARN 92A MONIFIETH ROAD BROUGHTY FERRY DUNDEE DD5 2SH |
| 21/11/0721 November 2007 | PARTIC OF MORT/CHARGE ***** |
| 25/06/0725 June 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 |
| 17/05/0717 May 2007 | SECRETARY RESIGNED |
| 17/05/0717 May 2007 | RETURN MADE UP TO 21/04/07; FULL LIST OF MEMBERS |
| 17/05/0717 May 2007 | NEW SECRETARY APPOINTED |
| 24/01/0724 January 2007 | REGISTERED OFFICE CHANGED ON 24/01/07 FROM: 7 LITTLEWOOD GARDENS MONTROSE ANGUS DD10 9LX |
| 19/01/0719 January 2007 | PARTIC OF MORT/CHARGE ***** |
| 19/01/0719 January 2007 | PARTIC OF MORT/CHARGE ***** |
| 19/01/0719 January 2007 | PARTIC OF MORT/CHARGE ***** |
| 19/01/0719 January 2007 | PARTIC OF MORT/CHARGE ***** |
| 25/05/0625 May 2006 | REGISTERED OFFICE CHANGED ON 25/05/06 |
| 25/05/0625 May 2006 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 25/05/0625 May 2006 | NEW SECRETARY APPOINTED |
| 25/05/0625 May 2006 | RETURN MADE UP TO 21/04/06; FULL LIST OF MEMBERS |
| 25/05/0625 May 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 |
| 25/05/0625 May 2006 | SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED |
| 03/05/063 May 2006 | PARTIC OF MORT/CHARGE ***** |
| 08/03/068 March 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 |
| 19/07/0519 July 2005 | PARTIC OF MORT/CHARGE ***** |
| 19/07/0519 July 2005 | PARTIC OF MORT/CHARGE ***** |
| 12/07/0512 July 2005 | PARTIC OF MORT/CHARGE ***** |
| 12/07/0512 July 2005 | PARTIC OF MORT/CHARGE ***** |
| 12/07/0512 July 2005 | PARTIC OF MORT/CHARGE ***** |
| 12/07/0512 July 2005 | PARTIC OF MORT/CHARGE ***** |
| 12/07/0512 July 2005 | PARTIC OF MORT/CHARGE ***** |
| 12/07/0512 July 2005 | PARTIC OF MORT/CHARGE ***** |
| 18/05/0518 May 2005 | RETURN MADE UP TO 21/04/05; FULL LIST OF MEMBERS |
| 05/11/045 November 2004 | PARTIC OF MORT/CHARGE ***** |
| 05/11/045 November 2004 | PARTIC OF MORT/CHARGE ***** |
| 13/07/0413 July 2004 | PARTIC OF MORT/CHARGE ***** |
| 26/06/0426 June 2004 | PARTIC OF MORT/CHARGE ***** |
| 11/06/0411 June 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 |
| 07/05/047 May 2004 | RETURN MADE UP TO 21/04/04; FULL LIST OF MEMBERS |
| 27/11/0327 November 2003 | PARTIC OF MORT/CHARGE ***** |
| 27/11/0327 November 2003 | PARTIC OF MORT/CHARGE ***** |
| 27/11/0327 November 2003 | PARTIC OF MORT/CHARGE ***** |
| 27/11/0327 November 2003 | PARTIC OF MORT/CHARGE ***** |
| 27/11/0327 November 2003 | PARTIC OF MORT/CHARGE ***** |
| 27/11/0327 November 2003 | PARTIC OF MORT/CHARGE ***** |
| 12/11/0312 November 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03 |
| 11/11/0311 November 2003 | PARTIC OF MORT/CHARGE ***** |
| 12/08/0312 August 2003 | PARTIC OF MORT/CHARGE ***** |
| 14/05/0314 May 2003 | RETURN MADE UP TO 21/04/03; FULL LIST OF MEMBERS |
| 05/06/025 June 2002 | RETURN MADE UP TO 21/04/02; FULL LIST OF MEMBERS |
| 05/06/025 June 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02 |
| 27/02/0227 February 2002 | PARTIC OF MORT/CHARGE ***** |
| 19/02/0219 February 2002 | PARTIC OF MORT/CHARGE ***** |
| 19/02/0219 February 2002 | PARTIC OF MORT/CHARGE ***** |
| 19/02/0219 February 2002 | PARTIC OF MORT/CHARGE ***** |
| 26/11/0126 November 2001 | PARTIC OF MORT/CHARGE ***** |
| 20/11/0120 November 2001 | PARTIC OF MORT/CHARGE ***** |
| 16/11/0116 November 2001 | PARTIC OF MORT/CHARGE ***** |
| 16/11/0116 November 2001 | PARTIC OF MORT/CHARGE ***** |
| 08/11/018 November 2001 | PARTIC OF MORT/CHARGE ***** |
| 08/11/018 November 2001 | PARTIC OF MORT/CHARGE ***** |
| 16/10/0116 October 2001 | PARTIC OF MORT/CHARGE ***** |
| 04/10/014 October 2001 | NEW DIRECTOR APPOINTED |
| 04/10/014 October 2001 | NEW SECRETARY APPOINTED |
| 04/10/014 October 2001 | DIRECTOR RESIGNED |
| 25/06/0125 June 2001 | PARTIC OF MORT/CHARGE ***** |
| 19/06/0119 June 2001 | RETURN MADE UP TO 21/04/01; FULL LIST OF MEMBERS |
| 15/06/0115 June 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/01 |
| 30/06/0030 June 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 |
| 22/05/0022 May 2000 | RETURN MADE UP TO 21/04/00; FULL LIST OF MEMBERS |
| 14/10/9914 October 1999 | PARTIC OF MORT/CHARGE ***** |
| 27/09/9927 September 1999 | PARTIC OF MORT/CHARGE ***** |
| 22/09/9922 September 1999 | DEC MORT/CHARGE ***** |
| 19/08/9919 August 1999 | PARTIC OF MORT/CHARGE ***** |
| 20/07/9920 July 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99 |
| 24/05/9924 May 1999 | PARTIC OF MORT/CHARGE ***** |
| 07/05/997 May 1999 | RETURN MADE UP TO 21/04/99; CHANGE OF MEMBERS |
| 11/02/9911 February 1999 | NEW DIRECTOR APPOINTED |
| 17/08/9817 August 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98 |
| 13/08/9813 August 1998 | RETURN MADE UP TO 21/04/98; FULL LIST OF MEMBERS |
| 12/08/9812 August 1998 | PARTIC OF MORT/CHARGE ***** |
| 08/06/988 June 1998 | PARTIC OF MORT/CHARGE ***** |
| 29/05/9829 May 1998 | PARTIC OF MORT/CHARGE ***** |
| 15/05/9815 May 1998 | DIRECTOR RESIGNED |
| 15/05/9815 May 1998 | NEW DIRECTOR APPOINTED |
| 02/09/972 September 1997 | PARTIC OF MORT/CHARGE ***** |
| 19/06/9719 June 1997 | NC INC ALREADY ADJUSTED 21/05/97 |
| 19/06/9719 June 1997 | £ NC 1000/50000 21/05/97 |
| 18/06/9718 June 1997 | PARTIC OF MORT/CHARGE ***** |
| 04/06/974 June 1997 | PARTIC OF MORT/CHARGE ***** |
| 08/05/978 May 1997 | REGISTERED OFFICE CHANGED ON 08/05/97 FROM: BRIDGEND FARMHOUSE, THE DEN LETHAM FORFAR ANGUS DD8 2QF |
| 22/04/9722 April 1997 | SECRETARY RESIGNED |
| 22/04/9722 April 1997 | S386 DIS APP AUDS 21/04/97 |
| 22/04/9722 April 1997 | S366A DISP HOLDING AGM 21/04/97 |
| 21/04/9721 April 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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