MACPHERSON.COM LTD.

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Company Documents

DateDescription
28/02/2528 February 2025 Confirmation statement made on 2025-02-22 with no updates

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24/10/2424 October 2024 Accounts for a dormant company made up to 2024-02-29

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26/02/2426 February 2024 Confirmation statement made on 2024-02-22 with no updates

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26/09/2326 September 2023 Micro company accounts made up to 2023-02-28

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07/03/237 March 2023 Confirmation statement made on 2023-02-22 with no updates

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28/02/2328 February 2023 Annual accounts for year ending 28 Feb 2023

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20/10/2220 October 2022 Micro company accounts made up to 2022-02-28

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28/02/2228 February 2022 Confirmation statement made on 2022-02-22 with no updates

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28/02/2228 February 2022 Annual accounts for year ending 28 Feb 2022

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04/11/214 November 2021 Director's details changed for Mr Dugald Macpherson on 2021-11-04

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29/10/2129 October 2021 Micro company accounts made up to 2021-02-28

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28/02/2128 February 2021 Annual accounts for year ending 28 Feb 2021

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11/01/2111 January 2021 MICRO COMPANY ACCOUNTS MADE UP TO 29/02/20

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05/03/205 March 2020 CONFIRMATION STATEMENT MADE ON 22/02/20, NO UPDATES

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29/02/2029 February 2020 Annual accounts for year ending 29 Feb 2020

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24/02/2024 February 2020 REGISTERED OFFICE CHANGED ON 24/02/2020 FROM SOLAS ORMISCAIG AULTBEA ACHNASHEEN ROSS-SHIRE IV22 2JJ

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08/11/198 November 2019 MICRO COMPANY ACCOUNTS MADE UP TO 28/02/19

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06/03/196 March 2019 CONFIRMATION STATEMENT MADE ON 22/02/19, NO UPDATES

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28/02/1928 February 2019 Annual accounts for year ending 28 Feb 2019

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05/09/185 September 2018 MICRO COMPANY ACCOUNTS MADE UP TO 28/02/18

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01/03/181 March 2018 CONFIRMATION STATEMENT MADE ON 22/02/18, NO UPDATES

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28/02/1828 February 2018 Annual accounts for year ending 28 Feb 2018

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23/10/1723 October 2017 MICRO COMPANY ACCOUNTS MADE UP TO 28/02/17

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07/03/177 March 2017 CONFIRMATION STATEMENT MADE ON 22/02/17, WITH UPDATES

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28/02/1728 February 2017 Annual accounts for year ending 28 Feb 2017

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22/11/1622 November 2016 MICRO COMPANY ACCOUNTS MADE UP TO 29/02/16

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04/03/164 March 2016 Annual return made up to 22 February 2016 with full list of shareholders

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04/03/164 March 2016 SAIL ADDRESS CHANGED FROM: 1 DUNGEITH HOUSE DUNGEITH AVENUE BANCHORY KINCARDINESHIRE AB31 5UA SCOTLAND

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29/02/1629 February 2016 Annual accounts for year ending 29 Feb 2016

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16/11/1516 November 2015 Annual accounts small company total exemption made up to 28 February 2015

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11/03/1511 March 2015 Annual return made up to 22 February 2015 with full list of shareholders

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01/11/141 November 2014 REGISTERED OFFICE CHANGED ON 01/11/2014 FROM 10 CARDEN PLACE ABERDEEN ABERDEENSHIRE AB10 1UR

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01/11/141 November 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR DUGALD MACPHERSON / 01/11/2014

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01/11/141 November 2014 Annual accounts small company total exemption made up to 28 February 2014

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17/03/1417 March 2014 SAIL ADDRESS CHANGED FROM: 10 CARDEN PLACE ABERDEEN AB10 1UR SCOTLAND

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17/03/1417 March 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR DUGALD MACPHERSON / 01/06/2013

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17/03/1417 March 2014 Annual return made up to 22 February 2014 with full list of shareholders

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28/02/1428 February 2014 Annual accounts for year ending 28 Feb 2014

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05/10/135 October 2013 Annual accounts small company total exemption made up to 28 February 2013

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12/03/1312 March 2013 SECRETARY'S CHANGE OF PARTICULARS / RORY DUGALD MACPHERSON / 27/02/2013

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12/03/1312 March 2013 Annual return made up to 22 February 2013 with full list of shareholders

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28/02/1328 February 2013 Annual accounts for year ending 28 Feb 2013

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01/11/121 November 2012 Annual accounts small company total exemption made up to 29 February 2012

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01/03/121 March 2012 Annual return made up to 22 February 2012 with full list of shareholders

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05/12/115 December 2011 05/12/11 STATEMENT OF CAPITAL GBP 4

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02/11/112 November 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/11

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05/04/115 April 2011 Annual return made up to 22 February 2011 with full list of shareholders

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10/11/1010 November 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/10

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17/03/1017 March 2010 Annual return made up to 22 February 2010 with full list of shareholders

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17/03/1017 March 2010 SAIL ADDRESS CREATED

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19/12/0919 December 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/09

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30/03/0930 March 2009 RETURN MADE UP TO 22/02/09; FULL LIST OF MEMBERS

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05/12/085 December 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/08

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25/03/0825 March 2008 RETURN MADE UP TO 22/02/08; FULL LIST OF MEMBERS

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05/01/085 January 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/07

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05/03/075 March 2007 RETURN MADE UP TO 22/02/07; FULL LIST OF MEMBERS

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22/01/0722 January 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/06

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23/02/0623 February 2006 RETURN MADE UP TO 22/02/06; FULL LIST OF MEMBERS

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09/11/059 November 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/05

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19/03/0519 March 2005 RETURN MADE UP TO 22/02/05; FULL LIST OF MEMBERS

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15/11/0415 November 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/04

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26/02/0426 February 2004 RETURN MADE UP TO 22/02/04; FULL LIST OF MEMBERS

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12/11/0312 November 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/03

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10/03/0310 March 2003 RETURN MADE UP TO 22/02/03; FULL LIST OF MEMBERS

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18/03/0218 March 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/02

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18/03/0218 March 2002 RETURN MADE UP TO 22/02/02; FULL LIST OF MEMBERS

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03/11/013 November 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/01

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02/04/012 April 2001 RETURN MADE UP TO 22/02/01; FULL LIST OF MEMBERS

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02/04/012 April 2001 NEW DIRECTOR APPOINTED

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02/04/012 April 2001 NEW SECRETARY APPOINTED

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23/02/0023 February 2000 SECRETARY RESIGNED

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23/02/0023 February 2000 DIRECTOR RESIGNED

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22/02/0022 February 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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