MACPHERSON.CO.UK LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 20/01/2520 January 2025 | Confirmation statement made on 2025-01-07 with no updates |
| 19/12/2419 December 2024 | Total exemption full accounts made up to 2024-04-30 |
| 30/04/2430 April 2024 | Annual accounts for year ending 30 Apr 2024 |
| 26/01/2426 January 2024 | Confirmation statement made on 2024-01-07 with no updates |
| 18/01/2418 January 2024 | Total exemption full accounts made up to 2023-04-30 |
| 30/04/2330 April 2023 | Annual accounts for year ending 30 Apr 2023 |
| 19/01/2319 January 2023 | Confirmation statement made on 2023-01-07 with no updates |
| 05/12/225 December 2022 | Total exemption full accounts made up to 2022-04-30 |
| 30/04/2230 April 2022 | Annual accounts for year ending 30 Apr 2022 |
| 28/01/2228 January 2022 | Total exemption full accounts made up to 2021-04-30 |
| 12/01/2212 January 2022 | Confirmation statement made on 2022-01-07 with no updates |
| 30/04/2130 April 2021 | Annual accounts for year ending 30 Apr 2021 |
| 18/01/2118 January 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/20 |
| 11/01/2111 January 2021 | CONFIRMATION STATEMENT MADE ON 07/01/21, NO UPDATES |
| 30/04/2030 April 2020 | Annual accounts for year ending 30 Apr 2020 |
| 07/01/207 January 2020 | CONFIRMATION STATEMENT MADE ON 07/01/20, WITH UPDATES |
| 07/01/207 January 2020 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 1 |
| 06/01/206 January 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DUGALD MACPHERSON |
| 06/01/206 January 2020 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 06/01/2020 |
| 23/12/1923 December 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/19 |
| 23/12/1923 December 2019 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 892-INST CREATE CHARGES:SCOT |
| 23/12/1923 December 2019 | REGISTER(S) MOVED TO SAIL ADDRESS REG PSC |
| 23/12/1923 December 2019 | SAIL ADDRESS CHANGED FROM: SOLAS ORMISCAIG AULTBEA ACHNASHEEN ROSS-SHIRE IV22 2JJ SCOTLAND |
| 23/12/1923 December 2019 | NOTIFICATION OF PSC STATEMENT ON 23/12/2019 |
| 20/12/1920 December 2019 | 18/12/19 STATEMENT OF CAPITAL GBP 2000 |
| 20/12/1920 December 2019 | DIRECTOR APPOINTED MRS SUZANNE RUTH MACPHERSON |
| 20/12/1920 December 2019 | DIRECTOR APPOINTED MR IAIN DUGALD MACPHERSON |
| 20/12/1920 December 2019 | DIRECTOR APPOINTED MRS MORAG MARGARET CAMERON MACPHERSON |
| 20/12/1920 December 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR DUGALD MACPHERSON / 17/12/2019 |
| 20/12/1920 December 2019 | SECRETARY'S CHANGE OF PARTICULARS / MORAG MACPHERSON / 17/12/2019 |
| 20/12/1920 December 2019 | PSC'S CHANGE OF PARTICULARS / MR DUGALD MACPHERSON / 17/12/2019 |
| 20/12/1920 December 2019 | CESSATION OF DUGALD MACPHERSON AS A PSC |
| 20/12/1920 December 2019 | 20/12/19 STATEMENT OF CAPITAL GBP 5000 |
| 20/12/1920 December 2019 | 20/12/19 STATEMENT OF CAPITAL GBP 4000 |
| 20/12/1920 December 2019 | 20/12/19 STATEMENT OF CAPITAL GBP 3000 |
| 05/12/195 December 2019 | CONFIRMATION STATEMENT MADE ON 25/11/19, NO UPDATES |
| 07/11/197 November 2019 | REGISTERED OFFICE CHANGED ON 07/11/2019 FROM SOLAS ORMISCAIG AULTBEA ACHNASHEEN ROSS-SHIRE IV22 2JJ |
| 30/04/1930 April 2019 | Annual accounts for year ending 30 Apr 2019 |
| 28/11/1828 November 2018 | CONFIRMATION STATEMENT MADE ON 25/11/18, NO UPDATES |
| 06/09/186 September 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/18 |
| 30/04/1830 April 2018 | Annual accounts for year ending 30 Apr 2018 |
| 13/12/1713 December 2017 | CONFIRMATION STATEMENT MADE ON 25/11/17, NO UPDATES |
| 13/12/1713 December 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17 |
| 30/04/1730 April 2017 | Annual accounts for year ending 30 Apr 2017 |
| 09/12/169 December 2016 | Annual accounts small company total exemption made up to 30 April 2016 |
| 07/12/167 December 2016 | CONFIRMATION STATEMENT MADE ON 25/11/16, WITH UPDATES |
| 30/04/1630 April 2016 | Annual accounts for year ending 30 Apr 2016 |
| 28/01/1628 January 2016 | Annual accounts small company total exemption made up to 30 April 2015 |
| 08/12/158 December 2015 | Annual return made up to 25 November 2015 with full list of shareholders |
| 30/04/1530 April 2015 | Annual accounts for year ending 30 Apr 2015 |
| 01/12/141 December 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/14 |
| 27/11/1427 November 2014 | SAIL ADDRESS CHANGED FROM: 1 DUNGEITH HOUSE DUNGEITH AVENUE BANCHORY KINCARDINESHIRE AB31 5UA SCOTLAND |
| 27/11/1427 November 2014 | Annual return made up to 25 November 2014 with full list of shareholders |
| 26/11/1426 November 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR DUGALD MACPHERSON / 01/11/2014 |
| 26/11/1426 November 2014 | SECRETARY'S CHANGE OF PARTICULARS / MORAG MACPHERSON / 01/11/2014 |
| 01/11/141 November 2014 | REGISTERED OFFICE CHANGED ON 01/11/2014 FROM 10 CARDEN PLACE ABERDEEN AB10 1UR |
| 07/02/147 February 2014 | Annual accounts small company total exemption made up to 30 April 2013 |
| 20/12/1320 December 2013 | Annual return made up to 25 November 2013 with full list of shareholders |
| 20/12/1320 December 2013 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 892-INST CREATE CHARGES:SCOT |
| 19/12/1319 December 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR DUGALD MACPHERSON / 01/02/2013 |
| 19/12/1319 December 2013 | SAIL ADDRESS CREATED |
| 19/12/1319 December 2013 | SECRETARY'S CHANGE OF PARTICULARS / MORAG MACPHERSON / 01/02/2013 |
| 08/01/138 January 2013 | Annual accounts small company total exemption made up to 30 April 2012 |
| 08/01/138 January 2013 | Annual return made up to 25 November 2012 with full list of shareholders |
| 30/04/1230 April 2012 | Annual accounts for year ending 30 Apr 2012 |
| 12/01/1212 January 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/11 |
| 30/11/1130 November 2011 | Annual return made up to 25 November 2011 with full list of shareholders |
| 16/02/1116 February 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/10 |
| 16/12/1016 December 2010 | Annual return made up to 25 November 2010 with full list of shareholders |
| 03/03/103 March 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09 |
| 04/12/094 December 2009 | Annual return made up to 25 November 2009 with full list of shareholders |
| 04/12/094 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DUGALD MACPHERSON / 04/12/2009 |
| 16/02/0916 February 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/08 |
| 24/12/0824 December 2008 | RETURN MADE UP TO 25/11/08; FULL LIST OF MEMBERS |
| 05/02/085 February 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 |
| 16/01/0816 January 2008 | RETURN MADE UP TO 25/11/07; FULL LIST OF MEMBERS |
| 31/01/0731 January 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 |
| 05/12/065 December 2006 | RETURN MADE UP TO 25/11/06; FULL LIST OF MEMBERS |
| 27/02/0627 February 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 |
| 16/01/0616 January 2006 | RETURN MADE UP TO 25/11/05; FULL LIST OF MEMBERS |
| 07/02/057 February 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 |
| 02/12/042 December 2004 | RETURN MADE UP TO 25/11/04; FULL LIST OF MEMBERS |
| 25/02/0425 February 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03 |
| 04/12/034 December 2003 | RETURN MADE UP TO 25/11/03; FULL LIST OF MEMBERS |
| 12/02/0312 February 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02 |
| 03/12/023 December 2002 | RETURN MADE UP TO 25/11/02; FULL LIST OF MEMBERS |
| 04/01/024 January 2002 | RETURN MADE UP TO 06/12/01; FULL LIST OF MEMBERS |
| 05/10/015 October 2001 | NEW SECRETARY APPOINTED |
| 05/10/015 October 2001 | SECRETARY RESIGNED |
| 05/10/015 October 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01 |
| 22/01/0122 January 2001 | SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED |
| 22/01/0122 January 2001 | REGISTERED OFFICE CHANGED ON 22/01/01 FROM: 1 GOLDEN SQUARE ABERDEEN ABERDEENSHIRE AB10 1HA |
| 22/01/0122 January 2001 | NEW SECRETARY APPOINTED |
| 22/01/0122 January 2001 | RETURN MADE UP TO 06/12/00; FULL LIST OF MEMBERS |
| 16/11/0016 November 2000 | ACC. REF. DATE EXTENDED FROM 31/12/00 TO 30/04/01 |
| 22/05/0022 May 2000 | NEW DIRECTOR APPOINTED |
| 29/03/0029 March 2000 | PARTIC OF MORT/CHARGE ***** |
| 17/02/0017 February 2000 | COMPANY NAME CHANGED LEDGE 502 LIMITED CERTIFICATE ISSUED ON 18/02/00 |
| 30/12/9930 December 1999 | NEW DIRECTOR APPOINTED |
| 30/12/9930 December 1999 | DIRECTOR RESIGNED |
| 06/12/996 December 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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