MACPHERSONS ELECTRICAL SERVICES LIMITED

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Company Documents

DateDescription
24/04/2524 April 2025 Micro company accounts made up to 2024-10-31

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11/11/2411 November 2024 Confirmation statement made on 2024-10-28 with no updates

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31/10/2431 October 2024 Annual accounts for year ending 31 Oct 2024

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10/07/2410 July 2024 Micro company accounts made up to 2023-10-31

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13/11/2313 November 2023 Appointment of Mrs Julie Macpherson as a director on 2023-11-10

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

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30/10/2330 October 2023 Confirmation statement made on 2023-10-28 with no updates

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13/07/2313 July 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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28/10/2228 October 2022 Confirmation statement made on 2022-10-28 with no updates

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

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28/10/2128 October 2021 Confirmation statement made on 2021-10-28 with no updates

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27/07/2127 July 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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14/07/2014 July 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/19

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28/11/1928 November 2019 CONFIRMATION STATEMENT MADE ON 28/10/19, NO UPDATES

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25/07/1925 July 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/18

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31/10/1831 October 2018 Annual accounts for year ending 31 Oct 2018

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30/10/1830 October 2018 CONFIRMATION STATEMENT MADE ON 28/10/18, NO UPDATES

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24/07/1824 July 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/17

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31/10/1731 October 2017 CONFIRMATION STATEMENT MADE ON 28/10/17, NO UPDATES

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31/10/1731 October 2017 Annual accounts for year ending 31 Oct 2017

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28/07/1728 July 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/16

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31/10/1631 October 2016 Annual accounts for year ending 31 Oct 2016

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31/10/1631 October 2016 CONFIRMATION STATEMENT MADE ON 28/10/16, WITH UPDATES

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27/07/1627 July 2016 Annual accounts small company total exemption made up to 31 October 2015

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03/11/153 November 2015 Annual return made up to 28 October 2015 with full list of shareholders

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31/10/1531 October 2015 Annual accounts for year ending 31 Oct 2015

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29/06/1529 June 2015 Annual accounts small company total exemption made up to 31 October 2014

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29/11/1429 November 2014 DISS40 (DISS40(SOAD))

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27/11/1427 November 2014 Annual accounts small company total exemption made up to 31 October 2013

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26/11/1426 November 2014 Annual return made up to 28 October 2014 with full list of shareholders

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31/10/1431 October 2014 Annual accounts for year ending 31 Oct 2014

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31/10/1431 October 2014 FIRST GAZETTE

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08/11/138 November 2013 Annual return made up to 28 October 2013 with full list of shareholders

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31/10/1331 October 2013 Annual accounts for year ending 31 Oct 2013

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01/08/131 August 2013 Annual accounts small company total exemption made up to 31 October 2012

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20/12/1220 December 2012 Annual return made up to 28 October 2012 with full list of shareholders

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31/10/1231 October 2012 Annual accounts for year ending 31 Oct 2012

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30/07/1230 July 2012 Annual accounts small company total exemption made up to 31 October 2011

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01/11/111 November 2011 Annual return made up to 28 October 2011 with full list of shareholders

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21/07/1121 July 2011 Annual accounts small company total exemption made up to 31 October 2010

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29/10/1029 October 2010 Annual return made up to 28 October 2010 with full list of shareholders

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09/07/109 July 2010 Annual accounts small company total exemption made up to 31 October 2009

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30/11/0930 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN MACPHERSON / 30/11/2009

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30/11/0930 November 2009 Annual return made up to 28 October 2009 with full list of shareholders

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31/08/0931 August 2009 Annual accounts small company total exemption made up to 31 October 2008

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07/11/087 November 2008 RETURN MADE UP TO 28/10/08; FULL LIST OF MEMBERS

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01/08/081 August 2008 Annual accounts small company total exemption made up to 31 October 2007

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12/11/0712 November 2007 RETURN MADE UP TO 28/10/07; NO CHANGE OF MEMBERS

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25/05/0725 May 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06

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31/03/0731 March 2007 PARTIC OF MORT/CHARGE *****

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31/03/0731 March 2007 PARTIC OF MORT/CHARGE *****

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18/01/0718 January 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/10/05

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29/11/0629 November 2006 RETURN MADE UP TO 28/10/06; FULL LIST OF MEMBERS

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13/11/0613 November 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04

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05/09/065 September 2006 PARTIC OF MORT/CHARGE *****

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01/08/061 August 2006 PARTIC OF MORT/CHARGE *****

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23/11/0523 November 2005 RETURN MADE UP TO 28/10/05; FULL LIST OF MEMBERS

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03/06/053 June 2005 RETURN MADE UP TO 28/10/04; FULL LIST OF MEMBERS

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25/01/0525 January 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03

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18/10/0318 October 2003 RETURN MADE UP TO 28/10/03; FULL LIST OF MEMBERS

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07/08/037 August 2003 PARTIC OF MORT/CHARGE *****

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22/07/0322 July 2003 PARTIC OF MORT/CHARGE *****

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13/03/0313 March 2003 PARTIC OF MORT/CHARGE *****

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03/03/033 March 2003 PARTIC OF MORT/CHARGE *****

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26/02/0326 February 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02

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31/10/0231 October 2002 RETURN MADE UP TO 28/10/02; FULL LIST OF MEMBERS

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01/07/021 July 2002 PARTIC OF MORT/CHARGE *****

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29/04/0229 April 2002 PARTIC OF MORT/CHARGE *****

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06/04/026 April 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/10/01

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25/10/0125 October 2001 RETURN MADE UP TO 28/10/01; FULL LIST OF MEMBERS

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07/12/007 December 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/10/00

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07/12/007 December 2000 RETURN MADE UP TO 28/10/00; FULL LIST OF MEMBERS

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07/12/007 December 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/10/99

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07/12/007 December 2000 REGISTERED OFFICE CHANGED ON 07/12/00 FROM: UNIT 3 ARBROATH BUSINESS CENTRE 31 DENS ROAD ARBROATH DD11 1RS

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25/01/0025 January 2000 RETURN MADE UP TO 28/10/99; FULL LIST OF MEMBERS

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25/01/9925 January 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/10/98

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25/01/9925 January 1999 RETURN MADE UP TO 28/10/98; FULL LIST OF MEMBERS

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29/10/9729 October 1997 S386 DISP APP AUDS 28/10/97

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29/10/9729 October 1997 S366A DISP HOLDING AGM 28/10/97

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29/10/9729 October 1997 SECRETARY RESIGNED

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28/10/9728 October 1997 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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