MCPHERSON LIMITED
Company Documents
| Date | Description |
|---|---|
| 07/08/257 August 2025 New | Satisfaction of charge SC2185080005 in full |
| 30/07/2530 July 2025 New | Full accounts made up to 2024-07-31 |
| 02/06/252 June 2025 | Confirmation statement made on 2025-06-02 with no updates |
| 13/08/2413 August 2024 | Registration of charge SC2185080006, created on 2024-08-06 |
| 31/07/2431 July 2024 | Annual accounts for year ending 31 Jul 2024 |
| 03/06/243 June 2024 | Confirmation statement made on 2024-05-31 with updates |
| 25/04/2425 April 2024 | Full accounts made up to 2023-07-31 |
| 06/02/246 February 2024 | Notification of Mcpherson Group Holdings Limited as a person with significant control on 2023-11-30 |
| 05/02/245 February 2024 | Cessation of Alexander David Mcpherson as a person with significant control on 2023-11-30 |
| 06/07/236 July 2023 | Full accounts made up to 2022-07-31 |
| 31/05/2331 May 2023 | Confirmation statement made on 2023-05-31 with no updates |
| 15/02/2315 February 2023 | Change of details for Alexander David Mcpherson as a person with significant control on 2023-02-14 |
| 14/02/2314 February 2023 | Director's details changed for Mr Alexander David Mcpherson on 2023-02-14 |
| 24/01/2324 January 2023 | Director's details changed for Mr Alexander David Mcpherson on 2023-01-23 |
| 24/01/2324 January 2023 | Change of details for Mr Alexander David Mcpherson as a person with significant control on 2023-01-23 |
| 23/11/2223 November 2022 | Registration of charge SC2185080005, created on 2022-11-22 |
| 20/05/2220 May 2022 | Second filing of Confirmation Statement dated 2021-05-26 |
| 21/12/2121 December 2021 | Secretary's details changed for Shepherd & Wedderburn Secretaries Limited on 2021-12-21 |
| 06/12/216 December 2021 | Registered office address changed from 2 Rubislaw Terrace Aberdeen Aberdeenshire AB10 1XE United Kingdom to 37 Albyn Place Aberdeen Aberdeen City AB10 1YN on 2021-12-06 |
| 26/05/2126 May 2021 | Confirmation statement made on 2021-05-26 with updates |
| 15/05/2015 May 2020 | CONFIRMATION STATEMENT MADE ON 13/05/20, NO UPDATES |
| 20/03/2020 March 2020 | FULL ACCOUNTS MADE UP TO 31/07/19 |
| 09/08/199 August 2019 | APPOINTMENT TERMINATED, DIRECTOR IAIN BUNTAIN |
| 13/05/1913 May 2019 | CONFIRMATION STATEMENT MADE ON 13/05/19, WITH UPDATES |
| 29/04/1929 April 2019 | FULL ACCOUNTS MADE UP TO 31/07/18 |
| 17/10/1817 October 2018 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CLP SECRETARIES LIMITED / 13/06/2018 |
| 02/08/182 August 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDER DAVID MCPHERSON / 01/06/2016 |
| 02/08/182 August 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDER DAVID MCPHERSON / 01/06/2016 |
| 01/08/181 August 2018 | DIRECTOR APPOINTED MR JAMES ALAN MCPHERSON |
| 01/08/181 August 2018 | DIRECTOR APPOINTED MR SCOTT ALEXANDER MCPHERSON |
| 01/08/181 August 2018 | PSC'S CHANGE OF PARTICULARS / MR ALEXANDER DAVID MCPHERSON / 09/07/2018 |
| 02/05/182 May 2018 | APPOINTMENT TERMINATED, DIRECTOR JOHN THOMSON |
| 01/05/181 May 2018 | FULL ACCOUNTS MADE UP TO 31/07/17 |
| 27/04/1827 April 2018 | CONFIRMATION STATEMENT MADE ON 27/04/18, WITH UPDATES |
| 02/02/182 February 2018 | DIRECTOR APPOINTED MR DAVID ELILIO |
| 18/10/1718 October 2017 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 18/10/2017 |
| 18/10/1718 October 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALEXANDER DAVID MCPHERSON |
| 17/10/1717 October 2017 | APPOINTMENT TERMINATED, SECRETARY PINSENT MASONS SECRETARIAL LIMITED |
| 17/10/1717 October 2017 | REGISTERED OFFICE CHANGED ON 17/10/2017 FROM 13 QUEEN'S ROAD ABERDEEN AB15 4YL |
| 17/10/1717 October 2017 | CORPORATE SECRETARY APPOINTED CLP SECRETARIES LIMITED |
| 05/05/175 May 2017 | FULL ACCOUNTS MADE UP TO 31/07/16 |
| 25/04/1725 April 2017 | CONFIRMATION STATEMENT MADE ON 25/04/17, WITH UPDATES |
| 01/09/161 September 2016 | AUDITOR'S RESIGNATION |
| 28/04/1628 April 2016 | Annual return made up to 25 April 2016 with full list of shareholders |
| 27/04/1627 April 2016 | FULL ACCOUNTS MADE UP TO 30/07/15 |
| 22/04/1622 April 2016 | RETURN OF PURCHASE OF OWN SHARES |
| 19/04/1619 April 2016 | 11/03/16 STATEMENT OF CAPITAL GBP 47300.00 |
| 27/08/1527 August 2015 | DIRECTOR APPOINTED JOHN STUART MACGREGOR THOMSON |
| 27/08/1527 August 2015 | DIRECTOR APPOINTED MR MARTIN ROBERT BROWN |
| 01/05/151 May 2015 | FULL ACCOUNTS MADE UP TO 31/07/14 |
| 27/04/1527 April 2015 | Annual return made up to 25 April 2015 with full list of shareholders |
| 13/04/1513 April 2015 | ADOPT ARTICLES 10/04/2015 |
| 13/04/1513 April 2015 | 10/04/15 STATEMENT OF CAPITAL GBP 48332 |
| 13/04/1513 April 2015 | RETURN OF PURCHASE OF OWN SHARES |
| 25/04/1425 April 2014 | Annual return made up to 25 April 2014 with full list of shareholders |
| 24/04/1424 April 2014 | FULL ACCOUNTS MADE UP TO 31/07/13 |
| 31/03/1431 March 2014 | DIRECTOR APPOINTED MR IAIN JAMES BUNTAIN |
| 04/07/134 July 2013 | Annual return made up to 25 April 2013 with full list of shareholders |
| 29/04/1329 April 2013 | FULL ACCOUNTS MADE UP TO 31/07/12 |
| 23/09/1223 September 2012 | CORPORATE SECRETARY APPOINTED PINSENT MASONS SECRETARIAL LIMITED |
| 23/09/1223 September 2012 | APPOINTMENT TERMINATED, SECRETARY MD SECRETARIES LIMITED |
| 23/09/1223 September 2012 | REGISTERED OFFICE CHANGED ON 23/09/2012 FROM JOHNSTONE HOUSE 52-54 ROSE STREET ABERDEEN AB10 1UD |
| 08/05/128 May 2012 | Annual return made up to 25 April 2012 with full list of shareholders |
| 02/05/122 May 2012 | FULL ACCOUNTS MADE UP TO 31/07/11 |
| 26/05/1126 May 2011 | AUDITORS RESIGNATION |
| 18/05/1118 May 2011 | Annual return made up to 25 April 2011 with full list of shareholders |
| 18/04/1118 April 2011 | FULL ACCOUNTS MADE UP TO 31/07/10 |
| 17/08/1017 August 2010 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 2 |
| 30/07/1030 July 2010 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 3 |
| 30/07/1030 July 2010 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 4 |
| 26/07/1026 July 2010 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 1 |
| 26/05/1026 May 2010 | Annual return made up to 25 April 2010 with full list of shareholders |
| 28/04/1028 April 2010 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/09 |
| 28/04/1028 April 2010 | RETURN OF PURCHASE OF OWN SHARES |
| 16/07/0916 July 2009 | SECRETARY'S CHANGE OF PARTICULARS MD SECRETARIES LIMITED LOGGED FORM |
| 29/05/0929 May 2009 | RETURN MADE UP TO 25/04/09; FULL LIST OF MEMBERS |
| 28/04/0928 April 2009 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/08 |
| 04/12/084 December 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 18/08/0818 August 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 29/04/0829 April 2008 | RETURN MADE UP TO 25/04/08; FULL LIST OF MEMBERS |
| 28/04/0828 April 2008 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/07 |
| 21/05/0721 May 2007 | RETURN MADE UP TO 25/04/07; FULL LIST OF MEMBERS |
| 08/05/078 May 2007 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/06 |
| 02/06/062 June 2006 | RETURN MADE UP TO 25/04/06; FULL LIST OF MEMBERS |
| 02/06/062 June 2006 | REGISTERED OFFICE CHANGED ON 02/06/06 FROM: JOHNSTONE HOUSE 52-54 ROSE STREET ABERDEEN AB10 1HA |
| 02/06/062 June 2006 | NEW SECRETARY APPOINTED |
| 02/06/062 June 2006 | SECRETARY RESIGNED |
| 11/11/0511 November 2005 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/05 |
| 14/07/0514 July 2005 | RETURN MADE UP TO 25/04/05; FULL LIST OF MEMBERS |
| 02/06/052 June 2005 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/04 |
| 11/05/0411 May 2004 | RETURN MADE UP TO 25/04/04; FULL LIST OF MEMBERS |
| 02/03/042 March 2004 | FULL ACCOUNTS MADE UP TO 31/07/03 |
| 06/05/036 May 2003 | RETURN MADE UP TO 25/04/03; FULL LIST OF MEMBERS |
| 26/03/0326 March 2003 | DIRECTOR RESIGNED |
| 26/02/0326 February 2003 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/02 |
| 08/05/028 May 2002 | RETURN MADE UP TO 25/04/02; FULL LIST OF MEMBERS |
| 07/03/027 March 2002 | ACC. REF. DATE EXTENDED FROM 30/04/02 TO 31/07/02 |
| 05/09/015 September 2001 | NC INC ALREADY ADJUSTED 14/08/01 |
| 05/09/015 September 2001 | £ NC 1000/50000 14/08/ |
| 22/08/0122 August 2001 | PARTIC OF MORT/CHARGE ***** |
| 22/08/0122 August 2001 | PARTIC OF MORT/CHARGE ***** |
| 26/06/0126 June 2001 | NEW DIRECTOR APPOINTED |
| 26/06/0126 June 2001 | NEW DIRECTOR APPOINTED |
| 26/06/0126 June 2001 | DIRECTOR RESIGNED |
| 22/06/0122 June 2001 | REGISTERED OFFICE CHANGED ON 22/06/01 FROM: 1 GOLDEN SQUARE ABERDEEN AB10 1HA |
| 22/06/0122 June 2001 | COMPANY NAME CHANGED LEDGE 589 LIMITED CERTIFICATE ISSUED ON 22/06/01 |
| 25/04/0125 April 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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