MCPHERSONS ATLANTIC LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 06/06/256 June 2025 | Total exemption full accounts made up to 2025-02-28 |
| 28/02/2528 February 2025 | Annual accounts for year ending 28 Feb 2025 |
| 06/10/246 October 2024 | Confirmation statement made on 2024-09-21 with no updates |
| 28/02/2428 February 2024 | Annual accounts for year ending 28 Feb 2024 |
| 22/09/2322 September 2023 | Confirmation statement made on 2023-09-21 with no updates |
| 15/06/2315 June 2023 | Amended total exemption full accounts made up to 2023-02-28 |
| 28/02/2328 February 2023 | Annual accounts for year ending 28 Feb 2023 |
| 08/02/238 February 2023 | Notification of Irene Mcpherson as a person with significant control on 2023-01-10 |
| 27/09/2227 September 2022 | Micro company accounts made up to 2022-02-28 |
| 21/09/2221 September 2022 | Confirmation statement made on 2022-09-21 with no updates |
| 28/02/2228 February 2022 | Annual accounts for year ending 28 Feb 2022 |
| 30/11/2130 November 2021 | Micro company accounts made up to 2021-02-28 |
| 24/09/2124 September 2021 | Confirmation statement made on 2021-09-21 with no updates |
| 28/02/2128 February 2021 | Annual accounts for year ending 28 Feb 2021 |
| 20/08/2020 August 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 28/02/20 |
| 28/02/2028 February 2020 | Annual accounts for year ending 28 Feb 2020 |
| 27/11/1927 November 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 28/02/19 |
| 30/09/1930 September 2019 | CONFIRMATION STATEMENT MADE ON 21/09/19, NO UPDATES |
| 28/02/1928 February 2019 | Annual accounts for year ending 28 Feb 2019 |
| 25/10/1825 October 2018 | CONFIRMATION STATEMENT MADE ON 21/09/18, NO UPDATES |
| 29/05/1829 May 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 28/02/18 |
| 28/02/1828 February 2018 | Annual accounts for year ending 28 Feb 2018 |
| 29/11/1729 November 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 28/02/17 |
| 21/09/1721 September 2017 | CONFIRMATION STATEMENT MADE ON 21/09/17, WITH UPDATES |
| 18/04/1718 April 2017 | CONFIRMATION STATEMENT MADE ON 15/04/17, WITH UPDATES |
| 28/02/1728 February 2017 | Annual accounts for year ending 28 Feb 2017 |
| 30/11/1630 November 2016 | Annual accounts small company total exemption made up to 28 February 2016 |
| 30/05/1630 May 2016 | Annual return made up to 15 April 2016 with full list of shareholders |
| 28/02/1628 February 2016 | Annual accounts for year ending 28 Feb 2016 |
| 30/11/1530 November 2015 | Annual accounts small company total exemption made up to 28 February 2015 |
| 15/04/1515 April 2015 | Annual return made up to 15 April 2015 with full list of shareholders |
| 28/02/1528 February 2015 | Annual accounts for year ending 28 Feb 2015 |
| 28/01/1528 January 2015 | Annual accounts small company total exemption made up to 28 February 2014 |
| 05/06/145 June 2014 | Annual return made up to 28 May 2014 with full list of shareholders |
| 28/02/1428 February 2014 | Annual accounts for year ending 28 Feb 2014 |
| 30/11/1330 November 2013 | Annual accounts small company total exemption made up to 28 February 2013 |
| 04/06/134 June 2013 | Annual return made up to 28 May 2013 with full list of shareholders |
| 28/02/1328 February 2013 | Annual accounts for year ending 28 Feb 2013 |
| 29/11/1229 November 2012 | Annual accounts small company total exemption made up to 29 February 2012 |
| 08/06/128 June 2012 | Annual return made up to 28 May 2012 with full list of shareholders |
| 29/02/1229 February 2012 | Annual accounts for year ending 29 Feb 2012 |
| 16/11/1116 November 2011 | Annual accounts small company total exemption made up to 28 February 2011 |
| 19/08/1119 August 2011 | APPOINTMENT TERMINATED, DIRECTOR IRENE MCPHERSON |
| 19/08/1119 August 2011 | APPOINTMENT TERMINATED, SECRETARY IRENE MCPHERSON |
| 31/05/1131 May 2011 | Annual return made up to 28 May 2011 with full list of shareholders |
| 30/11/1030 November 2010 | Annual accounts small company total exemption made up to 28 February 2010 |
| 02/06/102 June 2010 | Annual return made up to 28 May 2010 with full list of shareholders |
| 30/03/1030 March 2010 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/09 |
| 22/12/0922 December 2009 | Annual accounts small company total exemption made up to 28 February 2009 |
| 28/05/0928 May 2009 | RETURN MADE UP TO 28/05/09; FULL LIST OF MEMBERS |
| 17/12/0817 December 2008 | Annual accounts small company total exemption made up to 28 February 2008 |
| 04/06/084 June 2008 | RETURN MADE UP TO 28/05/08; FULL LIST OF MEMBERS |
| 18/12/0718 December 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07 |
| 30/05/0730 May 2007 | RETURN MADE UP TO 28/05/07; FULL LIST OF MEMBERS |
| 30/04/0730 April 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 |
| 03/04/073 April 2007 | ACC. REF. DATE SHORTENED FROM 30/06/07 TO 28/02/07 |
| 29/07/0629 July 2006 | PARTIC OF MORT/CHARGE ***** |
| 15/06/0615 June 2006 | RETURN MADE UP TO 28/05/06; FULL LIST OF MEMBERS |
| 25/04/0625 April 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 |
| 11/07/0511 July 2005 | RETURN MADE UP TO 28/05/05; FULL LIST OF MEMBERS |
| 12/05/0512 May 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 |
| 19/08/0419 August 2004 | PARTIC OF MORT/CHARGE ***** |
| 10/08/0410 August 2004 | RETURN MADE UP TO 28/05/04; FULL LIST OF MEMBERS |
| 09/08/049 August 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03 |
| 21/07/0421 July 2004 | PARTIC OF MORT/CHARGE ***** |
| 30/07/0330 July 2003 | ACC. REF. DATE EXTENDED FROM 28/02/03 TO 30/06/03 |
| 15/07/0315 July 2003 | DIRECTOR RESIGNED |
| 08/07/038 July 2003 | DEC MORT/CHARGE ***** |
| 08/07/038 July 2003 | DEC MORT/CHARGE ***** |
| 02/07/032 July 2003 | PARTIC OF MORT/CHARGE ***** |
| 16/06/0316 June 2003 | RETURN MADE UP TO 28/05/03; FULL LIST OF MEMBERS |
| 30/12/0230 December 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 03/03/02 |
| 02/07/022 July 2002 | RETURN MADE UP TO 28/05/02; FULL LIST OF MEMBERS |
| 13/05/0213 May 2002 | NEW DIRECTOR APPOINTED |
| 13/05/0213 May 2002 | £ NC 50064/54508 18/04/02 |
| 13/05/0213 May 2002 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 13/05/0213 May 2002 | NC INC ALREADY ADJUSTED 18/04/02 |
| 13/05/0213 May 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 13/05/0213 May 2002 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 02/05/022 May 2002 | ALTERATION TO MORTGAGE/CHARGE |
| 01/05/021 May 2002 | ALTERATION TO MORTGAGE/CHARGE |
| 25/04/0225 April 2002 | PARTIC OF MORT/CHARGE ***** |
| 24/12/0124 December 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/01 |
| 20/08/0120 August 2001 | RETURN MADE UP TO 28/05/01; FULL LIST OF MEMBERS |
| 28/03/0128 March 2001 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 28/03/0128 March 2001 | NC INC ALREADY ADJUSTED 13/03/01 |
| 28/03/0128 March 2001 | £ NC 50000/50064 13/03/ |
| 28/03/0128 March 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 28/03/0128 March 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 28/03/0128 March 2001 | NOTICE OF ASSIGNMENT OF NAME OR NEW NAME TO SHARES |
| 28/03/0128 March 2001 | NOTICE OF ASSIGNMENT OF NAME OR NEW NAME TO SHARES |
| 28/03/0128 March 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 21/12/0021 December 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/00 |
| 20/06/0020 June 2000 | RETURN MADE UP TO 28/05/00; FULL LIST OF MEMBERS |
| 05/01/005 January 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/99 |
| 23/05/9923 May 1999 | RETURN MADE UP TO 28/05/99; FULL LIST OF MEMBERS |
| 29/12/9829 December 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/98 |
| 16/06/9816 June 1998 | RETURN MADE UP TO 28/05/98; NO CHANGE OF MEMBERS |
| 17/09/9717 September 1997 | FULL ACCOUNTS MADE UP TO 28/02/97 |
| 23/06/9723 June 1997 | RETURN MADE UP TO 28/05/97; NO CHANGE OF MEMBERS |
| 11/11/9611 November 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/96 |
| 23/05/9623 May 1996 | RETURN MADE UP TO 28/05/96; FULL LIST OF MEMBERS |
| 30/11/9530 November 1995 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 30/11/9530 November 1995 | REDES SHARES 23/10/95 |
| 30/11/9530 November 1995 | NC INC ALREADY ADJUSTED 23/10/95 |
| 31/07/9531 July 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/95 |
| 06/06/956 June 1995 | RETURN MADE UP TO 28/05/95; NO CHANGE OF MEMBERS |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 30/09/9430 September 1994 | PARTIC OF MORT/CHARGE ***** |
| 21/06/9421 June 1994 | RETURN MADE UP TO 28/05/94; FULL LIST OF MEMBERS |
| 21/06/9421 June 1994 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 20/06/9420 June 1994 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 06/05/946 May 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/94 |
| 29/07/9329 July 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/93 |
| 15/06/9315 June 1993 | RETURN MADE UP TO 28/05/93; FULL LIST OF MEMBERS |
| 26/10/9226 October 1992 | NEW DIRECTOR APPOINTED |
| 19/10/9219 October 1992 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 19/10/9219 October 1992 | £ NC 1000/50000 10/10/92 |
| 19/10/9219 October 1992 | NC INC ALREADY ADJUSTED 10/10/92 |
| 19/10/9219 October 1992 | NEW SECRETARY APPOINTED |
| 19/10/9219 October 1992 | DIRECTOR RESIGNED |
| 15/10/9215 October 1992 | FULL ACCOUNTS MADE UP TO 28/02/92 |
| 02/10/922 October 1992 | RETURN MADE UP TO 28/05/92; NO CHANGE OF MEMBERS |
| 02/10/922 October 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 02/09/922 September 1992 | PARTIC OF MORT/CHARGE ***** |
| 16/01/9216 January 1992 | FULL ACCOUNTS MADE UP TO 28/02/91 |
| 28/05/9128 May 1991 | RETURN MADE UP TO 28/05/91; FULL LIST OF MEMBERS |
| 26/11/9026 November 1990 | FULL ACCOUNTS MADE UP TO 28/02/90 |
| 19/11/9019 November 1990 | COMPANY NAME CHANGED RIVER MANAGEMENT SERVICES LIMITE D CERTIFICATE ISSUED ON 20/11/90 |
| 14/11/9014 November 1990 | NEW DIRECTOR APPOINTED |
| 14/11/9014 November 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 04/04/904 April 1990 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 28/02 |
| 11/03/9011 March 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 02/03/902 March 1990 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 27/02/9027 February 1990 | COMPANY NAME CHANGED LOTSLOT LIMITED CERTIFICATE ISSUED ON 28/02/90 |
| 25/02/9025 February 1990 | ALTER MEM AND ARTS 12/12/89 |
| 23/02/9023 February 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 23/02/9023 February 1990 | REGISTERED OFFICE CHANGED ON 23/02/90 FROM: 24 GREAT KING STREET EDINBURGH EH3 6QN |
| 14/09/8914 September 1989 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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