MACPHERSON.COM LTD.
Company number SC204171 · Monitor this company
85 filings
| Date | Filing | |
|---|---|---|
| 12 Feb 2026 | Confirmation statement made on 2026-02-12 with updates · 4 pages | View document |
| 12 Feb 2026 | Register inspection address has been changed from Solas Ormiscaig Aultbea Achnasheen Ross-Shire IV22 2JJ Scotland to Crianlarich Corsee Road Banchory AB31 5RS · 1 page | View document |
| 28 Aug 2025 | Accounts for a dormant company made up to 2025-02-28 · 2 pages | View document |
| 20 Aug 2025 | Registered office address changed from 34 Ballifeary Road Inverness IV3 5PF Scotland to Crianlarich Corsee Road Banchory AB31 5RS on 2025-08-20 · 1 page | View document |
| 20 Aug 2025 | Cessation of Dugald Macpherson as a person with significant control on 2025-08-20 · 1 page | View document |
| 20 Aug 2025 | Termination of appointment of Rory Dugald Macpherson as a secretary on 2025-08-20 · 1 page | View document |
| 20 Aug 2025 | Appointment of Mrs Anna Macpherson as a secretary on 2025-08-20 · 2 pages | View document |
| 20 Aug 2025 | Cessation of Morag Margaret Cameron Macpherson as a person with significant control on 2025-08-20 · 1 page | View document |
| 20 Aug 2025 | Notification of Anna Louise Macpherson as a person with significant control on 2025-08-20 · 2 pages | View document |
| 20 Aug 2025 | Notification of Rory Dugald Macpherson as a person with significant control on 2025-08-20 · 2 pages | View document |
| 20 Aug 2025 | Termination of appointment of Dugald Macpherson as a director on 2025-08-20 · 1 page | View document |
| 12 Aug 2025 | Appointment of Mr Rory Dugald Macpherson as a director on 2025-08-12 · 2 pages | View document |
| 28 Feb 2025 | Confirmation statement made on 2025-02-22 with no updates · 3 pages | View document |
| 24 Oct 2024 | Accounts for a dormant company made up to 2024-02-29 · 2 pages | View document |
| 26 Feb 2024 | Confirmation statement made on 2024-02-22 with no updates · 3 pages | View document |
| 26 Sep 2023 | Micro company accounts made up to 2023-02-28 · 5 pages | View document |
| 7 Mar 2023 | Confirmation statement made on 2023-02-22 with no updates · 3 pages | View document |
| 28 Feb 2023 | Annual accounts for the year ending 28 February 2023 | View accounts |
| 20 Oct 2022 | Micro company accounts made up to 2022-02-28 · 5 pages | View document |
| 28 Feb 2022 | Annual accounts for the year ending 28 February 2022 | View accounts |
| 28 Feb 2022 | Confirmation statement made on 2022-02-22 with no updates · 3 pages | View document |
| 4 Nov 2021 | Director's details changed for Mr Dugald Macpherson on 2021-11-04 · 2 pages | View document |
| 29 Oct 2021 | Micro company accounts made up to 2021-02-28 · 5 pages | View document |
| 28 Feb 2021 | Annual accounts for the year ending 28 February 2021 | View accounts |
| 11 Jan 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 29/02/20 | View document |
| 5 Mar 2020 | CONFIRMATION STATEMENT MADE ON 22/02/20, NO UPDATES | View document |
| 29 Feb 2020 | Annual accounts for the year ending 29 February 2020 | View accounts |
| 24 Feb 2020 | REGISTERED OFFICE CHANGED ON 24/02/2020 FROM SOLAS ORMISCAIG AULTBEA ACHNASHEEN ROSS-SHIRE IV22 2JJ | View document |
| 8 Nov 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 28/02/19 | View document |
| 6 Mar 2019 | CONFIRMATION STATEMENT MADE ON 22/02/19, NO UPDATES | View document |
| 28 Feb 2019 | Annual accounts for the year ending 28 February 2019 | View accounts |
| 5 Sep 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 28/02/18 | View document |
| 1 Mar 2018 | CONFIRMATION STATEMENT MADE ON 22/02/18, NO UPDATES | View document |
| 28 Feb 2018 | Annual accounts for the year ending 28 February 2018 | View accounts |
| 23 Oct 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 28/02/17 | View document |
| 7 Mar 2017 | CONFIRMATION STATEMENT MADE ON 22/02/17, WITH UPDATES | View document |
| 28 Feb 2017 | Annual accounts for the year ending 28 February 2017 | View accounts |
| 22 Nov 2016 | MICRO COMPANY ACCOUNTS MADE UP TO 29/02/16 | View document |
| 4 Mar 2016 | SAIL ADDRESS CHANGED FROM: 1 DUNGEITH HOUSE DUNGEITH AVENUE BANCHORY KINCARDINESHIRE AB31 5UA SCOTLAND | View document |
| 4 Mar 2016 | Annual return made up to 22 February 2016 with full list of shareholders | View document |
| 29 Feb 2016 | Annual accounts for the year ending 29 February 2016 | View accounts |
| 16 Nov 2015 | Annual accounts, small company total exemption, made up to 28 February 2015 | View document |
| 11 Mar 2015 | Annual return made up to 22 February 2015 with full list of shareholders | View document |
| 1 Nov 2014 | Annual accounts, small company total exemption, made up to 28 February 2014 | View document |
| 1 Nov 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR DUGALD MACPHERSON / 01/11/2014 | View document |
| 1 Nov 2014 | REGISTERED OFFICE CHANGED ON 01/11/2014 FROM 10 CARDEN PLACE ABERDEEN ABERDEENSHIRE AB10 1UR | View document |
| 17 Mar 2014 | SAIL ADDRESS CHANGED FROM: 10 CARDEN PLACE ABERDEEN AB10 1UR SCOTLAND | View document |
| 17 Mar 2014 | Annual return made up to 22 February 2014 with full list of shareholders | View document |
| 17 Mar 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR DUGALD MACPHERSON / 01/06/2013 | View document |
| 28 Feb 2014 | Annual accounts for the year ending 28 February 2014 | View accounts |
| 5 Oct 2013 | Annual accounts, small company total exemption, made up to 28 February 2013 | View document |
| 12 Mar 2013 | SECRETARY'S CHANGE OF PARTICULARS / RORY DUGALD MACPHERSON / 27/02/2013 | View document |
| 12 Mar 2013 | Annual return made up to 22 February 2013 with full list of shareholders | View document |
| 28 Feb 2013 | Annual accounts for the year ending 28 February 2013 | View accounts |
| 1 Nov 2012 | Annual accounts, small company total exemption, made up to 29 February 2012 | View document |
| 1 Mar 2012 | Annual return made up to 22 February 2012 with full list of shareholders | View document |
| 5 Dec 2011 | 05/12/11 STATEMENT OF CAPITAL GBP 4 | View document |
| 2 Nov 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/11 | View document |
| 5 Apr 2011 | Annual return made up to 22 February 2011 with full list of shareholders | View document |
| 10 Nov 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/10 | View document |
| 17 Mar 2010 | SAIL ADDRESS CREATED | View document |
| 17 Mar 2010 | Annual return made up to 22 February 2010 with full list of shareholders | View document |
| 19 Dec 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/09 | View document |
| 30 Mar 2009 | RETURN MADE UP TO 22/02/09; FULL LIST OF MEMBERS | View document |
| 5 Dec 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/08 | View document |
| 25 Mar 2008 | RETURN MADE UP TO 22/02/08; FULL LIST OF MEMBERS | View document |
| 5 Jan 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/07 | View document |
| 5 Mar 2007 | RETURN MADE UP TO 22/02/07; FULL LIST OF MEMBERS | View document |
| 22 Jan 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/06 | View document |
| 23 Feb 2006 | RETURN MADE UP TO 22/02/06; FULL LIST OF MEMBERS | View document |
| 9 Nov 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/05 | View document |
| 19 Mar 2005 | RETURN MADE UP TO 22/02/05; FULL LIST OF MEMBERS | View document |
| 15 Nov 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/04 | View document |
| 26 Feb 2004 | RETURN MADE UP TO 22/02/04; FULL LIST OF MEMBERS | View document |
| 12 Nov 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/03 | View document |
| 10 Mar 2003 | RETURN MADE UP TO 22/02/03; FULL LIST OF MEMBERS | View document |
| 18 Mar 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/02 | View document |
| 18 Mar 2002 | RETURN MADE UP TO 22/02/02; FULL LIST OF MEMBERS | View document |
| 3 Nov 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/01 | View document |
| 2 Apr 2001 | RETURN MADE UP TO 22/02/01; FULL LIST OF MEMBERS | View document |
| 2 Apr 2001 | NEW SECRETARY APPOINTED | View document |
| 2 Apr 2001 | NEW DIRECTOR APPOINTED | View document |
| 23 Feb 2000 | DIRECTOR RESIGNED | View document |
| 23 Feb 2000 | SECRETARY RESIGNED | View document |
| 22 Feb 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |