MACPHERSON.CO.UK LIMITED
Company number SC202135 · Monitor this company
103 filings
| Date | Filing | |
|---|---|---|
| 26 Jan 2026 | Confirmation statement made on 2026-01-07 with no updates · 3 pages | View document |
| 14 Jan 2026 | Micro company accounts made up to 2025-04-30 · 4 pages | View document |
| 30 Apr 2025 | Annual accounts for the year ending 30 April 2025 | View accounts |
| 20 Jan 2025 | Confirmation statement made on 2025-01-07 with no updates · 3 pages | View document |
| 19 Dec 2024 | Total exemption full accounts made up to 2024-04-30 · 9 pages | View document |
| 30 Apr 2024 | Annual accounts for the year ending 30 April 2024 | View accounts |
| 26 Jan 2024 | Confirmation statement made on 2024-01-07 with no updates · 3 pages | View document |
| 18 Jan 2024 | Total exemption full accounts made up to 2023-04-30 · 9 pages | View document |
| 30 Apr 2023 | Annual accounts for the year ending 30 April 2023 | View accounts |
| 19 Jan 2023 | Confirmation statement made on 2023-01-07 with no updates · 3 pages | View document |
| 5 Dec 2022 | Total exemption full accounts made up to 2022-04-30 · 8 pages | View document |
| 30 Apr 2022 | Annual accounts for the year ending 30 April 2022 | View accounts |
| 28 Jan 2022 | Total exemption full accounts made up to 2021-04-30 · 9 pages | View document |
| 12 Jan 2022 | Confirmation statement made on 2022-01-07 with no updates · 3 pages | View document |
| 30 Apr 2021 | Annual accounts for the year ending 30 April 2021 | View accounts |
| 18 Jan 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/20 | View document |
| 11 Jan 2021 | CONFIRMATION STATEMENT MADE ON 07/01/21, NO UPDATES | View document |
| 30 Apr 2020 | Annual accounts for the year ending 30 April 2020 | View accounts |
| 7 Jan 2020 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 1 | View document |
| 7 Jan 2020 | CONFIRMATION STATEMENT MADE ON 07/01/20, WITH UPDATES | View document |
| 6 Jan 2020 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 06/01/2020 | View document |
| 6 Jan 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DUGALD MACPHERSON | View document |
| 23 Dec 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/19 | View document |
| 23 Dec 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 | View document |
| 23 Dec 2019 | REGISTER(S) MOVED TO SAIL ADDRESS REG PSC | View document |
| 23 Dec 2019 | SAIL ADDRESS CHANGED FROM: SOLAS ORMISCAIG AULTBEA ACHNASHEEN ROSS-SHIRE IV22 2JJ SCOTLAND | View document |
| 23 Dec 2019 | NOTIFICATION OF PSC STATEMENT ON 23/12/2019 | View document |
| 20 Dec 2019 | 18/12/19 STATEMENT OF CAPITAL GBP 2000 | View document |
| 20 Dec 2019 | DIRECTOR APPOINTED MRS SUZANNE RUTH MACPHERSON | View document |
| 20 Dec 2019 | DIRECTOR APPOINTED MR IAIN DUGALD MACPHERSON | View document |
| 20 Dec 2019 | DIRECTOR APPOINTED MRS MORAG MARGARET CAMERON MACPHERSON | View document |
| 20 Dec 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR DUGALD MACPHERSON / 17/12/2019 | View document |
| 20 Dec 2019 | SECRETARY'S CHANGE OF PARTICULARS / MORAG MACPHERSON / 17/12/2019 | View document |
| 20 Dec 2019 | PSC'S CHANGE OF PARTICULARS / MR DUGALD MACPHERSON / 17/12/2019 | View document |
| 20 Dec 2019 | CESSATION OF DUGALD MACPHERSON AS A PSC | View document |
| 20 Dec 2019 | 20/12/19 STATEMENT OF CAPITAL GBP 5000 | View document |
| 20 Dec 2019 | 20/12/19 STATEMENT OF CAPITAL GBP 4000 | View document |
| 20 Dec 2019 | 20/12/19 STATEMENT OF CAPITAL GBP 3000 | View document |
| 5 Dec 2019 | CONFIRMATION STATEMENT MADE ON 25/11/19, NO UPDATES | View document |
| 7 Nov 2019 | REGISTERED OFFICE CHANGED ON 07/11/2019 FROM SOLAS ORMISCAIG AULTBEA ACHNASHEEN ROSS-SHIRE IV22 2JJ | View document |
| 30 Apr 2019 | Annual accounts for the year ending 30 April 2019 | View accounts |
| 28 Nov 2018 | CONFIRMATION STATEMENT MADE ON 25/11/18, NO UPDATES | View document |
| 6 Sep 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/18 | View document |
| 30 Apr 2018 | Annual accounts for the year ending 30 April 2018 | View accounts |
| 13 Dec 2017 | CONFIRMATION STATEMENT MADE ON 25/11/17, NO UPDATES | View document |
| 13 Dec 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17 | View document |
| 30 Apr 2017 | Annual accounts for the year ending 30 April 2017 | View accounts |
| 9 Dec 2016 | Annual accounts, small company total exemption, made up to 30 April 2016 | View document |
| 7 Dec 2016 | CONFIRMATION STATEMENT MADE ON 25/11/16, WITH UPDATES | View document |
| 30 Apr 2016 | Annual accounts for the year ending 30 April 2016 | View accounts |
| 28 Jan 2016 | Annual accounts, small company total exemption, made up to 30 April 2015 | View document |
| 8 Dec 2015 | Annual return made up to 25 November 2015 with full list of shareholders | View document |
| 30 Apr 2015 | Annual accounts for the year ending 30 April 2015 | View accounts |
| 1 Dec 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/14 | View document |
| 27 Nov 2014 | Annual return made up to 25 November 2014 with full list of shareholders | View document |
| 27 Nov 2014 | SAIL ADDRESS CHANGED FROM: 1 DUNGEITH HOUSE DUNGEITH AVENUE BANCHORY KINCARDINESHIRE AB31 5UA SCOTLAND | View document |
| 26 Nov 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR DUGALD MACPHERSON / 01/11/2014 | View document |
| 26 Nov 2014 | SECRETARY'S CHANGE OF PARTICULARS / MORAG MACPHERSON / 01/11/2014 | View document |
| 1 Nov 2014 | REGISTERED OFFICE CHANGED ON 01/11/2014 FROM 10 CARDEN PLACE ABERDEEN AB10 1UR | View document |
| 7 Feb 2014 | Annual accounts, small company total exemption, made up to 30 April 2013 | View document |
| 20 Dec 2013 | Annual return made up to 25 November 2013 with full list of shareholders | View document |
| 20 Dec 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 | View document |
| 19 Dec 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR DUGALD MACPHERSON / 01/02/2013 | View document |
| 19 Dec 2013 | SAIL ADDRESS CREATED | View document |
| 19 Dec 2013 | SECRETARY'S CHANGE OF PARTICULARS / MORAG MACPHERSON / 01/02/2013 | View document |
| 8 Jan 2013 | Annual return made up to 25 November 2012 with full list of shareholders | View document |
| 8 Jan 2013 | Annual accounts, small company total exemption, made up to 30 April 2012 | View document |
| 12 Jan 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/11 | View document |
| 30 Nov 2011 | Annual return made up to 25 November 2011 with full list of shareholders | View document |
| 16 Feb 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/10 | View document |
| 16 Dec 2010 | Annual return made up to 25 November 2010 with full list of shareholders | View document |
| 3 Mar 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09 | View document |
| 4 Dec 2009 | Annual return made up to 25 November 2009 with full list of shareholders | View document |
| 4 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DUGALD MACPHERSON / 04/12/2009 | View document |
| 16 Feb 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/08 | View document |
| 24 Dec 2008 | RETURN MADE UP TO 25/11/08; FULL LIST OF MEMBERS | View document |
| 5 Feb 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 | View document |
| 16 Jan 2008 | RETURN MADE UP TO 25/11/07; FULL LIST OF MEMBERS | View document |
| 31 Jan 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 | View document |
| 5 Dec 2006 | RETURN MADE UP TO 25/11/06; FULL LIST OF MEMBERS | View document |
| 27 Feb 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 | View document |
| 16 Jan 2006 | RETURN MADE UP TO 25/11/05; FULL LIST OF MEMBERS | View document |
| 7 Feb 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 | View document |
| 2 Dec 2004 | RETURN MADE UP TO 25/11/04; FULL LIST OF MEMBERS | View document |
| 25 Feb 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03 | View document |
| 4 Dec 2003 | RETURN MADE UP TO 25/11/03; FULL LIST OF MEMBERS | View document |
| 12 Feb 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02 | View document |
| 3 Dec 2002 | RETURN MADE UP TO 25/11/02; FULL LIST OF MEMBERS | View document |
| 4 Jan 2002 | RETURN MADE UP TO 06/12/01; FULL LIST OF MEMBERS | View document |
| 5 Oct 2001 | NEW SECRETARY APPOINTED | View document |
| 5 Oct 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01 | View document |
| 5 Oct 2001 | SECRETARY RESIGNED | View document |
| 22 Jan 2001 | SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 22 Jan 2001 | NEW SECRETARY APPOINTED | View document |
| 22 Jan 2001 | REGISTERED OFFICE CHANGED ON 22/01/01 FROM: 1 GOLDEN SQUARE ABERDEEN ABERDEENSHIRE AB10 1HA | View document |
| 22 Jan 2001 | RETURN MADE UP TO 06/12/00; FULL LIST OF MEMBERS | View document |
| 16 Nov 2000 | ACC. REF. DATE EXTENDED FROM 31/12/00 TO 30/04/01 | View document |
| 22 May 2000 | NEW DIRECTOR APPOINTED | View document |
| 29 Mar 2000 | PARTIC OF MORT/CHARGE ***** | View document |
| 17 Feb 2000 | COMPANY NAME CHANGED LEDGE 502 LIMITED CERTIFICATE ISSUED ON 18/02/00 | View document |
| 30 Dec 1999 | DIRECTOR RESIGNED | View document |
| 30 Dec 1999 | NEW DIRECTOR APPOINTED | View document |
| 6 Dec 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |