MCPHERSON GEOLOGICAL SERVICES LIMITED

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Company Documents

DateDescription
08/03/168 March 2016 Annual accounts small company total exemption made up to 31 December 2015

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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25/06/1525 June 2015 Annual return made up to 23 June 2015 with full list of shareholders

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12/06/1512 June 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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11/07/1411 July 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13

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08/07/148 July 2014 DIRECTOR'S CHANGE OF PARTICULARS / MRS ROSEMARY SUZETTE MCPHERSON / 30/06/2014

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08/07/148 July 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR GORDON IAN MCPHERSON / 30/06/2014

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08/07/148 July 2014 Annual return made up to 23 June 2014 with full list of shareholders

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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30/08/1330 August 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12

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24/06/1324 June 2013 Annual return made up to 23 June 2013 with full list of shareholders

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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10/09/1210 September 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11

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27/06/1227 June 2012 APPOINTMENT TERMINATED, SECRETARY WILFRED T FRY LIMITED

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27/06/1227 June 2012 Annual return made up to 23 June 2012 with full list of shareholders

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09/09/119 September 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10

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07/07/117 July 2011 Annual return made up to 23 June 2011 with full list of shareholders

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08/09/108 September 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09

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28/06/1028 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / MRS ROSEMARY SUZETTE MCPHERSON / 23/06/2010

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28/06/1028 June 2010 Annual return made up to 23 June 2010 with full list of shareholders

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28/06/1028 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR GORDON IAN MCPHERSON / 23/06/2010

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28/06/1028 June 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / WILFRED T FRY LIMITED / 23/06/2010

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06/07/096 July 2009 RETURN MADE UP TO 23/06/09; FULL LIST OF MEMBERS

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17/02/0917 February 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08

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07/07/087 July 2008 S386 DISP APP AUDS 27/06/2008

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01/07/081 July 2008 CURRSHO FROM 30/06/2009 TO 31/12/2008

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23/06/0823 June 2008 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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