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DONALD MACPHERSON & CO., LIMITED

Company number 00199092

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
14 Apr 2015 GAZ2 Final Gazette dissolved via compulsory strike-off
30 Dec 2014 GAZ1 First Gazette notice for compulsory strike-off
10 Oct 2014 SH20 Statement by directors
10 Oct 2014 SH19 Statement of capital on 10 October 2014
  • GBP 32,144
10 Oct 2014 CAP-SS Solvency statement dated 29/09/14
10 Oct 2014 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
25 Oct 2013 AR01 Annual return made up to 29 September 2013 with full list of shareholders
12 Sep 2013 AA Accounts made up to 31 December 2012
07 Mar 2013 TM01 Termination of appointment of Brian Joseph Davidson as a director on 28 February 2013
07 Mar 2013 CH01 Director's details changed for Mr. Philip James Mcdonald on 8 February 2013
11 Feb 2013 AP01 Appointment of Mr. Philip James Mcdonald as a director on 29 January 2013
11 Feb 2013 TM01 Termination of appointment of Kathryn Louise Facey as a director on 29 January 2013
11 Feb 2013 CH01 Director's details changed for Kathryn Hill on 1 September 2012
24 Oct 2012 AR01 Annual return made up to 29 September 2012
15 Aug 2012 AA Accounts made up to 31 December 2011
26 Oct 2011 AR01 Annual return made up to 29 September 2011 with full list of shareholders
26 Oct 2011 TM01 Termination of appointment of Michael William Polkinghorn as a director on 2 August 2011
10 Aug 2011 AA Accounts made up to 31 December 2010
01 Nov 2010 AR01 Annual return made up to 29 September 2010
09 Sep 2010 AA Accounts made up to 31 December 2009
13 May 2010 AP01 Appointment of Kathryn Hill as a director
31 Dec 2009 AP01 Appointment of Brian Joseph Davidson as a director
13 Nov 2009 AR01 Annual return made up to 29 September 2009 with full list of shareholders
29 Oct 2009 AA Accounts made up to 31 December 2008
23 Mar 2009 288a Director appointed michael william polkinghorn