- Company Overview for DONALD MACPHERSON & CO., LIMITED (00199092)
- Filing history for DONALD MACPHERSON & CO., LIMITED (00199092)
- People for DONALD MACPHERSON & CO., LIMITED (00199092)
- More for DONALD MACPHERSON & CO., LIMITED (00199092)
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) |
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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
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10 Oct 2014 | CAP-SS | Solvency statement dated 29/09/14 | |
10 Oct 2014 | RESOLUTIONS |
Resolutions
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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 |