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MCPHERSON & SMITH LIMITED

Company number SC162124

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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)
17 Jun 2014 AR01 Annual return made up to 17 June 2014 with full list of shareholders
Statement of capital on 2014-06-17
  • GBP 1,000
11 Feb 2014 MEM/ARTS Memorandum and Articles of Association
11 Feb 2014 MEM/ARTS Memorandum and Articles of Association
11 Feb 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
31 Jan 2014 AP01 Appointment of Mr Jeffrey Randal Smart as a director
31 Jan 2014 TM01 Termination of appointment of Claire Keith as a director
24 Jan 2014 AR01 Annual return made up to 11 December 2013 with full list of shareholders
06 Sep 2013 CH01 Director's details changed for Claire Louise Keith on 15 August 2013
11 Apr 2013 AA Total exemption small company accounts made up to 31 December 2012
04 Jan 2013 AR01 Annual return made up to 11 December 2012 with full list of shareholders
02 Oct 2012 AA Total exemption small company accounts made up to 31 December 2011
22 Feb 2012 AR01 Annual return made up to 11 December 2011 with full list of shareholders
22 Feb 2012 AP04 Appointment of Grant Smith Law Practice Limited as a secretary
22 Feb 2012 TM02 Termination of appointment of The Grant Smith Law Practice as a secretary
05 Oct 2011 AA Total exemption small company accounts made up to 31 December 2010
20 Dec 2010 AR01 Annual return made up to 11 December 2010 with full list of shareholders
04 Oct 2010 AA Total exemption small company accounts made up to 31 December 2009
15 Jan 2010 AR01 Annual return made up to 11 December 2009 with full list of shareholders
06 Jan 2010 CH01 Director's details changed for Ewan Peter Murray Mcpherson on 6 January 2010
06 Jan 2010 CH01 Director's details changed for Claire Louise Keith on 6 January 2010
06 Jan 2010 CH04 Secretary's details changed for The Grant Smith Law Practice on 6 January 2010
09 Oct 2009 AA Total exemption small company accounts made up to 31 December 2008
17 Dec 2008 363a Return made up to 11/12/08; full list of members
17 Dec 2008 288c Director's change of particulars / claire keith / 01/02/2008
23 Jun 2008 AA Total exemption small company accounts made up to 31 December 2007