- Company Overview for MCPHERSON LIMITED (SC218508)
- Filing history for MCPHERSON LIMITED (SC218508)
- People for MCPHERSON LIMITED (SC218508)
- Charges for MCPHERSON LIMITED (SC218508)
- More for MCPHERSON LIMITED (SC218508)
| 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) |
|---|---|---|---|
| 02 Aug 2018 | CH01 | Director's details changed for Mr Alexander David Mcpherson on 1 June 2016 | |
| 02 Aug 2018 | CH01 | Director's details changed for Mr Alexander David Mcpherson on 1 June 2016 | |
| 01 Aug 2018 | AP01 | Appointment of Mr Scott Alexander Mcpherson as a director on 1 August 2018 | |
| 01 Aug 2018 | PSC04 | Change of details for Mr Alexander David Mcpherson as a person with significant control on 9 July 2018 | |
| 01 Aug 2018 | AP01 | Appointment of Mr James Alan Mcpherson as a director on 1 August 2018 | |
| 02 May 2018 | TM01 | Termination of appointment of John Stuart Macgregor Thomson as a director on 31 March 2018 | |
| 01 May 2018 | AA | Full accounts made up to 31 July 2017 | |
| 27 Apr 2018 | CS01 | Confirmation statement made on 27 April 2018 with updates | |
| 02 Feb 2018 | AP01 | Appointment of Mr David Elilio as a director on 1 February 2018 | |
| 18 Oct 2017 | PSC01 | Notification of Alexander David Mcpherson as a person with significant control on 26 April 2017 | |
| 18 Oct 2017 | PSC09 | Withdrawal of a person with significant control statement on 18 October 2017 | |
| 17 Oct 2017 | AP04 | Appointment of Clp Secretaries Limited as a secretary on 1 October 2017 | |
| 17 Oct 2017 | TM02 | Termination of appointment of Pinsent Masons Secretarial Limited as a secretary on 1 October 2017 | |
| 17 Oct 2017 | AD01 | Registered office address changed from 13 Queen's Road Aberdeen AB15 4YL to 2 Rubislaw Terrace Aberdeen Aberdeenshire AB10 1XE on 17 October 2017 | |
| 05 May 2017 | AA | Full accounts made up to 31 July 2016 | |
| 25 Apr 2017 | CS01 | Confirmation statement made on 25 April 2017 with updates | |
| 01 Sep 2016 | AUD | Auditor's resignation | |
| 28 Apr 2016 | AR01 |
Annual return made up to 25 April 2016 with full list of shareholders
Statement of capital on 2016-04-28
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| 27 Apr 2016 | AA | Full accounts made up to 30 July 2015 | |
| 22 Apr 2016 | SH03 | Purchase of own shares. | |
| 19 Apr 2016 | SH06 |
Cancellation of shares. Statement of capital on 11 March 2016
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| 27 Aug 2015 | AP01 | Appointment of John Stuart Macgregor Thomson as a director on 1 August 2015 | |
| 27 Aug 2015 | AP01 | Appointment of Mr Martin Robert Brown as a director on 1 August 2015 | |
| 01 May 2015 | AA | Full accounts made up to 31 July 2014 | |
| 27 Apr 2015 | AR01 |
Annual return made up to 25 April 2015 with full list of shareholders
Statement of capital on 2015-04-27
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