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MCPHERSON LIMITED

Company number SC218508

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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)
13 Apr 2015 SH06 Cancellation of shares. Statement of capital on 10 April 2015
  • GBP 48,332
13 Apr 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
13 Apr 2015 SH03 Purchase of own shares.
25 Apr 2014 AR01 Annual return made up to 25 April 2014 with full list of shareholders
Statement of capital on 2014-04-25
  • GBP 48,333
24 Apr 2014 AA Full accounts made up to 31 July 2013
31 Mar 2014 AP01 Appointment of Mr Iain James Buntain as a director
04 Jul 2013 AR01 Annual return made up to 25 April 2013 with full list of shareholders
29 Apr 2013 AA Full accounts made up to 31 July 2012
23 Sep 2012 TM02 Termination of appointment of Md Secretaries Limited as a secretary
23 Sep 2012 AP04 Appointment of Pinsent Masons Secretarial Limited as a secretary
23 Sep 2012 AD01 Registered office address changed from Johnstone House 52-54 Rose Street Aberdeen AB10 1UD on 23 September 2012
08 May 2012 AR01 Annual return made up to 25 April 2012 with full list of shareholders
02 May 2012 AA Full accounts made up to 31 July 2011
26 May 2011 MISC Auditors resignation
18 May 2011 AR01 Annual return made up to 25 April 2011 with full list of shareholders
18 Apr 2011 AA Full accounts made up to 31 July 2010
17 Aug 2010 MG03s Statement of satisfaction in full or in part of a floating charge /full /charge no 2
30 Jul 2010 MG03s Statement of satisfaction in full or in part of a floating charge /full /charge no 3
30 Jul 2010 MG03s Statement of satisfaction in full or in part of a floating charge /full /charge no 4
26 Jul 2010 MG03s Statement of satisfaction in full or in part of a floating charge /full /charge no 1
26 May 2010 AR01 Annual return made up to 25 April 2010 with full list of shareholders
28 Apr 2010 AA Accounts for a medium company made up to 31 July 2009
28 Apr 2010 SH03 Purchase of own shares.
16 Jul 2009 288c Secretary's change of particulars md secretaries LIMITED logged form
29 May 2009 363a Return made up to 25/04/09; full list of members