- 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) |
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13 Apr 2015 | SH06 |
Cancellation of shares. Statement of capital on 10 April 2015
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13 Apr 2015 | RESOLUTIONS |
Resolutions
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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
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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 |