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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)
28 Apr 2009	AA	Accounts for a medium company made up to 31 July 2008	View PDF Accounts for a medium company made up to 31 July 2008 - link opens in a new window - 20 pages (20 pages)
04 Dec 2008	410(Scot)	Particulars of a mortgage or charge / charge no: 4	View PDF Particulars of a mortgage or charge / charge no: 4 - link opens in a new window - 3 pages (3 pages)
18 Aug 2008	410(Scot)	Particulars of a mortgage or charge / charge no: 3	View PDF Particulars of a mortgage or charge / charge no: 3 - link opens in a new window - 3 pages (3 pages)
29 Apr 2008	363a	Return made up to 25/04/08; full list of members	View PDF Return made up to 25/04/08; full list of members - link opens in a new window - 3 pages (3 pages)
28 Apr 2008	AA	Accounts for a medium company made up to 31 July 2007	View PDF Accounts for a medium company made up to 31 July 2007 - link opens in a new window - 20 pages (20 pages)
21 May 2007	363a	Return made up to 25/04/07; full list of members	View PDF Return made up to 25/04/07; full list of members - link opens in a new window - 5 pages (5 pages)
08 May 2007	AA	Accounts for a medium company made up to 31 July 2006	View PDF Accounts for a medium company made up to 31 July 2006 - link opens in a new window - 20 pages (20 pages)
02 Jun 2006	363a	Return made up to 25/04/06; full list of members	View PDF Return made up to 25/04/06; full list of members - link opens in a new window - 5 pages (5 pages)
02 Jun 2006	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
02 Jun 2006	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
02 Jun 2006	287	Registered office changed on 02/06/06 from: johnstone house 52-54 rose street aberdeen AB10 1HA	View PDF Registered office changed on 02/06/06 from: johnstone house 52-54 rose street aberdeen AB10 1HA - link opens in a new window - 1 page (1 page)
11 Nov 2005	AA	Accounts for a medium company made up to 31 July 2005	View PDF Accounts for a medium company made up to 31 July 2005 - link opens in a new window - 19 pages (19 pages)
14 Jul 2005	363a	Return made up to 25/04/05; full list of members	View PDF Return made up to 25/04/05; full list of members - link opens in a new window - 2 pages (2 pages)
02 Jun 2005	AA	Accounts for a medium company made up to 31 July 2004	View PDF Accounts for a medium company made up to 31 July 2004 - link opens in a new window - 21 pages (21 pages)
11 May 2004	363a	Return made up to 25/04/04; full list of members	View PDF Return made up to 25/04/04; full list of members - link opens in a new window - 5 pages (5 pages)
02 Mar 2004	AA	Full accounts made up to 31 July 2003	View PDF Full accounts made up to 31 July 2003 - link opens in a new window - 17 pages (17 pages)
06 May 2003	363a	Return made up to 25/04/03; full list of members	View PDF Return made up to 25/04/03; full list of members - link opens in a new window - 5 pages (5 pages)
26 Mar 2003	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
26 Feb 2003	AA	Accounts for a medium company made up to 31 July 2002	View PDF Accounts for a medium company made up to 31 July 2002 - link opens in a new window - 15 pages (15 pages)
08 May 2002	363a	Return made up to 25/04/02; full list of members	View PDF Return made up to 25/04/02; full list of members - link opens in a new window - 5 pages (5 pages)
07 Mar 2002	225	Accounting reference date extended from 30/04/02 to 31/07/02	View PDF Accounting reference date extended from 30/04/02 to 31/07/02 - link opens in a new window - 1 page (1 page)
05 Sep 2001	88(2)R	Ad 14/08/01--------- £ si 49999@1=49999 £ ic 1/50000	View PDF Ad 14/08/01--------- £ si 49999@1=49999 £ ic 1/50000 - link opens in a new window - 2 pages (2 pages)
05 Sep 2001	123	Nc inc already adjusted 14/08/01	View PDF Nc inc already adjusted 14/08/01 - link opens in a new window - 1 page (1 page)
05 Sep 2001	RESOLUTIONS	Resolutions RES13 ‐ Equity securities 14/08/01 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
05 Sep 2001	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions

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MCPHERSON LIMITED

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