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MCPHERSON DOCUMENT SOLUTIONS LIMITED

Company number SC240071

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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)
04 Jun 2021	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
04 Mar 2021	WU16(Scot)	Court order for early dissolution in a winding-up by the court	View PDF Court order for early dissolution in a winding-up by the court - link opens in a new window - 3 pages (3 pages)
28 Sep 2018	AD01	Registered office address changed from 14-16 Macdowall Street Paisley PA3 2NB to Third Floor Turnberry House 175 West George Street Glasgow G2 2LB on 28 September 2018	View PDF Registered office address changed from 14-16 Macdowall Street Paisley PA3 2NB to Third Floor Turnberry House 175 West George Street Glasgow G2 2LB on 28 September 2018 - link opens in a new window - 2 pages (2 pages)
09 Aug 2018	AD01	Registered office address changed from 14-16 Macdowall Street Paisley PA3 2NB to 14-16 Macdowall Street Paisley PA3 2NB on 9 August 2018	View PDF Registered office address changed from 14-16 Macdowall Street Paisley PA3 2NB to 14-16 Macdowall Street Paisley PA3 2NB on 9 August 2018 - link opens in a new window - 2 pages (2 pages)
09 Aug 2018	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2018-08-07	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2018-08-07 - link opens in a new window - 1 page (1 page)
18 Dec 2017	AA	Micro company accounts made up to 31 March 2017	View PDF Micro company accounts made up to 31 March 2017 - link opens in a new window - 6 pages (6 pages) Download iXBRL
04 Dec 2017	CS01	Confirmation statement made on 25 November 2017 with updates	View PDF Confirmation statement made on 25 November 2017 with updates - link opens in a new window - 3 pages (3 pages)
04 Dec 2017	CH01	Director's details changed for Steven Alastair Mcpherson on 1 December 2017	View PDF Director's details changed for Steven Alastair Mcpherson on 1 December 2017 - link opens in a new window - 2 pages (2 pages)
25 Nov 2016	CS01	Confirmation statement made on 25 November 2016 with updates	View PDF Confirmation statement made on 25 November 2016 with updates - link opens in a new window - 5 pages (5 pages)
23 Nov 2016	CH01	Director's details changed for Steven Alastair Mcpherson on 23 November 2016	View PDF Director's details changed for Steven Alastair Mcpherson on 23 November 2016 - link opens in a new window - 2 pages (2 pages)
23 Nov 2016	CH01	Director's details changed for Gordon Mcpherson on 23 November 2016	View PDF Director's details changed for Gordon Mcpherson on 23 November 2016 - link opens in a new window - 2 pages (2 pages)
23 Nov 2016	CH03	Secretary's details changed for Gordon Mcpherson on 23 November 2016	View PDF Secretary's details changed for Gordon Mcpherson on 23 November 2016 - link opens in a new window - 1 page (1 page)
19 Aug 2016	AA	Total exemption small company accounts made up to 31 March 2016	View PDF Total exemption small company accounts made up to 31 March 2016 - link opens in a new window - 7 pages (7 pages)
03 Dec 2015	AR01	Annual return made up to 25 November 2015 with full list of shareholders Statement of capital on 2015-12-03 GBP 2	View PDF Annual return made up to 25 November 2015 with full list of shareholders Statement of capital on 2015-12-03 GBP 2 - link opens in a new window - 5 pages (5 pages)
28 Aug 2015	AA	Total exemption small company accounts made up to 31 March 2015	View PDF Total exemption small company accounts made up to 31 March 2015 - link opens in a new window - 7 pages (7 pages)
08 Jan 2015	AR01	Annual return made up to 25 November 2014 with full list of shareholders Statement of capital on 2015-01-08 GBP 1	View PDF Annual return made up to 25 November 2014 with full list of shareholders Statement of capital on 2015-01-08 GBP 1 - link opens in a new window - 5 pages (5 pages)
08 Jul 2014	AA	Total exemption small company accounts made up to 31 March 2014	View PDF Total exemption small company accounts made up to 31 March 2014 - link opens in a new window - 7 pages (7 pages)
23 Jan 2014	AR01	Annual return made up to 25 November 2013 with full list of shareholders Statement of capital on 2014-01-23 GBP 1	View PDF Annual return made up to 25 November 2013 with full list of shareholders Statement of capital on 2014-01-23 GBP 1 - link opens in a new window - 5 pages (5 pages)
30 Aug 2013	AA	Total exemption small company accounts made up to 31 March 2013	View PDF Total exemption small company accounts made up to 31 March 2013 - link opens in a new window - 7 pages (7 pages)
18 Mar 2013	AA01	Current accounting period extended from 30 November 2012 to 31 March 2013	View PDF Current accounting period extended from 30 November 2012 to 31 March 2013 - link opens in a new window - 3 pages (3 pages)
24 Jan 2013	AR01	Annual return made up to 25 November 2012 with full list of shareholders	View PDF Annual return made up to 25 November 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
13 Apr 2012	TM01	Termination of appointment of David Russell as a director	View PDF Termination of appointment of David Russell as a director - link opens in a new window - 2 pages (2 pages)
31 Mar 2012	MG01s	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 6 pages (6 pages)
26 Mar 2012	AA	Accounts for a dormant company made up to 30 November 2011	View PDF Accounts for a dormant company made up to 30 November 2011 - link opens in a new window - 8 pages (8 pages)
13 Jan 2012	AR01	Annual return made up to 25 November 2011 with full list of shareholders	View PDF Annual return made up to 25 November 2011 with full list of shareholders - link opens in a new window - 15 pages (15 pages)

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