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A.F. MCPHERSON & CO. LIMITED

Company number SC246942

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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)
18 Jan 2010 AA Total exemption small company accounts made up to 30 April 2009
06 Apr 2009 363a Return made up to 01/04/09; full list of members
19 Feb 2009 AA Total exemption small company accounts made up to 30 April 2008
30 May 2008 363a Return made up to 01/04/08; full list of members
03 Mar 2008 AA Total exemption small company accounts made up to 30 April 2007
18 Apr 2007 363s Return made up to 01/04/07; no change of members
01 Feb 2007 AA Total exemption small company accounts made up to 30 April 2006
11 Apr 2006 363s Return made up to 01/04/06; full list of members
18 Jan 2006 AA Total exemption small company accounts made up to 30 April 2005
16 May 2005 363s Return made up to 01/04/05; full list of members
  • 363(287) ‐ Registered office changed on 16/05/05
  • 363(288) ‐ Director's particulars changed
07 Jan 2005 AA Total exemption small company accounts made up to 30 April 2004
03 May 2004 88(2)R Ad 20/04/04--------- £ si 99@1=99 £ ic 1/100
29 Apr 2004 363s Return made up to 01/04/04; full list of members
  • 363(287) ‐ Registered office changed on 29/04/04
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
11 Feb 2004 410(Scot) Partic of mort/charge *
23 Apr 2003 MEM/ARTS Memorandum and Articles of Association
17 Apr 2003 CERTNM Company name changed poundupper LIMITED\certificate issued on 17/04/03
17 Apr 2003 288a New secretary appointed;new director appointed
17 Apr 2003 287 Registered office changed on 17/04/03 from: 24 great king street edinburgh midlothian EH3 6QN
16 Apr 2003 288a New director appointed
16 Apr 2003 288b Secretary resigned
16 Apr 2003 288b Director resigned
01 Apr 2003 NEWINC Incorporation