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MACPHERSON MINING CONSULTANTS LIMITED

Company number SC289741

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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)
23 Sep 2011 GAZ2 Final Gazette dissolved via compulsory strike-off
03 Jun 2011 GAZ1 First Gazette notice for compulsory strike-off
04 Sep 2010 DISS40 Compulsory strike-off action has been discontinued
02 Sep 2010 AR01 Annual return made up to 1 September 2010 with full list of shareholders
Statement of capital on 2010-09-02
  • GBP 2
21 Jun 2010 AD03 Register(s) moved to registered inspection location
21 Jun 2010 AD02 Register inspection address has been changed
14 May 2010 GAZ1 First Gazette notice for compulsory strike-off
14 Jan 2010 AA Total exemption small company accounts made up to 31 March 2008
11 Sep 2009 363a Return made up to 01/09/09; full list of members
01 Sep 2008 363a Return made up to 01/09/08; no change of members
02 Jul 2008 288c Director's Change of Particulars / john macpherson / 01/01/2008 / HouseName/Number was: , now: hedgefield; Street was: highfield, now: 2 castle street; Area was: 2 castle street, now:
16 Jan 2008 363a Return made up to 01/09/07; no change of members
11 Jan 2008 AA Accounts made up to 31 March 2007
20 Mar 2007 AA Accounts made up to 31 March 2006
01 Sep 2006 363a Return made up to 01/09/06; full list of members
21 Aug 2006 288b Secretary resigned;director resigned
21 Aug 2006 288a New secretary appointed;new director appointed
03 Nov 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
03 Nov 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
03 Nov 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
03 Nov 2005 288a New secretary appointed;new director appointed
03 Nov 2005 288a New director appointed
03 Nov 2005 353 Location of register of members
05 Sep 2005 225 Accounting reference date shortened from 30/09/06 to 31/03/06
05 Sep 2005 288b Secretary resigned