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K A MACPHERSON LTD

Company number SC451352

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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)
09 Jul 2019 GAZ2 Final Gazette dissolved following liquidation
09 Apr 2019 4.26(Scot) Return of final meeting of voluntary winding up
13 Jun 2018 AD01 Registered office address changed from 13 Ardbeck Place Peterculter AB14 0st to 12 Carden Place Aberdeen AB10 1UR on 13 June 2018
13 Jun 2018 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2018-06-05
04 Jun 2018 CS01 Confirmation statement made on 31 May 2018 with no updates
29 Jan 2018 AA Micro company accounts made up to 30 April 2017
11 Jun 2017 CS01 Confirmation statement made on 31 May 2017 with updates
30 Jan 2017 AA Total exemption small company accounts made up to 30 April 2016
03 Jun 2016 AR01 Annual return made up to 31 May 2016 with full list of shareholders
Statement of capital on 2016-06-03
  • GBP 100
29 Jan 2016 AA Total exemption small company accounts made up to 30 April 2015
04 Jun 2015 AR01 Annual return made up to 31 May 2015 with full list of shareholders
Statement of capital on 2015-06-04
  • GBP 100
25 Feb 2015 AA Total exemption small company accounts made up to 30 April 2014
19 Aug 2014 AR01 Annual return made up to 31 May 2014 with full list of shareholders
Statement of capital on 2014-08-19
  • GBP 100
10 Jun 2014 MR01 Registration of charge 4513520001
04 Jun 2014 AA01 Previous accounting period shortened from 31 May 2014 to 30 April 2014
31 May 2013 NEWINC Incorporation
Statement of capital on 2013-05-31
  • GBP 100