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MCPHERSON LIMITED - 37 Albyn Place, Aberdeen, Aberdeen City, AB10 1YN, United Kingdom
Company Information
- Company registration number
- SC218508
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 37 Albyn Place
- Aberdeen
- Aberdeen City
- AB10 1YN
- United Kingdom 37 Albyn Place, Aberdeen, Aberdeen City, AB10 1YN, United Kingdom UK
Management
- Managing Directors
- BROWN, Martin Robert
- ELILIO, David
- MCPHERSON, Alexander David
- MCPHERSON, James Alan
- MCPHERSON, Scott Alexander
- Company secretaries
- SHEPHERD & WEDDERBURN SECRETARIES LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2001-04-25
- Age Of Company 2001-04-25 23 years
- SIC/NACE
- 49410
Ownership
- Beneficial Owners
- Mcpherson Group Holdings Limited
- -
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- LEDGE 589 LIMITED
- Filing of Accounts
- Due Date: 2025-04-30
- Last Date: 2023-07-31
- Last Return Made Up To:
- 2013-04-25
- Annual Return
- Due Date: 2025-06-14
- Last Date: 2024-05-31
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MCPHERSON LIMITED Company Description
- MCPHERSON LIMITED is a ltd registered in United Kingdom with the Company reg no SC218508. Its current trading status is "live". It was registered 2001-04-25. It was previously called LEDGE 589 LIMITED. It has declared SIC or NACE codes as "49410". It has 5 directors and 1 secretary. The latest accounts are filed up to 31/07/2011. The latest annual return was filed up to 2013-04-25.It can be contacted at 37 Albyn Place .
Get MCPHERSON LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Mcpherson Limited - 37 Albyn Place, Aberdeen, Aberdeen City, AB10 1YN, United Kingdom
- 2001-04-25
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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notification-of-a-person-with-significant-control (2024-02-06) - PSC02
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accounts-with-accounts-type-full (2024-04-25) - AA
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cessation-of-a-person-with-significant-control (2024-02-05) - PSC07
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confirmation-statement-with-updates (2024-06-03) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2024-08-13) - MR01
keyboard_arrow_right 2023
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change-to-a-person-with-significant-control (2023-01-24) - PSC04
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change-person-director-company-with-change-date (2023-02-14) - CH01
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change-to-a-person-with-significant-control (2023-02-15) - PSC04
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confirmation-statement-with-no-updates (2023-05-31) - CS01
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accounts-with-accounts-type-full (2023-07-06) - AA
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change-person-director-company-with-change-date (2023-01-24) - CH01
keyboard_arrow_right 2022
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second-filing-of-confirmation-statement-with-made-up-date (2022-05-20) - RP04CS01
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confirmation-statement-with-no-updates (2022-05-30) - CS01
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accounts-with-accounts-type-full (2022-06-16) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-11-23) - MR01
keyboard_arrow_right 2021
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change-registered-office-address-company-with-date-old-address-new-address (2021-12-06) - AD01
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confirmation-statement-with-updates (2021-05-26) - CS01
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accounts-with-accounts-type-full (2021-05-04) - AA
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change-corporate-secretary-company-with-change-date (2021-12-21) - CH04
keyboard_arrow_right 2020
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accounts-with-accounts-type-full (2020-03-20) - AA
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confirmation-statement-with-no-updates (2020-05-15) - CS01
keyboard_arrow_right 2019
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confirmation-statement-with-updates (2019-05-13) - CS01
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termination-director-company-with-name-termination-date (2019-08-09) - TM01
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accounts-with-accounts-type-full (2019-04-29) - AA
keyboard_arrow_right 2018
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appoint-person-director-company-with-name-date (2018-08-01) - AP01
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change-to-a-person-with-significant-control (2018-08-01) - PSC04
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termination-director-company-with-name-termination-date (2018-05-02) - TM01
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accounts-with-accounts-type-full (2018-05-01) - AA
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confirmation-statement-with-updates (2018-04-27) - CS01
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appoint-person-director-company-with-name-date (2018-02-02) - AP01
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change-person-director-company-with-change-date (2018-08-02) - CH01
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change-corporate-secretary-company-with-change-date (2018-10-17) - CH04
keyboard_arrow_right 2017
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notification-of-a-person-with-significant-control (2017-10-18) - PSC01
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withdrawal-of-a-person-with-significant-control-statement (2017-10-18) - PSC09
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appoint-corporate-secretary-company-with-name-date (2017-10-17) - AP04
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termination-secretary-company-with-name-termination-date (2017-10-17) - TM02
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change-registered-office-address-company-with-date-old-address-new-address (2017-10-17) - AD01
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accounts-with-accounts-type-full (2017-05-05) - AA
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confirmation-statement-with-updates (2017-04-25) - CS01
keyboard_arrow_right 2016
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capital-return-purchase-own-shares (2016-04-22) - SH03
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capital-cancellation-shares (2016-04-19) - SH06
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accounts-with-accounts-type-full (2016-04-27) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-04-28) - AR01
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auditors-resignation-company (2016-09-01) - AUD
keyboard_arrow_right 2015
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capital-return-purchase-own-shares (2015-04-13) - SH03
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appoint-person-director-company-with-name-date (2015-08-27) - AP01
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accounts-with-accounts-type-full (2015-05-01) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-04-27) - AR01
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capital-cancellation-shares (2015-04-13) - SH06
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resolution (2015-04-13) - RESOLUTIONS
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-04-25) - AR01
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accounts-with-accounts-type-full (2014-04-24) - AA
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appoint-person-director-company-with-name (2014-03-31) - AP01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-07-04) - AR01
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accounts-with-accounts-type-full (2013-04-29) - AA
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-05-08) - AR01
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termination-secretary-company-with-name (2012-09-23) - TM02
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change-registered-office-address-company-with-date-old-address (2012-09-23) - AD01
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appoint-corporate-secretary-company-with-name (2012-09-23) - AP04
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accounts-with-accounts-type-full (2012-05-02) - AA
keyboard_arrow_right 2011
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miscellaneous (2011-05-26) - MISC
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annual-return-company-with-made-up-date-full-list-shareholders (2011-05-18) - AR01
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accounts-with-accounts-type-full (2011-04-18) - AA
keyboard_arrow_right 2010
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legacy (2010-08-17) - MG03s
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legacy (2010-07-30) - MG03s
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legacy (2010-07-26) - MG03s
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annual-return-company-with-made-up-date-full-list-shareholders (2010-05-26) - AR01
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accounts-with-accounts-type-medium (2010-04-28) - AA
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capital-return-purchase-own-shares (2010-04-28) - SH03
keyboard_arrow_right 2009
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legacy (2009-07-16) - 288c
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accounts-with-accounts-type-medium (2009-04-28) - AA
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legacy (2009-05-29) - 363a
keyboard_arrow_right 2008
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legacy (2008-04-29) - 363a
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legacy (2008-12-04) - 410(Scot)
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legacy (2008-08-18) - 410(Scot)
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accounts-with-accounts-type-medium (2008-04-28) - AA
keyboard_arrow_right 2007
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legacy (2007-05-21) - 363a
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accounts-with-accounts-type-medium (2007-05-08) - AA
keyboard_arrow_right 2006
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legacy (2006-06-02) - 287
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legacy (2006-06-02) - 288b
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legacy (2006-06-02) - 288a
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legacy (2006-06-02) - 363a
keyboard_arrow_right 2005
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accounts-with-accounts-type-medium (2005-11-11) - AA
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accounts-with-accounts-type-medium (2005-06-02) - AA
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legacy (2005-07-14) - 363a
keyboard_arrow_right 2004
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accounts-with-accounts-type-full (2004-03-02) - AA
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legacy (2004-05-11) - 363a
keyboard_arrow_right 2003
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accounts-with-accounts-type-medium (2003-02-26) - AA
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legacy (2003-03-26) - 288b
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legacy (2003-05-06) - 363a
keyboard_arrow_right 2002
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legacy (2002-05-08) - 363a
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legacy (2002-03-07) - 225
keyboard_arrow_right 2001
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resolution (2001-09-05) - RESOLUTIONS
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legacy (2001-09-05) - 88(2)R
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legacy (2001-08-22) - 410(Scot)
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legacy (2001-06-26) - 288a
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legacy (2001-06-26) - 288b
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certificate-change-of-name-company (2001-06-22) - CERTNM
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legacy (2001-06-22) - 287
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incorporation-company (2001-04-25) - NEWINC
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legacy (2001-09-05) - 123