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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
Did you know? kompany provides original and official company documents for MCPHERSON LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/sc218508#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/sc218508#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/sc218508#ADDSLCHUK
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.
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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
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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
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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
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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
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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
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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
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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
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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
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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
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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
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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
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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
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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
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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
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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
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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
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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
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legacy (2006-06-02) - 287
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legacy (2006-06-02) - 288a
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accounts-with-accounts-type-medium (2005-11-11) - AA
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legacy (2004-05-11) - 363a
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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
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legacy (2002-05-08) - 363a
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legacy (2002-03-07) - 225
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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
