JOHN E.MCPHERSON & SONS LIMITED
Non-Trading
General Information
NAME
JOHN E.MCPHERSON & SONS LIMITED
COMPANY NUMBER
00333453
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
08/11/1937
(87 years and 1 months old)
WEBSITE
jurawhisky.com
CONFIRMATION STATEMENT MADE UP TO
30/04/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC2V 6AA
5 Cheapside
LONDON
EC2V 6AA
Credit Risk Overview
Want to learn more about JOHN E.MCPHERSON & SONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| WHYTE AND MACKAY LIMITED | Active - Accounts Filed | View Report |
| JOHN E.MCPHERSON & SONS LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 17/09/2024 | New Accounts filed |
| 11/05/2024 | New Confirmation Statement filed |
| 27/08/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about JOHN E.MCPHERSON & SONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about JOHN E.MCPHERSON & SONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about JOHN E.MCPHERSON & SONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
31/10/2014 - Present (10 years and 1 months) Born in Jan 1958 (age: 66) |
Active | Director |
Current: 43 Past: 0 |
View Report |
|
24/11/2014 - Present (10 years and 1 months) Born in Apr 1961 (age: 63) |
Active | Director |
Current: 54 Past: 6 |
View Report |
|
17/04/1991 - 30/07/1993 (2 years and 3 months) Born in Sep 1942 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
17/04/1991 - Present (33 years and 8 months) Born in Apr 1945 |
Resigned | Secretary |
Current: 0 Past: 40 |
View Report |
|
17/04/1991 - 31/01/1994 (2 years and 9 months) Born in Mar 1937 |
Resigned | Director |
Current: 0 Past: 20 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 17/09/2024 | New Accounts filed |
| 11/05/2024 | New Confirmation Statement filed |
| 27/08/2023 | New Accounts filed |
| 14/06/2023 | New Confirmation Statement filed |
| 16/09/2022 | New Confirmation Statement filed |
| 16/09/2022 | New Accounts filed |
| 22/09/2021 | New Accounts filed |
| 22/09/2021 | New Accounts filed |
| 26/05/2021 | Change in Reg. Office |
| 09/05/2021 | New Confirmation Statement filed |
| 30/09/2020 | New Accounts filed |
| 05/05/2020 | New Confirmation Statement filed |
| 18/09/2019 | New Accounts filed |
| 04/05/2019 | New Confirmation Statement filed |
| 28/09/2018 | New Accounts filed |
| 17/05/2018 | New Confirmation Statement filed |
| 23/09/2017 | New Accounts filed |
| 06/05/2017 | New Confirmation Statement filed |
| 05/05/2017 | New Accounts filed |
| 01/06/2016 | New Confirmation Statement filed |
| 27/11/2015 | Change in Reg. Office |
| 19/11/2015 | Change in Reg. Office |
| 23/10/2015 | New Accounts filed |
| 05/10/2015 | New Confirmation Statement filed |
| 30/12/2014 | New Accounts filed |
| 04/12/2014 | New Board Member Bryan Harold Donaghey (911537508) Appointed |
| 20/11/2014 | New Board Member Winston Sy Co (919254686) Appointed |
| 20/11/2014 | Winston Sy Co (919263356) has left the board |
| 17/11/2014 | Hemanth Nandakumar Menon (914625841) has left the board |
| 17/11/2014 | New Board Member Winston Sy Co (919263356) Appointed |
| 14/11/2014 | Ashoke Kumar Roy (912165578) has left the board |
| 02/06/2014 | New Confirmation Statement filed |
| 28/12/2013 | New Accounts filed |
| 13/05/2013 | New Confirmation Statement filed |
| 10/05/2013 | Change in Reg. Office |
| 28/12/2012 | New Accounts filed |
Free Credit Score Toolkit
Make better business decisions
Get helpful tips on how to use company credit reports when making potentially critical business choices.
- How to find out who’s really behind the business with director and shareholder information
- What a credit score means and the factors that affect your own company’s credit rating
- Which financial figures are key when assessing a potential partner or supplier
