MCPHERSON LIMITED
Active - Accounts Filed
General Information
NAME
MCPHERSON LIMITED
COMPANY NUMBER
SC218508
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
49410 -
Freight transport by road
INCORPORATION DATE
25/04/2001
(23 years and 7 months old)
WEBSITE
http://www.mcpherson.ltd.uk
CONFIRMATION STATEMENT MADE UP TO
31/05/2024
ACCOUNTS MADE UP TO
31/07/2023
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PREVIOUS NAMES
25/04/2001
22/06/2001
LEDGE 589 LIMITED
ABERDEEN CITY
AB10 1YN
37 Albyn Place
ABERDEEN
AB10 1YN
Fisherton Yard
Aberlour
Banffshire
AB38 9LB
Telephone: 871401
Credit Risk Overview
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Purchase the company report or an
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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 |
|---|---|---|
| MCPHERSON LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 07/06/2024 | New Confirmation Statement filed |
| 30/04/2024 | New Accounts filed |
| 11/07/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about MCPHERSON 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 MCPHERSON LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MCPHERSON 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 |
|---|---|---|---|---|
|
25/06/2001 - Present (23 years and 5 months) Born in Mar 1955 (age: 69) |
Active | Director |
Current: 4 Past: 4 |
View Report |
|
01/08/2015 - Present (9 years and 4 months) Born in Apr 1970 (age: 54) |
Active | Director |
Current: 1 Past: 3 |
View Report |
|
01/10/2017 - Present (7 years and 2 months) Born in N/A |
Active | Secretary |
Current: 309 Past: 319 |
View Report |
|
01/02/2018 - Present (6 years and 10 months) Born in Jul 1971 (age: 53) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/08/2018 - Present (6 years and 4 months) Born in Aug 1990 (age: 34) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MCPHERSON LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 07/06/2024 | New Confirmation Statement filed |
| 30/04/2024 | New Accounts filed |
| 11/07/2023 | New Accounts filed |
| 04/06/2023 | New Confirmation Statement filed |
| 22/06/2022 | New Accounts filed |
| 22/06/2022 | New Confirmation Statement filed |
| 30/05/2021 | New Confirmation Statement filed |
| 08/05/2021 | New Accounts filed |
| 21/05/2020 | New Confirmation Statement filed |
| 29/03/2020 | New Accounts filed |
| 13/08/2019 | Iain James Buntain (907728657) has left the board |
| 16/05/2019 | New Confirmation Statement filed |
| 02/05/2019 | New Accounts filed |
| 03/08/2018 | New Board Member Scott Alexander McPherson (924902133) Appointed |
| 03/08/2018 | New Board Member James Alan McPherson (923171494) Appointed |
| 05/05/2018 | New Accounts filed |
| 04/05/2018 | John Stuart Macgregor Thomson (916919190) has left the board |
| 01/05/2018 | New Confirmation Statement filed |
| 06/02/2018 | New Board Member David Elilio (924273858) Appointed |
| 02/11/2017 | CLP SECRETARIES LIMITED (923910354) has left the board |
| 02/11/2017 | New Company Secretary CLP SECRETARIES LIMITED (907176647) Appointed |
| 19/10/2017 | Change in Reg. Office |
| 19/10/2017 | New Company Secretary CLP SECRETARIES LIMITED (923910354) Appointed |
| 19/10/2017 | PINSENT MASONS SECRETARIAL LIMITED (907657953) has left the board |
| 10/05/2017 | New Accounts filed |
| 28/04/2017 | New Annual Return filed |
| 01/05/2016 | New Annual Return filed |
| 30/04/2016 | New Accounts filed |
| 08/09/2015 | John Stuart Macgregor Thomson (920051700) has left the board |
| 08/09/2015 | New Board Member John Stuart Macgregor Thomson (916919190) Appointed |
| 01/09/2015 | New Board Member Martin Robert Brown (915442086) Appointed |
| 01/09/2015 | New Board Member John Stuart Macgregor Thomson (920051700) Appointed |
| 10/07/2015 | New Company Secretary PINSENT MASONS SECRETARIAL LIMITED (907657953) Appointed |
| 10/07/2015 | PINSENT MASONS SECRETARIAL LIMITED (917228409) has left the board |
| 06/05/2015 | New Accounts filed |
| 30/04/2015 | New Annual Return filed |
| 30/04/2014 | New Annual Return filed |
| 29/04/2014 | New Accounts filed |
| 02/04/2014 | New Board Member Iain James Buntain (907728657) Appointed |
| 09/07/2013 | New Annual Return filed |
| 04/05/2013 | New Accounts filed |
| 01/05/2013 | Change in Reg. Office |
| 28/03/2013 | Change in Reg. Office |
| 26/09/2012 | New Company Secretary PINSENT MASONS SECRETARIAL LIMITED Appointed |
| 26/09/2012 | MD SECRETARIES LTD has left the board |
| 26/09/2012 | Change in Reg. Office |
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