IAN MACPHERSON LIMITED
ABERDEEN FREELANCE EURO SERVICES (CMLV) LIMITED

Hellopages » Aberdeen City » Aberdeen City » AB10 1XD

Company number SC256017
Status Active
Incorporation Date 17 September 2003
Company Type Private Limited Company
Address THISTLE HOUSE 2ND FLOOR, 24 THISTLE STREET, ABERDEEN, SCOTLAND, AB10 1XD
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Total exemption small company accounts made up to 5 April 2016; Confirmation statement made on 17 September 2016 with updates; Registered office address changed from Bon Accord House Riverside Drive Aberdeen AB11 7SL to Thistle House 2nd Floor 24 Thistle Street Aberdeen AB10 1XD on 22 June 2016. The most likely internet sites of IAN MACPHERSON LIMITED are www.ianmacpherson.co.uk, and www.ian-macpherson.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and three months. The distance to to Dyce Rail Station is 5.2 miles; to Portlethen Rail Station is 5.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ian Macpherson Limited is a Private Limited Company. The company registration number is SC256017. Ian Macpherson Limited has been working since 17 September 2003. The present status of the company is Active. The registered address of Ian Macpherson Limited is Thistle House 2nd Floor 24 Thistle Street Aberdeen Scotland Ab10 1xd. . MACPHERSON, Gemma is a Secretary of the company. MACPHERSON, Ian is a Director of the company. Nominee Secretary FREELANCE EURO CONTRACTING LTD has been resigned. Nominee Director ROBERTSON, Alexander George has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
MACPHERSON, Gemma
Appointed Date: 13 November 2007

Director
MACPHERSON, Ian
Appointed Date: 17 September 2003
79 years old

Resigned Directors

Nominee Secretary
FREELANCE EURO CONTRACTING LTD
Resigned: 13 November 2007
Appointed Date: 17 September 2003

Nominee Director
ROBERTSON, Alexander George
Resigned: 17 September 2003
Appointed Date: 17 September 2003
73 years old

Persons With Significant Control

Mr Ian Macpherson
Notified on: 6 April 2016
79 years old
Nature of control: Ownership of shares – 75% or more

IAN MACPHERSON LIMITED Events

27 Dec 2016
Total exemption small company accounts made up to 5 April 2016
23 Sep 2016
Confirmation statement made on 17 September 2016 with updates
22 Jun 2016
Registered office address changed from Bon Accord House Riverside Drive Aberdeen AB11 7SL to Thistle House 2nd Floor 24 Thistle Street Aberdeen AB10 1XD on 22 June 2016
22 Sep 2015
Annual return made up to 17 September 2015 with full list of shareholders
Statement of capital on 2015-09-22
  • GBP 100

21 Jul 2015
Total exemption small company accounts made up to 5 April 2015
...
... and 32 more events
03 Jun 2004
Ad 01/06/04--------- £ si 98@1=98 £ ic 1/99
18 Nov 2003
Director's particulars changed
23 Oct 2003
Accounting reference date shortened from 30/09/04 to 05/04/04
09 Oct 2003
New director appointed
17 Sep 2003
Incorporation