MCPHERSON LIMITED
ABERDEEN LEDGE 589 LIMITED

Hellopages » Aberdeen City » Aberdeen City » AB15 4YL

Company number SC218508
Status Active
Incorporation Date 25 April 2001
Company Type Private Limited Company
Address 13 QUEEN'S ROAD, ABERDEEN, AB15 4YL
Home Country United Kingdom
Nature of Business 49410 - Freight transport by road
Phone, email, etc

Since the company registration sixty-eight events have happened. The last three records are Auditor's resignation; Annual return made up to 25 April 2016 with full list of shareholders Statement of capital on 2016-04-28 GBP 47,300 ; Full accounts made up to 30 July 2015. The most likely internet sites of MCPHERSON LIMITED are www.mcpherson.co.uk, and www.mcpherson.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and seven months. The distance to to Dyce Rail Station is 5 miles; to Portlethen Rail Station is 5.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Mcpherson Limited is a Private Limited Company. The company registration number is SC218508. Mcpherson Limited has been working since 25 April 2001. The present status of the company is Active. The registered address of Mcpherson Limited is 13 Queen S Road Aberdeen Ab15 4yl. . PINSENT MASONS SECRETARIAL LIMITED is a Secretary of the company. BROWN, Martin Robert is a Director of the company. BUNTAIN, Iain James is a Director of the company. MCPHERSON, Alexander David is a Director of the company. THOMSON, John Stuart Macgregor is a Director of the company. Nominee Secretary LEDINGHAM CHALMERS has been resigned. Nominee Secretary MD SECRETARIES LIMITED has been resigned. Nominee Director DURANO LIMITED has been resigned. Director GOW, John Fraser has been resigned. The company operates in "Freight transport by road".


Current Directors

Secretary
PINSENT MASONS SECRETARIAL LIMITED
Appointed Date: 21 August 2012
Director
BROWN, Martin Robert
Appointed Date: 01 August 2015
55 years old
Director
BUNTAIN, Iain James
Appointed Date: 18 March 2014
70 years old
Director
MCPHERSON, Alexander David
Appointed Date: 25 June 2001
70 years old
Director
THOMSON, John Stuart Macgregor
Appointed Date: 01 August 2015
63 years old

Resigned Directors

Nominee Secretary
LEDINGHAM CHALMERS
Resigned: 31 March 2006
Appointed Date: 25 April 2001
Nominee Secretary
MD SECRETARIES LIMITED
Resigned: 21 August 2012
Appointed Date: 01 April 2006
Nominee Director
DURANO LIMITED
Resigned: 14 June 2001
Appointed Date: 25 April 2001
Director
GOW, John Fraser
Resigned: 20 March 2003
Appointed Date: 14 June 2001
65 years old

MCPHERSON LIMITED Events

01 Sep 2016
Auditor's resignation
28 Apr 2016
Annual return made up to 25 April 2016 with full list of shareholders
Statement of capital on 2016-04-28
  • GBP 47,300
27 Apr 2016
Full accounts made up to 30 July 2015
22 Apr 2016
Purchase of own shares.
19 Apr 2016
Cancellation of shares. Statement of capital on 11 March 2016
  • GBP 47,300.00
...
... and 58 more events
26 Jun 2001
New director appointed
26 Jun 2001
Director resigned
22 Jun 2001
Company name changed ledge 589 LIMITED\certificate issued on 22/06/01
22 Jun 2001
Registered office changed on 22/06/01 from: 1 golden square aberdeen AB10 1HA
25 Apr 2001
Incorporation

MCPHERSON LIMITED Charges

26 November 2008
Floating charge
Delivered: 4 December 2008
Status: Satisfied on 30 July 2010
Persons entitled: Alliance & Leicester Commercial Finance PLC
Description: Undertaking & all property & assets present & future…
1 August 2008
Floating charge
Delivered: 18 August 2008
Status: Satisfied on 30 July 2010
Persons entitled: Alliance & Leicester Commercial Finance PLC
Description: Undertaking & all property & assets present & future…
17 August 2001
Floating charge
Delivered: 22 August 2001
Status: Satisfied on 14 August 2010
Persons entitled: The Royal Bank of Scotland Commercial Services Limited
Description: The "other debts" and "non-vesting debts"…
15 August 2001
Bond & floating charge
Delivered: 22 August 2001
Status: Satisfied on 24 July 2010
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…

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