MCPHERSON PROPERTIES (ABERDEEN) LTD.
ABERDEEN

Hellopages » Aberdeen City » Aberdeen City » AB24 5AA

Company number SC368639
Status Active
Incorporation Date 16 November 2009
Company Type Private Limited Company
Address 23 KING STREET, ABERDEEN, AB24 5AA
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration twenty-three events have happened. The last three records are Confirmation statement made on 16 November 2016 with updates; Micro company accounts made up to 31 December 2015; Annual return made up to 16 November 2015 with full list of shareholders Statement of capital on 2015-11-18 GBP 100 . The most likely internet sites of MCPHERSON PROPERTIES (ABERDEEN) LTD. are www.mcphersonpropertiesaberdeen.co.uk, and www.mcpherson-properties-aberdeen.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and one months. The distance to to Dyce Rail Station is 5.4 miles; to Portlethen Rail Station is 6.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Mcpherson Properties Aberdeen Ltd is a Private Limited Company. The company registration number is SC368639. Mcpherson Properties Aberdeen Ltd has been working since 16 November 2009. The present status of the company is Active. The registered address of Mcpherson Properties Aberdeen Ltd is 23 King Street Aberdeen Ab24 5aa. . PLENDERLEATH RUNCIE LLP is a Secretary of the company. MACPHERSON, Malcolm John is a Director of the company. MCPHERSON, Stephen Charles is a Director of the company. Secretary BRIAN REID LTD. has been resigned. Director MABBOTT, Stephen George has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
PLENDERLEATH RUNCIE LLP
Appointed Date: 16 November 2009
Director
MACPHERSON, Malcolm John
Appointed Date: 16 November 2009
61 years old
Director
MCPHERSON, Stephen Charles
Appointed Date: 16 November 2009
63 years old

Resigned Directors

Secretary
BRIAN REID LTD.
Resigned: 16 November 2009
Appointed Date: 16 November 2009
Director
MABBOTT, Stephen George
Resigned: 16 November 2009
Appointed Date: 16 November 2009
75 years old

Persons With Significant Control

Mr Stephen Charles Mcpherson
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Malcolm John Mcpherson
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MCPHERSON PROPERTIES (ABERDEEN) LTD. Events

17 Nov 2016
Confirmation statement made on 16 November 2016 with updates
04 Oct 2016
Micro company accounts made up to 31 December 2015
18 Nov 2015
Annual return made up to 16 November 2015 with full list of shareholders
Statement of capital on 2015-11-18
  • GBP 100
18 Nov 2015
Director's details changed for Malcolm John Macpherson on 10 September 2015
02 Sep 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 13 more events
30 Nov 2009
Appointment of Stephen Charles Mcpherson as a director
30 Nov 2009
Appointment of Malcolm John Macpherson as a director
24 Nov 2009
Termination of appointment of Brian Reid Ltd. as a secretary
24 Nov 2009
Termination of appointment of Stephen Mabbott as a director
16 Nov 2009
Incorporation

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