MCPHERSON CONSTRUCTION LIMITED
ANGUS

Hellopages » Aberdeenshire » Aberdeenshire » DD9 7UY

Company number SC255223
Status Active
Incorporation Date 3 September 2003
Company Type Private Limited Company
Address INCHGREEN, EDZELL, BRECHIN, ANGUS, DD9 7UY
Home Country United Kingdom
Nature of Business 43320 - Joinery installation
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Micro company accounts made up to 30 September 2016; Confirmation statement made on 3 September 2016 with updates; Micro company accounts made up to 30 September 2015. The most likely internet sites of MCPHERSON CONSTRUCTION LIMITED are www.mcphersonconstruction.co.uk, and www.mcpherson-construction.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and three months. Mcpherson Construction Limited is a Private Limited Company. The company registration number is SC255223. Mcpherson Construction Limited has been working since 03 September 2003. The present status of the company is Active. The registered address of Mcpherson Construction Limited is Inchgreen Edzell Brechin Angus Dd9 7uy. . MCPHERSON, Audrey is a Secretary of the company. MCPHERSON, Audrey Jennifer is a Director of the company. MCPHERSON, Rory Stuart is a Director of the company. Nominee Secretary OSWALDS OF EDINBURGH LIMITED has been resigned. The company operates in "Joinery installation".


Current Directors

Secretary
MCPHERSON, Audrey
Appointed Date: 03 September 2003
Director
MCPHERSON, Audrey Jennifer
Appointed Date: 04 June 2014
55 years old
Director
MCPHERSON, Rory Stuart
Appointed Date: 03 September 2003
60 years old

Resigned Directors

Nominee Secretary
OSWALDS OF EDINBURGH LIMITED
Resigned: 03 September 2003
Appointed Date: 03 September 2003

Persons With Significant Control

Mr Rory Stuart Mcpherson
Notified on: 3 September 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Audrey Jennifer Mcpherson
Notified on: 3 September 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MCPHERSON CONSTRUCTION LIMITED Events

22 Mar 2017
Micro company accounts made up to 30 September 2016
09 Sep 2016
Confirmation statement made on 3 September 2016 with updates
28 Jun 2016
Micro company accounts made up to 30 September 2015
19 Apr 2016
Registration of charge SC2552230001, created on 15 April 2016
04 Nov 2015
Annual return made up to 3 September 2015 with full list of shareholders
Statement of capital on 2015-11-04
  • GBP 2
...
... and 26 more events
24 Oct 2005
Return made up to 03/09/05; full list of members
  • 363(288) ‐ Director's particulars changed
14 Jun 2005
Total exemption full accounts made up to 30 September 2004
22 Sep 2004
Return made up to 03/09/04; full list of members
03 Sep 2003
Secretary resigned
03 Sep 2003
Incorporation

MCPHERSON CONSTRUCTION LIMITED Charges

15 April 2016
Charge code SC25 5223 0001
Delivered: 19 April 2016
Status: Outstanding
Persons entitled: Amanda Jayne Roberts Alan John Roberts
Description: Two plots or areas of ground at whiteside of careston…

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