Company number SC180070
Status Active
Incorporation Date 28 October 1997
Company Type Private Limited Company
Address BRIDGE END FARM, THE DEN, LETHAM, FORFAR, ANGUS, DD8 2QF
Home Country United Kingdom
Nature of Business 43210 - Electrical installation
Phone, email, etc
Since the company registration fifty-six events have happened. The last three records are Confirmation statement made on 28 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 28 October 2015 with full list of shareholders
Statement of capital on 2015-11-03
GBP 2
. The most likely internet sites of MACPHERSONS ELECTRICAL SERVICES LIMITED are www.macphersonselectricalservices.co.uk, and www.macphersons-electrical-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and two months. Macphersons Electrical Services Limited is a Private Limited Company.
The company registration number is SC180070. Macphersons Electrical Services Limited has been working since 28 October 1997.
The present status of the company is Active. The registered address of Macphersons Electrical Services Limited is Bridge End Farm The Den Letham Forfar Angus Dd8 2qf. . MACPHERSON, Julie is a Secretary of the company. MACPHERSON, Michael John is a Director of the company. Nominee Secretary OSWALDS OF EDINBURGH LIMITED has been resigned. The company operates in "Electrical installation".
Current Directors
Resigned Directors
Nominee Secretary
OSWALDS OF EDINBURGH LIMITED
Resigned: 28 October 1997
Appointed Date: 28 October 1997
Persons With Significant Control
MACPHERSONS ELECTRICAL SERVICES LIMITED Events
31 Oct 2016
Confirmation statement made on 28 October 2016 with updates
27 Jul 2016
Total exemption small company accounts made up to 31 October 2015
03 Nov 2015
Annual return made up to 28 October 2015 with full list of shareholders
Statement of capital on 2015-11-03
29 Jun 2015
Total exemption small company accounts made up to 31 October 2014
29 Nov 2014
Compulsory strike-off action has been discontinued
...
... and 46 more events
29 Oct 1997
Secretary resigned
29 Oct 1997
Resolutions
-
ELRES ‐
Elective resolution
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
29 Oct 1997
Resolutions
-
ELRES ‐
Elective resolution
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
29 Oct 1997
Resolutions
-
ELRES ‐
Elective resolution
28 Oct 1997
Incorporation
26 March 2007
Standard security
Delivered: 31 March 2007
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: The subjects known as and forming eastmost top floor flat…
26 March 2007
Standard security
Delivered: 31 March 2007
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: The subjects known as and forming eastmost shop, fifty five…
30 August 2006
Standard security
Delivered: 5 September 2006
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: Thirty two glamis road, kirriemuir ANG4490.
18 July 2006
Standard security
Delivered: 1 August 2006
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: The property forming and known as two a west keptie street…
1 August 2003
Standard security
Delivered: 7 August 2003
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: 58 yeaman street, forfar.
1 July 2003
Standard security
Delivered: 22 July 2003
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: The property forming and known as 93 north court street…
7 March 2003
Standard security
Delivered: 13 March 2003
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: 43 strathmore avenue, forfar.
19 February 2003
Floating charge
Delivered: 3 March 2003
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: Undertaking and all property and assets present and future…
14 June 2002
Standard security
Delivered: 1 July 2002
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: Weaving basket, 16 blairs road, letham, forfar- title…
22 April 2002
Standard security
Delivered: 29 April 2002
Status: Outstanding
Persons entitled: Lloyds Tsb Scotland PLC
Description: 26 victoria street, montrose.