MACPHERSON.CO.UK LIMITED
ACHNASHEEN LEDGE 502 LIMITED

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Company number SC202135
Status Active
Incorporation Date 6 December 1999
Company Type Private Limited Company
Address SOLAS ORMISCAIG, AULTBEA, ACHNASHEEN, ROSS-SHIRE, IV22 2JJ
Home Country United Kingdom
Nature of Business 69201 - Accounting and auditing activities
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Confirmation statement made on 25 November 2016 with updates; Total exemption small company accounts made up to 30 April 2015. The most likely internet sites of MACPHERSON.CO.UK LIMITED are www.macphersoncouk.co.uk, and www.macpherson-co-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and twelve months. The distance to to Attadale Rail Station is 32.2 miles; to Duncraig Rail Station is 35.7 miles; to Plockton Rail Station is 36 miles; to Duirinish Rail Station is 37 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Macpherson Co Uk Limited is a Private Limited Company. The company registration number is SC202135. Macpherson Co Uk Limited has been working since 06 December 1999. The present status of the company is Active. The registered address of Macpherson Co Uk Limited is Solas Ormiscaig Aultbea Achnasheen Ross Shire Iv22 2jj. . MACPHERSON, Morag is a Secretary of the company. MACPHERSON, Dugald is a Director of the company. Secretary MACPHERSON, Lenora Anne has been resigned. Nominee Secretary LEDINGHAM CHALMERS has been resigned. Nominee Director DURANO LIMITED has been resigned. The company operates in "Accounting and auditing activities".


Current Directors

Secretary
MACPHERSON, Morag
Appointed Date: 01 October 2001

Director
MACPHERSON, Dugald
Appointed Date: 22 December 1999
73 years old

Resigned Directors

Secretary
MACPHERSON, Lenora Anne
Resigned: 01 October 2001
Appointed Date: 05 December 2000

Nominee Secretary
LEDINGHAM CHALMERS
Resigned: 05 December 2000
Appointed Date: 06 December 1999

Nominee Director
DURANO LIMITED
Resigned: 22 December 1999
Appointed Date: 06 December 1999

Persons With Significant Control

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

MACPHERSON.CO.UK LIMITED Events

09 Dec 2016
Total exemption small company accounts made up to 30 April 2016
07 Dec 2016
Confirmation statement made on 25 November 2016 with updates
28 Jan 2016
Total exemption small company accounts made up to 30 April 2015
08 Dec 2015
Annual return made up to 25 November 2015 with full list of shareholders
Statement of capital on 2015-12-08
  • GBP 1,000

01 Dec 2014
Accounts for a dormant company made up to 30 April 2014
...
... and 44 more events
29 Mar 2000
Partic of mort/charge *
17 Feb 2000
Company name changed ledge 502 LIMITED\certificate issued on 18/02/00
30 Dec 1999
New director appointed
30 Dec 1999
Director resigned
06 Dec 1999
Incorporation

MACPHERSON.CO.UK LIMITED Charges

24 March 2000
Floating charge
Delivered: 29 March 2000
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The whole assets of the company…