A M MCPHERSON LIMITED
BANFFSHIRE

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Company number SC075329
Status Active
Incorporation Date 19 June 1981
Company Type Private Limited Company
Address 154 MID STREET, KEITH, BANFFSHIRE, AB55 5BJ
Home Country United Kingdom
Nature of Business 47540 - Retail sale of electrical household appliances in specialised stores
Phone, email, etc

Since the company registration seventy-six events have happened. The last three records are Appointment of Isobel Mcpherson as a director on 28 February 2017; Confirmation statement made on 4 August 2016 with updates; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of A M MCPHERSON LIMITED are www.ammcpherson.co.uk, and www.a-m-mcpherson.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-four years and four months. A M Mcpherson Limited is a Private Limited Company. The company registration number is SC075329. A M Mcpherson Limited has been working since 19 June 1981. The present status of the company is Active. The registered address of A M Mcpherson Limited is 154 Mid Street Keith Banffshire Ab55 5bj. . MCKILLOP, Geraldine is a Secretary of the company. MCPHERSON, Isobel is a Director of the company. MCPHERSON, Ivan Alistair is a Director of the company. Secretary MCPHERSON, Hilary has been resigned. Secretary MCPHERSON, Nora Elizabeth has been resigned. Director MCPHERSON, Alistair Mckenzie has been resigned. Director MCPHERSON, Keith has been resigned. The company operates in "Retail sale of electrical household appliances in specialised stores".


Current Directors

Secretary
MCKILLOP, Geraldine
Appointed Date: 06 April 2016
Director
MCPHERSON, Isobel
Appointed Date: 28 February 2017
66 years old
Director
MCPHERSON, Ivan Alistair

67 years old

Resigned Directors

Secretary
MCPHERSON, Hilary
Resigned: 06 April 2016
Appointed Date: 20 February 1999
Secretary
MCPHERSON, Nora Elizabeth
Resigned: 20 February 1999
Director
MCPHERSON, Alistair Mckenzie
Resigned: 30 January 1993
94 years old
Director
MCPHERSON, Keith
Resigned: 06 April 2016
68 years old

Persons With Significant Control

Ivan Alistair Mcpherson
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – 75% or more

A M MCPHERSON LIMITED Events

20 Mar 2017
Appointment of Isobel Mcpherson as a director on 28 February 2017
12 Aug 2016
Confirmation statement made on 4 August 2016 with updates
26 May 2016
Total exemption small company accounts made up to 31 March 2016
13 Apr 2016
Termination of appointment of Keith Mcpherson as a director on 6 April 2016
13 Apr 2016
Termination of appointment of Hilary Mcpherson as a secretary on 6 April 2016
...
... and 66 more events
23 Feb 1988
Return made up to 31/12/87; full list of members
23 Feb 1988
Registered office changed on 23/02/88 from: 59/61 moss street keith
23 Feb 1988
Accounts for a small company made up to 31 March 1987
19 Mar 1987
Return made up to 31/12/86; full list of members
12 Sep 1986
Accounts for a small company made up to 31 March 1986

A M MCPHERSON LIMITED Charges

23 December 1983
Floating charge
Delivered: 30 December 1983
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: Undertaking and all property and assets present and future…

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