MACPHERSON ASSURANCE CONSULTANCY LTD.
PERTH

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Company number SC339503
Status Active
Incorporation Date 12 March 2008
Company Type Private Limited Company
Address 66 TAY STREET, PERTH, PH2 8RA
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Director's details changed; Confirmation statement made on 12 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of MACPHERSON ASSURANCE CONSULTANCY LTD. are www.macphersonassuranceconsultancy.co.uk, and www.macpherson-assurance-consultancy.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and nine months. Macpherson Assurance Consultancy Ltd is a Private Limited Company. The company registration number is SC339503. Macpherson Assurance Consultancy Ltd has been working since 12 March 2008. The present status of the company is Active. The registered address of Macpherson Assurance Consultancy Ltd is 66 Tay Street Perth Ph2 8ra. . CRAIG, Caroline Louise is a Secretary of the company. BENNETT, Elizabeth Mhairi is a Director of the company. MACPHERSON, David James is a Director of the company. Secretary BRIAN REID LTD. has been resigned. Secretary MACPHERSON, Alison Lynn has been resigned. Director MACPHERSON, Alison Lynn has been resigned. Director STEPHEN MABBOTT LTD. has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
CRAIG, Caroline Louise
Appointed Date: 09 June 2009
Director
BENNETT, Elizabeth Mhairi
Appointed Date: 06 April 2016
48 years old
Director
MACPHERSON, David James
Appointed Date: 12 March 2008
51 years old

Resigned Directors

Secretary
BRIAN REID LTD.
Resigned: 12 March 2008
Appointed Date: 12 March 2008
Secretary
MACPHERSON, Alison Lynn
Resigned: 09 June 2009
Appointed Date: 12 March 2008
Director
MACPHERSON, Alison Lynn
Resigned: 09 June 2009
Appointed Date: 12 March 2008
51 years old
Director
STEPHEN MABBOTT LTD.
Resigned: 12 March 2008
Appointed Date: 12 March 2008

Persons With Significant Control

David James Macpherson
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – 75% or more

MACPHERSON ASSURANCE CONSULTANCY LTD. Events

17 Mar 2017
Director's details changed
15 Mar 2017
Confirmation statement made on 12 March 2017 with updates
03 Jan 2017
Total exemption small company accounts made up to 31 March 2016
06 Dec 2016
Appointment of Elizabeth Mhairi Bennett as a director on 6 April 2016
14 Mar 2016
Annual return made up to 12 March 2016 with full list of shareholders
Statement of capital on 2016-03-14
  • GBP 110
...
... and 25 more events
04 Apr 2008
Ad 12/03/08\gbp si 99@1=99\gbp ic 1/100\
20 Mar 2008
Resolutions
  • RES01 ‐ Resolution of adoption of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
17 Mar 2008
Appointment terminated secretary brian reid LTD.
17 Mar 2008
Appointment terminated director stephen mabbott LTD.
12 Mar 2008
Incorporation

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