MCPHERSONS ATLANTIC LIMITED

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Company number SC120158
Status Active
Incorporation Date 14 September 1989
Company Type Private Limited Company
Address 6 ATHOLL CRESCENT, PERTH, PH1 5JN
Home Country United Kingdom
Nature of Business 46180 - Agents specialized in the sale of other particular products, 46310 - Wholesale of fruit and vegetables, 46380 - Wholesale of other food, including fish, crustaceans and molluscs
Phone, email, etc

Since the company registration one hundred and fourteen events have happened. The last three records are Total exemption small company accounts made up to 28 February 2016; Annual return made up to 15 April 2016 with full list of shareholders Statement of capital on 2016-05-30 GBP 43,678.85 ; Total exemption small company accounts made up to 28 February 2015. The most likely internet sites of MCPHERSONS ATLANTIC LIMITED are www.mcphersonsatlantic.co.uk, and www.mcphersons-atlantic.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and two months. Mcphersons Atlantic Limited is a Private Limited Company. The company registration number is SC120158. Mcphersons Atlantic Limited has been working since 14 September 1989. The present status of the company is Active. The registered address of Mcphersons Atlantic Limited is 6 Atholl Crescent Perth Ph1 5jn. . MCPHERSON, John Dru is a Director of the company. Secretary IRVINE MACPHERSON, Irene Catherine Mary has been resigned. Secretary MCPHERSON, Garth has been resigned. Secretary MCPHERSON, Irene Catherine Mary has been resigned. Director MCPHERSON, David James has been resigned. Director MCPHERSON, Garth has been resigned. Director MCPHERSON, Irene Catherine Mary has been resigned. Director MCPHERSON, Patricia Mcintosh has been resigned. Director PHILLIPS, William Charles Henry has been resigned. Director WINTER, Kenneth has been resigned. The company operates in "Agents specialized in the sale of other particular products".


Current Directors

Director
MCPHERSON, John Dru
Appointed Date: 12 December 1989
65 years old

Resigned Directors

Secretary
IRVINE MACPHERSON, Irene Catherine Mary
Resigned: 05 October 1990
Appointed Date: 12 December 1989

Secretary
MCPHERSON, Garth
Resigned: 10 October 1992
Appointed Date: 05 October 1990

Secretary
MCPHERSON, Irene Catherine Mary
Resigned: 11 October 2010
Appointed Date: 10 October 1992

Director
MCPHERSON, David James
Resigned: 03 June 1994
Appointed Date: 05 October 1990

Director
MCPHERSON, Garth
Resigned: 10 October 1992
Appointed Date: 05 October 1990
63 years old

Director
MCPHERSON, Irene Catherine Mary
Resigned: 11 October 2010
Appointed Date: 10 October 1992
61 years old

Director
MCPHERSON, Patricia Mcintosh
Resigned: 10 October 1992
Appointed Date: 05 October 1990
97 years old

Director
PHILLIPS, William Charles Henry
Resigned: 15 March 2003
Appointed Date: 18 April 2002
86 years old

Director
WINTER, Kenneth
Resigned: 05 October 1990
Appointed Date: 12 December 1989

MCPHERSONS ATLANTIC LIMITED Events

30 Nov 2016
Total exemption small company accounts made up to 28 February 2016
30 May 2016
Annual return made up to 15 April 2016 with full list of shareholders
Statement of capital on 2016-05-30
  • GBP 43,678.85

30 Nov 2015
Total exemption small company accounts made up to 28 February 2015
15 Apr 2015
Annual return made up to 15 April 2015 with full list of shareholders
Statement of capital on 2015-04-15
  • GBP 43,678.85

28 Jan 2015
Total exemption small company accounts made up to 28 February 2014
...
... and 104 more events
27 Feb 1990
Company name changed lotslot LIMITED\certificate issued on 28/02/90

25 Feb 1990
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association

23 Feb 1990
Registered office changed on 23/02/90 from: 24 great king street edinburgh EH3 6QN

23 Feb 1990
Secretary resigned;new secretary appointed

14 Sep 1989
Incorporation

MCPHERSONS ATLANTIC LIMITED Charges

27 July 2006
Standard security
Delivered: 29 July 2006
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 43 bridge street, ballater.
11 August 2004
Standard security
Delivered: 19 August 2004
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Flat 2, the clockhouse, the square, tomintoul.
15 July 2004
Standard security
Delivered: 21 July 2004
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Clockhouse restaurant & flat 1, the square, tomintoul.
20 June 2003
Bond & floating charge
Delivered: 2 July 2003
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The whole assets of the company…
18 April 2002
Bond & floating charge
Delivered: 25 April 2002
Status: Satisfied on 8 July 2003
Persons entitled: Aberdeen Asset Managers Limited
Description: Undertaking and all property and assets present and future…
16 September 1994
Standard security
Delivered: 30 September 1994
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Area of ground in tomintoul, kirkmichael, banff.
21 August 1992
Floating charge
Delivered: 2 September 1992
Status: Satisfied on 8 July 2003
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…