MCPHERSON DOCUMENT SOLUTIONS LIMITED
PAISLEY

Hellopages » Renfrewshire » Renfrewshire » PA3 2NB

Company number SC240071
Status Active
Incorporation Date 25 November 2002
Company Type Private Limited Company
Address 14-16 MACDOWALL STREET, PAISLEY, PA3 2NB
Home Country United Kingdom
Nature of Business 74209 - Photographic activities not elsewhere classified, 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Confirmation statement made on 25 November 2016 with updates; Director's details changed for Steven Alastair Mcpherson on 23 November 2016; Director's details changed for Gordon Mcpherson on 23 November 2016. The most likely internet sites of MCPHERSON DOCUMENT SOLUTIONS LIMITED are www.mcphersondocumentsolutions.co.uk, and www.mcpherson-document-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and twelve months. Mcpherson Document Solutions Limited is a Private Limited Company. The company registration number is SC240071. Mcpherson Document Solutions Limited has been working since 25 November 2002. The present status of the company is Active. The registered address of Mcpherson Document Solutions Limited is 14 16 Macdowall Street Paisley Pa3 2nb. . MCPHERSON, Gordon is a Secretary of the company. MCPHERSON, Gordon is a Director of the company. MCPHERSON, Steven Alastair is a Director of the company. Nominee Secretary OSWALDS OF EDINBURGH LIMITED has been resigned. Director RUSSELL, David Livingston has been resigned. The company operates in "Photographic activities not elsewhere classified".


Current Directors

Secretary
MCPHERSON, Gordon
Appointed Date: 25 November 2002

Director
MCPHERSON, Gordon
Appointed Date: 16 December 2003
71 years old

Director
MCPHERSON, Steven Alastair
Appointed Date: 25 November 2002
48 years old

Resigned Directors

Nominee Secretary
OSWALDS OF EDINBURGH LIMITED
Resigned: 25 November 2002
Appointed Date: 25 November 2002

Director
RUSSELL, David Livingston
Resigned: 25 March 2012
Appointed Date: 25 November 2002
83 years old

Persons With Significant Control

Mr Gordon Mcpherson
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – 75% or more

MCPHERSON DOCUMENT SOLUTIONS LIMITED Events

25 Nov 2016
Confirmation statement made on 25 November 2016 with updates
23 Nov 2016
Director's details changed for Steven Alastair Mcpherson on 23 November 2016
23 Nov 2016
Director's details changed for Gordon Mcpherson on 23 November 2016
23 Nov 2016
Secretary's details changed for Gordon Mcpherson on 23 November 2016
19 Aug 2016
Total exemption small company accounts made up to 31 March 2016
...
... and 28 more events
25 Aug 2004
Accounts for a dormant company made up to 30 November 2003
06 Jan 2004
Return made up to 25/11/03; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Director's particulars changed

18 Dec 2003
New director appointed
25 Nov 2002
Secretary resigned
25 Nov 2002
Incorporation

MCPHERSON DOCUMENT SOLUTIONS LIMITED Charges

23 March 2012
Floating charge
Delivered: 31 March 2012
Status: Outstanding
Persons entitled: Bibby Factors Scotland Limited
Description: Undertaking & all property & assets present & future…