HUGH MACPHERSON (SCOTLAND) LIMITED
STIRLING

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Company number SC024888
Status Active
Incorporation Date 30 December 1946
Company Type Private Limited Company
Address 6 BRYDEN ROAD, WHINS OF MILTON, STIRLING, FK7 8FJ
Home Country United Kingdom
Nature of Business 47190 - Other retail sale in non-specialised stores
Phone, email, etc

Since the company registration seventy-five events have happened. The last three records are Confirmation statement made on 5 November 2016 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 5 November 2015 with full list of shareholders Statement of capital on 2016-01-31 GBP 10,000 . The most likely internet sites of HUGH MACPHERSON (SCOTLAND) LIMITED are www.hughmacphersonscotland.co.uk, and www.hugh-macpherson-scotland.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventy-eight years and ten months. Hugh Macpherson Scotland Limited is a Private Limited Company. The company registration number is SC024888. Hugh Macpherson Scotland Limited has been working since 30 December 1946. The present status of the company is Active. The registered address of Hugh Macpherson Scotland Limited is 6 Bryden Road Whins of Milton Stirling Fk7 8fj. . CAIRNS, Susan is a Secretary of the company. MACPHERSON, Jean is a Director of the company. Secretary PRENTICE, Douglas Sutherland has been resigned. Director PRENTICE, Douglas Sutherland has been resigned. Director ROSS, Alison Adamson has been resigned. The company operates in "Other retail sale in non-specialised stores".


Current Directors

Secretary
CAIRNS, Susan
Appointed Date: 15 December 1989

Director
MACPHERSON, Jean

86 years old

Resigned Directors

Secretary
PRENTICE, Douglas Sutherland
Resigned: 15 December 1989

Director
PRENTICE, Douglas Sutherland
Resigned: 15 December 1989

Director
ROSS, Alison Adamson
Resigned: 18 September 1999
Appointed Date: 01 April 1998
65 years old

HUGH MACPHERSON (SCOTLAND) LIMITED Events

15 Dec 2016
Confirmation statement made on 5 November 2016 with updates
08 Aug 2016
Total exemption small company accounts made up to 31 January 2016
31 Jan 2016
Annual return made up to 5 November 2015 with full list of shareholders
Statement of capital on 2016-01-31
  • GBP 10,000

16 Jul 2015
Total exemption small company accounts made up to 31 January 2015
13 Jul 2015
Satisfaction of charge 1 in full
...
... and 65 more events
20 Jan 1988
Return made up to 15/09/87; full list of members

07 Oct 1987
Secretary resigned;new secretary appointed

05 Jun 1987
Return made up to 11/04/86; no change of members

05 Jun 1987
Accounts for a small company made up to 31 December 1986

22 Apr 1986
Full accounts made up to 31 December 1985

HUGH MACPHERSON (SCOTLAND) LIMITED Charges

23 May 1997
Bond & floating charge
Delivered: 6 June 1997
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…
28 April 1997
Standard security
Delivered: 2 May 1997
Status: Satisfied on 13 July 2015
Persons entitled: The Royal Bank of Scotland PLC
Description: 16/17 west maitland street,edinburgh.