Macpherson Developments Limited

General information

Name:

Macpherson Developments Ltd

Office Address:

C/o Mcclure Naismith 4th Floor Equitable House EC4R 9AF 47 King William Street

Number: 03258529

Incorporation date: 1996-10-03

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

The firm referred to as Macpherson Developments was registered on 1996-10-03 as a Private Limited Company. This company's office can be gotten hold of in 47 King William Street on C/o Mcclure Naismith 4th Floor, Equitable House. In case you want to contact the company by post, its postal code is EC4R 9AF. The official reg. no. for Macpherson Developments Limited is 03258529. 23 years ago this business changed its name from Cgt Developments Xvii to Macpherson Developments Limited. This company's registered with SIC code 68209 meaning Other letting and operating of own or leased real estate. 31st March 2022 is the last time the accounts were reported.

According to the official data, the following firm is governed by a solitary managing director: Margaret M., who was appointed in 2011. Since 2001 Campbell M., had fulfilled assigned duties for this specific firm up until the resignation in June 2010. As a follow-up another director, including Duncan M. gave up the position in 2018. At least one secretary in this firm is a limited company: Lycidas Secretaries Limited.

  • Previous company's names
  • Macpherson Developments Limited 2001-01-02
  • Cgt Developments Xvii Limited 1996-10-03

Financial data based on annual reports

Company staff

Margaret M.

Role: Director

Appointed: 26 August 2011

Latest update: 26 December 2023

Lycidas Secretaries Limited

Role: Corporate Secretary

Appointed: 04 December 2000

Address: Ponton Street, Edinburgh, EH3 9QQ, United Kingdom

Latest update: 26 December 2023

People with significant control

Margaret M. is the individual who controls this firm, owns over 3/4 of company shares.

Margaret M.
Notified on 10 January 2018
Nature of control:
over 3/4 of shares
Duncan M.
Notified on 6 April 2016
Ceased on 10 January 2018
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 17 October 2023
Confirmation statement last made up date 03 October 2022
Annual Accounts
Start Date For Period Covered By Report 01 April 2021
End Date For Period Covered By Report 31 March 2022
Annual Accounts
Start Date For Period Covered By Report 01 April 2022
End Date For Period Covered By Report 31 March 2023

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control
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Total exemption full accounts data made up to 2023-03-31 (AA)
filed on: 22nd, December 2023
accounts
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Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
27
Company Age

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