Macpherson.co.uk Limited

General information

Name:

Macpherson.co.uk Ltd

Office Address:

34 Ballifeary Road IV3 5PF Inverness

Number: SC202135

Incorporation date: 1999-12-06

End of financial year: 30 April

Category: Private Limited Company

Status: Active

Description

Data updated on:

The date this firm was started is 1999-12-06. Registered under SC202135, this company operates as a Private Limited Company. You may visit the office of the firm during business hours under the following location: 34 Ballifeary Road, IV3 5PF Inverness. It is recognized under the name of Macpherson.co.uk Limited. Moreover this company also was registered as Ledge 502 until it was changed 24 years ago. This business's Standard Industrial Classification Code is 55209 which stands for Other holiday and other collective accommodation. The business latest financial reports describe the period up to 2022-04-30 and the most current annual confirmation statement was filed on 2023-01-07.

According to the information we have, this specific company was formed 25 years ago and has been run by four directors. In order to provide support to the directors, the abovementioned company has been utilizing the expertise of Morag M. as a secretary since the appointment on 2001-10-01.

  • Previous company's names
  • Macpherson.co.uk Limited 2000-02-18
  • Ledge 502 Limited 1999-12-06

Financial data based on annual reports

Company staff

Iain M.

Role: Director

Appointed: 17 December 2019

Latest update: 17 April 2024

Suzanne M.

Role: Director

Appointed: 17 December 2019

Latest update: 17 April 2024

Morag M.

Role: Director

Appointed: 17 December 2019

Latest update: 17 April 2024

Morag M.

Role: Secretary

Appointed: 01 October 2001

Latest update: 17 April 2024

Dugald M.

Role: Director

Appointed: 22 December 1999

Latest update: 17 April 2024

People with significant control

Dugald M. is the individual who controls this firm, owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Dugald M.
Notified on 6 January 2020
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Dugald M.
Notified on 6 April 2016
Ceased on 20 December 2019
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 January 2024
Account last made up date 30 April 2022
Confirmation statement next due date 21 January 2024
Confirmation statement last made up date 07 January 2023
Annual Accounts 28 January 2016
Start Date For Period Covered By Report 2014-05-01
End Date For Period Covered By Report 2015-04-30
Date Approval Accounts 28 January 2016
Annual Accounts 8 December 2016
Start Date For Period Covered By Report 2015-05-01
End Date For Period Covered By Report 2016-04-30
Date Approval Accounts 8 December 2016
Annual Accounts 1 December 2017
Start Date For Period Covered By Report 2016-05-01
End Date For Period Covered By Report 2017-04-30
Date Approval Accounts 1 December 2017
Annual Accounts
Start Date For Period Covered By Report 1 May 2018
End Date For Period Covered By Report 30 April 2019
Annual Accounts
Start Date For Period Covered By Report 1 May 2019
End Date For Period Covered By Report 30 April 2020
Annual Accounts
Start Date For Period Covered By Report 2020-05-01
End Date For Period Covered By Report 2021-04-30
Annual Accounts
Start Date For Period Covered By Report 2021-05-01
End Date For Period Covered By Report 2022-04-30
Annual Accounts
Start Date For Period Covered By Report 2022-05-01
End Date For Period Covered By Report 2023-04-30
Annual Accounts
End Date For Period Covered By Report 30 April 2018

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control
Free Download
Total exemption full accounts data made up to 2023-04-30 (AA)
filed on: 18th, January 2024
accounts
Free Download Download filing (9 pages)

Search other companies

Services (by SIC Code)

  • 55209 : Other holiday and other collective accommodation
24
Company Age

Closest Companies - by postcode