|
Persons with significant control. Psc name: Mcpherson Group Holdings Limited. Notification date: 2023-11-30. |
2024-02-06 |
View Report |
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Persons with significant control. Cessation date: 2023-11-30. Psc name: Alexander David Mcpherson. |
2024-02-05 |
View Report |
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Accounts. Accounts type full. |
2023-07-06 |
View Report |
|
Confirmation statement. Statement with no updates. |
2023-05-31 |
View Report |
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Persons with significant control. Change date: 2023-02-14. Psc name: Alexander David Mcpherson. |
2023-02-15 |
View Report |
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Officers. Change date: 2023-02-14. Officer name: Mr Alexander David Mcpherson. |
2023-02-14 |
View Report |
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Persons with significant control. Psc name: Mr Alexander David Mcpherson. Change date: 2023-01-23. |
2023-01-24 |
View Report |
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Officers. Change date: 2023-01-23. Officer name: Mr Alexander David Mcpherson. |
2023-01-24 |
View Report |
|
Mortgage. Charge creation date: 2022-11-22. Charge number: SC2185080005. |
2022-11-23 |
View Report |
|
Accounts. Accounts type full. |
2022-06-16 |
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|
Confirmation statement. Statement with no updates. |
2022-05-30 |
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|
Confirmation statement. Second filing of confirmation statement with made up date. |
2022-05-20 |
View Report |
|
Officers. Officer name: Shepherd & Wedderburn Secretaries Limited. Change date: 2021-12-21. |
2021-12-21 |
View Report |
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Address. Old address: 2 Rubislaw Terrace Aberdeen Aberdeenshire AB10 1XE United Kingdom. New address: 37 Albyn Place Aberdeen Aberdeen City AB10 1YN. Change date: 2021-12-06. |
2021-12-06 |
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|
Confirmation statement. Statement with updates. |
2021-05-26 |
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|
Accounts. Accounts type full. |
2021-05-04 |
View Report |
|
Confirmation statement. Statement with no updates. |
2020-05-15 |
View Report |
|
Accounts. Accounts type full. |
2020-03-20 |
View Report |
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Officers. Officer name: Iain James Buntain. Termination date: 2019-08-07. |
2019-08-09 |
View Report |
|
Confirmation statement. Statement with updates. |
2019-05-13 |
View Report |
|
Accounts. Accounts type full. |
2019-04-29 |
View Report |
|
Officers. Change date: 2018-06-13. Officer name: Clp Secretaries Limited. |
2018-10-17 |
View Report |
|
Officers. Change date: 2016-06-01. Officer name: Mr Alexander David Mcpherson. |
2018-08-02 |
View Report |
|
Officers. Officer name: Mr Alexander David Mcpherson. Change date: 2016-06-01. |
2018-08-02 |
View Report |
|
Officers. Appointment date: 2018-08-01. Officer name: Mr Scott Alexander Mcpherson. |
2018-08-01 |
View Report |
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Persons with significant control. Change date: 2018-07-09. Psc name: Mr Alexander David Mcpherson. |
2018-08-01 |
View Report |
|
Officers. Appointment date: 2018-08-01. Officer name: Mr James Alan Mcpherson. |
2018-08-01 |
View Report |
|
Officers. Officer name: John Stuart Macgregor Thomson. Termination date: 2018-03-31. |
2018-05-02 |
View Report |
|
Accounts. Accounts type full. |
2018-05-01 |
View Report |
|
Confirmation statement. Statement with updates. |
2018-04-27 |
View Report |
|
Officers. Officer name: Mr David Elilio. Appointment date: 2018-02-01. |
2018-02-02 |
View Report |
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Persons with significant control. Psc name: Alexander David Mcpherson. Notification date: 2017-04-26. |
2017-10-18 |
View Report |
|
Persons with significant control. Withdrawal date: 2017-10-18. |
2017-10-18 |
View Report |
|
Officers. Appointment date: 2017-10-01. Officer name: Clp Secretaries Limited. |
2017-10-17 |
View Report |
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Officers. Officer name: Pinsent Masons Secretarial Limited. Termination date: 2017-10-01. |
2017-10-17 |
View Report |
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Address. Change date: 2017-10-17. New address: 2 Rubislaw Terrace Aberdeen Aberdeenshire AB10 1XE. Old address: 13 Queen's Road Aberdeen AB15 4YL. |
2017-10-17 |
View Report |
|
Accounts. Accounts type full. |
2017-05-05 |
View Report |
|
Confirmation statement. Statement with updates. |
2017-04-25 |
View Report |
|
Auditors. Auditors resignation company. |
2016-09-01 |
View Report |
|
Annual return. With made up date full list shareholders. |
2016-04-28 |
View Report |
|
Accounts. Accounts type full. |
2016-04-27 |
View Report |
|
Capital. Capital return purchase own shares. |
2016-04-22 |
View Report |
|
Capital. Capital cancellation shares. |
2016-04-19 |
View Report |
|
Officers. Appointment date: 2015-08-01. Officer name: John Stuart Macgregor Thomson. |
2015-08-27 |
View Report |
|
Officers. Appointment date: 2015-08-01. Officer name: Mr Martin Robert Brown. |
2015-08-27 |
View Report |
|
Accounts. Accounts type full. |
2015-05-01 |
View Report |
|
Annual return. With made up date full list shareholders. |
2015-04-27 |
View Report |
|
Capital. Capital cancellation shares. |
2015-04-13 |
View Report |
|
Resolution. Description: Resolutions. |
2015-04-13 |
View Report |
|
Capital. Capital return purchase own shares. |
2015-04-13 |
View Report |
