JOHN E.MCPHERSON & SONS LIMITED - LONDON
| Company Profile | Company Filings |
Overview
JOHN E.MCPHERSON & SONS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
JOHN E.MCPHERSON & SONS LIMITED was incorporated 86 years ago on 08/11/1937 and has the registered number: 00333453. The accounts status is DORMANT and accounts are next due on 30/09/2024.
JOHN E.MCPHERSON & SONS LIMITED was incorporated 86 years ago on 08/11/1937 and has the registered number: 00333453. The accounts status is DORMANT and accounts are next due on 30/09/2024.
JOHN E.MCPHERSON & SONS LIMITED - LONDON
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
5 CHEAPSIDE
LONDON
EC2V 6AA
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 30/04/2023 | 14/05/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR WINSTON SY CO | Jan 1958 | Filipino | Director | 2014-10-31 | CURRENT |
| MR BRYAN HAROLD DONAGHEY | Apr 1961 | British | Director | 2014-11-24 | CURRENT |
| RONALD BANNATYNE MACEACHRAN | Sep 1957 | British | Director | 2003-02-18 UNTIL 2003-07-14 | RESIGNED |
| HEW CAMPBELL | Nov 1962 | British | Secretary | RESIGNED | |
| JAMES FRANCIS HANLON | Jun 1949 | Secretary | 1994-08-31 UNTIL 2009-10-15 | RESIGNED | |
| KENNETH KINNAIRD | Apr 1945 | British | Secretary | RESIGNED | |
| GEORGE MICHAEL LUNN | Jul 1942 | British | Director | 1994-01-31 UNTIL 1995-06-26 | RESIGNED |
| THE INVERGORDON DISTILLERS LIMITED | Dec 1959 | Director | RESIGNED | ||
| ASHOKE KUMAR ROY | Dec 1956 | Indian | Director | 2007-05-16 UNTIL 2014-10-29 | RESIGNED |
| ERIC ADAM RIDDELL | Apr 1936 | British | Director | 1994-01-31 UNTIL 1996-02-29 | RESIGNED |
| HEMANTH NANDAKUMAR MENON | Jul 1971 | Indian | Director | 2009-10-14 UNTIL 2014-10-31 | RESIGNED |
| BRIAN JOHN MEGSON | Mar 1954 | British | Director | 1995-11-24 UNTIL 2003-04-03 | RESIGNED |
| MR SCOTT JOHN MCCROSKIE | Nov 1967 | British | Director | 2003-07-14 UNTIL 2004-03-19 | RESIGNED |
| THOMAS GEOFFREY WHITTAKER | Mar 1937 | British | Director | RESIGNED | |
| JAMES FRANCIS HANLON | Jun 1949 | Director | 1995-11-24 UNTIL 2004-03-19 | RESIGNED | |
| KENNETH WALTER HITCHCOCK | Mar 1942 | Australian | Director | 1995-07-10 UNTIL 1999-06-24 | RESIGNED |
| HAY & MACLEOD LIMITED | Director | 2004-03-02 UNTIL 2007-05-16 | RESIGNED | ||
| JAMES FRANCIS HANLON | Jun 1949 | Director | 2007-05-16 UNTIL 2009-10-15 | RESIGNED | |
| PATRICK NOEL HALL | Sep 1942 | British | Director | RESIGNED | |
| DR CHRISTOPHER GEORGE GREIG | Sep 1934 | British | Director | RESIGNED | |
| MR JOHN ALEXANDER GEORGE DOUGLAS | Aug 1964 | British | Director | 2009-10-14 UNTIL 2010-03-31 | RESIGNED |
| DALMORE WHYTE & MACKAY LIMITED | Director | 2004-03-02 UNTIL 2007-05-16 | RESIGNED | ||
| ANGUS HOWARD RUSSELL BRUCE | Feb 1941 | British | Director | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Whyte And Mackay Limited | 2016-04-06 | Glasgow | Ownership of shares 75 to 100 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Dormant Company Accounts - JOHN E.MCPHERSON & SONS LIMITED | 2023-08-24 | 31-12-2022 | £1 equity |
| Dormant Company Accounts - JOHN E.MCPHERSON & SONS LIMITED | 2022-09-13 | 31-12-2021 | £1 equity |
| Dormant Company Accounts - JOHN E.MCPHERSON & SONS LIMITED | 2021-09-18 | 31-12-2020 | £1 equity |