MACPHERSON.CO.UK LIMITED
34 BALLIFEARY ROAD, INVERNESS IV3 5PF- Active
- Private Limited Company
- Company No. SC202135
- Last Updated: 01 Mar 2024
Company Profile
MACPHERSON.CO.UK LIMITED was incorporated on Monday, December 6, 1999 as a Private Limited Company with registered address in INVERNESS. MACPHERSON.CO.UK LIMITED has the status: Active and it's listed in the following category: Other holiday and other collective accommodation. This Private Limited Company has been operating for 25 years 2 months and 17 days.
| Name | MACPHERSON.CO.UK LIMITED |
|---|---|
| Company number | SC202135 |
| Company type | Private Limited Company |
| Incorporation date | 06 Dec 1999 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
34 BALLIFEARY ROAD INVERNESS IV3 5PF |
|---|---|
| Country Of Origin | SCOTLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Dugald Macpherson Nationality: Scottish |
Dates: Monday, January 6, 2020 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Dugald Macpherson Nationality: Scottish |
Dates: Wednesday, April 6, 2016 - Friday, December 20, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 April |
| Next annual accounts due | 31 January 2025, (-23 days left) |
| Latest accounts | 30 April 2023 |
| Next confirmation statement due | 23 December 2016 |
| Last confirmation statement dated | 25 November 2015 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| MACPHERSON.CO.UK LIMITED | 06 Dec 1999 |