Rua, Antonio, Aleixo 8200-852
Albufeira
8200-852
Portugal
Secretary Name | Susan Cairns |
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Nationality | British |
Status | Current |
Appointed | 15 December 1989(42 years, 12 months after company formation) |
Appointment Duration | 33 years, 11 months |
Role | Company Director |
Correspondence Address | 6 Bryden Road Whins Of Milton Stirling FK7 8FJ Scotland |
Director Name | Douglas Sutherland Prentice |
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Nationality | British |
Status | Resigned |
Appointed | 31 December 1988(42 years after company formation) |
Appointment Duration | 11 months, 2 weeks (resigned 15 December 1989) |
Role | Manager |
Correspondence Address | 54 Connaught Place Edinburgh Midlothian EH6 4RN Scotland |
Secretary Name | Douglas Sutherland Prentice |
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Nationality | British |
Status | Resigned |
Appointed | 31 December 1988(42 years after company formation) |
Appointment Duration | 11 months, 2 weeks (resigned 15 December 1989) |
Role | Company Director |
Correspondence Address | 54 Connaught Place Edinburgh Midlothian EH6 4RN Scotland |
Director Name | Ms Alison Adamson Ross |
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Date of Birth | December 1959 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 April 1998(51 years, 3 months after company formation) |
Appointment Duration | 1 year, 5 months (resigned 18 September 1999) |
Role | Sales Director |
Country of Residence | United Kingdom |
Correspondence Address | 32 Deanswood Park Deans Livingston West Lothian EH54 8NX Scotland |
Website | macphersonscotland.com |
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Registered Address | 6 Bryden Road Whins Of Milton Stirling FK7 8FJ Scotland |
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Constituency | Stirling |
Ward | Stirling East |
Address Matches | 2 other UK companies use this postal address |
5k at £1 | Jean Macpherson 50.10% Ordinary |
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490 at £1 | Isabella Ross-macpherson 4.90% Ordinary |
1.5k at £1 | Susan Cairns 15.00% Ordinary |
1000 at £1 | Alana Cairns 10.00% Ordinary |
1000 at £1 | Bryan Ross 10.00% Ordinary |
1000 at £1 | Cara Cairns 10.00% Ordinary |
Year | 2014 |
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Net Worth | £217,949 |
Cash | £2,828 |
Current Liabilities | £6,012 |
Latest Accounts | 31 January 2023 (10 months ago) |
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Next Accounts Due | 31 October 2024 (11 months from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 January |
Latest Return | 24 September 2023 (2 months, 1 week ago) |
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Next Return Due | 8 October 2024 (10 months, 1 week from now) |
23 May 1997 | Delivered on: 6 June 1997 Persons entitled: The Royal Bank of Scotland PLC Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Outstanding |
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28 April 1997 | Delivered on: 2 May 1997 Satisfied on: 13 July 2015 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: 16/17 west maitland street,edinburgh. Fully Satisfied |
6 October 2023 | Confirmation statement made on 24 September 2023 with no updates (3 pages) |
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11 May 2023 | Total exemption full accounts made up to 31 January 2023 (12 pages) |
20 October 2022 | Confirmation statement made on 24 September 2022 with no updates (3 pages) |
1 June 2022 | Total exemption full accounts made up to 31 January 2022 (12 pages) |
1 November 2021 | Confirmation statement made on 24 September 2021 with updates (4 pages) |
30 June 2021 | Total exemption full accounts made up to 31 January 2021 (14 pages) |
24 September 2020 | Confirmation statement made on 24 September 2020 with no updates (3 pages) |
21 May 2020 | Total exemption full accounts made up to 31 January 2020 (14 pages) |
8 November 2019 | Confirmation statement made on 24 October 2019 with no updates (3 pages) |
15 May 2019 | Total exemption full accounts made up to 31 January 2019 (12 pages) |
2 November 2018 | Confirmation statement made on 24 October 2018 with no updates (3 pages) |
1 May 2018 | Total exemption full accounts made up to 31 January 2018 (12 pages) |
25 October 2017 | Confirmation statement made on 24 October 2017 with updates (3 pages) |
25 October 2017 | Confirmation statement made on 24 October 2017 with updates (3 pages) |
27 June 2017 | Total exemption full accounts made up to 31 January 2017 (11 pages) |
27 June 2017 | Total exemption full accounts made up to 31 January 2017 (11 pages) |
15 December 2016 | Confirmation statement made on 5 November 2016 with updates (5 pages) |
15 December 2016 | Confirmation statement made on 5 November 2016 with updates (5 pages) |
8 August 2016 | Total exemption small company accounts made up to 31 January 2016 (7 pages) |
8 August 2016 | Total exemption small company accounts made up to 31 January 2016 (7 pages) |
31 January 2016 | Annual return made up to 5 November 2015 with a full list of shareholders Statement of capital on 2016-01-31
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31 January 2016 | Annual return made up to 5 November 2015 with a full list of shareholders Statement of capital on 2016-01-31
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16 July 2015 | Total exemption small company accounts made up to 31 January 2015 (5 pages) |
16 July 2015 | Total exemption small company accounts made up to 31 January 2015 (5 pages) |
13 July 2015 | Satisfaction of charge 1 in full (1 page) |
13 July 2015 | Satisfaction of charge 1 in full (1 page) |
11 December 2014 | Annual return made up to 5 November 2014 with a full list of shareholders Statement of capital on 2014-12-11
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11 December 2014 | Annual return made up to 5 November 2014 with a full list of shareholders Statement of capital on 2014-12-11
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11 December 2014 | Annual return made up to 5 November 2014 with a full list of shareholders Statement of capital on 2014-12-11
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9 July 2014 | Total exemption small company accounts made up to 31 January 2014 (5 pages) |
9 July 2014 | Total exemption small company accounts made up to 31 January 2014 (5 pages) |
5 December 2013 | Annual return made up to 5 November 2013 with a full list of shareholders Statement of capital on 2013-12-05
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5 December 2013 | Annual return made up to 5 November 2013 with a full list of shareholders Statement of capital on 2013-12-05
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5 December 2013 | Annual return made up to 5 November 2013 with a full list of shareholders Statement of capital on 2013-12-05
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25 March 2013 | Total exemption small company accounts made up to 31 January 2013 (9 pages) |
25 March 2013 | Total exemption small company accounts made up to 31 January 2013 (9 pages) |
31 December 2012 | Annual return made up to 5 November 2012 with a full list of shareholders (5 pages) |
31 December 2012 | Annual return made up to 5 November 2012 with a full list of shareholders (5 pages) |
31 December 2012 | Annual return made up to 5 November 2012 with a full list of shareholders (5 pages) |
13 July 2012 | Total exemption small company accounts made up to 31 January 2012 (5 pages) |
13 July 2012 | Total exemption small company accounts made up to 31 January 2012 (5 pages) |
9 December 2011 | Annual return made up to 5 November 2011 with a full list of shareholders (5 pages) |
9 December 2011 | Annual return made up to 5 November 2011 with a full list of shareholders (5 pages) |
9 December 2011 | Annual return made up to 5 November 2011 with a full list of shareholders (5 pages) |
5 August 2011 | Total exemption small company accounts made up to 31 January 2011 (5 pages) |
5 August 2011 | Total exemption small company accounts made up to 31 January 2011 (5 pages) |
9 November 2010 | Annual return made up to 5 November 2010 with a full list of shareholders (5 pages) |
9 November 2010 | Annual return made up to 5 November 2010 with a full list of shareholders (5 pages) |
9 November 2010 | Annual return made up to 5 November 2010 with a full list of shareholders (5 pages) |
8 June 2010 | Total exemption small company accounts made up to 31 January 2010 (6 pages) |
8 June 2010 | Total exemption small company accounts made up to 31 January 2010 (6 pages) |
12 January 2010 | Director's details changed for Jean Macpherson on 12 January 2010 (2 pages) |
12 January 2010 | Annual return made up to 5 November 2009 with a full list of shareholders (5 pages) |
12 January 2010 | Director's details changed for Jean Macpherson on 12 January 2010 (2 pages) |
12 January 2010 | Annual return made up to 5 November 2009 with a full list of shareholders (5 pages) |
12 January 2010 | Annual return made up to 5 November 2009 with a full list of shareholders (5 pages) |
19 May 2009 | Director's change of particulars / jean macpherson / 18/07/2007 (2 pages) |
19 May 2009 | Director's change of particulars / jean macpherson / 18/07/2007 (2 pages) |
29 April 2009 | Total exemption small company accounts made up to 31 January 2009 (8 pages) |
29 April 2009 | Total exemption small company accounts made up to 31 January 2009 (8 pages) |
14 November 2008 | Return made up to 05/11/08; full list of members (4 pages) |
14 November 2008 | Return made up to 05/11/08; full list of members (4 pages) |
14 August 2008 | Director's change of particulars / jean macpherson / 29/07/2008 (1 page) |
14 August 2008 | Director's change of particulars / jean macpherson / 29/07/2008 (1 page) |
22 July 2008 | Total exemption small company accounts made up to 31 January 2008 (5 pages) |
22 July 2008 | Total exemption small company accounts made up to 31 January 2008 (5 pages) |
6 December 2007 | Return made up to 05/11/07; change of members
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6 December 2007 | Return made up to 05/11/07; change of members
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29 November 2007 | Total exemption small company accounts made up to 31 January 2007 (5 pages) |
29 November 2007 | Total exemption small company accounts made up to 31 January 2007 (5 pages) |
14 December 2006 | Return made up to 05/11/06; full list of members (7 pages) |
14 December 2006 | Registered office changed on 14/12/06 from: 5A grosvenor street edinburgh EH12 5EB (1 page) |
14 December 2006 | Return made up to 05/11/06; full list of members (7 pages) |
14 December 2006 | Registered office changed on 14/12/06 from: 5A grosvenor street edinburgh EH12 5EB (1 page) |
11 August 2006 | Total exemption small company accounts made up to 31 January 2006 (5 pages) |
11 August 2006 | Total exemption small company accounts made up to 31 January 2006 (5 pages) |
16 February 2006 | Return made up to 05/11/05; full list of members
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16 February 2006 | Return made up to 05/11/05; full list of members
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6 September 2005 | Total exemption small company accounts made up to 31 January 2005 (5 pages) |
6 September 2005 | Total exemption small company accounts made up to 31 January 2005 (5 pages) |
9 November 2004 | Return made up to 05/11/04; full list of members (7 pages) |
9 November 2004 | Return made up to 05/11/04; full list of members (7 pages) |
8 March 2004 | Total exemption small company accounts made up to 31 January 2004 (5 pages) |
8 March 2004 | Total exemption small company accounts made up to 31 January 2004 (5 pages) |
24 November 2003 | Return made up to 14/11/03; full list of members (7 pages) |
24 November 2003 | Return made up to 14/11/03; full list of members (7 pages) |
5 April 2003 | Total exemption small company accounts made up to 31 January 2003 (5 pages) |
5 April 2003 | Total exemption small company accounts made up to 31 January 2003 (5 pages) |
27 November 2002 | Return made up to 14/11/02; full list of members (7 pages) |
27 November 2002 | Return made up to 14/11/02; full list of members (7 pages) |
2 April 2002 | Total exemption small company accounts made up to 31 January 2002 (6 pages) |
2 April 2002 | Total exemption small company accounts made up to 31 January 2002 (6 pages) |
20 November 2001 | Return made up to 14/11/01; full list of members (7 pages) |
20 November 2001 | Return made up to 14/11/01; full list of members (7 pages) |
23 April 2001 | Accounts for a small company made up to 31 January 2001 (6 pages) |
23 April 2001 | Accounts for a small company made up to 31 January 2001 (6 pages) |
4 December 2000 | Return made up to 14/11/00; full list of members (7 pages) |
4 December 2000 | Return made up to 14/11/00; full list of members (7 pages) |
4 April 2000 | Accounts for a small company made up to 31 January 2000 (7 pages) |
4 April 2000 | Accounts for a small company made up to 31 January 2000 (7 pages) |
1 December 1999 | Return made up to 14/11/99; full list of members (6 pages) |
1 December 1999 | Return made up to 14/11/99; full list of members (6 pages) |
13 April 1999 | Accounts for a small company made up to 31 January 1999 (7 pages) |
13 April 1999 | Accounts for a small company made up to 31 January 1999 (7 pages) |
21 December 1998 | Return made up to 14/11/98; full list of members
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21 December 1998 | Return made up to 14/11/98; full list of members
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25 September 1998 | Accounts for a small company made up to 31 December 1997 (7 pages) |
25 September 1998 | Accounts for a small company made up to 31 December 1997 (7 pages) |
14 April 1998 | New director appointed (1 page) |
14 April 1998 | New director appointed (1 page) |
6 April 1998 | Accounting reference date extended from 31/12/98 to 31/01/99 (1 page) |
6 April 1998 | Accounting reference date extended from 31/12/98 to 31/01/99 (1 page) |
18 November 1997 | Return made up to 14/11/97; no change of members (4 pages) |
18 November 1997 | Return made up to 14/11/97; no change of members (4 pages) |
6 June 1997 | Partic of mort/charge * (5 pages) |
6 June 1997 | Partic of mort/charge * (5 pages) |
2 May 1997 | Partic of mort/charge * (6 pages) |
2 May 1997 | Partic of mort/charge * (6 pages) |
25 March 1997 | Accounts for a small company made up to 31 December 1996 (8 pages) |
25 March 1997 | Accounts for a small company made up to 31 December 1996 (8 pages) |
29 November 1996 | Return made up to 14/11/96; no change of members (4 pages) |
29 November 1996 | Return made up to 14/11/96; no change of members (4 pages) |
19 March 1996 | Accounts for a small company made up to 31 December 1995 (8 pages) |
19 March 1996 | Accounts for a small company made up to 31 December 1995 (8 pages) |
15 November 1995 | Return made up to 14/11/95; full list of members
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15 November 1995 | Return made up to 14/11/95; full list of members
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