McComb Macpherson & Co Limited

Company Name	McComb Macpherson & Co Limited
Directors	James Macpherson and Gordon Lowe McComb
Company Status	Active
Company Number	SC091924
Category	Private Limited Company
Incorporation Date	1 March 1985(39 years, 2 months ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	James Macpherson
Date of Birth	July 1944 (Born 79 years ago)
Nationality	British
Status	Current
Appointed	30 June 1988(3 years, 4 months after company formation)
Appointment Duration	35 years, 10 months
Role	Electrical Engineer
Country of Residence	Scotland
Correspondence Address	18 Dunglass View Strathblane Glasgow G63 9BQ Scotland

Director Name	Mr Gordon Lowe McComb
Date of Birth	January 1949 (Born 75 years ago)
Nationality	British
Status	Current
Appointed	30 June 1988(3 years, 4 months after company formation)
Appointment Duration	35 years, 10 months
Role	Electrical Engineer
Country of Residence	Scotland
Correspondence Address	Flat 3/1, 6 Crossveggate Milngavie Glasgow G62 6RA Scotland

Secretary Name	Mr Gordon Lowe McComb
Nationality	British
Status	Resigned
Appointed	30 June 1988(3 years, 4 months after company formation)
Appointment Duration	26 years, 8 months (resigned 20 March 2015)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	4 Oswald Walk Milngavie Glasgow G62 6AY Scotland

Contact

Website	www.jmacpherson.co.uk

Location

Registered Address	Unit 1 Cloberfield Industrial Estate Milngavie Glasgow G62 7LN Scotland
Constituency	East Dunbartonshire
Ward	Milngavie

Shareholders

1 at £1	Ann M.b Macpherson 50.00% Ordinary
1 at £1	Gordon Lowe Mccomb 50.00% Ordinary

Financials

Year	2014
Net Worth	£1,094,618
Cash	£180,755
Current Liabilities	£85,146

Accounts

Latest Accounts	31 May 2023 (11 months ago)
Next Accounts Due	28 February 2025 (10 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 May

Returns

Latest Return	12 May 2023 (11 months, 2 weeks ago)
Next Return Due	26 May 2024 (4 weeks, 1 day from now)

Charges

8 November 2001	Delivered on: 20 November 2001 Persons entitled: Scottish Enterprise Dunbartonshire Classification: Standard security Secured details: All sums due or to become due. Particulars: Area of ground lying on the southg west side of cloberfield, milngavie, glasgow. Outstanding

Filing History

4 December 2017	Micro company accounts made up to 31 May 2017 (2 pages)
1 June 2017	Confirmation statement made on 12 May 2017 with updates (6 pages)
18 April 2017	Director's details changed for Mr Gordon Lowe Mccomb on 18 April 2017 (2 pages)
22 February 2017	Micro company accounts made up to 31 May 2016 (2 pages)
17 October 2016	Registered office address changed from 10 Crossveggate Milngavie Glasgow G62 6RA to Unit 1 Cloberfield Industrial Estate Milngavie Glasgow G62 7LN on 17 October 2016 (1 page)
6 June 2016	Annual return made up to 12 May 2016 with a full list of shareholders Statement of capital on 2016-06-06 GBP 2 (4 pages)
2 February 2016	Micro company accounts made up to 31 May 2015 (2 pages)
20 May 2015	Annual return made up to 12 May 2015 with a full list of shareholders Statement of capital on 2015-05-20 GBP 2 (4 pages)
20 May 2015	Termination of appointment of Gordon Lowe Mccomb as a secretary on 20 March 2015 (1 page)
27 March 2015	Total exemption small company accounts made up to 31 May 2014 (4 pages)
6 March 2015	Registered office address changed from Unit 8 Cloberfield Indistrial Estate Cloberfield Milngavie Glasgow G62 7LN to 10 Crossveggate Milngavie Glasgow G62 6RA on 6 March 2015 (1 page)
6 March 2015	Registered office address changed from Unit 8 Cloberfield Indistrial Estate Cloberfield Milngavie Glasgow G62 7LN to 10 Crossveggate Milngavie Glasgow G62 6RA on 6 March 2015 (1 page)
19 May 2014	Annual return made up to 12 May 2014 with a full list of shareholders Statement of capital on 2014-05-19 GBP 2 (5 pages)
17 February 2014	Total exemption small company accounts made up to 31 May 2013 (4 pages)
10 June 2013	Annual return made up to 12 May 2013 with a full list of shareholders (5 pages)
18 April 2013	Registered office address changed from 10-14 Crossvegate Industrial, Estate, Milngavie Glasgow G62 5RA on 18 April 2013 (1 page)
22 February 2013	Total exemption small company accounts made up to 31 May 2012 (4 pages)
31 May 2012	Annual return made up to 12 May 2012 with a full list of shareholders (5 pages)
24 February 2012	Total exemption small company accounts made up to 31 May 2011 (4 pages)
25 May 2011	Annual return made up to 12 May 2011 with a full list of shareholders (5 pages)
16 February 2011	Total exemption small company accounts made up to 31 May 2010 (4 pages)
3 June 2010	Annual return made up to 12 May 2010 with a full list of shareholders (5 pages)
15 March 2010	Total exemption small company accounts made up to 31 May 2009 (4 pages)
30 June 2009	Return made up to 12/05/09; full list of members (4 pages)
23 March 2009	Total exemption small company accounts made up to 31 May 2008 (4 pages)
6 June 2008	Return made up to 12/05/08; full list of members (4 pages)
31 March 2008	Total exemption small company accounts made up to 31 May 2007 (4 pages)
29 May 2007	Registered office changed on 29/05/07 from: 10-14 crossvegate ind est milngavie glasgow G62 6RA (1 page)
29 May 2007	Location of debenture register (1 page)
29 May 2007	Return made up to 12/05/07; full list of members (2 pages)
29 May 2007	Location of register of members (1 page)
27 March 2007	Total exemption small company accounts made up to 31 May 2006 (4 pages)
6 June 2006	Return made up to 12/05/06; full list of members (2 pages)
28 March 2006	Total exemption small company accounts made up to 31 May 2005 (4 pages)
13 June 2005	Return made up to 12/05/05; full list of members (3 pages)
30 March 2005	Total exemption small company accounts made up to 31 May 2004 (4 pages)
21 May 2004	Return made up to 12/05/04; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
6 April 2004	Total exemption small company accounts made up to 31 May 2003 (4 pages)
20 May 2003	Return made up to 12/05/03; full list of members (7 pages)
22 March 2003	Total exemption small company accounts made up to 31 May 2002 (4 pages)
2 June 2002	Return made up to 12/05/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
26 March 2002	Total exemption small company accounts made up to 31 May 2001 (4 pages)
20 November 2001	Partic of mort/charge * (6 pages)
17 May 2001	Return made up to 12/05/01; full list of members (6 pages)
30 March 2001	Accounts for a small company made up to 31 May 2000 (4 pages)
1 June 2000	Return made up to 12/05/00; full list of members (6 pages)
31 March 2000	Accounts for a small company made up to 31 May 1999 (5 pages)
25 May 1999	Return made up to 12/05/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
30 March 1999	Accounts for a small company made up to 31 May 1998 (5 pages)
2 June 1998	Return made up to 12/05/98; no change of members (4 pages)
1 April 1998	Accounts for a small company made up to 31 May 1997 (5 pages)
11 June 1997	Return made up to 12/05/97; no change of members (4 pages)
27 March 1997	Accounts for a small company made up to 31 May 1996 (6 pages)
28 May 1996	Return made up to 12/05/96; full list of members (6 pages)
30 March 1996	Accounts for a small company made up to 31 May 1995 (6 pages)
15 May 1995	Return made up to 12/05/95; no change of members (4 pages)
21 March 1989	Accounts for a small company made up to 31 May 1988 (4 pages)
20 March 1988	Accounts for a small company made up to 31 May 1987 (4 pages)
17 March 1987	Accounts for a dormant company made up to 31 May 1986 (4 pages)
2 October 1986	Accounting reference date shortened from 31/03 to 31/05 (1 page)
1 March 1985	Incorporation (20 pages)

McComb Macpherson & Co Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland