Macpherson's Welding & Engineering Services Limited

Company Name	Macpherson's Welding & Engineering Services Limited
Directors	Andrew James Macpherson and Michael Whitehead
Company Status	Active
Company Number	SC224287
Category	Private Limited Company
Incorporation Date	16 October 2001(22 years, 6 months ago)

Business Activity

Section C	Manufacturing
SIC 2875	Manufacture other fabricated metal products
SIC 25990	Manufacture of other fabricated metal products n.e.c.

Directors

Director Name	Mr Andrew James Macpherson
Date of Birth	August 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	16 October 2001(same day as company formation)
Role	Advisor
Country of Residence	Scotland
Correspondence Address	Lyngarth Achintore Road Fort William Inverness Shire PH33 6RN Scotland

Director Name	Mr Michael Whitehead
Date of Birth	January 1960 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	01 November 2001(2 weeks, 2 days after company formation)
Appointment Duration	22 years, 5 months
Role	Welder
Country of Residence	Scotland
Correspondence Address	8 Dumbarton Road Fort William Inverness Shire PH33 6UU Scotland

Secretary Name	Mr Michael Whitehead
Status	Current
Appointed	14 February 2017(15 years, 4 months after company formation)
Appointment Duration	7 years, 2 months
Role	Company Director
Correspondence Address	Unit 5b Ben Nevis Industrial Estate Fort William Inverness-Shire PH33 6PR Scotland

Director Name	Mr George Mackay Anderson
Date of Birth	October 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	16 October 2001(same day as company formation)
Role	Administrator
Country of Residence	Scotland
Correspondence Address	13 Grant Place Fort William Inverness Shire PH33 6QE Scotland

Secretary Name	Mr George Mackay Anderson
Nationality	British
Status	Resigned
Appointed	16 October 2001(same day as company formation)
Role	Administrator
Country of Residence	Scotland
Correspondence Address	13 Grant Place Fort William Inverness Shire PH33 6QE Scotland

Secretary Name	Miss Caroline Dalrymple
Status	Resigned
Appointed	05 January 2012(10 years, 2 months after company formation)
Appointment Duration	5 years, 1 month (resigned 14 February 2017)
Role	Company Director
Correspondence Address	7 Bute Place Fort William Inverness-Shire PH33 6UT Scotland

Director Name	Jordans (Scotland) Limited (Corporation)
Status	Resigned
Appointed	16 October 2001(same day as company formation)
Correspondence Address	24 Great King Street Edinburgh EH3 6QN Scotland

Secretary Name	Oswalds Of Edinburgh Limited (Corporation)
Status	Resigned
Appointed	16 October 2001(same day as company formation)
Correspondence Address	24 Great King Street Edinburgh EH3 6QN Scotland

Contact

Telephone	01397 706133
Telephone region	Fort William

Location

Registered Address	Unit 5b Ben Nevis Industrial Estate Fort William Inverness-Shire PH33 6PR Scotland
Constituency	Ross, Skye and Lochaber
Ward	Fort William and Ardnamurchan

Shareholders

70 at £1	Mr Andrew James Macpherson 70.00% Ordinary
10 at £1	George Mackay Anderson 10.00% Ordinary
10 at £1	James Courtenay Chisholm 10.00% Ordinary
10 at £1	Michael Whitehead 10.00% Ordinary

Financials

Year	2014
Net Worth	£152,853
Cash	£18,008
Current Liabilities	£53,177

Accounts

Latest Accounts	30 November 2022 (1 year, 4 months ago)
Next Accounts Due	31 August 2024 (4 months, 1 week from now)
Accounts Category	Micro Entity
Accounts Year End	30 November

Returns

Latest Return	16 October 2023 (6 months ago)
Next Return Due	30 October 2024 (6 months, 1 week from now)

Charges

29 October 2001	Delivered on: 6 November 2001 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: The whole assets of the company. Outstanding

Filing History

16 October 2017	Confirmation statement made on 16 October 2017 with updates (4 pages)
28 July 2017	Total exemption small company accounts made up to 30 November 2016 (6 pages)
14 February 2017	Termination of appointment of Caroline Dalrymple as a secretary on 14 February 2017 (1 page)
14 February 2017	Appointment of Mr Michael Whitehead as a secretary on 14 February 2017 (2 pages)
18 October 2016	Confirmation statement made on 16 October 2016 with updates (5 pages)
23 March 2016	Total exemption small company accounts made up to 30 November 2015 (6 pages)
12 November 2015	Annual return made up to 16 October 2015 with a full list of shareholders Statement of capital on 2015-11-12 GBP 100 (5 pages)
2 September 2015	Total exemption small company accounts made up to 30 November 2014 (6 pages)
12 November 2014	Annual return made up to 16 October 2014 with a full list of shareholders Statement of capital on 2014-11-12 GBP 100 (5 pages)
25 September 2014	Registered office address changed from Welders Yard, North Road Fort William Inverness-Shire PH33 6PP to Unit 5B Ben Nevis Industrial Estate Fort William Inverness-Shire PH33 6PR on 25 September 2014 (1 page)
19 August 2014	Total exemption small company accounts made up to 30 November 2013 (6 pages)
6 November 2013	Annual return made up to 16 October 2013 with a full list of shareholders Statement of capital on 2013-11-06 GBP 100 (5 pages)
21 March 2013	Total exemption small company accounts made up to 30 November 2012 (6 pages)
29 November 2012	Annual return made up to 16 October 2012 with a full list of shareholders (5 pages)
27 June 2012	Total exemption small company accounts made up to 30 November 2011 (6 pages)
5 January 2012	Termination of appointment of George Anderson as a secretary (1 page)
5 January 2012	Appointment of Miss Caroline Dalrymple as a secretary (2 pages)
5 January 2012	Termination of appointment of George Anderson as a director (1 page)
17 October 2011	Annual return made up to 16 October 2011 with a full list of shareholders (6 pages)
5 April 2011	Total exemption small company accounts made up to 30 November 2010 (6 pages)
18 October 2010	Annual return made up to 16 October 2010 with a full list of shareholders (6 pages)
24 March 2010	Total exemption small company accounts made up to 30 November 2009 (6 pages)
16 October 2009	Director's details changed for George Mackay Anderson on 16 October 2009 (2 pages)
16 October 2009	Director's details changed for Michael Whitehead on 16 October 2009 (2 pages)
16 October 2009	Director's details changed for Mr Andrew James Macpherson on 16 October 2009 (2 pages)
16 October 2009	Annual return made up to 16 October 2009 with a full list of shareholders (6 pages)
8 September 2009	Total exemption small company accounts made up to 30 November 2008 (6 pages)
17 October 2008	Return made up to 16/10/08; full list of members (4 pages)
1 May 2008	Total exemption small company accounts made up to 30 November 2007 (5 pages)
17 October 2007	Location of debenture register (1 page)
17 October 2007	Location of register of members (1 page)
17 October 2007	Return made up to 16/10/07; full list of members (3 pages)
17 October 2007	Registered office changed on 17/10/07 from: north road fort william inverness-shire PH33 6TQ (1 page)
12 April 2007	Total exemption small company accounts made up to 30 November 2006 (6 pages)
19 October 2006	Return made up to 16/10/06; full list of members (3 pages)
20 April 2006	Total exemption small company accounts made up to 30 November 2005 (6 pages)
19 October 2005	Return made up to 16/10/05; full list of members (3 pages)
22 June 2005	Total exemption small company accounts made up to 30 November 2004 (7 pages)
9 October 2004	Return made up to 16/10/04; full list of members (7 pages)
6 May 2004	Total exemption small company accounts made up to 30 November 2003 (7 pages)
16 October 2003	Return made up to 16/10/03; full list of members (7 pages)
4 July 2003	Accounts for a small company made up to 30 November 2002 (7 pages)
18 October 2002	Return made up to 16/10/02; full list of members (7 pages)
6 November 2001	Partic of mort/charge * (6 pages)
5 November 2001	Ad 01/11/01--------- Â£ si 100@1=100 Â£ ic 1/101 (1 page)
5 November 2001	New director appointed (2 pages)
5 November 2001	Accounting reference date extended from 31/10/02 to 30/11/02 (1 page)
17 October 2001	Director resigned (1 page)
17 October 2001	New secretary appointed;new director appointed (2 pages)
17 October 2001	Secretary resigned (1 page)
17 October 2001	New director appointed (2 pages)
16 October 2001	Incorporation (15 pages)

Macpherson's Welding & Engineering Services Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland