McPherson Memorials Limited

Company Name	McPherson Memorials Limited
Directors	Kim Kielty and Alan McPherson
Company Status	Active
Company Number	SC236286
Category	Private Limited Company
Incorporation Date	3 September 2002(21 years, 7 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5248	Other retail specialised stores
SIC 47789	Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)

Directors

Director Name	Kim Kielty
Date of Birth	July 1977 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	03 September 2002(same day as company formation)
Role	Administrator
Country of Residence	United Kingdom
Correspondence Address	Jedforest Main Street Houston Renfrewshire PA6 7HD Scotland

Director Name	Alan McPherson
Date of Birth	June 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	03 September 2002(same day as company formation)
Role	Stonemason
Country of Residence	United Kingdom
Correspondence Address	Jedforest Main Street Houston Renfrewshire PA6 7UD Scotland

Secretary Name	Kim Kielty
Nationality	British
Status	Current
Appointed	03 September 2002(same day as company formation)
Role	Administrator
Country of Residence	United Kingdom
Correspondence Address	Jedforest Main Street Houston Renfrewshire PA6 7HD Scotland

Director Name	Mr Alan McPherson
Date of Birth	May 1985 (Born 39 years ago)
Nationality	British
Status	Current
Appointed	01 August 2022(19 years, 11 months after company formation)
Appointment Duration	1 year, 8 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	5 High Street Johnstone Renfrewshire PA5 8JZ Scotland

Director Name	Jordans (Scotland) Limited (Corporation)
Status	Resigned
Appointed	03 September 2002(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	03 September 2002(same day as company formation)
Correspondence Address	24 Great King Street Edinburgh EH3 6QN Scotland

Contact

Website	mcphersonmemorials.co.uk
Telephone	01505 321166
Telephone region	Johnstone

Location

Registered Address	5 High Street Johnstone Renfrewshire PA5 8JZ Scotland
Constituency	Paisley and Renfrewshire South
Ward	Johnstone North, Kilbarchan & Lochwinnoch

Shareholders

85 at £1	Alan Mcpherson 85.00% Ordinary
15 at £1	Kim Kielty 15.00% Ordinary

Financials

Year	2014
Net Worth	£189,455
Cash	£116,107
Current Liabilities	£25,430

Accounts

Latest Accounts	31 August 2022 (1 year, 7 months ago)
Next Accounts Due	31 May 2024 (1 month, 1 week from now)
Accounts Category	Micro Entity
Accounts Year End	31 August

Returns

Latest Return	3 September 2023 (7 months, 3 weeks ago)
Next Return Due	17 September 2024 (4 months, 3 weeks from now)

Charges

2 October 2019	Delivered on: 11 October 2019 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Particulars: 58 neilston road, paisley. Outstanding
10 September 2019	Delivered on: 16 September 2019 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Outstanding

Filing History

8 September 2017	Confirmation statement made on 3 September 2017 with no updates (3 pages)
30 May 2017	Total exemption small company accounts made up to 31 August 2016 (7 pages)
9 September 2016	Confirmation statement made on 3 September 2016 with updates (5 pages)
27 May 2016	Total exemption small company accounts made up to 31 August 2015 (7 pages)
28 September 2015	Annual return made up to 3 September 2015 with a full list of shareholders Statement of capital on 2015-09-28 GBP 100 (5 pages)
28 September 2015	Annual return made up to 3 September 2015 with a full list of shareholders Statement of capital on 2015-09-28 GBP 100 (5 pages)
29 May 2015	Total exemption small company accounts made up to 31 August 2014 (7 pages)
24 September 2014	Annual return made up to 3 September 2014 with a full list of shareholders Statement of capital on 2014-09-24 GBP 100 (5 pages)
24 September 2014	Annual return made up to 3 September 2014 with a full list of shareholders Statement of capital on 2014-09-24 GBP 100 (5 pages)
30 May 2014	Total exemption small company accounts made up to 31 August 2013 (7 pages)
6 September 2013	Annual return made up to 3 September 2013 with a full list of shareholders Statement of capital on 2013-09-06 GBP 100 (5 pages)
6 September 2013	Annual return made up to 3 September 2013 with a full list of shareholders Statement of capital on 2013-09-06 GBP 100 (5 pages)
30 May 2013	Total exemption small company accounts made up to 31 August 2012 (8 pages)
4 October 2012	Annual return made up to 3 September 2012 with a full list of shareholders (5 pages)
4 October 2012	Annual return made up to 3 September 2012 with a full list of shareholders (5 pages)
4 October 2012	Statement of capital following an allotment of shares on 8 May 2012 GBP 100 (3 pages)
4 October 2012	Statement of capital following an allotment of shares on 8 May 2012 GBP 100 (3 pages)
22 May 2012	Total exemption small company accounts made up to 31 August 2011 (6 pages)
8 September 2011	Annual return made up to 3 September 2011 with a full list of shareholders (5 pages)
8 September 2011	Annual return made up to 3 September 2011 with a full list of shareholders (5 pages)
2 June 2011	Total exemption small company accounts made up to 31 August 2010 (7 pages)
8 September 2010	Director's details changed for Kim Kielty on 3 September 2010 (2 pages)
8 September 2010	Annual return made up to 3 September 2010 with a full list of shareholders (5 pages)
8 September 2010	Annual return made up to 3 September 2010 with a full list of shareholders (5 pages)
8 September 2010	Director's details changed for Alan Mcpherson on 3 September 2010 (2 pages)
8 September 2010	Director's details changed for Kim Kielty on 3 September 2010 (2 pages)
8 September 2010	Director's details changed for Alan Mcpherson on 3 September 2010 (2 pages)
28 May 2010	Total exemption small company accounts made up to 31 August 2009 (7 pages)
20 October 2009	Annual return made up to 3 September 2009 with a full list of shareholders (3 pages)
20 October 2009	Annual return made up to 3 September 2009 with a full list of shareholders (3 pages)
30 June 2009	Total exemption small company accounts made up to 31 August 2008 (4 pages)
1 October 2008	Return made up to 03/09/08; full list of members (3 pages)
27 June 2008	Total exemption small company accounts made up to 31 August 2007 (7 pages)
3 October 2007	Return made up to 03/09/07; no change of members (7 pages)
21 June 2007	Total exemption small company accounts made up to 31 August 2006 (6 pages)
13 December 2006	Secretary's particulars changed;director's particulars changed (2 pages)
13 December 2006	Director's particulars changed (2 pages)
14 September 2006	Return made up to 03/09/06; full list of members (7 pages)
26 July 2006	Registered office changed on 26/07/06 from: 84 high street johnstone PA5 8SP (1 page)
26 June 2006	Total exemption small company accounts made up to 31 August 2005 (7 pages)
26 August 2005	Return made up to 03/09/05; full list of members (7 pages)
27 June 2005	Total exemption small company accounts made up to 31 August 2004 (7 pages)
8 September 2004	Return made up to 03/09/04; full list of members (7 pages)
28 June 2004	Total exemption small company accounts made up to 31 August 2003 (5 pages)
13 October 2003	Accounting reference date shortened from 30/09/03 to 31/08/03 (1 page)
30 September 2003	Return made up to 03/09/03; full list of members (7 pages)
9 September 2002	New director appointed (2 pages)
9 September 2002	New secretary appointed;new director appointed (2 pages)
9 September 2002	Director resigned (1 page)
9 September 2002	Secretary resigned (1 page)
3 September 2002	Incorporation (18 pages)

McPherson Memorials Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland