McPherson Document Solutions Limited

Company Name	McPherson Document Solutions Limited
Company Status	Dissolved
Company Number	SC240071
Category	Private Limited Company
Incorporation Date	25 November 2002(20 years, 6 months ago)
Dissolution Date	4 June 2021 (1 year, 12 months ago)

Business Activity

Section J	Information and communication
SIC 7222	Other software consultancy and supply
SIC 62020	Information technology consultancy activities
Section M	Professional, scientific and technical activities
SIC 7481	Portrait photographic activities, other specialist photography, film processing
SIC 74209	Photographic activities not elsewhere classified
Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Steven Alastair McPherson
Date of Birth	October 1977 (Born 45 years ago)
Nationality	British
Status	Closed
Appointed	25 November 2002(same day as company formation)
Role	Production Assistant
Country of Residence	United Kingdom
Correspondence Address	Third Floor Turnberry House 175 West George Street Glasgow G2 2LB Scotland

Secretary Name	Mr Gordon McPherson
Nationality	British
Status	Closed
Appointed	25 November 2002(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Third Floor Turnberry House 175 West George Street Glasgow G2 2LB Scotland

Director Name	Mr Gordon McPherson
Date of Birth	August 1954 (Born 68 years ago)
Nationality	British
Status	Closed
Appointed	16 December 2003(1 year after company formation)
Appointment Duration	17 years, 5 months (closed 04 June 2021)
Role	Managing Director
Country of Residence	Scotland
Correspondence Address	Third Floor Turnberry House 175 West George Street Glasgow G2 2LB Scotland

Director Name	David Livingston Russell
Date of Birth	July 1942 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	25 November 2002(same day as company formation)
Role	Accountant
Country of Residence	Scotland
Correspondence Address	45 Dennistoun Road Langbank PA14 6XH Scotland

Secretary Name	Oswalds Of Edinburgh Limited (Corporation)
Status	Resigned
Appointed	25 November 2002(same day as company formation)
Correspondence Address	24 Great King Street Edinburgh EH3 6QN Scotland

Contact

Website	www.trmcpherson.co.uk
Email address	[email protected]
Telephone	0141 8874379
Telephone region	Glasgow

Location

Registered Address	Third Floor Turnberry House 175 West George Street Glasgow G2 2LB Scotland
Constituency	Glasgow Central
Ward	Anderston/City

Shareholders

2 at £1	Gordon Mcpherson 100.00% Ordinary

Financials

Year	2014
Net Worth	-£4,145
Cash	£8,472
Current Liabilities	£66,336

Accounts

Latest Accounts	31 March 2017 (6 years, 2 months ago)
Accounts Category	Micro
Accounts Year End	31 March

Charges

23 March 2012	Delivered on: 31 March 2012 Persons entitled: Bibby Factors Scotland Limited Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking & all property & assets present & future, including uncalled capital. Outstanding

Filing History

4 June 2021	Final Gazette dissolved following liquidation (1 page)
4 March 2021	Court order for early dissolution in a winding-up by the court (3 pages)
28 September 2018	Registered office address changed from 14-16 Macdowall Street Paisley PA3 2NB to Third Floor Turnberry House 175 West George Street Glasgow G2 2LB on 28 September 2018 (2 pages)
9 August 2018	Registered office address changed from 14-16 Macdowall Street Paisley PA3 2NB to 14-16 Macdowall Street Paisley PA3 2NB on 9 August 2018 (2 pages)
9 August 2018	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2018-08-07 (1 page)
18 December 2017	Micro company accounts made up to 31 March 2017 (6 pages)
18 December 2017	Micro company accounts made up to 31 March 2017 (6 pages)
4 December 2017	Confirmation statement made on 25 November 2017 with updates (3 pages)
4 December 2017	Director's details changed for Steven Alastair Mcpherson on 1 December 2017 (2 pages)
4 December 2017	Confirmation statement made on 25 November 2017 with updates (3 pages)
4 December 2017	Director's details changed for Steven Alastair Mcpherson on 1 December 2017 (2 pages)
25 November 2016	Confirmation statement made on 25 November 2016 with updates (5 pages)
25 November 2016	Confirmation statement made on 25 November 2016 with updates (5 pages)
23 November 2016	Director's details changed for Steven Alastair Mcpherson on 23 November 2016 (2 pages)
23 November 2016	Director's details changed for Gordon Mcpherson on 23 November 2016 (2 pages)
23 November 2016	Secretary's details changed for Gordon Mcpherson on 23 November 2016 (1 page)
23 November 2016	Director's details changed for Steven Alastair Mcpherson on 23 November 2016 (2 pages)
23 November 2016	Director's details changed for Gordon Mcpherson on 23 November 2016 (2 pages)
23 November 2016	Secretary's details changed for Gordon Mcpherson on 23 November 2016 (1 page)
19 August 2016	Total exemption small company accounts made up to 31 March 2016 (7 pages)
19 August 2016	Total exemption small company accounts made up to 31 March 2016 (7 pages)
3 December 2015	Annual return made up to 25 November 2015 with a full list of shareholders Statement of capital on 2015-12-03 GBP 2 (5 pages)
3 December 2015	Annual return made up to 25 November 2015 with a full list of shareholders Statement of capital on 2015-12-03 GBP 2 (5 pages)
28 August 2015	Total exemption small company accounts made up to 31 March 2015 (7 pages)
28 August 2015	Total exemption small company accounts made up to 31 March 2015 (7 pages)
8 January 2015	Annual return made up to 25 November 2014 with a full list of shareholders Statement of capital on 2015-01-08 GBP 1 (5 pages)
8 January 2015	Annual return made up to 25 November 2014 with a full list of shareholders Statement of capital on 2015-01-08 GBP 1 (5 pages)
8 July 2014	Total exemption small company accounts made up to 31 March 2014 (7 pages)
8 July 2014	Total exemption small company accounts made up to 31 March 2014 (7 pages)
23 January 2014	Annual return made up to 25 November 2013 with a full list of shareholders Statement of capital on 2014-01-23 GBP 1 (5 pages)
23 January 2014	Annual return made up to 25 November 2013 with a full list of shareholders Statement of capital on 2014-01-23 GBP 1 (5 pages)
30 August 2013	Total exemption small company accounts made up to 31 March 2013 (7 pages)
30 August 2013	Total exemption small company accounts made up to 31 March 2013 (7 pages)
18 March 2013	Current accounting period extended from 30 November 2012 to 31 March 2013 (3 pages)
18 March 2013	Current accounting period extended from 30 November 2012 to 31 March 2013 (3 pages)
24 January 2013	Annual return made up to 25 November 2012 with a full list of shareholders (5 pages)
24 January 2013	Annual return made up to 25 November 2012 with a full list of shareholders (5 pages)
13 April 2012	Termination of appointment of David Russell as a director (2 pages)
13 April 2012	Termination of appointment of David Russell as a director (2 pages)
31 March 2012	Particulars of a mortgage or charge / charge no: 1 (6 pages)
31 March 2012	Particulars of a mortgage or charge / charge no: 1 (6 pages)
26 March 2012	Accounts for a dormant company made up to 30 November 2011 (8 pages)
26 March 2012	Accounts for a dormant company made up to 30 November 2011 (8 pages)
13 January 2012	Annual return made up to 25 November 2011 with a full list of shareholders (15 pages)
13 January 2012	Annual return made up to 25 November 2011 with a full list of shareholders (15 pages)
3 March 2011	Accounts for a dormant company made up to 30 November 2010 (8 pages)
3 March 2011	Accounts for a dormant company made up to 30 November 2010 (8 pages)
27 January 2011	Annual return made up to 26 November 2010 with a full list of shareholders (15 pages)
27 January 2011	Annual return made up to 26 November 2010 with a full list of shareholders (15 pages)
14 January 2011	Registered office address changed from 114 Main Road Elderslie PA5 9AX on 14 January 2011 (2 pages)
14 January 2011	Registered office address changed from 114 Main Road Elderslie PA5 9AX on 14 January 2011 (2 pages)
12 January 2011	Annual return made up to 25 November 2010 (14 pages)
12 January 2011	Annual return made up to 25 November 2010 (14 pages)
29 December 2009	Accounts for a dormant company made up to 30 November 2009 (8 pages)
29 December 2009	Accounts for a dormant company made up to 30 November 2009 (8 pages)
22 December 2009	Annual return made up to 25 November 2009 (11 pages)
22 December 2009	Annual return made up to 25 November 2009 (11 pages)
15 December 2008	Accounts for a dormant company made up to 30 November 2008 (6 pages)
15 December 2008	Accounts for a dormant company made up to 30 November 2008 (6 pages)
28 November 2008	Return made up to 25/11/08; full list of members (4 pages)
28 November 2008	Return made up to 25/11/08; full list of members (4 pages)
17 December 2007	Accounts for a dormant company made up to 30 November 2007 (8 pages)
17 December 2007	Accounts for a dormant company made up to 30 November 2007 (8 pages)
3 December 2007	Return made up to 25/11/07; full list of members (2 pages)
3 December 2007	Return made up to 25/11/07; full list of members (2 pages)
20 February 2007	Accounts for a dormant company made up to 30 November 2006 (5 pages)
20 February 2007	Accounts for a dormant company made up to 30 November 2006 (5 pages)
12 January 2007	Return made up to 25/11/06; full list of members (7 pages)
12 January 2007	Return made up to 25/11/06; full list of members (7 pages)
27 March 2006	Accounts for a dormant company made up to 30 November 2005 (7 pages)
27 March 2006	Accounts for a dormant company made up to 30 November 2005 (7 pages)
28 November 2005	Return made up to 25/11/05; full list of members (7 pages)
28 November 2005	Return made up to 25/11/05; full list of members (7 pages)
15 December 2004	Accounts for a dormant company made up to 30 November 2004 (7 pages)
15 December 2004	Accounts for a dormant company made up to 30 November 2004 (7 pages)
26 November 2004	Return made up to 25/11/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
26 November 2004	Return made up to 25/11/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
25 August 2004	Accounts for a dormant company made up to 30 November 2003 (7 pages)
25 August 2004	Accounts for a dormant company made up to 30 November 2003 (7 pages)
6 January 2004	Return made up to 25/11/03; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (7 pages)
6 January 2004	Return made up to 25/11/03; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (7 pages)
18 December 2003	New director appointed (2 pages)
18 December 2003	New director appointed (2 pages)
25 November 2002	Secretary resigned (1 page)
25 November 2002	Incorporation (16 pages)
25 November 2002	Secretary resigned (1 page)
25 November 2002	Incorporation (16 pages)

McPherson Document Solutions Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Charges

Filing History

Contact Data Scotland