Company NameD. Macpherson (Plant Hire) Limited
DirectorDouglas William Macpherson
Company StatusActive
Company NumberSC242603
CategoryPrivate Limited Company
Incorporation Date20 January 2003(20 years, 4 months ago)

Business Activity

Section AAgriculture, Forestry and Fishing
SIC 0202Forestry & logging related services
SIC 02400Support services to forestry

Directors

Director NameMr Douglas William Macpherson
Date of BirthOctober 1954 (Born 68 years ago)
NationalityBritish
StatusCurrent
Appointed20 January 2003(same day as company formation)
RoleCompany Director
Country of ResidenceScotland
Correspondence AddressInishmore
Mackenzie Place, Maryburgh
Dingwall
Ross Shire
IV7 8DY
Scotland
Secretary NameMrs Lorraine Moira McLauchlan
NationalityBritish
StatusCurrent
Appointed01 February 2009(6 years after company formation)
Appointment Duration14 years, 4 months
RoleCompany Director
Correspondence AddressThe Sidings Old Railway Goods Yard
Ballachulish
Argyll
PH49 4LR
Scotland
Secretary NameMaureen Mackay
NationalityBritish
StatusResigned
Appointed20 January 2003(same day as company formation)
RoleCompany Director
Correspondence AddressInnisfree
Mackenzie Place, Maryburgh
Dingwall
Ross Shire
IV7 8DY
Scotland
Director NameStephen Mabbott Ltd. (Corporation)
StatusResigned
Appointed20 January 2003(same day as company formation)
Correspondence Address14 Mitchell Lane
Glasgow
G1 3NU
Scotland
Secretary NameBrian Reid Ltd. (Corporation)
StatusResigned
Appointed20 January 2003(same day as company formation)
Correspondence Address5 Logie Mill Beaverbank Office Park
Logie Green Road
Edinburgh
EH7 4HH
Scotland

Contact

Telephone01349 866911
Telephone regionDingwall

Location

Registered AddressInishmore
Mackenzie Place, Maryburgh
Dingwall
Ross Shire
IV7 8DY
Scotland
ConstituencyRoss, Skye and Lochaber
WardDingwall and Seaforth

Shareholders

100 at £1Douglas Macpherson
100.00%
Ordinary

Financials

Year2014
Net Worth-£1,260
Current Liabilities£27,179

Accounts

Latest Accounts30 January 2022 (1 year, 4 months ago)
Next Accounts Due30 October 2023 (4 months, 3 weeks from now)
Accounts CategoryTotal Exemption Full
Accounts Year End30 January

Returns

Latest Return20 January 2023 (4 months, 2 weeks ago)
Next Return Due3 February 2024 (7 months, 4 weeks from now)

Filing History

20 January 2022Confirmation statement made on 20 January 2022 with no updates (3 pages)
21 September 2021Total exemption full accounts made up to 30 January 2021 (6 pages)
20 January 2021Confirmation statement made on 20 January 2021 with no updates (3 pages)
12 January 2021Total exemption full accounts made up to 30 January 2020 (7 pages)
27 January 2020Confirmation statement made on 20 January 2020 with no updates (3 pages)
13 January 2020Total exemption full accounts made up to 30 January 2019 (6 pages)
29 October 2019Previous accounting period shortened from 31 January 2019 to 30 January 2019 (1 page)
1 February 2019Confirmation statement made on 20 January 2019 with no updates (3 pages)
28 October 2018Total exemption full accounts made up to 31 January 2018 (7 pages)
20 January 2018Confirmation statement made on 20 January 2018 with no updates (3 pages)
18 October 2017Total exemption full accounts made up to 31 January 2017 (7 pages)
18 October 2017Total exemption full accounts made up to 31 January 2017 (7 pages)
1 February 2017Confirmation statement made on 20 January 2017 with updates (6 pages)
1 February 2017Confirmation statement made on 20 January 2017 with updates (6 pages)
17 October 2016Total exemption small company accounts made up to 31 January 2016 (4 pages)
17 October 2016Total exemption small company accounts made up to 31 January 2016 (4 pages)
15 February 2016Annual return made up to 20 January 2016 with a full list of shareholders
Statement of capital on 2016-02-15
  • GBP 100
(4 pages)
15 February 2016Annual return made up to 20 January 2016 with a full list of shareholders
Statement of capital on 2016-02-15
  • GBP 100
(4 pages)
29 October 2015Total exemption small company accounts made up to 31 January 2015 (4 pages)
29 October 2015Total exemption small company accounts made up to 31 January 2015 (4 pages)
22 April 2015Annual return made up to 20 January 2015 with a full list of shareholders
Statement of capital on 2015-04-22
  • GBP 100
(4 pages)
22 April 2015Annual return made up to 20 January 2015 with a full list of shareholders
Statement of capital on 2015-04-22
  • GBP 100
(4 pages)
29 October 2014Total exemption small company accounts made up to 31 January 2014 (6 pages)
29 October 2014Total exemption small company accounts made up to 31 January 2014 (6 pages)
16 February 2014Annual return made up to 20 January 2014 with a full list of shareholders
Statement of capital on 2014-02-16
  • GBP 100
(4 pages)
16 February 2014Annual return made up to 20 January 2014 with a full list of shareholders
Statement of capital on 2014-02-16
  • GBP 100
(4 pages)
30 October 2013Total exemption small company accounts made up to 31 January 2013 (5 pages)
30 October 2013Total exemption small company accounts made up to 31 January 2013 (5 pages)
12 March 2013Annual return made up to 20 January 2013 with a full list of shareholders (4 pages)
12 March 2013Annual return made up to 20 January 2013 with a full list of shareholders (4 pages)
10 September 2012Total exemption small company accounts made up to 31 January 2012 (5 pages)
10 September 2012Total exemption small company accounts made up to 31 January 2012 (5 pages)
16 February 2012Annual return made up to 20 January 2012 with a full list of shareholders (4 pages)
16 February 2012Annual return made up to 20 January 2012 with a full list of shareholders (4 pages)
28 October 2011Total exemption small company accounts made up to 31 January 2011 (5 pages)
28 October 2011Total exemption small company accounts made up to 31 January 2011 (5 pages)
16 February 2011Annual return made up to 20 January 2011 with a full list of shareholders (4 pages)
16 February 2011Director's details changed for Douglas William Macpherson on 16 February 2011 (2 pages)
16 February 2011Secretary's details changed for Lorraine Moira Mclauchlan on 16 February 2011 (1 page)
16 February 2011Annual return made up to 20 January 2011 with a full list of shareholders (4 pages)
16 February 2011Director's details changed for Douglas William Macpherson on 16 February 2011 (2 pages)
16 February 2011Secretary's details changed for Lorraine Moira Mclauchlan on 16 February 2011 (1 page)
11 October 2010Total exemption small company accounts made up to 31 January 2010 (5 pages)
11 October 2010Total exemption small company accounts made up to 31 January 2010 (5 pages)
22 June 2010Annual return made up to 20 January 2010 with a full list of shareholders (11 pages)
22 June 2010Annual return made up to 20 January 2010 with a full list of shareholders (11 pages)
25 November 2009Total exemption small company accounts made up to 31 January 2009 (5 pages)
25 November 2009Total exemption small company accounts made up to 31 January 2009 (5 pages)
13 May 2009Appointment terminated secretary maureen mackay (2 pages)
13 May 2009Secretary appointed lorraine moira mclauchlan (2 pages)
13 May 2009Appointment terminated secretary maureen mackay (2 pages)
13 May 2009Secretary appointed lorraine moira mclauchlan (2 pages)
11 February 2009Return made up to 20/01/09; full list of members (5 pages)
11 February 2009Return made up to 20/01/09; full list of members (5 pages)
24 November 2008Total exemption small company accounts made up to 31 January 2008 (5 pages)
24 November 2008Total exemption small company accounts made up to 31 January 2008 (5 pages)
18 November 2008Return made up to 20/01/08; no change of members (6 pages)
18 November 2008Return made up to 20/01/08; no change of members (6 pages)
12 October 2007Total exemption small company accounts made up to 31 January 2007 (5 pages)
12 October 2007Total exemption small company accounts made up to 31 January 2007 (5 pages)
20 February 2007Return made up to 20/01/07; full list of members (6 pages)
20 February 2007Return made up to 20/01/07; full list of members (6 pages)
20 November 2006Total exemption small company accounts made up to 31 January 2006 (5 pages)
20 November 2006Total exemption small company accounts made up to 31 January 2006 (5 pages)
23 February 2006Return made up to 20/01/06; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(287) ‐ Registered office changed on 23/02/06
(6 pages)
23 February 2006Return made up to 20/01/06; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(287) ‐ Registered office changed on 23/02/06
(6 pages)
30 November 2005Total exemption small company accounts made up to 31 January 2005 (5 pages)
30 November 2005Total exemption small company accounts made up to 31 January 2005 (5 pages)
24 January 2005Return made up to 20/01/05; full list of members (6 pages)
24 January 2005Return made up to 20/01/05; full list of members (6 pages)
24 December 2004Total exemption full accounts made up to 31 January 2004 (14 pages)
24 December 2004Total exemption full accounts made up to 31 January 2004 (14 pages)
23 February 2004Return made up to 20/01/04; full list of members (6 pages)
23 February 2004Return made up to 20/01/04; full list of members (6 pages)
29 January 2003Ad 20/01/03--------- £ si [email protected]=98 £ ic 2/100 (2 pages)
29 January 2003Ad 20/01/03--------- £ si [email protected]=98 £ ic 2/100 (2 pages)
22 January 2003New director appointed (2 pages)
22 January 2003New secretary appointed (2 pages)
22 January 2003Secretary resigned (1 page)
22 January 2003Director resigned (1 page)
22 January 2003New director appointed (2 pages)
22 January 2003New secretary appointed (2 pages)
22 January 2003Secretary resigned (1 page)
22 January 2003Director resigned (1 page)
20 January 2003Incorporation (16 pages)
20 January 2003Incorporation (16 pages)