| Company Name | D. Macpherson (Plant Hire) Limited |
|---|---|
| Director | Douglas William Macpherson |
| Company Status | Active |
| Company Number | SC242603 |
| Category | Private Limited Company |
| Incorporation Date | 20 January 2003(21 years, 3 months ago) |
Business Activity
| Section A | Agriculture, Forestry and Fishing |
|---|---|
| SIC 0202 | Forestry & logging related services |
| SIC 02400 | Support services to forestry |
Directors
| Director Name | Mr Douglas William Macpherson |
|---|---|
| Date of Birth | October 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 20 January 2003(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Inishmore Mackenzie Place, Maryburgh Dingwall Ross Shire IV7 8DY Scotland |
| Secretary Name | Mrs Lorraine Moira McLauchlan |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 01 February 2009(6 years after company formation) |
| Appointment Duration | 15 years, 2 months |
| Role | Company Director |
| Correspondence Address | The Sidings Old Railway Goods Yard Ballachulish Argyll PH49 4LR Scotland |
| Secretary Name | Maureen Mackay |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 20 January 2003(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Innisfree Mackenzie Place, Maryburgh Dingwall Ross Shire IV7 8DY Scotland |
| Director Name | Stephen Mabbott Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 January 2003(same day as company formation) |
| Correspondence Address | 14 Mitchell Lane Glasgow G1 3NU Scotland |
| Secretary Name | Brian Reid Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 January 2003(same day as company formation) |
| Correspondence Address | 5 Logie Mill Beaverbank Office Park Logie Green Road Edinburgh EH7 4HH Scotland |
Contact
| Telephone | 01349 866911 |
|---|---|
| Telephone region | Dingwall |
Location
| Registered Address | Inishmore Mackenzie Place, Maryburgh Dingwall Ross Shire IV7 8DY Scotland |
|---|---|
| Constituency | Ross, Skye and Lochaber |
| Ward | Dingwall and Seaforth |
Shareholders
| 100 at £1 | Douglas Macpherson 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£1,260 |
| Current Liabilities | £27,179 |
Accounts
| Latest Accounts | 30 January 2023 (1 year, 2 months ago) |
|---|---|
| Next Accounts Due | 30 October 2024 (6 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 January |
Returns
| Latest Return | 20 January 2024 (3 months, 1 week ago) |
|---|---|
| Next Return Due | 3 February 2025 (9 months, 1 week from now) |
Filing History
| 20 January 2021 | Confirmation statement made on 20 January 2021 with no updates (3 pages) |
|---|---|
| 12 January 2021 | Total exemption full accounts made up to 30 January 2020 (7 pages) |
| 27 January 2020 | Confirmation statement made on 20 January 2020 with no updates (3 pages) |
| 13 January 2020 | Total exemption full accounts made up to 30 January 2019 (6 pages) |
| 29 October 2019 | Previous accounting period shortened from 31 January 2019 to 30 January 2019 (1 page) |
| 1 February 2019 | Confirmation statement made on 20 January 2019 with no updates (3 pages) |
| 28 October 2018 | Total exemption full accounts made up to 31 January 2018 (7 pages) |
| 20 January 2018 | Confirmation statement made on 20 January 2018 with no updates (3 pages) |
| 18 October 2017 | Total exemption full accounts made up to 31 January 2017 (7 pages) |
| 18 October 2017 | Total exemption full accounts made up to 31 January 2017 (7 pages) |
| 1 February 2017 | Confirmation statement made on 20 January 2017 with updates (6 pages) |
| 1 February 2017 | Confirmation statement made on 20 January 2017 with updates (6 pages) |
| 17 October 2016 | Total exemption small company accounts made up to 31 January 2016 (4 pages) |
| 17 October 2016 | Total exemption small company accounts made up to 31 January 2016 (4 pages) |
| 15 February 2016 | Annual return made up to 20 January 2016 with a full list of shareholders Statement of capital on 2016-02-15
|
| 15 February 2016 | Annual return made up to 20 January 2016 with a full list of shareholders Statement of capital on 2016-02-15
|
| 29 October 2015 | Total exemption small company accounts made up to 31 January 2015 (4 pages) |
| 29 October 2015 | Total exemption small company accounts made up to 31 January 2015 (4 pages) |
| 22 April 2015 | Annual return made up to 20 January 2015 with a full list of shareholders Statement of capital on 2015-04-22
|
| 22 April 2015 | Annual return made up to 20 January 2015 with a full list of shareholders Statement of capital on 2015-04-22
|
| 29 October 2014 | Total exemption small company accounts made up to 31 January 2014 (6 pages) |
| 29 October 2014 | Total exemption small company accounts made up to 31 January 2014 (6 pages) |
| 16 February 2014 | Annual return made up to 20 January 2014 with a full list of shareholders Statement of capital on 2014-02-16
|
| 16 February 2014 | Annual return made up to 20 January 2014 with a full list of shareholders Statement of capital on 2014-02-16
|
| 30 October 2013 | Total exemption small company accounts made up to 31 January 2013 (5 pages) |
| 30 October 2013 | Total exemption small company accounts made up to 31 January 2013 (5 pages) |
| 12 March 2013 | Annual return made up to 20 January 2013 with a full list of shareholders (4 pages) |
| 12 March 2013 | Annual return made up to 20 January 2013 with a full list of shareholders (4 pages) |
| 10 September 2012 | Total exemption small company accounts made up to 31 January 2012 (5 pages) |
| 10 September 2012 | Total exemption small company accounts made up to 31 January 2012 (5 pages) |
| 16 February 2012 | Annual return made up to 20 January 2012 with a full list of shareholders (4 pages) |
| 16 February 2012 | Annual return made up to 20 January 2012 with a full list of shareholders (4 pages) |
| 28 October 2011 | Total exemption small company accounts made up to 31 January 2011 (5 pages) |
| 28 October 2011 | Total exemption small company accounts made up to 31 January 2011 (5 pages) |
| 16 February 2011 | Director's details changed for Douglas William Macpherson on 16 February 2011 (2 pages) |
| 16 February 2011 | Annual return made up to 20 January 2011 with a full list of shareholders (4 pages) |
| 16 February 2011 | Secretary's details changed for Lorraine Moira Mclauchlan on 16 February 2011 (1 page) |
| 16 February 2011 | Director's details changed for Douglas William Macpherson on 16 February 2011 (2 pages) |
| 16 February 2011 | Secretary's details changed for Lorraine Moira Mclauchlan on 16 February 2011 (1 page) |
| 16 February 2011 | Annual return made up to 20 January 2011 with a full list of shareholders (4 pages) |
| 11 October 2010 | Total exemption small company accounts made up to 31 January 2010 (5 pages) |
| 11 October 2010 | Total exemption small company accounts made up to 31 January 2010 (5 pages) |
| 22 June 2010 | Annual return made up to 20 January 2010 with a full list of shareholders (11 pages) |
| 22 June 2010 | Annual return made up to 20 January 2010 with a full list of shareholders (11 pages) |
| 25 November 2009 | Total exemption small company accounts made up to 31 January 2009 (5 pages) |
| 25 November 2009 | Total exemption small company accounts made up to 31 January 2009 (5 pages) |
| 13 May 2009 | Appointment terminated secretary maureen mackay (2 pages) |
| 13 May 2009 | Secretary appointed lorraine moira mclauchlan (2 pages) |
| 13 May 2009 | Appointment terminated secretary maureen mackay (2 pages) |
| 13 May 2009 | Secretary appointed lorraine moira mclauchlan (2 pages) |
| 11 February 2009 | Return made up to 20/01/09; full list of members (5 pages) |
| 11 February 2009 | Return made up to 20/01/09; full list of members (5 pages) |
| 24 November 2008 | Total exemption small company accounts made up to 31 January 2008 (5 pages) |
| 24 November 2008 | Total exemption small company accounts made up to 31 January 2008 (5 pages) |
| 18 November 2008 | Return made up to 20/01/08; no change of members (6 pages) |
| 18 November 2008 | Return made up to 20/01/08; no change of members (6 pages) |
| 12 October 2007 | Total exemption small company accounts made up to 31 January 2007 (5 pages) |
| 12 October 2007 | Total exemption small company accounts made up to 31 January 2007 (5 pages) |
| 20 February 2007 | Return made up to 20/01/07; full list of members (6 pages) |
| 20 February 2007 | Return made up to 20/01/07; full list of members (6 pages) |
| 20 November 2006 | Total exemption small company accounts made up to 31 January 2006 (5 pages) |
| 20 November 2006 | Total exemption small company accounts made up to 31 January 2006 (5 pages) |
| 23 February 2006 | Return made up to 20/01/06; full list of members
|
| 23 February 2006 | Return made up to 20/01/06; full list of members
|
| 30 November 2005 | Total exemption small company accounts made up to 31 January 2005 (5 pages) |
| 30 November 2005 | Total exemption small company accounts made up to 31 January 2005 (5 pages) |
| 24 January 2005 | Return made up to 20/01/05; full list of members (6 pages) |
| 24 January 2005 | Return made up to 20/01/05; full list of members (6 pages) |
| 24 December 2004 | Total exemption full accounts made up to 31 January 2004 (14 pages) |
| 24 December 2004 | Total exemption full accounts made up to 31 January 2004 (14 pages) |
| 23 February 2004 | Return made up to 20/01/04; full list of members (6 pages) |
| 23 February 2004 | Return made up to 20/01/04; full list of members (6 pages) |
| 29 January 2003 | Ad 20/01/03--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 29 January 2003 | Ad 20/01/03--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 22 January 2003 | Director resigned (1 page) |
| 22 January 2003 | Secretary resigned (1 page) |
| 22 January 2003 | New director appointed (2 pages) |
| 22 January 2003 | Director resigned (1 page) |
| 22 January 2003 | New secretary appointed (2 pages) |
| 22 January 2003 | Secretary resigned (1 page) |
| 22 January 2003 | New secretary appointed (2 pages) |
| 22 January 2003 | New director appointed (2 pages) |
| 20 January 2003 | Incorporation (16 pages) |
| 20 January 2003 | Incorporation (16 pages) |