| Company Name | DOUG Macpherson Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC355469 |
| Category | Private Limited Company |
| Incorporation Date | 23 February 2009(15 years, 1 month ago) |
| Dissolution Date | 24 May 2022 (1 year, 11 months ago) |
| Previous Name | Ledge 1069 Limited |
Business Activity
| Section H | Transportation and storage |
|---|---|
| SIC 6024 | Freight transport by road |
| SIC 49410 | Freight transport by road |
Directors
| Director Name | Mr Douglas Ian Macpherson |
|---|---|
| Date of Birth | May 1958 (Born 66 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 26 March 2009(1 month after company formation) |
| Appointment Duration | 13 years, 2 months (closed 24 May 2022) |
| Role | HGV Driver |
| Country of Residence | United Kingdom |
| Correspondence Address | 44 Kingsford Road Aberdeen Aberdeenshire AB16 6PQ Scotland |
| Secretary Name | Lc Secretaries Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 23 February 2009(same day as company formation) |
| Correspondence Address | Johnstone House 52-54 Rose Street Aberdeen AB10 1HA Scotland |
| Director Name | Ms Pamela Summers Leiper |
|---|---|
| Date of Birth | December 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 23 February 2009(same day as company formation) |
| Role | Company Registrar |
| Country of Residence | United Kingdom |
| Correspondence Address | 11 Moir Avenue Northfield Aberdeen AB16 7AB Scotland |
Location
| Registered Address | Johnstone House 52-54 Rose Street Aberdeen AB10 1HA Scotland |
|---|---|
| Constituency | Aberdeen South |
| Ward | Midstocket/Rosemount |
| Address Matches | Over 200 other UK companies use this postal address |
Shareholders
| 1 at £1 | Douglas Ian Macpherson 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £9,062 |
| Cash | £4,823 |
| Current Liabilities | £3,716 |
Accounts
| Latest Accounts | 28 February 2021 (3 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 28 February |
Filing History
| 24 February 2021 | Confirmation statement made on 23 February 2021 with updates (4 pages) |
|---|---|
| 11 November 2020 | Total exemption full accounts made up to 29 February 2020 (6 pages) |
| 24 February 2020 | Confirmation statement made on 23 February 2020 with updates (4 pages) |
| 21 November 2019 | Total exemption full accounts made up to 28 February 2019 (6 pages) |
| 25 February 2019 | Confirmation statement made on 23 February 2019 with updates (4 pages) |
| 29 November 2018 | Total exemption full accounts made up to 28 February 2018 (6 pages) |
| 1 March 2018 | Confirmation statement made on 1 March 2018 with no updates (3 pages) |
| 23 February 2018 | Confirmation statement made on 23 February 2018 with updates (4 pages) |
| 22 November 2017 | Total exemption full accounts made up to 28 February 2017 (6 pages) |
| 22 November 2017 | Total exemption full accounts made up to 28 February 2017 (6 pages) |
| 28 February 2017 | Confirmation statement made on 23 February 2017 with updates (6 pages) |
| 28 February 2017 | Confirmation statement made on 23 February 2017 with updates (6 pages) |
| 30 November 2016 | Total exemption small company accounts made up to 29 February 2016 (4 pages) |
| 30 November 2016 | Total exemption small company accounts made up to 29 February 2016 (4 pages) |
| 10 March 2016 | Annual return made up to 23 February 2016 with a full list of shareholders Statement of capital on 2016-03-10
|
| 10 March 2016 | Annual return made up to 23 February 2016 with a full list of shareholders Statement of capital on 2016-03-10
|
| 30 November 2015 | Total exemption small company accounts made up to 28 February 2015 (7 pages) |
| 30 November 2015 | Total exemption small company accounts made up to 28 February 2015 (7 pages) |
| 20 March 2015 | Annual return made up to 23 February 2015 with a full list of shareholders Statement of capital on 2015-03-20
|
| 20 March 2015 | Annual return made up to 23 February 2015 with a full list of shareholders Statement of capital on 2015-03-20
|
| 8 December 2014 | Total exemption small company accounts made up to 28 February 2014 (7 pages) |
| 8 December 2014 | Total exemption small company accounts made up to 28 February 2014 (7 pages) |
| 14 March 2014 | Annual return made up to 23 February 2014 with a full list of shareholders Statement of capital on 2014-03-14
|
| 14 March 2014 | Annual return made up to 23 February 2014 with a full list of shareholders Statement of capital on 2014-03-14
|
| 29 November 2013 | Total exemption full accounts made up to 28 February 2013 (7 pages) |
| 29 November 2013 | Total exemption full accounts made up to 28 February 2013 (7 pages) |
| 10 April 2013 | Annual return made up to 23 February 2013 with a full list of shareholders (4 pages) |
| 10 April 2013 | Annual return made up to 23 February 2013 with a full list of shareholders (4 pages) |
| 29 November 2012 | Total exemption small company accounts made up to 29 February 2012 (5 pages) |
| 29 November 2012 | Total exemption small company accounts made up to 29 February 2012 (5 pages) |
| 13 March 2012 | Annual return made up to 23 February 2012 with a full list of shareholders (4 pages) |
| 13 March 2012 | Annual return made up to 23 February 2012 with a full list of shareholders (4 pages) |
| 5 December 2011 | Total exemption small company accounts made up to 28 February 2011 (5 pages) |
| 5 December 2011 | Total exemption small company accounts made up to 28 February 2011 (5 pages) |
| 7 March 2011 | Annual return made up to 23 February 2011 with a full list of shareholders (4 pages) |
| 7 March 2011 | Annual return made up to 23 February 2011 with a full list of shareholders (4 pages) |
| 17 November 2010 | Total exemption small company accounts made up to 28 February 2010 (5 pages) |
| 17 November 2010 | Total exemption small company accounts made up to 28 February 2010 (5 pages) |
| 5 March 2010 | Annual return made up to 23 February 2010 with a full list of shareholders (4 pages) |
| 5 March 2010 | Annual return made up to 23 February 2010 with a full list of shareholders (4 pages) |
| 21 April 2009 | Company name changed ledge 1069 LIMITED\certificate issued on 21/04/09 (2 pages) |
| 21 April 2009 | Company name changed ledge 1069 LIMITED\certificate issued on 21/04/09 (2 pages) |
| 30 March 2009 | Appointment terminated director pamela summers leiper (1 page) |
| 30 March 2009 | Appointment terminated director pamela summers leiper (1 page) |
| 30 March 2009 | Director appointed douglas ian macpherson (1 page) |
| 30 March 2009 | Director appointed douglas ian macpherson (1 page) |
| 23 February 2009 | Incorporation (21 pages) |
| 23 February 2009 | Incorporation (21 pages) |