Company NameMacpherson Electrics Ltd
DirectorsJodie George Campbell and George Angus Macpherson
Company StatusActive
Company NumberSC473451
CategoryPrivate Limited Company
Incorporation Date25 March 2014(10 years, 1 month ago)

Business Activity

Section FConstruction
SIC 4534Other building installation
SIC 43210Electrical installation

Directors

Director NameJodie George Campbell
Date of BirthSeptember 1983 (Born 40 years ago)
NationalityBritish
StatusCurrent
Appointed25 March 2014(same day as company formation)
RoleCompany Director
Country of ResidenceScotland
Correspondence AddressLevel-Par Craigmhor Road
Newtonmore
PH20 1BL
Scotland
Director NameGeorge Angus Macpherson
Date of BirthFebruary 1949 (Born 75 years ago)
NationalityBritish
StatusCurrent
Appointed25 March 2014(same day as company formation)
RoleCompany Director
Country of ResidenceScotland
Correspondence AddressMonadhliath
Main Street
Newtonmore
PH20 1DD
Scotland

Location

Registered Address4th Floor Metropolitan House
31-33 High Street
Inverness
IV1 1HT
Scotland
ConstituencyInverness, Nairn, Badenoch and Strathspey
WardInverness Central
Address MatchesOver 90 other UK companies use this postal address

Shareholders

60 at £1George Angus Macpherson
60.00%
Ordinary
40 at £1Jodie George Campbell
40.00%
Ordinary

Financials

Year2014
Net Worth£15,042
Cash£22,570
Current Liabilities£31,431

Accounts

Latest Accounts31 March 2023 (1 year ago)
Next Accounts Due31 December 2024 (8 months, 1 week from now)
Accounts CategoryMicro Entity
Accounts Year End31 March

Returns

Latest Return29 February 2024 (1 month, 3 weeks ago)
Next Return Due14 March 2025 (10 months, 3 weeks from now)

Filing History

19 December 2017Micro company accounts made up to 31 March 2017 (2 pages)
19 April 2017Change of share class name or designation (2 pages)
19 April 2017Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Share rights fully described in articles 01/04/2017
  • RES01 ‐ Resolution of adoption of Articles of Association
(16 pages)
18 April 2017Confirmation statement made on 25 March 2017 with updates (6 pages)
20 December 2016Total exemption small company accounts made up to 31 March 2016 (4 pages)
20 April 2016Annual return made up to 25 March 2016 with a full list of shareholders
Statement of capital on 2016-04-20
  • GBP 100
(4 pages)
9 December 2015Total exemption small company accounts made up to 31 March 2015 (7 pages)
15 April 2015Annual return made up to 25 March 2015 with a full list of shareholders
Statement of capital on 2015-04-15
  • GBP 100
(4 pages)
25 March 2014Incorporation
Statement of capital on 2014-03-25
  • GBP 100
(23 pages)