Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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25 Apr 2024 |
AA |
Full accounts made up to 31 July 2023
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06 Feb 2024 |
PSC02 |
Notification of Mcpherson Group Holdings Limited as a person with significant control on 30 November 2023
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05 Feb 2024 |
PSC07 |
Cessation of Alexander David Mcpherson as a person with significant control on 30 November 2023
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06 Jul 2023 |
AA |
Full accounts made up to 31 July 2022
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31 May 2023 |
CS01 |
Confirmation statement made on 31 May 2023 with no updates
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15 Feb 2023 |
PSC04 |
Change of details for Alexander David Mcpherson as a person with significant control on 14 February 2023
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14 Feb 2023 |
CH01 |
Director's details changed for Mr Alexander David Mcpherson on 14 February 2023
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24 Jan 2023 |
PSC04 |
Change of details for Mr Alexander David Mcpherson as a person with significant control on 23 January 2023
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24 Jan 2023 |
CH01 |
Director's details changed for Mr Alexander David Mcpherson on 23 January 2023
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23 Nov 2022 |
MR01 |
Registration of charge SC2185080005, created on 22 November 2022
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16 Jun 2022 |
AA |
Full accounts made up to 31 July 2021
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30 May 2022 |
CS01 |
Confirmation statement made on 30 May 2022 with no updates
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20 May 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 26 May 2021
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21 Dec 2021 |
CH04 |
Secretary's details changed for Shepherd & Wedderburn Secretaries Limited on 21 December 2021
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06 Dec 2021 |
AD01 |
Registered office address changed from 2 Rubislaw Terrace Aberdeen Aberdeenshire AB10 1XE United Kingdom to 37 Albyn Place Aberdeen Aberdeen City AB10 1YN on 6 December 2021
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26 May 2021 |
CS01 |
Confirmation statement made on 26 May 2021 with updates
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ANNOTATION
Second Filing The information on the form CS01 has been replaced by a second filing on 20/05/2022
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04 May 2021 |
AA |
Full accounts made up to 31 July 2020
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15 May 2020 |
CS01 |
Confirmation statement made on 13 May 2020 with no updates
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20 Mar 2020 |
AA |
Full accounts made up to 31 July 2019
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09 Aug 2019 |
TM01 |
Termination of appointment of Iain James Buntain as a director on 7 August 2019
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13 May 2019 |
CS01 |
Confirmation statement made on 13 May 2019 with updates
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29 Apr 2019 |
AA |
Full accounts made up to 31 July 2018
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17 Oct 2018 |
CH04 |
Secretary's details changed for Clp Secretaries Limited on 13 June 2018
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02 Aug 2018 |
CH01 |
Director's details changed for Mr Alexander David Mcpherson on 1 June 2016
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02 Aug 2018 |
CH01 |
Director's details changed for Mr Alexander David Mcpherson on 1 June 2016
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