Macpherson.co.uk Limited, Inverness

Macpherson.co.uk Limited is a private limited company. Previously, it was named Ledge 502 Limited (changed on 2000-02-18). Situated at 34 Ballifeary Road, Inverness IV3 5PF, the aforementioned 24 years old business was incorporated on 1999-12-06 and is officially categorised as "other holiday and other collective accommodation" (SIC code: 55209).
4 directors can be found in this company: Iain M. (appointed on 17 December 2019), Suzanne M. (appointed on 17 December 2019), Morag M. (appointed on 17 December 2019). Moving to the secretaries (1 in total), we can name: Morag M. (appointed on 01 October 2001).
About
Name: Macpherson.co.uk Limited
Number: SC202135
Incorporation date: 1999-12-06
End of financial year: 30 April
 
Address: 34 Ballifeary Road
Inverness
IV3 5PF
SIC code: 55209 - Other holiday and other collective accommodation
Company staff
People with significant control
Dugald M.
6 January 2020
Nature of control: 25-50% voting rights
25-50% shares
Dugald M.
6 April 2016 - 20 December 2019
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Financial data
Date of Accounts 2011-04-30 2012-04-30 2014-04-30 2015-04-30 2016-04-30 2017-04-30 2018-04-30 2019-04-30 2020-04-30 2021-04-30 2022-04-30 2023-04-30
Current Assets 610 610 610 610 610 610 610 610 5,610 4,371 - -
Total Assets Less Current Liabilities 610 610 610 610 610 610 610 610 5,610 -2,177 -4,464 -8,144
Shareholder Funds 610 610 610 610 610 610 - - - - - -

The date for Macpherson.co.uk Limited confirmation statement filing is 2024-01-21. The most current confirmation statement was submitted on 2023-01-07. The due date for a subsequent annual accounts filing is 31 January 2024. Latest accounts filing was submitted for the time up until 30 April 2022.

2 persons of significant control are indexed in the Companies House, namely: Dugald M. that has 1/2 or less of shares, 1/2 or less of voting rights. Dugald M. that has over 3/4 of shares, 3/4 to full of voting rights.

Company filing
Filter filings by category:
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control
Total exemption full accounts data made up to 2023-04-30
filed on: 18th, January 2024 | accounts
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