C.a. Mcpherson Ltd.. Head office in Perth. Check Director.

C.a. Mcpherson Ltd., Perth

C.a. Mcpherson Ltd. is a private limited company. Situated at Murrayfield House, Quarry Road, Perth PH2 0BU, the above-mentioned 18 years old firm was incorporated on 2005-06-21 and is categorised as "other construction installation" (SIC: 43290).
1 director can be found in this company: Colin M. (appointed on 21 June 2005). Moving to the secretaries (1 in total), we can name: Caroline M. (appointed on 21 June 2005).

About
Name: C.a. Mcpherson Ltd.
Number: SC286476
Incorporation date: 2005-06-21
End of financial year: 30 June


Address:	Murrayfield House Quarry Road Perth PH2 0BU
SIC code:	43290 - Other construction installation

Company staff

People with significant control

Colin M.

1 January 2017

Nature of control:	50,01-75% shares

Caroline M.

1 January 2017

Nature of control:	25-50% shares

Financial data

Date of Accounts	2011-06-30	2012-06-30	2013-06-30	2014-06-30	2015-06-30	2016-06-30	2017-06-30	2018-06-30	2019-06-30	2020-06-30	2021-06-30	2022-06-30	2023-06-30
Current Assets	212,170	167,069	168,398	111,857	156,108	252,265	414,275	307,101	84,968	227,430	167,437	301,652	370,710
Fixed Assets	200,603	198,875	270,357	275,059	330,699	361,408	427,785	472,298	447,041	465,525	479,464	498,641	579,910
Total Assets Less Current Liabilities	344,794	334,662	381,198	336,255	394,858	496,112	658,837	611,895	483,784	692,391	646,901	729,933	843,834
Intangible Fixed Assets	62,807	47,106	31,405	15,704	-	-	-	-	-	-	-	-	-
Number Shares Allotted	-	5	5	5	5	5	-	-	-	-	-	-	-
Shareholder Funds	344,794	333,221	374,948	328,698	376,331	479,095	-	-	-	-	-	-	-
Tangible Fixed Assets	35,796	32,329	54,952	51,355	74,699	69,408	-	-	-	-	-	-	-

The due date for C.a. Mcpherson Ltd. confirmation statement filing is 2024-07-05. The last confirmation statement was submitted on 2023-06-21. The due date for a subsequent annual accounts filing is 31 March 2024. Most current accounts filing was submitted for the time period up until 30 June 2022.

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

Company filing

Filter filings by category:

Type		Free download
CS01	Confirmation statement with no updates Wed, 21st Jun 2023 filed on: 26th, June 2023 \| confirmation statement	Free Download (3 pages)

Type		Free download
CS01	Confirmation statement with no updates Wed, 21st Jun 2023 filed on: 26th, June 2023 \| confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates Tue, 21st Jun 2022 filed on: 5th, July 2022 \| confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates Mon, 21st Jun 2021 filed on: 22nd, June 2021 \| confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates Sun, 21st Jun 2020 filed on: 23rd, June 2020 \| confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates Fri, 21st Jun 2019 filed on: 10th, July 2019 \| confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates Thu, 21st Jun 2018 filed on: 28th, June 2018 \| confirmation statement	Free Download (3 pages)
PSC01	Notification of a person with significant control Mon, 24th Jul 2017 filed on: 24th, July 2017 \| persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with updates Wed, 21st Jun 2017 filed on: 24th, July 2017 \| confirmation statement	Free Download (4 pages)
CH03	On Mon, 24th Jul 2017 secretary's details were changed filed on: 24th, July 2017 \| officers	Free Download (1 page)
PSC01	Notification of a person with significant control Mon, 24th Jul 2017 filed on: 24th, July 2017 \| persons with significant control	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 30th Jun 2016 filed on: 16th, March 2017 \| accounts	Free Download (4 pages)
CH01	On Wed, 6th Jul 2016 director's details were changed filed on: 6th, July 2016 \| officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 21st Jun 2016 filed on: 6th, July 2016 \| annual return	Free Download (6 pages)
CH03	On Wed, 6th Jul 2016 secretary's details were changed filed on: 6th, July 2016 \| officers	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to Tue, 30th Jun 2015 filed on: 30th, March 2016 \| accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 21st Jun 2015 filed on: 29th, June 2015 \| annual return	Free Download (4 pages)
AD01	Change of registered address from 42 Needless Road Perth PH2 0LB on Tue, 16th Jun 2015 to Murrayfield House Quarry Road Perth PH2 0BU filed on: 16th, June 2015 \| address	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to Mon, 30th Jun 2014 filed on: 24th, March 2015 \| accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 21st Jun 2014 filed on: 12th, July 2014 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 30th Jun 2013 filed on: 12th, March 2014 \| accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 21st Jun 2013 filed on: 22nd, July 2013 \| annual return	Free Download (4 pages)
AAMD	Revised accounts made up to Sat, 30th Jun 2012 filed on: 15th, April 2013 \| accounts	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 30th Jun 2012 filed on: 29th, March 2013 \| accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 21st Jun 2012 filed on: 4th, September 2012 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 30th Jun 2011 filed on: 27th, March 2012 \| accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 21st Jun 2011 filed on: 10th, August 2011 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 30th Jun 2010 filed on: 1st, April 2011 \| accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 21st Jun 2010 filed on: 3rd, August 2010 \| annual return	Free Download (4 pages)
CH01	On Mon, 21st Jun 2010 director's details were changed filed on: 3rd, August 2010 \| officers	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 30th Jun 2009 filed on: 29th, March 2010 \| accounts	Free Download (8 pages)
363a	Annual return drawn up to Tue, 4th Aug 2009 with complete member list filed on: 4th, August 2009 \| annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 30th Jun 2008 filed on: 1st, April 2009 \| accounts	Free Download (6 pages)
363a	Annual return drawn up to Wed, 2nd Jul 2008 with complete member list filed on: 2nd, July 2008 \| annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 30th Jun 2007 filed on: 2nd, April 2008 \| accounts	Free Download (6 pages)
363a	Annual return drawn up to Thu, 12th Jul 2007 with complete member list filed on: 12th, July 2007 \| annual return	Free Download (2 pages)
363a	Annual return drawn up to Thu, 12th Jul 2007 with complete member list filed on: 12th, July 2007 \| annual return	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 30th Jun 2006 filed on: 23rd, April 2007 \| accounts	Free Download (6 pages)
88(2)R	Alloted 4 shares on Thu, 22nd Jun 2006. Value of each share 1 £, total number of shares: 5. filed on: 23rd, April 2007 \| capital	Free Download (2 pages)
88(2)R	Alloted 4 shares on Thu, 22nd Jun 2006. Value of each share 1 £, total number of shares: 5. filed on: 23rd, April 2007 \| capital	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 30th Jun 2006 filed on: 23rd, April 2007 \| accounts	Free Download (6 pages)
363s	Annual return drawn up to Mon, 17th Jul 2006 with complete member list filed on: 17th, July 2006 \| annual return	Free Download (6 pages)
363s	Annual return drawn up to Mon, 17th Jul 2006 with complete member list filed on: 17th, July 2006 \| annual return	Free Download (6 pages)
363(288)	Annual return (Director's particulars changed) up to Mon, 17th Jul 2006 annual return
288a	On Mon, 8th Aug 2005 New director appointed filed on: 8th, August 2005 \| officers	Free Download (2 pages)
288a	On Mon, 8th Aug 2005 New director appointed filed on: 8th, August 2005 \| officers	Free Download (2 pages)
288a	On Thu, 4th Aug 2005 New secretary appointed filed on: 4th, August 2005 \| officers	Free Download (2 pages)
288a	On Thu, 4th Aug 2005 New secretary appointed filed on: 4th, August 2005 \| officers	Free Download (2 pages)
288b	On Wed, 22nd Jun 2005 Director resigned filed on: 22nd, June 2005 \| officers	Free Download (1 page)
288b	On Wed, 22nd Jun 2005 Secretary resigned filed on: 22nd, June 2005 \| officers	Free Download (1 page)
288b	On Wed, 22nd Jun 2005 Secretary resigned filed on: 22nd, June 2005 \| officers	Free Download (1 page)
288b	On Wed, 22nd Jun 2005 Director resigned filed on: 22nd, June 2005 \| officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 21st, June 2005 \| incorporation	Free Download (12 pages)
NEWINC	Certificate of incorporation filed on: 21st, June 2005 \| incorporation	Free Download (12 pages)

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