Mcpherson Construction Limited. Head office in Angus. Check Director.

Mcpherson Construction Limited, Angus

Mcpherson Construction Limited is a private limited company. Situated at Inchgreen, Edzell, Brechin, Angus DD9 7UY, this 20 years old firm was incorporated on 2003-09-03 and is officially classified as "joinery installation" (SIC: 43320).
1 director can be found in the business: Rory M. (appointed on 03 September 2003). Moving to the secretaries (1 in total), we can name: Audrey M. (appointed on 03 September 2003).

About
Name: Mcpherson Construction Limited
Number: SC255223
Incorporation date: 2003-09-03
End of financial year: 30 September


Address:	Inchgreen, Edzell Brechin Angus DD9 7UY
SIC code:	43320 - Joinery installation

Company staff

People with significant control

Rory M.

3 September 2016

Nature of control:	75,01-100% shares

Audrey M.

3 September 2016 - 27 May 2020

Nature of control:	25-50% shares

Financial data

Date of Accounts	2011-09-30	2012-09-30	2013-09-30
Current Assets	240,349	224,269	222,400
Number Shares Allotted	-	1	1
Shareholder Funds	4,274	5	283
Tangible Fixed Assets	24,080	19,010	15,547
Total Assets Less Current Liabilities	163,984	139,319	126,976

The due date for Mcpherson Construction Limited confirmation statement filing is 2024-06-10. The latest confirmation statement was submitted on 2023-05-27. The target date for a subsequent annual accounts filing is 30 June 2024. Most recent accounts filing was submitted for the time period up until 30 September 2022.

2 persons of significant control are listed in the Companies House, namely: Rory M. that owns over 3/4 of shares. Audrey M. that owns 1/2 or less of shares.

Company filing

Filter filings by category:

Type		Free download
AA	Micro company financial statements for the year ending on Fri, 30th Sep 2022 filed on: 11th, August 2023 \| accounts	Free Download (3 pages)

Type		Free download
AA	Micro company financial statements for the year ending on Fri, 30th Sep 2022 filed on: 11th, August 2023 \| accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Thu, 30th Sep 2021 filed on: 27th, June 2022 \| accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Wed, 30th Sep 2020 filed on: 8th, September 2021 \| accounts	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Mon, 30th Sep 2019 filed on: 15th, June 2020 \| accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to Sun, 30th Sep 2018 filed on: 19th, June 2019 \| accounts	Free Download (9 pages)
TM01	Director's appointment terminated on Wed, 13th Feb 2019 filed on: 13th, February 2019 \| officers	Free Download (1 page)
SH01	Capital declared on Thu, 6th Apr 2017: 3.00 GBP filed on: 9th, January 2019 \| capital	Free Download (4 pages)
AA	Micro company financial statements for the year ending on Sat, 30th Sep 2017 filed on: 25th, April 2018 \| accounts	Free Download (4 pages)
CH03	On Thu, 11th May 2017 secretary's details were changed filed on: 11th, May 2017 \| officers	Free Download (1 page)
CH01	On Thu, 11th May 2017 director's details were changed filed on: 11th, May 2017 \| officers	Free Download (2 pages)
AA	Micro company financial statements for the year ending on Fri, 30th Sep 2016 filed on: 22nd, March 2017 \| accounts	Free Download (6 pages)
AA	Micro company financial statements for the year ending on Wed, 30th Sep 2015 filed on: 28th, June 2016 \| accounts	Free Download (10 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 3rd Sep 2015 filed on: 4th, November 2015 \| annual return	Free Download (5 pages)
SH01	Capital declared on Wed, 4th Nov 2015: 2.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to Tue, 30th Sep 2014 filed on: 6th, April 2015 \| accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 3rd Sep 2014 filed on: 2nd, October 2014 \| annual return	Free Download (5 pages)
SH01	Capital declared on Wed, 4th Sep 2013: 2.00 GBP filed on: 2nd, October 2014 \| capital	Free Download (4 pages)
AP01	On Wed, 4th Jun 2014 new director was appointed. filed on: 4th, June 2014 \| officers	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 30th Sep 2013 filed on: 2nd, June 2014 \| accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 3rd Sep 2013 filed on: 10th, September 2013 \| annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 30th Sep 2012 filed on: 30th, May 2013 \| accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 3rd Sep 2012 filed on: 26th, September 2012 \| annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 30th Sep 2011 filed on: 25th, June 2012 \| accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 3rd Sep 2011 filed on: 26th, October 2011 \| annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 30th Sep 2010 filed on: 1st, July 2011 \| accounts	Free Download (6 pages)
CH01	On Fri, 3rd Sep 2010 director's details were changed filed on: 14th, September 2010 \| officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 3rd Sep 2010 filed on: 14th, September 2010 \| annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 30th Sep 2009 filed on: 9th, June 2010 \| accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 3rd Sep 2009 filed on: 26th, October 2009 \| annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 30th Sep 2008 filed on: 29th, July 2009 \| accounts	Free Download (7 pages)
363a	Annual return drawn up to Wed, 10th Sep 2008 with complete member list filed on: 10th, September 2008 \| annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 30th Sep 2007 filed on: 1st, July 2008 \| accounts	Free Download (7 pages)
288c	Director's particulars changed filed on: 14th, November 2007 \| officers	Free Download (1 page)
363a	Annual return drawn up to Wed, 14th Nov 2007 with complete member list filed on: 14th, November 2007 \| annual return	Free Download (2 pages)
363a	Annual return drawn up to Wed, 14th Nov 2007 with complete member list filed on: 14th, November 2007 \| annual return	Free Download (2 pages)
288c	Secretary's particulars changed filed on: 14th, November 2007 \| officers	Free Download (1 page)
288c	Director's particulars changed filed on: 14th, November 2007 \| officers	Free Download (1 page)
288c	Secretary's particulars changed filed on: 14th, November 2007 \| officers	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to Sat, 30th Sep 2006 filed on: 2nd, July 2007 \| accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 30th Sep 2006 filed on: 2nd, July 2007 \| accounts	Free Download (6 pages)
287	Registered office changed on 23/05/07 from: 1 mains of balbegno cottages fettercairn laurencekirk aberdeenshire AB30 1YD filed on: 23rd, May 2007 \| address	Free Download (1 page)
287	Registered office changed on 23/05/07 from: 1 mains of balbegno cottages fettercairn laurencekirk aberdeenshire AB30 1YD filed on: 23rd, May 2007 \| address	Free Download (1 page)
363a	Annual return drawn up to Tue, 3rd Oct 2006 with complete member list filed on: 3rd, October 2006 \| annual return	Free Download (2 pages)
363a	Annual return drawn up to Tue, 3rd Oct 2006 with complete member list filed on: 3rd, October 2006 \| annual return	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 30th Sep 2005 filed on: 1st, August 2006 \| accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 30th Sep 2005 filed on: 1st, August 2006 \| accounts	Free Download (7 pages)
287	Registered office changed on 05/06/06 from: 53 high street laurencekirk AB30 1BH filed on: 5th, June 2006 \| address	Free Download (1 page)
287	Registered office changed on 05/06/06 from: 53 high street laurencekirk AB30 1BH filed on: 5th, June 2006 \| address	Free Download (1 page)
363s	Annual return drawn up to Mon, 24th Oct 2005 with complete member list filed on: 24th, October 2005 \| annual return	Free Download (6 pages)
363s	Annual return drawn up to Mon, 24th Oct 2005 with complete member list filed on: 24th, October 2005 \| annual return	Free Download (6 pages)
363(288)	Annual return (Director's particulars changed) up to Mon, 24th Oct 2005 annual return
AA	Total exemption full company accounts data drawn up to Thu, 30th Sep 2004 filed on: 14th, June 2005 \| accounts	Free Download (13 pages)
AA	Total exemption full company accounts data drawn up to Thu, 30th Sep 2004 filed on: 14th, June 2005 \| accounts	Free Download (13 pages)
363s	Annual return drawn up to Wed, 22nd Sep 2004 with complete member list filed on: 22nd, September 2004 \| annual return	Free Download (6 pages)
363s	Annual return drawn up to Wed, 22nd Sep 2004 with complete member list filed on: 22nd, September 2004 \| annual return	Free Download (6 pages)
NEWINC	Certificate of incorporation filed on: 3rd, September 2003 \| incorporation	Free Download (17 pages)
NEWINC	Certificate of incorporation filed on: 3rd, September 2003 \| incorporation	Free Download (17 pages)
288b	On Wed, 3rd Sep 2003 Secretary resigned filed on: 3rd, September 2003 \| officers	Free Download (1 page)
288b	On Wed, 3rd Sep 2003 Secretary resigned filed on: 3rd, September 2003 \| officers	Free Download (1 page)

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