MCPHERSON & SMITH LIMITED

SC162124
5 SOUTH CHARLOTTE STREET EDINBURGH SCOTLAND EH2 4AN

Documents

Documents
Date Category Description Pages
14 Oct 2024 accounts Annual Accounts 8 Buy now
14 Oct 2024 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/23 59 Buy now
14 Oct 2024 other Audit exemption statement of guarantee by parent company for period ending 31/12/23 3 Buy now
14 Oct 2024 other Notice of agreement to exemption from audit of accounts for period ending 31/12/23 1 Buy now
01 May 2024 capital Notice of name or other designation of class of shares 2 Buy now
01 May 2024 incorporation Memorandum Articles 31 Buy now
01 May 2024 resolution Resolution 2 Buy now
01 May 2024 resolution Resolution 3 Buy now
01 May 2024 capital Notice of particulars of variation of rights attached to shares 3 Buy now
30 Apr 2024 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
30 Apr 2024 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
30 Apr 2024 officers Appointment of director (Mrs Jennifer Helen Ahearn) 2 Buy now
30 Apr 2024 officers Appointment of director (Mrs Rosemary Sarah Strudwick) 2 Buy now
30 Apr 2024 officers Appointment of director (Mr Darren Ahearn) 2 Buy now
30 Apr 2024 confirmation-statement Confirmation Statement With Updates 6 Buy now
26 Mar 2024 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
22 Dec 2023 accounts Annual Accounts 12 Buy now
29 Nov 2023 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
07 Nov 2023 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
07 Nov 2023 officers Termination of appointment of secretary (Grant Smith Law Practice Limited) 1 Buy now
07 Nov 2023 confirmation-statement Confirmation Statement With Updates 4 Buy now
07 Nov 2023 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
07 Nov 2023 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
07 Nov 2023 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
07 Nov 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
07 Nov 2023 officers Appointment of director (Mr Imran Hakim) 2 Buy now
11 Sep 2023 accounts Annual Accounts 10 Buy now
24 Aug 2023 mortgage Statement of satisfaction of a charge 1 Buy now
20 Jun 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 Sep 2022 accounts Annual Accounts 11 Buy now
30 Jun 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Sep 2021 accounts Annual Accounts 10 Buy now
07 Jul 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Sep 2020 accounts Annual Accounts 9 Buy now
17 Aug 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 Aug 2020 confirmation-statement Second Filing Of Confirmation Statement With Made Up Date 7 Buy now
01 Oct 2019 accounts Annual Accounts 10 Buy now
01 Jul 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Sep 2018 accounts Annual Accounts 10 Buy now
03 Jul 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
26 Sep 2017 accounts Annual Accounts 10 Buy now
23 Jun 2017 confirmation-statement Confirmation Statement With Updates 7 Buy now
23 Sep 2016 accounts Annual Accounts 6 Buy now
23 Jun 2016 annual-return Annual Return 5 Buy now
01 Oct 2015 accounts Annual Accounts 5 Buy now
28 Jul 2015 annual-return Annual Return 5 Buy now
28 Jul 2015 officers Change of particulars for director (Mr Jeffrey Randal Smart) 2 Buy now
13 Oct 2014 accounts Annual Accounts 6 Buy now
17 Jun 2014 annual-return Annual Return 6 Buy now
11 Feb 2014 incorporation Memorandum Articles 8 Buy now
11 Feb 2014 incorporation Memorandum Articles 8 Buy now
11 Feb 2014 resolution Resolution 5 Buy now
31 Jan 2014 officers Appointment of director (Mr Jeffrey Randal Smart) 2 Buy now
31 Jan 2014 officers Termination of appointment of director (Claire Keith) 1 Buy now
24 Jan 2014 annual-return Annual Return 5 Buy now
06 Sep 2013 officers Change of particulars for director (Claire Louise Keith) 2 Buy now
11 Apr 2013 accounts Annual Accounts 5 Buy now
04 Jan 2013 annual-return Annual Return 5 Buy now
02 Oct 2012 accounts Annual Accounts 7 Buy now
22 Feb 2012 annual-return Annual Return 5 Buy now
22 Feb 2012 officers Appointment of corporate secretary (Grant Smith Law Practice Limited) 2 Buy now
22 Feb 2012 officers Termination of appointment of secretary (The Grant Smith Law Practice) 1 Buy now
05 Oct 2011 accounts Annual Accounts 7 Buy now
20 Dec 2010 annual-return Annual Return 5 Buy now
04 Oct 2010 accounts Annual Accounts 13 Buy now
15 Jan 2010 annual-return Annual Return 5 Buy now
06 Jan 2010 officers Change of particulars for director (Ewan Peter Murray Mcpherson) 2 Buy now
06 Jan 2010 officers Change of particulars for director (Claire Louise Keith) 2 Buy now
06 Jan 2010 officers Change of particulars for corporate secretary (The Grant Smith Law Practice) 2 Buy now
09 Oct 2009 accounts Annual Accounts 8 Buy now
17 Dec 2008 annual-return Return made up to 11/12/08; full list of members 4 Buy now
17 Dec 2008 officers Director's change of particulars / claire keith / 01/02/2008 1 Buy now
23 Jun 2008 accounts Annual Accounts 7 Buy now
03 Jan 2008 annual-return Return made up to 11/12/07; full list of members 3 Buy now
30 Oct 2007 accounts Annual Accounts 6 Buy now
12 Feb 2007 annual-return Return made up to 11/12/06; full list of members 2 Buy now
31 Oct 2006 accounts Annual Accounts 7 Buy now
11 Jan 2006 annual-return Return made up to 11/12/05; full list of members 2 Buy now
27 Oct 2005 accounts Annual Accounts 13 Buy now
16 Dec 2004 annual-return Return made up to 11/12/04; full list of members 7 Buy now
02 Nov 2004 accounts Annual Accounts 12 Buy now
02 Mar 2004 annual-return Return made up to 11/12/03; full list of members 7 Buy now
29 Oct 2003 accounts Annual Accounts 11 Buy now
19 May 2003 address Registered office changed on 19/05/03 from: 7 waverley place aberdeen AB10 1XH 1 Buy now
08 Jan 2003 annual-return Return made up to 11/12/02; full list of members 7 Buy now
31 Oct 2002 accounts Annual Accounts 11 Buy now
21 Dec 2001 annual-return Return made up to 11/12/01; full list of members 6 Buy now
25 Oct 2001 accounts Annual Accounts 7 Buy now
28 Dec 2000 annual-return Return made up to 11/12/00; full list of members 6 Buy now
29 Sep 2000 accounts Annual Accounts 7 Buy now
23 Feb 2000 officers Director's particulars changed 1 Buy now
23 Feb 2000 officers Director's particulars changed 1 Buy now
28 Jan 2000 annual-return Return made up to 11/12/99; full list of members 6 Buy now
15 Jun 1999 accounts Annual Accounts 5 Buy now
02 Feb 1999 annual-return Return made up to 11/12/98; no change of members 4 Buy now
18 Jun 1998 accounts Annual Accounts 4 Buy now
04 Feb 1998 annual-return Return made up to 11/12/97; no change of members 4 Buy now
15 Aug 1997 accounts Annual Accounts 6 Buy now
08 Jan 1997 annual-return Return made up to 11/12/96; full list of members 6 Buy now
29 Jan 1996 mortgage Partic of mort/charge ***** 3 Buy now