Established in 1981, A M Mcpherson Ltd has its registered office in Banffshire, it's status is listed as "Active". There are 7 directors listed for this company at Companies House.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| MCPHERSON, Isobel | 28 February 2017 | - | 1 |
| MCPHERSON, Ivan Alistair | N/A | - | 1 |
| MCPHERSON, Alistair Mckenzie | N/A | 30 January 1993 | 1 |
| MCPHERSON, Keith | N/A | 06 April 2016 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| MCKILLOP, Geraldine | 06 April 2016 | - | 1 |
| MCPHERSON, Hilary | 20 February 1999 | 06 April 2016 | 1 |
| MCPHERSON, Nora Elizabeth | N/A | 20 February 1999 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 14 August 2020 | |
| CS01 - N/A | 05 August 2019 | |
| AA - Annual Accounts | 15 July 2019 | |
| CS01 - N/A | 10 August 2018 | |
| AA - Annual Accounts | 06 June 2018 | |
| CS01 - N/A | 07 August 2017 | |
| PSC04 - N/A | 07 August 2017 | |
| PSC01 - N/A | 07 August 2017 | |
| AA - Annual Accounts | 01 June 2017 | |
| AP01 - Appointment of director | 20 March 2017 | |
| CS01 - N/A | 12 August 2016 | |
| AA - Annual Accounts | 26 May 2016 | |
| TM01 - Termination of appointment of director | 13 April 2016 | |
| TM02 - Termination of appointment of secretary | 13 April 2016 | |
| AP03 - Appointment of secretary | 13 April 2016 | |
| AR01 - Annual Return | 05 August 2015 | |
| AA - Annual Accounts | 09 June 2015 | |
| AR01 - Annual Return | 06 August 2014 | |
| AA - Annual Accounts | 24 June 2014 | |
| AR01 - Annual Return | 05 August 2013 | |
| CH01 - Change of particulars for director | 05 August 2013 | |
| AA - Annual Accounts | 07 June 2013 | |
| AR01 - Annual Return | 06 August 2012 | |
| AA - Annual Accounts | 22 June 2012 | |
| AR01 - Annual Return | 04 August 2011 | |
| AA - Annual Accounts | 14 June 2011 | |
| AR01 - Annual Return | 04 August 2010 | |
| AA - Annual Accounts | 30 June 2010 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 21 June 2010 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 21 June 2010 | |
| 363a - Annual Return | 05 August 2009 | |
| AA - Annual Accounts | 01 June 2009 | |
| 363a - Annual Return | 06 August 2008 | |
| AA - Annual Accounts | 08 July 2008 | |
| 363a - Annual Return | 06 August 2007 | |
| AA - Annual Accounts | 13 July 2007 | |
| 363a - Annual Return | 04 August 2006 | |
| AA - Annual Accounts | 29 June 2006 | |
| 363a - Annual Return | 04 August 2005 | |
| AA - Annual Accounts | 03 June 2005 | |
| 363s - Annual Return | 05 August 2004 | |
| AA - Annual Accounts | 14 June 2004 | |
| 363a - Annual Return | 07 August 2003 | |
| AA - Annual Accounts | 06 June 2003 | |
| 363a - Annual Return | 07 August 2002 | |
| AA - Annual Accounts | 04 July 2002 | |
| 363a - Annual Return | 08 August 2001 | |
| 353 - Register of members | 08 August 2001 | |
| AA - Annual Accounts | 02 July 2001 | |
| AA - Annual Accounts | 22 November 2000 | |
| 363s - Annual Return | 14 August 2000 | |
| AA - Annual Accounts | 09 September 1999 | |
| 363a - Annual Return | 05 August 1999 | |
| 288b - Notice of resignation of directors or secretaries | 17 March 1999 | |
| 288a - Notice of appointment of directors or secretaries | 17 March 1999 | |
| AA - Annual Accounts | 18 August 1998 | |
| 363s - Annual Return | 12 August 1998 | |
| 363s - Annual Return | 01 September 1997 | |
| AA - Annual Accounts | 29 July 1997 | |
| 363s - Annual Return | 23 August 1996 | |
| AA - Annual Accounts | 14 August 1996 | |
| 363s - Annual Return | 02 August 1995 | |
| AA - Annual Accounts | 28 June 1995 | |
| AA - Annual Accounts | 13 September 1994 | |
| 363s - Annual Return | 02 August 1994 | |
| 363s - Annual Return | 16 August 1993 | |
| AA - Annual Accounts | 29 July 1993 | |
| 288 - N/A | 30 March 1993 | |
| 363s - Annual Return | 02 September 1992 | |
| AA - Annual Accounts | 11 June 1992 | |
| RESOLUTIONS - N/A | 21 May 1992 | |
| RESOLUTIONS - N/A | 21 May 1992 | |
| 363 - Annual Return | 17 September 1991 | |
| AA - Annual Accounts | 17 July 1991 | |
| 363 - Annual Return | 18 October 1990 | |
| AA - Annual Accounts | 24 August 1990 | |
| 363 - Annual Return | 22 January 1990 | |
| AA - Annual Accounts | 21 November 1989 | |
| 363 - Annual Return | 13 March 1989 | |
| AA - Annual Accounts | 21 December 1988 | |
| 363 - Annual Return | 23 February 1988 | |
| 287 - Change in situation or address of Registered Office | 23 February 1988 | |
| AA - Annual Accounts | 23 February 1988 | |
| 363 - Annual Return | 19 March 1987 | |
| AA - Annual Accounts | 12 September 1986 | |
| 395 - Particulars of a mortgage or charge | 30 December 1983 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Floating charge | 23 December 1983 | Outstanding |
N/A |
