Macpherson Developments Ltd was established in 1996. The company has one director listed as Macpherson, Margaret Ann at Companies House.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
MACPHERSON, Margaret Ann | 26 August 2011 | - | 1 |
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 10 December 2019 | |
CS01 - N/A | 16 October 2019 | |
PSC01 - N/A | 11 October 2019 | |
PSC07 - N/A | 11 October 2019 | |
CS01 - N/A | 10 October 2018 | |
AA - Annual Accounts | 25 September 2018 | |
TM01 - Termination of appointment of director | 24 April 2018 | |
AA - Annual Accounts | 22 December 2017 | |
CS01 - N/A | 10 October 2017 | |
AA - Annual Accounts | 06 January 2017 | |
CS01 - N/A | 17 October 2016 | |
AR01 - Annual Return | 13 October 2015 | |
AA - Annual Accounts | 04 October 2015 | |
AR01 - Annual Return | 08 October 2014 | |
AA - Annual Accounts | 26 September 2014 | |
AR01 - Annual Return | 03 October 2013 | |
AA - Annual Accounts | 29 August 2013 | |
AR01 - Annual Return | 04 October 2012 | |
AA - Annual Accounts | 16 July 2012 | |
AP01 - Appointment of director | 12 December 2011 | |
AR01 - Annual Return | 03 October 2011 | |
AA - Annual Accounts | 01 September 2011 | |
AR01 - Annual Return | 04 October 2010 | |
TM01 - Termination of appointment of director | 08 September 2010 | |
AA - Annual Accounts | 02 September 2010 | |
AA - Annual Accounts | 17 December 2009 | |
AR01 - Annual Return | 15 October 2009 | |
CH04 - Change of particulars for corporate secretary | 14 October 2009 | |
CH01 - Change of particulars for director | 13 October 2009 | |
CH01 - Change of particulars for director | 13 October 2009 | |
AA - Annual Accounts | 17 December 2008 | |
363a - Annual Return | 10 October 2008 | |
288c - Notice of change of directors or secretaries or in their particulars | 09 October 2008 | |
363a - Annual Return | 28 November 2007 | |
AA - Annual Accounts | 03 August 2007 | |
363a - Annual Return | 01 November 2006 | |
288c - Notice of change of directors or secretaries or in their particulars | 01 November 2006 | |
395 - Particulars of a mortgage or charge | 20 September 2006 | |
AA - Annual Accounts | 14 September 2006 | |
395 - Particulars of a mortgage or charge | 21 August 2006 | |
288c - Notice of change of directors or secretaries or in their particulars | 09 June 2006 | |
287 - Change in situation or address of Registered Office | 05 April 2006 | |
363s - Annual Return | 18 November 2005 | |
AA - Annual Accounts | 29 June 2005 | |
288b - Notice of resignation of directors or secretaries | 20 June 2005 | |
287 - Change in situation or address of Registered Office | 20 June 2005 | |
363s - Annual Return | 25 November 2004 | |
AA - Annual Accounts | 15 November 2004 | |
288a - Notice of appointment of directors or secretaries | 15 April 2004 | |
363s - Annual Return | 24 October 2003 | |
287 - Change in situation or address of Registered Office | 16 September 2003 | |
AA - Annual Accounts | 10 September 2003 | |
363s - Annual Return | 28 October 2002 | |
AA - Annual Accounts | 22 July 2002 | |
363s - Annual Return | 27 October 2001 | |
AA - Annual Accounts | 25 September 2001 | |
288a - Notice of appointment of directors or secretaries | 17 April 2001 | |
287 - Change in situation or address of Registered Office | 15 February 2001 | |
CERTNM - Change of name certificate | 02 January 2001 | |
288b - Notice of resignation of directors or secretaries | 18 December 2000 | |
288a - Notice of appointment of directors or secretaries | 18 December 2000 | |
288b - Notice of resignation of directors or secretaries | 28 November 2000 | |
288b - Notice of resignation of directors or secretaries | 28 November 2000 | |
288b - Notice of resignation of directors or secretaries | 28 November 2000 | |
288a - Notice of appointment of directors or secretaries | 28 November 2000 | |
288c - Notice of change of directors or secretaries or in their particulars | 17 November 2000 | |
363a - Annual Return | 27 October 2000 | |
288b - Notice of resignation of directors or secretaries | 08 September 2000 | |
288a - Notice of appointment of directors or secretaries | 07 September 2000 | |
AA - Annual Accounts | 31 August 2000 | |
288b - Notice of resignation of directors or secretaries | 17 May 2000 | |
363a - Annual Return | 04 November 1999 | |
363(353) - N/A | 04 November 1999 | |
AA - Annual Accounts | 04 November 1999 | |
363s - Annual Return | 13 October 1998 | |
AA - Annual Accounts | 09 October 1998 | |
288a - Notice of appointment of directors or secretaries | 30 September 1998 | |
363s - Annual Return | 13 October 1997 | |
288b - Notice of resignation of directors or secretaries | 13 October 1997 | |
288a - Notice of appointment of directors or secretaries | 20 February 1997 | |
288a - Notice of appointment of directors or secretaries | 20 February 1997 | |
225 - Change of Accounting Reference Date | 13 January 1997 | |
288a - Notice of appointment of directors or secretaries | 23 December 1996 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 17 December 1996 | |
288a - Notice of appointment of directors or secretaries | 08 October 1996 | |
288a - Notice of appointment of directors or secretaries | 08 October 1996 | |
288b - Notice of resignation of directors or secretaries | 08 October 1996 | |
288b - Notice of resignation of directors or secretaries | 08 October 1996 | |
NEWINC - New incorporation documents | 03 October 1996 |
Description | Date | Status | Charge by |
---|---|---|---|
Debenture | 16 August 2006 | Outstanding |
N/A |
Standard security presented for registration in scotland on 18 september 2006 and | 09 August 2006 | Outstanding |
N/A |