A M Mcpherson Limited

Company Registration Number: SC075329

Scottish Company

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A M Mcpherson Limited is a Private Company Limited by Shares first registered on 19 June 1981. Its current registered address is in Banffshire.

Registered Address

154 MID STREET
KEITH
BANFFSHIRE
AB55 5BJ

There are 5 companies currently registered at this postcode, including this one.

All companies at AB55 5BJ

Registration Data

Company Number

SC075329

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Active

Incorporation Date

19 June 1981

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

47540 - Retail sale of electrical household appliances in specialised stores

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

4 August 2015

Returns Next Due

1 September 2016

Mortgages

1 in total
1 outstanding

Financial Summary

201620152014201320122011
Fixed Assets £0£0£0£0£0£0
Current Assets £85,831£111,013£102,054£105,378£141,562£154,139
of which Cash £22,944£26,798£7,329£24,023£47,180£37,215
Total Assets £85,831£111,013£102,054£105,378£141,562£154,139
Current Liabilities £86,144£103,814£96,030£82,274£99,493£85,575
Net Current Assets £-313£7,199£6,024£23,104£42,069£68,564
Total Net Worth £54,400£57,863£61,947£79,275£93,150£124,630

Previous Names

No previous names

Company Officers

  • MCKILLOP, Geraldine

    Secretary

    Appointed on 6 April 2016

     

    154
    Mid Street
    Keith
    United Kingdom

  • MCPHERSON, Isobel

    Director

    Appointed on 28 February 2017

     

    Nationality: British

    Occupation: Director

    Month of birth: March 1959

    Garlinge
    Hospital Lane
    Off Turner Street
    Keith
    AB55 5GL
    United Kingdom

  • MCPHERSON, Ivan Alistair

    Director

     

    Nationality: British

    Occupation: Retailer

    Month of birth: August 1958

    Garlinge
    Hospital Lane
    Keith
    Banffshire
    AB55 5GL

  • MCPHERSON, Hilary

    Secretary

    Appointed on 20 February 1999

    Resigned on 6 April 2016

    Nationality: British

    2 Turner Court
    Keith
    Banffshire
    AB55 5DE

  • MCPHERSON, Nora Elizabeth

    Secretary

    Resigned on 20 February 1999

    6 Police Lane
    Turner Street
    Keith
    Banffshire
    AB55 5GJ

  • MCPHERSON, Alistair Mckenzie

    Director

    Resigned on 30 January 1993

    Nationality: British

    Occupation: Retailer

    Month of birth: July 1931

    Garlinge
    Keith
    AB55 3DJ

  • MCPHERSON, Keith

    Director

    Resigned on 6 April 2016

    Nationality: British

    Occupation: Retailer

    Month of birth: January 1957

    2
    Turner Court
    Keith
    Banffshire
    AB55 5DE
    United Kingdom

This information was most recently updated 22/04/2017.

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Latest Filings

  1. 20 March 2017 Appointment of Isobel Mcpherson as a director on 28 February 2017 [View PDF]

    Action Date: 28 February 2017. Category: Officers. Type: AP01. Barcode: X62M6CV8. Transaction: MzE3MTQ5ODU1NmFkaXF6a2N4.

  2. 12 August 2016 [View PDF]

    Action Date: 4 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5D6ZQES. Transaction: MzE1NTAxOTQzOWFkaXF6a2N4.

  3. 26 May 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: S57FMKZ5. Transaction: MzE0OTI1NzIzMGFkaXF6a2N4.

  4. 13 April 2016 Termination of appointment of Keith Mcpherson as a director on 6 April 2016 [View PDF]

    Action Date: 6 April 2016. Category: Officers. Type: TM01. Barcode: X54TNRQ7. Transaction: MzE0NjI3MDk3NGFkaXF6a2N4.

  5. 13 April 2016 Termination of appointment of Hilary Mcpherson as a secretary on 6 April 2016 [View PDF]

    Action Date: 6 April 2016. Category: Officers. Type: TM02. Barcode: X54TNRR7. Transaction: MzE0NjI3MDk3MWFkaXF6a2N4.

  6. 13 April 2016 Appointment of Geraldine Mckillop as a secretary on 6 April 2016 [View PDF]

    Action Date: 6 April 2016. Category: Officers. Type: AP03. Barcode: X54TNRPV. Transaction: MzE0NjI3MDk2NGFkaXF6a2N4.

  7. 5 August 2015 Annual return made up to 4 August 2015 with full list of shareholders [View PDF]

    Action Date: 4 August 2015. Category: Annual return. Type: AR01. Barcode: X4D4N8VT. Transaction: MzEyODQ0Mjg0N2FkaXF6a2N4.

  8. 9 June 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: S494G0VO. Transaction: MzEyNDcyODc2MGFkaXF6a2N4.

  9. 6 August 2014 Annual return made up to 4 August 2014 with full list of shareholders [View PDF]

    Action Date: 4 August 2014. Category: Annual return. Type: AR01. Barcode: X3DP1WV7. Transaction: MzEwNTEwMTY4N2FkaXF6a2N4.

  10. 24 June 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: S3AJB5Q0. Transaction: MzEwMjQ5NDE2N2FkaXF6a2N4.

  11. 5 August 2013 Annual return made up to 4 August 2013 with full list of shareholders [View PDF]

    Action Date: 4 August 2013. Category: Annual return. Type: AR01. Barcode: X2E4TBLT. Transaction: MzA4MjcxNTQ3NWFkaXF6a2N4.

  12. 5 August 2013 Director's details changed for Keith Mcpherson on 5 August 2013 [View PDF]

    Action Date: 5 August 2013. Category: Officers. Type: CH01. Barcode: X2E4T6N7. Transaction: MzA4MjcxNDE2NGFkaXF6a2N4.

  13. 7 June 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: S29UZ6YX. Transaction: MzA3OTQwMzEyMGFkaXF6a2N4.

  14. 6 August 2012 Annual return made up to 4 August 2012 with full list of shareholders [View PDF]

    Action Date: 4 August 2012. Category: Annual return. Type: AR01. Barcode: X1EQU94A. Transaction: MzA2MTk1MjI0MmFkaXF6a2N4.

  15. 22 June 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: S1BM1UOH. Transaction: MzA1OTYxOTcwMWFkaXF6a2N4.

  16. 4 August 2011 Annual return made up to 4 August 2011 with full list of shareholders [View PDF]

    Action Date: 4 August 2011. Category: Annual return. Type: AR01. Barcode: XDZLKWEO. Transaction: MzA0MTU3MTQ1NGFkaXF6a2N4.

  17. 14 June 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: SU15FUWX. Transaction: MzAzODgwNDI1N2FkaXF6a2N4.

  18. 4 August 2010 Annual return made up to 4 August 2010 with full list of shareholders [View PDF]

    Action Date: 4 August 2010. Category: Annual return. Type: AR01. Barcode: XSXVHM9T. Transaction: MzAyMDc1MDkyNmFkaXF6a2N4.

  19. 30 June 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: S4DTFL9B. Transaction: MzAxODYwNTkxM2FkaXF6a2N4.

  20. 21 June 2010 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: XUHZEL17. Transaction: MzAxNzk0NjEwNmFkaXF6a2N4.

  21. 21 June 2010 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: XUHY7L1Z. Transaction: MzAxNzk0NjEwNGFkaXF6a2N4.

  22. 5 August 2009 Return made up to 04/08/09; no change of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X0KCCC5M. Transaction: MjAzODYxNTk1NGFkaXF6a2N4.

  23. 1 June 2009 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: SJQ4BA9Z. Transaction: MjAzNDA4Nzk0N2FkaXF6a2N4.

  24. 6 August 2008 Return made up to 04/08/08; no change of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XJ3JK21P. Transaction: MjAxMDQ5OTU0OWFkaXF6a2N4.

  25. 8 July 2008 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: SWJZC17Q. Transaction: MjAwODYzMTQwNWFkaXF6a2N4.

  26. 6 August 2007 Return made up to 04/08/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MzkyMjE5MWFkaXF6a2N4.

  27. 13 July 2007 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4MjYxNjU2NmFkaXF6a2N4.

  28. 4 August 2006 Return made up to 04/08/06; no change of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NTA4NDIzOWFkaXF6a2N4.

  29. 29 June 2006 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE2MjI1ODg0N2FkaXF6a2N4.

  30. 4 August 2005 Return made up to 04/08/05; no change of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEyMTk4NTEyMWFkaXF6a2N4.

  31. 3 June 2005 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDAzODAxMTczOGFkaXF6a2N4.

  32. 5 August 2004 Return made up to 04/08/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNDY5MTM1MGFkaXF6a2N4.

  33. 14 June 2004 Total exemption small company accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDAxMDQ3NDM0MGFkaXF6a2N4.

  34. 7 August 2003 Return made up to 04/08/03; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEwMTc4NTM4NWFkaXF6a2N4.

  35. 6 June 2003 Total exemption small company accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDA3NzEzMjEzNGFkaXF6a2N4.

  36. 7 August 2002 Return made up to 04/08/02; no change of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEyNDc3MjY3NGFkaXF6a2N4.

  37. 4 July 2002 Total exemption small company accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDA0NjQ3NzgwMGFkaXF6a2N4.

  38. 8 August 2001 Return made up to 04/08/01; no change of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA5NTg3OTk1NGFkaXF6a2N4.

  39. 8 August 2001 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDA3NjY0Nzg4MGFkaXF6a2N4.

  40. 2 July 2001 Total exemption small company accounts made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDAzMDI1NDQwOWFkaXF6a2N4.

  41. 22 November 2000 Accounts for a small company made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDAzODAxMTg0MWFkaXF6a2N4.

  42. 14 August 2000 Return made up to 04/08/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNTAwNDI2NWFkaXF6a2N4.

  43. 9 September 1999 Accounts for a small company made up to 31 March 1999 [View PDF]

    Action Date: 31 March 1999. Category: Accounts. Type: AA. Transaction: MDAzMDk5NTc2NWFkaXF6a2N4.

  44. 5 August 1999 Return made up to 04/08/99; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA2MzAzMjE0NGFkaXF6a2N4.

  45. 17 March 1999 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxNzkxOTUxNmFkaXF6a2N4.

  46. 17 March 1999 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0NzEwNzgxMGFkaXF6a2N4.

  47. 18 August 1998 Accounts for a small company made up to 31 March 1998 [View PDF]

    Action Date: 31 March 1998. Category: Accounts. Type: AA. Transaction: MDAyNzAzOTQyOWFkaXF6a2N4.

  48. 12 August 1998 Return made up to 04/08/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNzU1MDMxMGFkaXF6a2N4.

  49. 1 September 1997 Return made up to 04/08/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MjQ0ODIxMmFkaXF6a2N4.

  50. 29 July 1997 Accounts for a small company made up to 31 March 1997 [View PDF]

    Action Date: 31 March 1997. Category: Accounts. Type: AA. Transaction: MDAwOTM3MjczOWFkaXF6a2N4.

  51. 23 August 1996 Return made up to 04/08/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMTQ4NDUwMGFkaXF6a2N4.

  52. 14 August 1996 Accounts for a small company made up to 31 March 1996 [View PDF]

    Action Date: 31 March 1996. Category: Accounts. Type: AA. Transaction: MDA0MDA1MTM0MGFkaXF6a2N4.

  53. 2 August 1995 Return made up to 04/08/95; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMTE0NDIzMmFkaXF6a2N4.

  54. 28 June 1995 Accounts for a small company made up to 31 March 1995

    Action Date: 31 March 1995. Category: Accounts. Type: AA. Transaction: MDAzODIyNTUwNGFkaXF6a2N4.

  55. 13 September 1994 Accounts for a small company made up to 31 March 1994

    Action Date: 31 March 1994. Category: Accounts. Type: AA. Transaction: MDEwMTM1ODE2M2FkaXF6a2N4.

  56. 2 August 1994 Return made up to 04/08/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDE0MTA1NzYwNGFkaXF6a2N4.

  57. 16 August 1993 Return made up to 04/08/93; full list of members

    Category: Annual return. Type: 363s. Transaction: MDAzMzYxNjYyMWFkaXF6a2N4.

  58. 29 July 1993 Accounts for a small company made up to 31 March 1993

    Action Date: 31 March 1993. Category: Accounts. Type: AA. Transaction: MDAyMDEwOTQ3NWFkaXF6a2N4.

  59. 30 March 1993 Director resigned

    Category: Officers. Type: 288. Transaction: MDA0MjI0MzQ3OWFkaXF6a2N4.

  60. 2 September 1992 Return made up to 04/08/92; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA3OTQwOTQ4M2FkaXF6a2N4.

  61. 11 June 1992 Accounts for a small company made up to 31 March 1992

    Action Date: 31 March 1992. Category: Accounts. Type: AA. Transaction: MDA0MDQ5NTM1M2FkaXF6a2N4.

  62. 21 May 1992 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDExOTQ1MzE0OGFkaXF6a2N4.

  63. 21 May 1992 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA2MTEwNjUxNmFkaXF6a2N4.

  64. 17 September 1991 Return made up to 04/08/91; no change of members

    Category: Annual return. Type: 363. Transaction: MDAxOTE2NDA5NWFkaXF6a2N4.

  65. 17 July 1991 Accounts for a small company made up to 31 March 1991

    Action Date: 31 March 1991. Category: Accounts. Type: AA. Transaction: MDA2MTk1ODY2NGFkaXF6a2N4.

  66. 18 October 1990 Return made up to 15/08/90; full list of members

    Category: Annual return. Type: 363. Transaction: MDAxNDcwOTY3MmFkaXF6a2N4.

  67. 24 August 1990 Accounts for a small company made up to 31 March 1990

    Action Date: 31 March 1990. Category: Accounts. Type: AA. Transaction: MDEyMzczNzkzMmFkaXF6a2N4.

  68. 22 January 1990 Return made up to 04/08/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDExMDYyNDU2MmFkaXF6a2N4.

  69. 21 November 1989 Accounts for a small company made up to 31 March 1989

    Action Date: 31 March 1989. Category: Accounts. Type: AA. Transaction: MDEwNTY4MjExNWFkaXF6a2N4.

  70. 13 March 1989 Return made up to 31/12/88; full list of members

    Category: Annual return. Type: 363. Transaction: MDExMDE0MzczMGFkaXF6a2N4.

  71. 21 December 1988 Accounts for a small company made up to 31 March 1988

    Action Date: 31 March 1988. Category: Accounts. Type: AA. Transaction: MDA0NDc5NzMwM2FkaXF6a2N4.

  72. 23 February 1988 Return made up to 31/12/87; full list of members

    Category: Annual return. Type: 363. Transaction: MDEyNDU1ODE0MmFkaXF6a2N4.

  73. 23 February 1988 Registered office changed on 23/02/88 from: 59/61 moss street keith

    Category: Address. Type: 287. Transaction: MDEzOTE3NzU4OGFkaXF6a2N4.

  74. 23 February 1988 Accounts for a small company made up to 31 March 1987

    Action Date: 31 March 1987. Category: Accounts. Type: AA. Transaction: MDAxOTM4MDY4MWFkaXF6a2N4.

  75. 19 March 1987 Return made up to 31/12/86; full list of members

    Category: Annual return. Type: 363. Transaction: MDA2NDA5MDU1OWFkaXF6a2N4.

  76. 12 September 1986 Accounts for a small company made up to 31 March 1986

    Action Date: 31 March 1986. Category: Accounts. Type: AA. Transaction: MDA1ODU2MDEyNWFkaXF6a2N4.

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