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Company Information for

MACPHERSON.CO.UK LIMITED

34 BALLIFEARY ROAD, INVERNESS, IV3 5PF,
Company Registration Number
SC202135
Private Limited Company
Active

Company Overview

About Macpherson.co.uk Ltd
MACPHERSON.CO.UK LIMITED was founded on 1999-12-06 and has its registered office in Inverness. The organisation's status is listed as "Active". Macpherson.co.uk Limited is a Private Limited Company registered in SCOTLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
MACPHERSON.CO.UK LIMITED
 
Legal Registered Office
34 BALLIFEARY ROAD
INVERNESS
IV3 5PF
Other companies in AB10
 
Filing Information
Company Number SC202135
Company ID Number SC202135
Date formed 1999-12-06
Country SCOTLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/04/2023
Account next due 31/01/2025
Latest return 25/11/2015
Return next due 23/12/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-03-06 22:01:15
Primary Source:Companies House
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Company Officers of MACPHERSON.CO.UK LIMITED

Current Directors
Officer Role Date Appointed
MORAG MACPHERSON
 Company Secretary 2001-10-01
DUGALD MACPHERSON
 Director 1999-12-22
Previous Officers
Officer Role Date Appointed Date Resigned
LENORA ANNE MACPHERSON
 Company Secretary 2000-12-05 2001-10-01
LEDINGHAM CHALMERS
 Nominated Secretary 1999-12-06 2000-12-05
DURANO LIMITED
 Nominated Director 1999-12-06 1999-12-22

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DUGALD MACPHERSON GAIRLOCH & DISTRICT HERITAGE COMPANY LTD. Director 2015-03-23 CURRENT 2012-06-13 Active
DUGALD MACPHERSON MACPHERSON.COM LTD. Director 2000-02-22 CURRENT 2000-02-22 Active
DUGALD MACPHERSON CARDEN OFFICE PROPERTY LIMITED Director 1999-10-18 CURRENT 1999-09-13 Liquidation

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-01-26CONFIRMATION STATEMENT MADE ON 07/01/24, WITH NO UPDATES
2023-01-19CONFIRMATION STATEMENT MADE ON 07/01/23, WITH NO UPDATES
2022-01-2830/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-28AA30/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-12CONFIRMATION STATEMENT MADE ON 07/01/22, WITH NO UPDATES
2022-01-12CS01CONFIRMATION STATEMENT MADE ON 07/01/22, WITH NO UPDATES
2021-01-18AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/20
2021-01-11CS01CONFIRMATION STATEMENT MADE ON 07/01/21, WITH NO UPDATES
2020-01-07CS01CONFIRMATION STATEMENT MADE ON 07/01/20, WITH UPDATES
2020-01-07MR05All of the property or undertaking has been released from charge for charge number 1
2020-01-06PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DUGALD MACPHERSON
2020-01-06PSC09Withdrawal of a person with significant control statement on 2020-01-06
2019-12-23PSC08Notification of a person with significant control statement
2019-12-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/19
2019-12-23AD03Registers moved to registered inspection location of 34 Ballifeary Road Seaforth Lodge 34 Ballifeary Road Inverness IV3 5PF
2019-12-23AD04Register(s) moved to registered office address 34 Ballifeary Road Inverness IV3 5PF
2019-12-23AD02Register inspection address changed from Solas Ormiscaig Aultbea Achnasheen Ross-Shire IV22 2JJ Scotland to 34 Ballifeary Road Seaforth Lodge 34 Ballifeary Road Inverness IV3 5PF
2019-12-20PSC07CESSATION OF DUGALD MACPHERSON AS A PERSON OF SIGNIFICANT CONTROL
2019-12-20AP01DIRECTOR APPOINTED MRS MORAG MARGARET CAMERON MACPHERSON
2019-12-20SH0118/12/19 STATEMENT OF CAPITAL GBP 2000
2019-12-20CH03SECRETARY'S DETAILS CHNAGED FOR MORAG MACPHERSON on 2019-12-17
2019-12-20PSC04Change of details for Mr Dugald Macpherson as a person with significant control on 2019-12-17
2019-12-20CH01Director's details changed for Mr Dugald Macpherson on 2019-12-17
2019-12-05CS01CONFIRMATION STATEMENT MADE ON 25/11/19, WITH NO UPDATES
2019-11-07AD01REGISTERED OFFICE CHANGED ON 07/11/19 FROM Solas Ormiscaig Aultbea Achnasheen Ross-Shire IV22 2JJ
2018-11-28CS01CONFIRMATION STATEMENT MADE ON 25/11/18, WITH NO UPDATES
2018-09-06AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/18
2017-12-13CS01CONFIRMATION STATEMENT MADE ON 25/11/17, WITH NO UPDATES
2017-12-13AAMICRO COMPANY ACCOUNTS MADE UP TO 30/04/17
2016-12-09AA30/04/16 TOTAL EXEMPTION SMALL
2016-12-07LATEST SOC07/12/16 STATEMENT OF CAPITAL;GBP 1000
2016-12-07CS01CONFIRMATION STATEMENT MADE ON 25/11/16, WITH UPDATES
2016-01-28AA30/04/15 TOTAL EXEMPTION SMALL
2015-12-08LATEST SOC08/12/15 STATEMENT OF CAPITAL;GBP 1000
2015-12-08AR0125/11/15 FULL LIST
2014-12-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/14
2014-11-27LATEST SOC27/11/14 STATEMENT OF CAPITAL;GBP 1000
2014-11-27AR0125/11/14 FULL LIST
2014-11-27AD02SAIL ADDRESS CHANGED FROM: 1 DUNGEITH HOUSE DUNGEITH AVENUE BANCHORY KINCARDINESHIRE AB31 5UA SCOTLAND
2014-11-26CH03SECRETARY'S CHANGE OF PARTICULARS / MORAG MACPHERSON / 01/11/2014
2014-11-26CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DUGALD MACPHERSON / 01/11/2014
2014-11-01AD01REGISTERED OFFICE CHANGED ON 01/11/2014 FROM 10 CARDEN PLACE ABERDEEN AB10 1UR
2014-02-07AA30/04/13 TOTAL EXEMPTION SMALL
2013-12-20LATEST SOC20/12/13 STATEMENT OF CAPITAL;GBP 1000
2013-12-20AR0125/11/13 FULL LIST
2013-12-19AD02SAIL ADDRESS CREATED
2013-12-19CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DUGALD MACPHERSON / 01/02/2013
2013-12-19CH03SECRETARY'S CHANGE OF PARTICULARS / MORAG MACPHERSON / 01/02/2013
2013-01-08AA30/04/12 TOTAL EXEMPTION SMALL
2013-01-08AR0125/11/12 FULL LIST
2012-01-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/11
2011-11-30AR0125/11/11 FULL LIST
2011-02-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/10
2010-12-16AR0125/11/10 FULL LIST
2010-03-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09
2009-12-04AR0125/11/09 FULL LIST
2009-12-04CH01DIRECTOR'S CHANGE OF PARTICULARS / DUGALD MACPHERSON / 04/12/2009
2009-02-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/08
2008-12-24363aRETURN MADE UP TO 25/11/08; FULL LIST OF MEMBERS
2008-02-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07
2008-01-16363aRETURN MADE UP TO 25/11/07; FULL LIST OF MEMBERS
2007-01-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
2006-12-05363aRETURN MADE UP TO 25/11/06; FULL LIST OF MEMBERS
2006-02-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05
2006-01-16363aRETURN MADE UP TO 25/11/05; FULL LIST OF MEMBERS
2005-02-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04
2004-12-02363sRETURN MADE UP TO 25/11/04; FULL LIST OF MEMBERS
2004-02-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03
2003-12-04363sRETURN MADE UP TO 25/11/03; FULL LIST OF MEMBERS
2003-02-12AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02
2002-12-03363sRETURN MADE UP TO 25/11/02; FULL LIST OF MEMBERS
2002-01-04363sRETURN MADE UP TO 06/12/01; FULL LIST OF MEMBERS
2001-10-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01
2001-10-05288bSECRETARY RESIGNED
2001-10-05288aNEW SECRETARY APPOINTED
2001-10-0588(2)RAD 30/03/01--------- £ SI 998@1=998 £ IC 2/1000
2001-01-22287REGISTERED OFFICE CHANGED ON 22/01/01 FROM: 1 GOLDEN SQUARE ABERDEEN ABERDEENSHIRE AB10 1HA
2001-01-22363sRETURN MADE UP TO 06/12/00; FULL LIST OF MEMBERS
2001-01-22288aNEW SECRETARY APPOINTED
2001-01-22363(288)SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED
2000-11-16225ACC. REF. DATE EXTENDED FROM 31/12/00 TO 30/04/01
2000-05-22288aNEW DIRECTOR APPOINTED
2000-03-29410(Scot)PARTIC OF MORT/CHARGE *****
2000-02-17CERTNMCOMPANY NAME CHANGED LEDGE 502 LIMITED CERTIFICATE ISSUED ON 18/02/00
1999-12-30288aNEW DIRECTOR APPOINTED
1999-12-30288bDIRECTOR RESIGNED
1999-12-06NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
55 - Accommodation
552 - Holiday and other short-stay accommodation
55209 - Other holiday and other collective accommodation




Licences & Regulatory approval
We could not find any licences issued to MACPHERSON.CO.UK LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against MACPHERSON.CO.UK LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
FLOATING CHARGE 2000-03-29 Outstanding THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
Filed Financial Reports
Annual Accounts
2015-04-30
Annual Accounts
2016-04-30
Annual Accounts
2017-04-30
Annual Accounts
2018-04-30
Annual Accounts
2018-04-30
Annual Accounts
2018-04-30
Annual Accounts
2020-04-30
Annual Accounts
2021-04-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on MACPHERSON.CO.UK LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-04-30 £ 1,000
Called Up Share Capital 2011-04-30 £ 1,000
Current Assets 2012-04-30 £ 610
Current Assets 2011-04-30 £ 610
Debtors 2012-04-30 £ 610
Debtors 2011-04-30 £ 610
Shareholder Funds 2012-04-30 £ 610
Shareholder Funds 2011-04-30 £ 610

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of MACPHERSON.CO.UK LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MACPHERSON.CO.UK LIMITED
Trademarks
We have not found any records of MACPHERSON.CO.UK LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MACPHERSON.CO.UK LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (55209 - Other holiday and other collective accommodation) as MACPHERSON.CO.UK LIMITED are:

GRESFER TRADING LIMITED £ 110,305
ASATER CONSULTANCY SERVICES LIMITED £ 72,793
MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 72,080
CG ACCOUNTANTS LIMITED £ 69,180
HCSS EDUCATION LTD £ 68,569
SHANTI FINANCE SERVICES LTD £ 52,325
PHILLIPS LTD £ 27,583
DISTAN LIMITED £ 18,200
M & L ASSOCIATES LIMITED £ 16,285
EQUALS LTD £ 13,728
HOOPLE LTD £ 35,844,556
VERITAU LTD £ 2,222,962
MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 1,779,893
ARUNDEL HOUSE LIMITED £ 1,685,401
BURLEY HOUSE LIMITED £ 1,685,095
HCSS EDUCATION LTD £ 1,520,932
WYNTAX CONSULTANCY SERVICES LIMITED £ 920,415
ASPENS LTD £ 903,089
WILLIAMS ASSOCIATES LIMITED £ 890,946
ACCURO LIMITED £ 846,101
HOOPLE LTD £ 35,844,556
VERITAU LTD £ 2,222,962
MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 1,779,893
ARUNDEL HOUSE LIMITED £ 1,685,401
BURLEY HOUSE LIMITED £ 1,685,095
HCSS EDUCATION LTD £ 1,520,932
WYNTAX CONSULTANCY SERVICES LIMITED £ 920,415
ASPENS LTD £ 903,089
WILLIAMS ASSOCIATES LIMITED £ 890,946
ACCURO LIMITED £ 846,101
HOOPLE LTD £ 35,844,556
VERITAU LTD £ 2,222,962
MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 1,779,893
ARUNDEL HOUSE LIMITED £ 1,685,401
BURLEY HOUSE LIMITED £ 1,685,095
HCSS EDUCATION LTD £ 1,520,932
WYNTAX CONSULTANCY SERVICES LIMITED £ 920,415
ASPENS LTD £ 903,089
WILLIAMS ASSOCIATES LIMITED £ 890,946
ACCURO LIMITED £ 846,101
Outgoings
Business Rates/Property Tax
No properties were found where MACPHERSON.CO.UK LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MACPHERSON.CO.UK LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded MACPHERSON.CO.UK LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode IV3 5PF