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Company Information for

MCPHERSON CONSTRUCTION LIMITED

INCHGREEN, EDZELL, BRECHIN, ANGUS, DD9 7UY,
Company Registration Number
SC255223
Private Limited Company
Active

Company Overview

About Mcpherson Construction Ltd
MCPHERSON CONSTRUCTION LIMITED was founded on 2003-09-03 and has its registered office in Angus. The organisation's status is listed as "Active". Mcpherson Construction Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
MCPHERSON CONSTRUCTION LIMITED
 
Legal Registered Office
INCHGREEN, EDZELL
BRECHIN
ANGUS
DD9 7UY
Other companies in DD9
 
Filing Information
Company Number SC255223
Company ID Number SC255223
Date formed 2003-09-03
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2023
Account next due 30/06/2025
Latest return 03/09/2015
Return next due 01/10/2016
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB664098902  
Last Datalog update: 2024-08-05 06:50:53
Primary Source:Companies House
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Companies with same name MCPHERSON CONSTRUCTION LIMITED
The following companies were found which have the same name as MCPHERSON CONSTRUCTION LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
McPherson Construction Ltd 3928 W 36TH AV Vancouver British Columbia BC V6N 2S8 Dissolved
McPherson Construction, L.L.C. 1980 10 Road,Ste B Mack CO 81525 Delinquent Company formed on the 2004-11-18
MCPHERSON CONSTRUCTION SERVICES LLC 6723 183RD ST SW LYNNWOOD WA 980374255 Dissolved Company formed on the 2006-07-24
McPherson Construction LLC 147 Rockdale Rd Stafford VA 22554 Active Company formed on the 2012-09-11
MCPHERSON CONSTRUCTION LTD British Columbia Dissolved
MCPHERSON CONSTRUCTIONS PTY LTD NSW 2260 Active Company formed on the 2010-10-13
MCPHERSON CONSTRUCTIONS(QLD) PTY LTD QLD 4012 Active Company formed on the 2012-06-06
MCPHERSON CONSTRUCTION CORPORATION 4700 BAYWOOD DRIVE LYNN HAVEN FL 32444 Inactive Company formed on the 1976-06-14
MCPHERSON CONSTRUCTION AND REMODELING INCORPORATED California Unknown
MCPHERSON CONSTRUCTION CO Michigan UNKNOWN
MCPHERSON CONSTRUCTION LLC New Jersey Unknown
MCPHERSON CONSTRUCTION California Unknown
MCPHERSON CONSTRUCTION & DESIGN CORP 5922 9TH AVENUE NORTH SAINT PETERSBURG FL 33710 Active Company formed on the 2019-01-16
MCPHERSON CONSTRUCTION MANAGEMENT LLC 417 SUMMIT SPRING LN JOHNSON CITY TX 78636 Active Company formed on the 2020-01-08
MCPHERSON CONSTRUCTION INC Arkansas Unknown
MCPHERSON CONSTRUCTION, LLC 2831 N HWY 81 PONCE DE LEON FL 32455 Active Company formed on the 2020-06-29
MCPHERSON CONSTRUCTION AND BUILDING SERVICES LTD 264 Newton Drive Blackpool FY3 8PZ Active - Proposal to Strike off Company formed on the 2021-01-14
McPherson Construction LLC 60 HILL ROAD HARRISVILLE RI 02830 Active Company formed on the 2021-03-24

Company Officers of MCPHERSON CONSTRUCTION LIMITED

Current Directors
Officer Role Date Appointed
AUDREY MCPHERSON
Company Secretary 2003-09-03
AUDREY JENNIFER MCPHERSON
Director 2014-06-04
RORY STUART MCPHERSON
Director 2003-09-03
Previous Officers
Officer Role Date Appointed Date Resigned
OSWALDS OF EDINBURGH LIMITED
Nominated Secretary 2003-09-03 2003-09-03

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
2024-07-31MICRO ENTITY ACCOUNTS MADE UP TO 30/09/23
2023-08-11MICRO ENTITY ACCOUNTS MADE UP TO 30/09/22
2023-06-05CONFIRMATION STATEMENT MADE ON 27/05/23, WITH NO UPDATES
2022-06-27AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/21
2022-06-21CONFIRMATION STATEMENT MADE ON 27/05/22, WITH NO UPDATES
2022-06-21CS01CONFIRMATION STATEMENT MADE ON 27/05/22, WITH NO UPDATES
2021-09-09DISS40Compulsory strike-off action has been discontinued
2021-09-08AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/20
2021-09-08DISS16(SOAS)Compulsory strike-off action has been suspended
2021-08-31GAZ1FIRST GAZETTE notice for compulsory strike-off
2021-07-02CS01CONFIRMATION STATEMENT MADE ON 27/05/21, WITH NO UPDATES
2020-08-12PSC07CESSATION OF AUDREY JENNIFER MCPHERSON AS A PERSON OF SIGNIFICANT CONTROL
2020-06-15AA30/09/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-05-27CS01CONFIRMATION STATEMENT MADE ON 27/05/20, WITH UPDATES
2020-01-29CS01CONFIRMATION STATEMENT MADE ON 09/01/20, WITH NO UPDATES
2019-06-19AA30/09/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-02-13TM01APPOINTMENT TERMINATED, DIRECTOR AUDREY JENNIFER MCPHERSON
2019-01-09SH0106/04/17 STATEMENT OF CAPITAL GBP 3
2019-01-09PSC04Change of details for Mr Rory Stuart Mcpherson as a person with significant control on 2017-04-06
2019-01-09CS01CONFIRMATION STATEMENT MADE ON 09/01/19, WITH UPDATES
2018-09-13CS01CONFIRMATION STATEMENT MADE ON 03/09/18, WITH NO UPDATES
2018-04-25AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/17
2017-09-06CS01CONFIRMATION STATEMENT MADE ON 03/09/17, WITH NO UPDATES
2017-05-11CH01Director's details changed for Mrs Audrey Jennifer Mcpherson on 2017-05-11
2017-05-11CH03SECRETARY'S DETAILS CHNAGED FOR AUDREY MCPHERSON on 2017-05-11
2017-03-22AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/16
2016-09-09LATEST SOC09/09/16 STATEMENT OF CAPITAL;GBP 2
2016-09-09CS01CONFIRMATION STATEMENT MADE ON 03/09/16, WITH UPDATES
2016-06-28AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/15
2016-04-19MR01REGISTRATION OF A CHARGE / CHARGE CODE SC2552230001
2015-11-04LATEST SOC04/11/15 STATEMENT OF CAPITAL;GBP 2
2015-11-04AR0103/09/15 ANNUAL RETURN FULL LIST
2015-04-06AA30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-02LATEST SOC02/10/14 STATEMENT OF CAPITAL;GBP 2
2014-10-02AR0103/09/14 ANNUAL RETURN FULL LIST
2014-10-02SH0104/09/13 STATEMENT OF CAPITAL GBP 2
2014-06-04AP01DIRECTOR APPOINTED MRS AUDREY JENNIFER MCPHERSON
2014-06-02AA30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-10AR0103/09/13 ANNUAL RETURN FULL LIST
2013-05-30AA30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-09-26AR0103/09/12 ANNUAL RETURN FULL LIST
2012-06-25AA30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-10-26AR0103/09/11 ANNUAL RETURN FULL LIST
2011-07-01AA30/09/10 TOTAL EXEMPTION SMALL
2010-09-14AR0103/09/10 FULL LIST
2010-09-14CH01DIRECTOR'S CHANGE OF PARTICULARS / RORY MCPHERSON / 03/09/2010
2010-06-09AA30/09/09 TOTAL EXEMPTION SMALL
2009-10-26AR0103/09/09 FULL LIST
2009-07-29AA30/09/08 TOTAL EXEMPTION SMALL
2008-09-10363aRETURN MADE UP TO 03/09/08; FULL LIST OF MEMBERS
2008-07-01AA30/09/07 TOTAL EXEMPTION SMALL
2007-11-14363aRETURN MADE UP TO 03/09/07; FULL LIST OF MEMBERS
2007-11-14288cSECRETARY'S PARTICULARS CHANGED
2007-11-14288cDIRECTOR'S PARTICULARS CHANGED
2007-07-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
2007-05-23287REGISTERED OFFICE CHANGED ON 23/05/07 FROM: 1 MAINS OF BALBEGNO COTTAGES FETTERCAIRN LAURENCEKIRK ABERDEENSHIRE AB30 1YD
2006-10-03363aRETURN MADE UP TO 03/09/06; FULL LIST OF MEMBERS
2006-08-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
2006-06-05287REGISTERED OFFICE CHANGED ON 05/06/06 FROM: 53 HIGH STREET LAURENCEKIRK AB30 1BH
2005-10-24363(288)DIRECTOR'S PARTICULARS CHANGED
2005-10-24363sRETURN MADE UP TO 03/09/05; FULL LIST OF MEMBERS
2005-06-14AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04
2004-09-22363sRETURN MADE UP TO 03/09/04; FULL LIST OF MEMBERS
2003-09-03288bSECRETARY RESIGNED
2003-09-03NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
43 - Specialised construction activities
433 - Building completion and finishing
43320 - Joinery installation




Licences & Regulatory approval
We could not find any licences issued to MCPHERSON CONSTRUCTION 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 MCPHERSON CONSTRUCTION LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of MCPHERSON CONSTRUCTION LIMITED's previous or outstanding mortgage charges.
Creditors
Creditors Due After One Year 2012-09-30 £ 136,364
Creditors Due After One Year 2011-09-30 £ 155,864
Creditors Due Within One Year 2012-09-30 £ 103,960
Creditors Due Within One Year 2011-09-30 £ 100,445
Provisions For Liabilities Charges 2012-09-30 £ 2,950
Provisions For Liabilities Charges 2011-09-30 £ 3,846

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-09-30
Annual Accounts
2013-09-30
Annual Accounts
2014-09-30
Annual Accounts
2015-09-30
Annual Accounts
2016-09-30
Annual Accounts
2017-09-30
Annual Accounts
2018-09-30
Annual Accounts
2019-09-30
Annual Accounts
2020-09-30
Annual Accounts
2021-09-30

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 MCPHERSON CONSTRUCTION LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-09-30 £ 1,246
Current Assets 2012-09-30 £ 224,269
Current Assets 2011-09-30 £ 240,349
Debtors 2012-09-30 £ 29,931
Debtors 2011-09-30 £ 53,596
Shareholder Funds 2011-09-30 £ 4,274
Stocks Inventory 2012-09-30 £ 193,092
Stocks Inventory 2011-09-30 £ 186,242
Tangible Fixed Assets 2012-09-30 £ 19,010
Tangible Fixed Assets 2011-09-30 £ 24,080

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of MCPHERSON CONSTRUCTION LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MCPHERSON CONSTRUCTION LIMITED
Trademarks
We have not found any records of MCPHERSON CONSTRUCTION LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MCPHERSON CONSTRUCTION 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 (43320 - Joinery installation) as MCPHERSON CONSTRUCTION LIMITED are:

BLUE SQUARE BUILDING LIMITED £ 254,790
KEITH PHILLIPS AND SONS LIMITED £ 159,233
C3S PROJECTS LIMITED £ 156,899
TOTAL INSTALLATIONS LIMITED £ 101,756
OPENING THE BOOK LIMITED £ 64,616
RICHMOND JOINERS AND BUILDERS LIMITED £ 61,881
BELL GROUP LTD £ 61,809
ITS PROJECTS LIMITED £ 48,910
R & G SMITH (SOUTHERN) LIMITED £ 40,698
JOHN SMETHURST & SON (CONSTRUCTION) LTD £ 26,492
BELL GROUP LTD £ 8,758,780
RUDDY JOINERY LIMITED £ 2,808,768
TANWOOD CONSTRUCTION LIMITED £ 1,881,504
J.K. BUILD LIMITED £ 1,488,058
OPENING THE BOOK LIMITED £ 1,482,361
BECK INTERIORS LIMITED £ 1,463,838
DEAN BUTCHER CARPENTRY SERVICES LIMITED £ 1,272,555
SPENCER MONACO LIMITED £ 1,044,541
Y & S CONSTRUCTION LIMITED £ 956,995
A. D. (SOUTHERN) LIMITED £ 765,048
BELL GROUP LTD £ 8,758,780
RUDDY JOINERY LIMITED £ 2,808,768
TANWOOD CONSTRUCTION LIMITED £ 1,881,504
J.K. BUILD LIMITED £ 1,488,058
OPENING THE BOOK LIMITED £ 1,482,361
BECK INTERIORS LIMITED £ 1,463,838
DEAN BUTCHER CARPENTRY SERVICES LIMITED £ 1,272,555
SPENCER MONACO LIMITED £ 1,044,541
Y & S CONSTRUCTION LIMITED £ 956,995
A. D. (SOUTHERN) LIMITED £ 765,048
BELL GROUP LTD £ 8,758,780
RUDDY JOINERY LIMITED £ 2,808,768
TANWOOD CONSTRUCTION LIMITED £ 1,881,504
J.K. BUILD LIMITED £ 1,488,058
OPENING THE BOOK LIMITED £ 1,482,361
BECK INTERIORS LIMITED £ 1,463,838
DEAN BUTCHER CARPENTRY SERVICES LIMITED £ 1,272,555
SPENCER MONACO LIMITED £ 1,044,541
Y & S CONSTRUCTION LIMITED £ 956,995
A. D. (SOUTHERN) LIMITED £ 765,048
Outgoings
Business Rates/Property Tax
No properties were found where MCPHERSON CONSTRUCTION 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 MCPHERSON CONSTRUCTION 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 MCPHERSON CONSTRUCTION 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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