Macpherson.Co.Uk Limited
Company Profile
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MicroMacpherson.co.uk Limited
sc202135•Private Limited With Share Capital
34 Ballifeary Road, Inverness, IV35PF
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Incorporated
06/12/1999
Company Age
26 years
Directors
5
Employees
1
SIC Code
55209
Risk
low risk
Company Overview
Registration, classification & business activity
Macpherson.co.uk Limited (sc202135) is a private limited with share capital incorporated on 06/12/1999 (26 years old) and registered in inverness, IV35PF. The company operates under SIC code 55209 - other holiday and other collective accommodation.
Private Limited With Share Capital
SIC: 55209
Micro
Incorporated 06/12/1999
IV35PF
1 employees
Financial Overview
Total Assets
£1.6K
Liabilities
£19.3K
Net Assets
£-17.7K
Cash
£0
Key Metrics
1
Employees
5
Directors
5
Shareholders
Board of Directors
4
Name
Position
director
director
director
director
Charges
1
Registered
1
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
92
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-01-2026
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:14-01-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-01-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-12-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-01-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-01-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-01-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-12-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-01-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-01-2022
Accounts With Accounts Type Dormant
Category:Accounts
Date:18-01-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-01-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-01-2020
Mortgage Charge Whole Release With Charge Number
Category:Mortgage
Date:07-01-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:06-01-2020
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:06-01-2020
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:23-12-2019
Accounts With Accounts Type Dormant
Category:Accounts
Date:23-12-2019
Move Registers To Sail Company With New Address
Category:Address
Date:23-12-2019
Move Registers To Registered Office Company With New Address
Category:Address
Date:23-12-2019
Change Sail Address Company With Old Address New Address
Category:Address
Date:23-12-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:20-12-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:20-12-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:20-12-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:20-12-2019
Capital Allotment Shares
Category:Capital
Date:20-12-2019
Capital Allotment Shares
Category:Capital
Date:20-12-2019
Capital Allotment Shares
Category:Capital
Date:20-12-2019
Capital Allotment Shares
Category:Capital
Date:20-12-2019
Change Person Secretary Company With Change Date
Category:Officers
Date:20-12-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:20-12-2019
Change Person Director Company With Change Date
Category:Officers
Date:20-12-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-12-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:07-11-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-11-2018
Accounts With Accounts Type Dormant
Category:Accounts
Date:06-09-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-12-2017
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:13-12-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-12-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-12-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-01-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-12-2015
Accounts With Accounts Type Dormant
Category:Accounts
Date:01-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-11-2014
Change Sail Address Company With Old Address New Address
Category:Address
Date:27-11-2014
Change Person Secretary Company With Change Date
Category:Officers
Date:26-11-2014
Change Person Director Company With Change Date
Category:Officers
Date:26-11-2014
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-11-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-02-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-12-2013
Move Registers To Sail Company
Category:Address
Date:20-12-2013
Change Sail Address Company
Category:Address
Date:19-12-2013
Change Person Director Company With Change Date
Category:Officers
Date:19-12-2013
Change Person Secretary Company With Change Date
Category:Officers
Date:19-12-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-01-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-01-2013
Accounts With Accounts Type Dormant
Category:Accounts
Date:12-01-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-11-2011
Accounts With Accounts Type Dormant
Category:Accounts
Date:16-02-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-12-2010
Accounts With Accounts Type Dormant
Category:Accounts
Date:03-03-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:04-12-2009
Accounts With Accounts Type Dormant
Category:Accounts
Date:16-02-2009
Legacy
Category:Annual Return
Date:24-12-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-02-2008
Legacy
Category:Annual Return
Date:16-01-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-01-2007
Legacy
Category:Annual Return
Date:05-12-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-02-2006
Legacy
Category:Annual Return
Date:16-01-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-02-2005
Legacy
Category:Annual Return
Date:02-12-2004
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-02-2004
Legacy
Category:Annual Return
Date:04-12-2003
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-02-2003
Legacy
Category:Annual Return
Date:03-12-2002
Legacy
Category:Annual Return
Date:04-01-2002
Legacy
Category:Officers
Date:05-10-2001
Legacy
Category:Officers
Date:05-10-2001
Legacy
Category:Capital
Date:05-10-2001
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-10-2001
Legacy
Category:Annual Return
Date:22-01-2001
Legacy
Category:Address
Date:22-01-2001
Legacy
Category:Officers
Date:22-01-2001
Legacy
Category:Accounts
Date:16-11-2000
Legacy
Category:Officers
Date:22-05-2000
Legacy
Category:Mortgage
Date:29-03-2000
Certificate Change Of Name Company
Category:Change Of Name
Date:17-02-2000
Legacy
Category:Officers
Date:30-12-1999
Legacy
Category:Officers
Date:30-12-1999
Incorporation Company
Category:Incorporation
Date:06-12-1999
Risk Assessment
low risk
International Score
Future Factor
emerging
Performance Rating
Accounts
Typemicro-entity accounts
Due Date31/01/2027
Filing Date14/01/2026
Latest Accounts30/04/2025
Trading Addresses
34 Ballifeary Road, Inverness, IV35PFRegistered
Related Companies
9
Contact
01224623111
34 Ballifeary Road, Inverness, IV35PF