Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > Scotland > A.F. MCPHERSON & CO. LIMITED
Company Information for

A.F. MCPHERSON & CO. LIMITED

C/O 180 ADVISORY SOLUTIONS LTD 2ND FLOOR, SUITE 148, CENTRAL CHAMBERS, 11 BOTHWELL STREET, GLASGOW, G2 6LY,
Company Registration Number
SC246942
Private Limited Company
Liquidation

Company Overview

About A.f. Mcpherson & Co. Ltd
A.F. MCPHERSON & CO. LIMITED was founded on 2003-04-01 and has its registered office in Glasgow. The organisation's status is listed as "Liquidation". A.f. Mcpherson & Co. Limited is a Private Limited Company registered in with Companies House
Key Data
Company Name
A.F. MCPHERSON & CO. LIMITED
 
Legal Registered Office
C/O 180 ADVISORY SOLUTIONS LTD 2ND FLOOR, SUITE 148, CENTRAL CHAMBERS
11 BOTHWELL STREET
GLASGOW
G2 6LY
Other companies in PA15
 
Previous Names
POUNDUPPER LIMITED17/04/2003
Filing Information
Company Number SC246942
Company ID Number SC246942
Date formed 2003-04-01
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 30/04/2018
Account next due 31/01/2020
Latest return 09/03/2016
Return next due 06/04/2017
Type of accounts 
Last Datalog update: 2019-12-09 16:54:41
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for A.F. MCPHERSON & CO. LIMITED
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.

Company Officers of A.F. MCPHERSON & CO. LIMITED

Current Directors
Officer Role Date Appointed
ANN MAY KNOX
 Company Secretary 2003-04-09
ANN MAY KNOX
 Director 2003-04-09
WILLIAM JAMES KNOX
 Director 2003-04-09
Previous Officers
Officer Role Date Appointed Date Resigned
OSWALDS OF EDINBURGH LIMITED
 Nominated Secretary 2003-04-01 2003-04-09
JORDANS (SCOTLAND) LIMITED
 Nominated Director 2003-04-01 2003-04-09

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
2018-01-26CS01CONFIRMATION STATEMENT MADE ON 26/01/18, NO UPDATES
2018-01-22AAMICRO COMPANY ACCOUNTS MADE UP TO 30/04/17
2017-03-10LATEST SOC10/03/17 STATEMENT OF CAPITAL;GBP 100
2017-03-10CS01CONFIRMATION STATEMENT MADE ON 09/03/17, WITH UPDATES
2017-02-02AA30/04/16 TOTAL EXEMPTION SMALL
2016-03-24LATEST SOC24/03/16 STATEMENT OF CAPITAL;GBP 100
2016-03-24AR0109/03/16 FULL LIST
2016-01-21AA30/04/15 TOTAL EXEMPTION SMALL
2015-03-27LATEST SOC27/03/15 STATEMENT OF CAPITAL;GBP 100
2015-03-27AR0109/03/15 FULL LIST
2015-01-21AA30/04/14 TOTAL EXEMPTION SMALL
2014-03-14LATEST SOC14/03/14 STATEMENT OF CAPITAL;GBP 100
2014-03-14AR0109/03/14 FULL LIST
2014-01-15AA30/04/13 TOTAL EXEMPTION SMALL
2013-03-15AR0109/03/13 FULL LIST
2012-12-24AA30/04/12 TOTAL EXEMPTION SMALL
2012-03-22AR0109/03/12 FULL LIST
2011-12-08AA30/04/11 TOTAL EXEMPTION SMALL
2011-03-09AR0109/03/11 FULL LIST
2011-01-20AA30/04/10 TOTAL EXEMPTION SMALL
2010-03-19AR0119/03/10 FULL LIST
2010-03-19CH01DIRECTOR'S CHANGE OF PARTICULARS / ANN MAY KNOX / 19/03/2010
2010-01-18AA30/04/09 TOTAL EXEMPTION SMALL
2009-04-06363aRETURN MADE UP TO 01/04/09; FULL LIST OF MEMBERS
2009-02-19AA30/04/08 TOTAL EXEMPTION SMALL
2008-05-30363aRETURN MADE UP TO 01/04/08; FULL LIST OF MEMBERS
2008-03-03AA30/04/07 TOTAL EXEMPTION SMALL
2007-04-18363sRETURN MADE UP TO 01/04/07; NO CHANGE OF MEMBERS
2007-02-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
2006-04-11363sRETURN MADE UP TO 01/04/06; FULL LIST OF MEMBERS
2006-01-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05
2005-05-16363(287)REGISTERED OFFICE CHANGED ON 16/05/05
2005-05-16363sRETURN MADE UP TO 01/04/05; FULL LIST OF MEMBERS
2005-01-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04
2004-05-0388(2)RAD 20/04/04--------- £ SI 99@1=99 £ IC 1/100
2004-04-29363(287)REGISTERED OFFICE CHANGED ON 29/04/04
2004-04-29363sRETURN MADE UP TO 01/04/04; FULL LIST OF MEMBERS
2004-02-11410(Scot)PARTIC OF MORT/CHARGE *****
2003-04-23MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2003-04-17287REGISTERED OFFICE CHANGED ON 17/04/03 FROM: 24 GREAT KING STREET EDINBURGH MIDLOTHIAN EH3 6QN
2003-04-17288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2003-04-17CERTNMCOMPANY NAME CHANGED POUNDUPPER LIMITED CERTIFICATE ISSUED ON 17/04/03
2003-04-16288bSECRETARY RESIGNED
2003-04-16288aNEW DIRECTOR APPOINTED
2003-04-16288bDIRECTOR RESIGNED
2003-04-01NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
467 - Other specialised wholesale
46740 - Wholesale of hardware, plumbing and heating equipment and supplies




Licences & Regulatory approval
We could not find any licences issued to A.F. MCPHERSON & CO. LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
Risks
Legal Notices
Meetings o2019-03-15
Petitions 2019-02-15
Fines / Sanctions
No fines or sanctions have been issued against A.F. MCPHERSON & CO. 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
BOND & FLOATING CHARGE 2004-02-11 Outstanding THE ROYAL BANK OF SCOTLAND PLC
Filed Financial Reports
Annual Accounts
2014-04-30
Annual Accounts
2013-04-30
Annual Accounts
2012-04-30
Annual Accounts
2011-04-30
Annual Accounts
2010-04-30
Annual Accounts
2009-04-30
Annual Accounts
2008-04-30
Annual Accounts
2007-04-30
Annual Accounts
2006-04-30
Annual Accounts
2005-04-30
Annual Accounts
2004-04-30
Annual Accounts
2017-04-30
Annual Accounts
2018-04-30

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 A.F. MCPHERSON & CO. LIMITED

Intangible Assets
Patents
We have not found any records of A.F. MCPHERSON & CO. LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for A.F. MCPHERSON & CO. LIMITED
Trademarks
We have not found any records of A.F. MCPHERSON & CO. LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for A.F. MCPHERSON & CO. 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 (46740 - Wholesale of hardware, plumbing and heating equipment and supplies) as A.F. MCPHERSON & CO. LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where A.F. MCPHERSON & CO. 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.
Legal Notices/Action
Initiating party Event TypeMeetings o
Defending partyA.F. MCPHERSON & CO. LIMITEDEvent Date2019-03-15
A.F. MCPHERSON & CO. LIMITED Company Number: SC246942 Registered office: Unit 11, Clarence Street, Greenock, PA15 1LR Principal trading address: Unit 11, Clarence Street, Greenock, PA15 1LR I, George…
 
Initiating party Event TypePetitions
Defending partyA.F. MCPHERSON & CO. LIMITEDEvent Date2019-02-15
A.F. MCPHERSON & CO. LIMITED Company Number: SC246942 Notice is hereby given that on 5 February 2019, a petition was presented to Greenock Sheriff Court by A.F. McPherson & Co. Limited ("the Company"…
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded A.F. MCPHERSON & CO. 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 A.F. MCPHERSON & CO. 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.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode G2 6LY

    Copyright © Market Footprint Ltd GDPR statementGDPR statement
    Contact us   UK businesses for sale   Analysis of UK business loans
    Lookup VAT numbers for UK companies S3