MCCOMB MACPHERSON & CO LIMITED
Overview
| Company Name | MCCOMB MACPHERSON & CO LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC091924 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of MCCOMB MACPHERSON & CO LIMITED?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is MCCOMB MACPHERSON & CO LIMITED located?
| Registered Office Address | Acre House Stirling Road Kilsyth G65 0PT Glasgow Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for MCCOMB MACPHERSON & CO LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | May 31, 2025 |
| Next Accounts Due On | Feb 28, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | May 31, 2024 |
What is the status of the latest confirmation statement for MCCOMB MACPHERSON & CO LIMITED?
| Last Confirmation Statement Made Up To | May 12, 2026 |
|---|---|
| Next Confirmation Statement Due | May 26, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 12, 2025 |
| Overdue | No |
What are the latest filings for MCCOMB MACPHERSON & CO LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on May 12, 2025 with updates | 4 pages | CS01 | ||
Registered office address changed from Unit 1 Cloberfield Industrial Estate Milngavie Glasgow G62 7LN Scotland to Acre House Stirling Road Kilsyth Glasgow G65 0PT on May 13, 2025 | 1 pages | AD01 | ||
Appointment of Mr Iain Macpherson as a director on Mar 27, 2025 | 2 pages | AP01 | ||
Notification of Donald, Campsie & Kinnessburn Limited as a person with significant control on Mar 27, 2025 | 2 pages | PSC02 | ||
Termination of appointment of Gordon Lowe Mccomb as a director on Mar 27, 2025 | 1 pages | TM01 | ||
Termination of appointment of James Macpherson as a director on Mar 27, 2025 | 1 pages | TM01 | ||
Cessation of Gordon Lowe Mccomb as a person with significant control on Mar 27, 2025 | 1 pages | PSC07 | ||
Appointment of Mr Stewart Macpherson as a director on Mar 27, 2025 | 2 pages | AP01 | ||
Total exemption full accounts made up to May 31, 2024 | 8 pages | AA | ||
Confirmation statement made on May 12, 2024 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to May 31, 2023 | 8 pages | AA | ||
Confirmation statement made on May 12, 2023 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to May 31, 2022 | 8 pages | AA | ||
Confirmation statement made on May 12, 2022 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to May 31, 2021 | 8 pages | AA | ||
Confirmation statement made on May 12, 2021 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to May 31, 2020 | 8 pages | AA | ||
Confirmation statement made on May 12, 2020 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to May 31, 2019 | 7 pages | AA | ||
Confirmation statement made on May 12, 2019 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to May 31, 2018 | 8 pages | AA | ||
Confirmation statement made on May 12, 2018 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to May 31, 2017 | 2 pages | AA | ||
Confirmation statement made on May 12, 2017 with updates | 6 pages | CS01 | ||
Director's details changed for Mr Gordon Lowe Mccomb on Apr 18, 2017 | 2 pages | CH01 | ||
Who are the officers of MCCOMB MACPHERSON & CO LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MACPHERSON, Iain | Director | Stirling Road Kilsyth G65 0PT Glasgow Acre House Scotland | Scotland | British | Engineer | 166505860001 | ||||
| MACPHERSON, Stewart | Director | Stirling Road Kilsyth G65 0PT Glasgow Acre House Scotland | Scotland | British | Engineer | 166505430001 | ||||
| MCCOMB, Gordon Lowe | Secretary | 4 Oswald Walk Milngavie G62 6AY Glasgow | British | 42754570008 | ||||||
| MACPHERSON, James | Director | 18 Dunglass View Strathblane G63 9BQ Glasgow | Scotland | British | Electrical Engineer | 518680002 | ||||
| MCCOMB, Gordon Lowe | Director | Crossveggate Milngavie G62 6RA Glasgow Flat 3/1, 6 Scotland | Scotland | British | Electrical Engineer | 42754570009 |
Who are the persons with significant control of MCCOMB MACPHERSON & CO LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Donald, Campsie & Kinnessburn Limited | Mar 27, 2025 | Stirling Road Kilsyth G65 0PT Glasgow Acre House Scotland | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Gordon Lowe Mccomb | Apr 06, 2016 | Crossveggate Milngavie G62 6RA Glasgow Flat 3/1 6 Scotland | Yes | ||||||||||
Nationality: British Country of Residence: Scotland | |||||||||||||
Natures of Control
| |||||||||||||
| Mrs Ann Macpherson | Apr 06, 2016 | Dunglass View Strathblane G63 9BQ Glasgow 18 Scotland | No | ||||||||||
Nationality: British Country of Residence: Scotland | |||||||||||||
Natures of Control
| |||||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0