MCPHERSONS ATLANTIC LIMITED
Overview
| Company Name | MCPHERSONS ATLANTIC LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC120158 |
| 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 MCPHERSONS ATLANTIC LIMITED?
- Agents specialised in the sale of other particular products (46180) / Wholesale and retail trade; repair of motor vehicles and motorcycles
- Wholesale of fruit and vegetables (46310) / Wholesale and retail trade; repair of motor vehicles and motorcycles
- Wholesale of other food, including fish, crustaceans and molluscs (46380) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is MCPHERSONS ATLANTIC LIMITED located?
| Registered Office Address | 6 Atholl Crescent Perth PH1 5JN |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of MCPHERSONS ATLANTIC LIMITED?
| Company Name | From | Until |
|---|---|---|
| RIVER MANAGEMENT SERVICES LIMITED | Feb 28, 1990 | Feb 28, 1990 |
| LOTSLOT LIMITED | Sep 14, 1989 | Sep 14, 1989 |
What are the latest accounts for MCPHERSONS ATLANTIC LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Feb 28, 2026 |
| Next Accounts Due On | Nov 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Feb 28, 2025 |
What is the status of the latest confirmation statement for MCPHERSONS ATLANTIC LIMITED?
| Last Confirmation Statement Made Up To | Sep 21, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 05, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 21, 2025 |
| Overdue | No |
What are the latest filings for MCPHERSONS ATLANTIC LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Change of details for Mrs Irene Mcpherson as a person with significant control on Nov 03, 2025 | 2 pages | PSC04 | ||||||||||
Confirmation statement made on Sep 21, 2025 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Feb 28, 2025 | 12 pages | AA | ||||||||||
Total exemption full accounts made up to Feb 28, 2024 | 12 pages | AA | ||||||||||
Confirmation statement made on Sep 21, 2024 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Sep 21, 2023 with no updates | 3 pages | CS01 | ||||||||||
Amended total exemption full accounts made up to Feb 28, 2023 | 15 pages | AAMD | ||||||||||
Micro company accounts made up to Feb 28, 2023 | 3 pages | AA | ||||||||||
Notification of Irene Mcpherson as a person with significant control on Jan 10, 2023 | 2 pages | PSC01 | ||||||||||
Micro company accounts made up to Feb 28, 2022 | 3 pages | AA | ||||||||||
Confirmation statement made on Sep 21, 2022 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Feb 28, 2021 | 3 pages | AA | ||||||||||
Confirmation statement made on Sep 21, 2021 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Sep 21, 2020 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Feb 28, 2020 | 3 pages | AA | ||||||||||
Micro company accounts made up to Feb 28, 2019 | 2 pages | AA | ||||||||||
Confirmation statement made on Sep 21, 2019 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Sep 21, 2018 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Feb 28, 2018 | 2 pages | AA | ||||||||||
Micro company accounts made up to Feb 28, 2017 | 3 pages | AA | ||||||||||
Confirmation statement made on Sep 21, 2017 with updates | 5 pages | CS01 | ||||||||||
Confirmation statement made on Apr 15, 2017 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Feb 28, 2016 | 3 pages | AA | ||||||||||
Annual return made up to Apr 15, 2016 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Feb 28, 2015 | 4 pages | AA | ||||||||||
Who are the officers of MCPHERSONS ATLANTIC LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MCPHERSON, John Dru | Director | Craiglea Main Street Tomintoul AB37 9HA Ballindalloch Banffshire | Scotland | British | 1008640002 | |||||
| IRVINE MACPHERSON, Irene Catherine Mary | Secretary | Craiglea Main Street Tomintoul AB37 9HA Ballindalloch Banffshire | British | 30186560001 | ||||||
| MCPHERSON, Garth | Secretary | 64 Atholl Road PH16 5BL Pitlochry Perthshire | British | 1279330001 | ||||||
| MCPHERSON, Irene Catherine Mary | Secretary | Craiglea Main Street Tomintoul AB37 9HA Ballindalloch Banffshire | British | 30186560002 | ||||||
| MCPHERSON, David James | Director | Sonamore PH16 5AT Pitlochry Perthshire | British | 19242850001 | ||||||
| MCPHERSON, Garth | Director | 64 Atholl Road PH16 5BL Pitlochry Perthshire | British | 1279330001 | ||||||
| MCPHERSON, Irene Catherine Mary | Director | Craiglea Main Street Tomintoul AB37 9HA Ballindalloch Banffshire | United Kingdom | British | 30186560002 | |||||
| MCPHERSON, Patricia Mcintosh | Director | Sonamore Strathview Place PH16 5AT Pitlochry | British | 1279310001 | ||||||
| PHILLIPS, William Charles Henry | Director | Ivybank Bishopmill IV30 2DE Elgin | British | 454980001 | ||||||
| WINTER, Kenneth | Director | 34 Riverside Terrace Thornhill SR2 7NH Sunderland | British | 1008630001 |
Who are the persons with significant control of MCPHERSONS ATLANTIC LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mrs Irene Mcpherson | Jan 10, 2023 | 6 Atholl Crescent Perth PH1 5JN | No |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
| |||
| Mr John Dru Mcpherson | Apr 15, 2017 | Main Street Tomintoul AB37 9HA Ballindalloch Craiglea 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