MACPHERSON LAWNTURF LIMITED
Overview
| Company Name | MACPHERSON LAWNTURF LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC224930 |
| 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 MACPHERSON LAWNTURF LIMITED?
- Mixed farming (01500) / Agriculture, Forestry and Fishing
Where is MACPHERSON LAWNTURF LIMITED located?
| Registered Office Address | High Wexford Farm Symington KA1 5QN Kilmarnock Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for MACPHERSON LAWNTURF LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for MACPHERSON LAWNTURF LIMITED?
| Last Confirmation Statement Made Up To | Nov 02, 2025 |
|---|---|
| Next Confirmation Statement Due | Nov 16, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 02, 2024 |
| Overdue | No |
What are the latest filings for MACPHERSON LAWNTURF LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Nov 02, 2024 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2023 | 3 pages | AA | ||||||||||
Confirmation statement made on Nov 02, 2023 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2022 | 3 pages | AA | ||||||||||
Confirmation statement made on Nov 02, 2022 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2021 | 3 pages | AA | ||||||||||
Confirmation statement made on Nov 02, 2021 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2020 | 3 pages | AA | ||||||||||
Confirmation statement made on Nov 02, 2020 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2019 | 3 pages | AA | ||||||||||
Confirmation statement made on Nov 02, 2019 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2018 | 2 pages | AA | ||||||||||
Confirmation statement made on Nov 02, 2018 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2017 | 2 pages | AA | ||||||||||
Change of details for Mr Robert Stewart Macpherson as a person with significant control on Nov 23, 2016 | 2 pages | PSC04 | ||||||||||
Confirmation statement made on Nov 02, 2017 with updates | 4 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2016 | 2 pages | AA | ||||||||||
Termination of appointment of Ewan Kenneth Macpherson as a director on Nov 23, 2016 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Nov 02, 2016 with updates | 5 pages | CS01 | ||||||||||
Registered office address changed from North Fergushill Farm Fergushill Kilwinning Ayrshire KA13 7QX to High Wexford Farm Symington Kilmarnock KA1 5QN on Oct 14, 2016 | 1 pages | AD01 | ||||||||||
Micro company accounts made up to Dec 31, 2015 | 2 pages | AA | ||||||||||
Annual return made up to Nov 02, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Micro company accounts made up to Dec 31, 2014 | 2 pages | AA | ||||||||||
Annual return made up to Nov 02, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Micro company accounts made up to Dec 31, 2013 | 2 pages | AA | ||||||||||
Who are the officers of MACPHERSON LAWNTURF LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MACPHERSON, Robert Stewart | Secretary | North Fergushill Farm Fergushill KA13 7QX Kilwinning Ayrshire | British | Landscape Gardener | 79538130001 | |||||
| MACPHERSON, Robert Stewart | Director | North Fergushill Farm Fergushill KA13 7QX Kilwinning Ayrshire | United Kingdom | British | Landscape Gardener | 79538130001 | ||||
| COSEC LIMITED | Nominee Secretary | 78 Montgomery Street EH7 5JA Edinburgh Lothian | 900003850001 | |||||||
| MACPHERSON, Ewan Kenneth | Director | North Fergushill Farm Fergushill KA13 7QX Kilwinning Ayrshire | United Kingdom | British | Commercial Sales | 79538230001 | ||||
| CODIR LIMITED | Nominee Director | 78 Montgomery Street EH7 5JA Edinburgh Lothian | 900003840001 | |||||||
| COSEC LIMITED | Nominee Director | 78 Montgomery Street EH7 5JA Edinburgh Lothian | 900003850001 |
Who are the persons with significant control of MACPHERSON LAWNTURF LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Robert Stewart Macpherson | Apr 06, 2016 | Symington KA1 5QN Kilmarnock High Wexford Farm Scotland | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
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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