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MACPHERSON LAWNTURF LIMITED

MACPHERSON LAWNTURF LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameMACPHERSON LAWNTURF LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC224930
    JurisdictionScotland
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    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 AddressNo

    What are the latest accounts for MACPHERSON LAWNTURF LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for MACPHERSON LAWNTURF LIMITED?

    Last Confirmation Statement Made Up ToNov 02, 2026
    Next Confirmation Statement DueNov 16, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 02, 2025
    OverdueNo

    What are the latest filings for MACPHERSON LAWNTURF LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Nov 02, 2025 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2024

    		3 pagesAA

    Confirmation statement made on Nov 02, 2024 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2023

    		3 pagesAA

    Confirmation statement made on Nov 02, 2023 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2022

    		3 pagesAA

    Confirmation statement made on Nov 02, 2022 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2021

    		3 pagesAA

    Confirmation statement made on Nov 02, 2021 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2020

    		3 pagesAA

    Confirmation statement made on Nov 02, 2020 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2019

    		3 pagesAA

    Confirmation statement made on Nov 02, 2019 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2018

    		2 pagesAA

    Confirmation statement made on Nov 02, 2018 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2017

    		2 pagesAA

    Change of details for Mr Robert Stewart Macpherson as a person with significant control on Nov 23, 2016

    		2 pagesPSC04

    Confirmation statement made on Nov 02, 2017 with updates

    		4 pagesCS01

    Micro company accounts made up to Dec 31, 2016

    		2 pagesAA

    Termination of appointment of Ewan Kenneth Macpherson as a director on Nov 23, 2016

    		1 pagesTM01

    Confirmation statement made on Nov 02, 2016 with updates

    		5 pagesCS01

    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 pagesAD01

    Micro company accounts made up to Dec 31, 2015

    		2 pagesAA

    Annual return made up to Nov 02, 2015 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 22, 2015

    Statement of capital on Nov 22, 2015

    • Capital: GBP 100
    		SH01

    Micro company accounts made up to Dec 31, 2014

    		2 pagesAA
    View All Filings

    Who are the officers of MACPHERSON LAWNTURF LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MACPHERSON, Robert Stewart
    North Fergushill Farm
    Fergushill
    KA13 7QX Kilwinning
    Ayrshire
    		Secretary
    North Fergushill Farm
    Fergushill
    KA13 7QX Kilwinning
    Ayrshire
    		British79538130001
    MACPHERSON, Robert Stewart
    North Fergushill Farm
    Fergushill
    KA13 7QX Kilwinning
    Ayrshire
    		Director
    North Fergushill Farm
    Fergushill
    KA13 7QX Kilwinning
    Ayrshire
    		United KingdomBritish79538130001
    COSEC LIMITED
    78 Montgomery Street
    EH7 5JA Edinburgh
    Lothian
    		Nominee Secretary
    78 Montgomery Street
    EH7 5JA Edinburgh
    Lothian
    		900003850001
    MACPHERSON, Ewan Kenneth
    North Fergushill Farm
    Fergushill
    KA13 7QX Kilwinning
    Ayrshire
    		Director
    North Fergushill Farm
    Fergushill
    KA13 7QX Kilwinning
    Ayrshire
    		United KingdomBritish79538230001
    CODIR LIMITED
    78 Montgomery Street
    EH7 5JA Edinburgh
    Lothian
    		Nominee Director
    78 Montgomery Street
    EH7 5JA Edinburgh
    Lothian
    		900003840001
    COSEC LIMITED
    78 Montgomery Street
    EH7 5JA Edinburgh
    Lothian
    		Nominee Director
    78 Montgomery Street
    EH7 5JA Edinburgh
    Lothian
    		900003850001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of MACPHERSON LAWNTURF LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Robert Stewart Macpherson
    Symington
    KA1 5QN Kilmarnock
    High Wexford Farm
    Scotland
    		Apr 06, 2016
    Symington
    KA1 5QN Kilmarnock
    High Wexford Farm
    Scotland
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    View Detailed Information on Persons with Significant 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