Macpherson Developments Limited

Company Name	Macpherson Developments Limited
Director	Margaret Ann Macpherson
Company Status	Active
Company Number	03258529
Category	Private Limited Company
Incorporation Date	3 October 1996(27 years, 7 months ago)
Previous Name	CGT Developments Xvii Limited

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Margaret Ann Macpherson
Date of Birth	February 1948 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	26 August 2011(14 years, 11 months after company formation)
Appointment Duration	12 years, 8 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	2 Castle View Airth Falkirk FK2 8GE Scotland

Secretary Name	Lycidas Secretaries Limited (Corporation)
Status	Current
Appointed	04 December 2000(4 years, 2 months after company formation)
Appointment Duration	23 years, 5 months
Correspondence Address	Nova House 3 Ponton Street Edinburgh EH3 9QQ Scotland

Director Name	Mr Craig Vivian Reader
Date of Birth	January 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	03 October 1996(same day as company formation)
Role	Corporate Financier
Country of Residence	United Kingdom
Correspondence Address	New Pond Farm New Pond Hill Cross In Hand East Sussex TN21 0LX

Secretary Name	William Edward Davis
Nationality	British
Status	Resigned
Appointed	03 October 1996(same day as company formation)
Role	Company Director
Correspondence Address	Beechcroft Wield Road Medstead Alton Hampshire GU34 5NH

Director Name	Mr Timothy William Ashworth Jackson-Stops
Date of Birth	August 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	19 November 1996(1 month, 2 weeks after company formation)
Appointment Duration	4 years (resigned 23 November 2000)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	Wood Burcote Court Wood Burcote Towcester Northamptonshire NN12 6JP

Director Name	Mr David Jones Watkins
Date of Birth	October 1944 (Born 79 years ago)
Nationality	American
Status	Resigned
Appointed	19 November 1996(1 month, 2 weeks after company formation)
Appointment Duration	4 years (resigned 23 November 2000)
Role	Consultant
Country of Residence	United States
Correspondence Address	1763 Shippan Avenue Stanford Ct 06902 United States

Director Name	Peter Donald Roscrow
Date of Birth	May 1963 (Born 61 years ago)
Nationality	Australian
Status	Resigned
Appointed	12 December 1996(2 months, 1 week after company formation)
Appointment Duration	3 years, 11 months (resigned 23 November 2000)
Role	Company Director
Correspondence Address	1 Firsby Road Stamford Hill London N16 6PX

Secretary Name	Alexander Mark Rummery
Nationality	British
Status	Resigned
Appointed	07 September 1998(1 year, 11 months after company formation)
Appointment Duration	2 years (resigned 15 September 2000)
Role	Company Director
Correspondence Address	39 Fairfield Close Mitcham Surrey CR4 3RE

Secretary Name	Martin Patrick Tuohy
Nationality	British
Status	Resigned
Appointed	29 August 2000(3 years, 11 months after company formation)
Appointment Duration	3 months, 1 week (resigned 04 December 2000)
Role	Company Director
Correspondence Address	28 Seymour Place Hornchurch Essex RM11 1SX

Director Name	Mr Duncan Campbell Neil Macpherson
Date of Birth	September 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	23 November 2000(4 years, 1 month after company formation)
Appointment Duration	17 years, 1 month (resigned 10 January 2018)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Glendunning House Dunning Glen Dollar Clackmannanshire FK14 7LB Scotland

Director Name	Campbell McKay Macpherson
Date of Birth	November 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	05 April 2001(4 years, 6 months after company formation)
Appointment Duration	9 years, 2 months (resigned 30 June 2010)
Role	Company Director
Country of Residence	Vietnam
Correspondence Address	C/O McClure Naismith 4th Floor Equitable House 47 King William Street London EC4R 9AF

Secretary Name	Bruce McGlogan
Nationality	British
Status	Resigned
Appointed	16 December 2003(7 years, 2 months after company formation)
Appointment Duration	1 year, 5 months (resigned 08 June 2005)
Role	Company Director
Correspondence Address	39 Moreton Road Worcester Park Surrey KT4 8EY

Director Name	Chalfen Nominees Limited (Corporation)
Status	Resigned
Appointed	03 October 1996(same day as company formation)
Correspondence Address	3rd Floor 19 Phipp Street London EC2A 4NP

Secretary Name	Chalfen Secretaries Limited (Corporation)
Status	Resigned
Appointed	03 October 1996(same day as company formation)
Correspondence Address	3rd Floor 19 Phipp Street London EC2A 4NP

Location

Registered Address	C/O McClure Naismith 4th Floor Equitable House 47 King William Street London EC4R 9AF
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Candlewick
Built Up Area	Greater London

Shareholders

92.7k at £0.9	D. Macpherson 100.00% Ordinary
-	OTHER 0.00% -

Financials

Year	2014
Net Worth	£139,498
Cash	£13,005
Current Liabilities	£19,999

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	3 October 2023 (6 months, 4 weeks ago)
Next Return Due	17 October 2024 (5 months, 2 weeks from now)

Charges

9 August 2006	Delivered on: 20 September 2006 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security presented for registration in scotland on 18 september 2006 and Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: That plot or area of ground at meldrum road kirkaldy fife,. See the mortgage charge document for full details. Outstanding
16 August 2006	Delivered on: 21 August 2006 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Outstanding

9 August 2006

Delivered on: 20 September 2006
Persons entitled: The Governor and Company of the Bank of Scotland

Classification: Standard security presented for registration in scotland on 18 september 2006 and
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: That plot or area of ground at meldrum road kirkaldy fife,. See the mortgage charge document for full details.
Outstanding

16 August 2006

Delivered on: 21 August 2006
Persons entitled: The Governor and Company of the Bank of Scotland

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
Outstanding

Filing History

22 December 2017	Total exemption full accounts made up to 31 March 2017 (10 pages)
10 October 2017	Confirmation statement made on 3 October 2017 with no updates (3 pages)
6 January 2017	Total exemption small company accounts made up to 31 March 2016 (5 pages)
17 October 2016	Confirmation statement made on 3 October 2016 with updates (5 pages)
13 October 2015	Annual return made up to 3 October 2015 with a full list of shareholders Statement of capital on 2015-10-13 GBP 88,079.99172 (5 pages)
13 October 2015	Annual return made up to 3 October 2015 with a full list of shareholders Statement of capital on 2015-10-13 GBP 88,079.99172 (5 pages)
4 October 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
8 October 2014	Annual return made up to 3 October 2014 with a full list of shareholders Statement of capital on 2014-10-08 GBP 88,079.99172 (5 pages)
8 October 2014	Annual return made up to 3 October 2014 with a full list of shareholders Statement of capital on 2014-10-08 GBP 88,079.99172 (5 pages)
26 September 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
3 October 2013	Annual return made up to 3 October 2013 with a full list of shareholders Statement of capital on 2013-10-03 GBP 88,079.99172 (5 pages)
3 October 2013	Annual return made up to 3 October 2013 with a full list of shareholders Statement of capital on 2013-10-03 GBP 88,079.99172 (5 pages)
29 August 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
4 October 2012	Annual return made up to 3 October 2012 with a full list of shareholders (5 pages)
4 October 2012	Annual return made up to 3 October 2012 with a full list of shareholders (5 pages)
16 July 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
12 December 2011	Appointment of Margaret Ann Macpherson as a director (3 pages)
3 October 2011	Annual return made up to 3 October 2011 with a full list of shareholders (4 pages)
3 October 2011	Annual return made up to 3 October 2011 with a full list of shareholders (4 pages)
1 September 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
4 October 2010	Annual return made up to 3 October 2010 with a full list of shareholders (4 pages)
4 October 2010	Annual return made up to 3 October 2010 with a full list of shareholders (4 pages)
8 September 2010	Termination of appointment of Campbell Macpherson as a director (2 pages)
2 September 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
17 December 2009	Total exemption small company accounts made up to 31 March 2009 (6 pages)
15 October 2009	Annual return made up to 3 October 2009 with a full list of shareholders (5 pages)
15 October 2009	Annual return made up to 3 October 2009 with a full list of shareholders (5 pages)
14 October 2009	Secretary's details changed for Lycidas Secretaries Limited on 1 October 2009 (2 pages)
14 October 2009	Secretary's details changed for Lycidas Secretaries Limited on 1 October 2009 (2 pages)
13 October 2009	Director's details changed for Duncan Campbell Neil Macpherson on 1 October 2009 (2 pages)
13 October 2009	Director's details changed for Campbell Mckay Macpherson on 1 October 2009 (2 pages)
13 October 2009	Director's details changed for Duncan Campbell Neil Macpherson on 1 October 2009 (2 pages)
13 October 2009	Director's details changed for Campbell Mckay Macpherson on 1 October 2009 (2 pages)
17 December 2008	Total exemption small company accounts made up to 31 March 2008 (6 pages)
10 October 2008	Return made up to 03/10/08; full list of members (3 pages)
9 October 2008	Director's change of particulars / campbell macpherson / 25/01/2008 (1 page)
28 November 2007	Return made up to 03/10/07; full list of members (2 pages)
3 August 2007	Total exemption small company accounts made up to 31 March 2007 (6 pages)
1 November 2006	Return made up to 03/10/06; full list of members (2 pages)
1 November 2006	Director's particulars changed (1 page)
20 September 2006	Particulars of mortgage/charge (8 pages)
14 September 2006	Total exemption small company accounts made up to 31 March 2006 (6 pages)
21 August 2006	Particulars of mortgage/charge (6 pages)
9 June 2006	Secretary's particulars changed (1 page)
5 April 2006	Registered office changed on 05/04/06 from: 3RD floor pountney hill house 6 laurence pountney hill london EC4R 0BL (1 page)
18 November 2005	Return made up to 03/10/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
29 June 2005	Total exemption small company accounts made up to 31 March 2005 (5 pages)
20 June 2005	Secretary resigned (1 page)
20 June 2005	Registered office changed on 20/06/05 from: 10 crown place london EC2A 4FT (1 page)
25 November 2004	Return made up to 03/10/04; full list of members (7 pages)
15 November 2004	Total exemption small company accounts made up to 31 March 2004 (5 pages)
15 April 2004	New secretary appointed (1 page)
24 October 2003	Return made up to 03/10/03; full list of members (8 pages)
16 September 2003	Registered office changed on 16/09/03 from: c/o mcclure naismith solicitors 3RD floor pountney hill house 6 laurence pountney hill london EC4R 0BL (1 page)
10 September 2003	Total exemption small company accounts made up to 31 March 2003 (5 pages)
28 October 2002	Return made up to 03/10/02; full list of members (7 pages)
22 July 2002	Total exemption small company accounts made up to 31 March 2002 (6 pages)
27 October 2001	Return made up to 03/10/01; full list of members (6 pages)
25 September 2001	Total exemption small company accounts made up to 31 March 2001 (5 pages)
17 April 2001	New director appointed (2 pages)
15 February 2001	Registered office changed on 15/02/01 from: 12 appold street london EC2A 2AA (1 page)
2 January 2001	Company name changed cgt developments xvii LIMITED\certificate issued on 02/01/01 (2 pages)
18 December 2000	New secretary appointed (2 pages)
18 December 2000	Secretary resigned (1 page)
28 November 2000	Director resigned (1 page)
28 November 2000	New director appointed (2 pages)
28 November 2000	Director resigned (1 page)
28 November 2000	Director resigned (1 page)
17 November 2000	Secretary's particulars changed (1 page)
27 October 2000	Return made up to 03/10/00; full list of members (2 pages)
8 September 2000	Secretary resigned (1 page)
7 September 2000	New secretary appointed (2 pages)
31 August 2000	Full accounts made up to 31 March 2000 (9 pages)
17 May 2000	Secretary resigned (1 page)
4 November 1999	Full accounts made up to 31 March 1999 (10 pages)
4 November 1999	Return made up to 03/10/99; no change of members (31 pages)
13 October 1998	Return made up to 03/10/98; no change of members (4 pages)
9 October 1998	Full accounts made up to 31 March 1998 (9 pages)
30 September 1998	New secretary appointed (2 pages)
13 October 1997	Director resigned (1 page)
13 October 1997	Return made up to 03/10/97; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
20 February 1997	New director appointed (3 pages)
20 February 1997	New director appointed (4 pages)
13 January 1997	Accounting reference date extended from 31/10/97 to 31/03/98 (1 page)
23 December 1996	New director appointed (6 pages)
17 December 1996	Ad 19/11/96--------- Â£ si [email protected]=46356 Â£ ic 2/46358 (2 pages)
8 October 1996	New director appointed (2 pages)
8 October 1996	Secretary resigned (1 page)
8 October 1996	Director resigned (1 page)
8 October 1996	New secretary appointed (5 pages)
3 October 1996	Incorporation (12 pages)