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Company Information for MCPHERSON DOCUMENT SOLUTIONS LIMITED
THIRD FLOOR TURNBERRY HOUSE, 175 WEST GEORGE STREET, GLASGOW, G2 2LB,
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Company Registration Number
 SC240071 Private Limited Company
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Company Overview
About Mcpherson Document Solutions Ltd
MCPHERSON DOCUMENT SOLUTIONS LIMITED was founded on 2002-11-25 and has its registered office in Glasgow. The organisation's status is listed as "Liquidation". Mcpherson Document Solutions Limited is a Private Limited Company registered in with Companies House Key Data
| Company Name | |
|---|---|
| MCPHERSON DOCUMENT SOLUTIONS LIMITED | |
| Legal Registered Office | |
| THIRD FLOOR TURNBERRY HOUSE 175 WEST GEORGE STREET GLASGOW G2 2LB Other companies in PA3 | |
Filing Information
| Company Number | SC240071 | |
|---|---|---|
| Company ID Number | SC240071 | |
| Date formed | 2002-11-25 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Liquidation | |
| Lastest accounts | 31/03/2017 | |
| Account next due | 31/12/2018 | |
| Latest return | 25/11/2015 | |
| Return next due | 23/12/2016 | |
| Type of accounts |
| Last Datalog update: | 2018-10-04 15:47:58 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for MCPHERSON DOCUMENT SOLUTIONS LIMITED
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Company Officers of MCPHERSON DOCUMENT SOLUTIONS LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
GORDON MCPHERSON |
||
GORDON MCPHERSON |
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STEVEN ALASTAIR MCPHERSON |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
DAVID LIVINGSTON RUSSELL |
Director | ||
OSWALDS OF EDINBURGH LIMITED |
Nominated Secretary |
Advertised Job Vacancies
| Job Title | Location | Job description | Date posted |
|---|---|---|---|
| Document Preparation Assistant | Paisley | *McPhersons* is a small independent family run Document and Records Management bureau, based in Paisley with over 40 years within the industry. We are | |
| Document Sorter / Preparation | Paisley | Due to significant increase in our *Production* workloads, we require operators to work within our *Pre-Scanning department* . Job requires documents / files |
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Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| AD01 | REGISTERED OFFICE CHANGED ON 28/09/18 FROM 14-16 Macdowall Street Paisley PA3 2NB | |
| AD01 | REGISTERED OFFICE CHANGED ON 09/08/18 FROM 14-16 Macdowall Street Paisley PA3 2NB | |
| LRESEX | Resolutions passed:
| |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/17 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 25/11/17, WITH UPDATES | |
| CH01 | Director's details changed for Steven Alastair Mcpherson on 2017-12-01 | |
| LATEST SOC | 25/11/16 STATEMENT OF CAPITAL;GBP 2 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 25/11/16, WITH UPDATES | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN ALASTAIR MCPHERSON / 23/11/2016 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GORDON MCPHERSON / 23/11/2016 | |
| CH03 | SECRETARY'S DETAILS CHNAGED FOR GORDON MCPHERSON on 2016-11-23 | |
| AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 03/12/15 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 25/11/15 ANNUAL RETURN FULL LIST | |
| AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 08/01/15 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 25/11/14 ANNUAL RETURN FULL LIST | |
| AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 23/01/14 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 25/11/13 ANNUAL RETURN FULL LIST | |
| AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AA01 | Current accounting period extended from 30/11/12 TO 31/03/13 | |
| AR01 | 25/11/12 ANNUAL RETURN FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID RUSSELL | |
| MG01s | Particulars of a mortgage or charge / charge no: 1 | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/11 | |
| AR01 | 25/11/11 ANNUAL RETURN FULL LIST | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/10 | |
| AR01 | 26/11/10 ANNUAL RETURN FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 14/01/2011 FROM 114 MAIN ROAD ELDERSLIE PA5 9AX | |
| AR01 | 25/11/10 NO CHANGES | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/09 | |
| AR01 | 25/11/09 NO CHANGES | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/08 | |
| 363a | RETURN MADE UP TO 25/11/08; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/07 | |
| 363a | RETURN MADE UP TO 25/11/07; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/06 | |
| 363s | RETURN MADE UP TO 25/11/06; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/05 | |
| 363s | RETURN MADE UP TO 25/11/05; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/04 | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 25/11/04; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/03 | |
| 363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
| 363s | RETURN MADE UP TO 25/11/03; FULL LIST OF MEMBERS | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62020 - Information technology consultancy activities
74 - Other professional, scientific and technical activities
742 - Photographic activities
74209 - Photographic activities not elsewhere classified
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Licences & Regulatory approval
We could not find any licences issued to MCPHERSON DOCUMENT SOLUTIONS LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Resolutions for Winding-up | 2018-08-10 |
| Appointment of Liquidators | 2018-08-10 |
| Meetings of Creditors | 2018-07-31 |
Fines / Sanctions
No fines or sanctions have been issued against MCPHERSON DOCUMENT SOLUTIONS LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 1 |
|---|---|
| Mortgages/Charges outstanding | 1 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| FLOATING CHARGE | Outstanding | BIBBY FACTORS SCOTLAND LIMITED |
Filed Financial Reports
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on MCPHERSON DOCUMENT SOLUTIONS LIMITED
Intangible Assets
Patents
We have not found any records of MCPHERSON DOCUMENT SOLUTIONS LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for MCPHERSON DOCUMENT SOLUTIONS LIMITED
Income
Government Income
Government spend with MCPHERSON DOCUMENT SOLUTIONS LIMITED
| Government Department | Income Date | Transaction(s) Value | Services/Products |
|---|---|---|---|
| Thurrock Council | |
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Private Contractors |
| Thurrock Council | |
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Private Contractors |
| Thurrock Council | |
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Private Contractors |
| Thurrock Council | |
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Private Contractors |
| Thurrock Council | |
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Private Contractors |
| Thurrock Council | |
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Private Contractors |
| Thurrock Council | |
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Private Contractors |
| Thurrock Council | |
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Private Contractors |
| Thurrock Council | |
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Private Contractors |
| Thurrock Council | |
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Private Contractors |
| Thurrock Council | |
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Private Contractors |
How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
Outgoings
Business Rates/Property Tax
No properties were found where MCPHERSON DOCUMENT SOLUTIONS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
| Initiating party | Event Type | Resolutions for Winding-up | |
|---|---|---|---|
| Defending party | MCPHERSON DOCUMENT SOLUTIONS LIMITED | Event Date | 2018-08-07 |
| PASSED: 07 August 2018 At a General Meeting of the Members of the above named company, duly convened and held at WRI Associates Ltd, Third Floor, Turnberry House, 175 West George Street, Glasgow G2 2LB on 07 August 2018 at 2.00pm the following Special Resolution was duly passed: "That it has been proved to the satisfaction of the meeting that the company cannot by reason of its liabilities continue its business and that it is advisable to wind up same and, accordingly, that the company be wound up voluntarily". Thereafter, the following Ordinary Resolution was duly passed: "That Ian William Wright, (IP No. 9227 ), Licensed Insolvency Practitioner, of WRI Associates Limited, Third Floor, Turnberry House, 175 West George Street, Glasgow, G2 2LB, be appointed liquidator for the purposes of such winding up". For further details contact info@wriassociates.co.uk or telephone 0141 285 0910 Gordon McPherson : | |||
| Initiating party | Event Type | Appointment of Liquidators | |
| Defending party | MCPHERSON DOCUMENT SOLUTIONS LIMITED | Event Date | 2018-08-07 |
| Liquidator's name and address: Ian William Wright , WRI Associates Ltd , Third Floor, Turnberry House, 175 West George Street, Glasgow G2 2LB : For further information contact: Rachel Wright Telephone: 0141 285 0910 Email: info@wriassociates.co.uk | |||
| Initiating party | Event Type | Meetings of Creditors | |
| Defending party | MCPHERSON DOCUMENT SOLUTIONS LIMITED | Event Date | 1970-01-01 |
| NOTICE IS HEREBY GIVEN, pursuant to section 98 of the Insolvency Act 1986 , that a meeting of the creditors of the above-named company will be held within the offices of WRI Associates Limited, Third Floor, Turnberry House, 175 West George Street, Glasgow, G2 2LB on 07 August 2018 at 2:30pm for the purposes mentioned in Sections 99 to 101 of the said Act. A list of names and addresses of the company's creditors will be available for inspection, free of charge, at the above offices of WRI Associates Limited , Third Floor, Turnberry House, 175 West George Street, Glasgow, G2 2LB on the two business days preceding the above meeting. Resolutions to be taken at the meeting of creditors may include a resolution specifying the terms on which the Liquidator is to be remunerated, and the meeting may receive information about, or be called upon to approve, the costs of preparing the statement of affairs and convening the meeting. By Order of the Board : | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MCPHERSON DOCUMENT SOLUTIONS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded MCPHERSON DOCUMENT SOLUTIONS LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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