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Macpherson Automation Procurement Services Limited

Macpherson Automation Procurement Services Limited is a liquidation company incorporated on 11 November 2016 with the registered office located in Glasgow, City of Glasgow. Macpherson Automation Procurement Services Limited was registered 9 years ago.
Status
Liquidation
Company No
SC550102
Private limited company
Scottish Company
Age
9 years
Incorporated 11 November 2016
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 10 November 2024 (1 year 2 months ago)
Next confirmation dated 10 November 2025
Was due on 24 November 2025 (2 months ago)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Dec30 Nov 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 30 June 2025
Due by 31 March 2026 (2 months remaining)
Contact
Address
168 Bath Street
Glasgow
G2 4TP
Address changed on 28 Aug 2025 (4 months ago)
Previous address was Suite 3 Century Court Riverside Way, Riverside Business Park Irvine Ayrshire KA11 5DG United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Consultancy • British • Lives in UK • Born in Jul 1949
Mr Geoffrey Robert Stuart Gillies
PSC • British • Lives in UK • Born in Jul 1949
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2017–2024)
Period Ended
30 Nov 2024
For period 30 Nov30 Nov 2024
Traded for 12 months
Cash in Bank
Unreported
Decreased by £223.34K (-100%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 1 (-100%)
Total Assets
£270.32K
Increased by £46.98K (+21%)
Total Liabilities
-£20.34K
Increased by £828 (+4%)
Net Assets
£249.98K
Increased by £46.16K (+23%)
Debt Ratio (%)
8%
Decreased by 1.21% (-14%)
Latest Activity
Registered Address Changed
4 Months Ago on 28 Aug 2025
Accounting Period Shortened
7 Months Ago on 5 Jun 2025
Micro Accounts Submitted
11 Months Ago on 19 Feb 2025
Confirmation Submitted
1 Year 2 Months Ago on 11 Nov 2024
Full Accounts Submitted
1 Year 5 Months Ago on 16 Aug 2024
Registered Address Changed
1 Year 8 Months Ago on 7 May 2024
Confirmation Submitted
2 Years 2 Months Ago on 13 Nov 2023
Full Accounts Submitted
2 Years 9 Months Ago on 12 Apr 2023
Confirmation Submitted
3 Years Ago on 14 Nov 2022
Full Accounts Submitted
3 Years Ago on 9 Feb 2022
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Documents
Resolutions
Submitted on 29 Aug 2025
Registered office address changed from Suite 3 Century Court Riverside Way, Riverside Business Park Irvine Ayrshire KA11 5DG United Kingdom to 168 Bath Street Glasgow G2 4TP on 28 August 2025
Submitted on 28 Aug 2025
Current accounting period shortened from 30 November 2025 to 30 June 2025
Submitted on 5 Jun 2025
Micro company accounts made up to 30 November 2024
Submitted on 19 Feb 2025
Confirmation statement made on 10 November 2024 with no updates
Submitted on 11 Nov 2024
Total exemption full accounts made up to 30 November 2023
Submitted on 16 Aug 2024
Registered office address changed from 32a Hamilton Street Saltcoats KA21 5DS United Kingdom to Suite 3 Century Court Riverside Way, Riverside Business Park Irvine Ayrshire KA11 5DG on 7 May 2024
Submitted on 7 May 2024
Confirmation statement made on 10 November 2023 with no updates
Submitted on 13 Nov 2023
Total exemption full accounts made up to 30 November 2022
Submitted on 12 Apr 2023
Confirmation statement made on 10 November 2022 with no updates
Submitted on 14 Nov 2022
Repayment History
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