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MACDONALD & COMPANY OVERSEAS LIMITED - 50 Great Marlborough Street, London, W1F 7JS, United Kingdom, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 01601347
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 50 Great Marlborough Street
- London
- W1F 7JS
- United Kingdom 50 Great Marlborough Street, London, W1F 7JS, United Kingdom UK
Management
- Geschäftsführung
- MACDONALD, Dugald James Garvin (director)
- MACDONALD, Robert John Garvin (director)
- MOORE, Peter Hugh (director)
- Prokuristen
- INDIGO CORPORATE SECRETARY LIMITED (corporate-secretary)
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 02.12.1981
- Alter der Firma 1981-12-02 43 Jahre
- SIC/NACE
- 78109
Eigentumsverhältnisse
- Beneficial Owners
- Macdonald & Company Group Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Active
- Ehemalige Namen
- REVIVE LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2025-12-31
- Letzte Einreichung: 2024-03-31
- lezte Bilanzhinterlegung
- 2013-04-30
- Jahresmeldung
- Fälligkeit: 2026-05-14
- Letzte Einreichung: 2025-04-30
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MACDONALD & COMPANY OVERSEAS LIMITED Firmenbeschreibung
- MACDONALD & COMPANY OVERSEAS LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 01601347. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 02.12.1981 registriert. MACDONALD & COMPANY OVERSEAS LIMITED hat Ihre Tätigkeit zuvor unter dem Namen REVIVE LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "78109" registriert. Das Unternehmen hat 3 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31/03/2012 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 30.04.2013.Die Firma kann schriftlich über 50 Great Marlborough Street erreicht werden.
Jetzt sichern MACDONALD & COMPANY OVERSEAS LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Macdonald & Company Overseas Limited - 50 Great Marlborough Street, London, W1F 7JS, United Kingdom, Grossbritannien
- 1981-12-02
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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Handelsregisterauszug
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Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
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keyboard_arrow_right 2022
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keyboard_arrow_right 2021
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termination-secretary-company-with-name-termination-date (2021-04-06) - TM02
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termination-director-company-with-name-termination-date (2021-04-06) - TM01
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change-corporate-secretary-company-with-change-date (2021-06-02) - CH04
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accounts-with-accounts-type-dormant (2021-04-19) - AA
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confirmation-statement-with-no-updates (2021-06-08) - CS01
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change-person-director-company-with-change-date (2021-04-08) - CH01
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appoint-corporate-secretary-company-with-name-date (2021-04-06) - AP04
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change-person-director-company-with-change-date (2021-04-12) - CH01
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-05-14) - CS01
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accounts-with-accounts-type-dormant (2020-01-14) - AA
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-06-03) - CS01
keyboard_arrow_right 2018
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accounts-with-accounts-type-dormant (2018-12-20) - AA
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confirmation-statement-with-no-updates (2018-04-30) - CS01
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accounts-with-accounts-type-dormant (2018-01-16) - AA
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-05-08) - CS01
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-05-19) - AR01
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change-person-director-company-with-change-date (2016-10-03) - CH01
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accounts-with-accounts-type-dormant (2016-12-14) - AA
keyboard_arrow_right 2015
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appoint-person-director-company-with-name-date (2015-11-19) - AP01
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appoint-person-secretary-company-with-name-date (2015-11-06) - AP03
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termination-secretary-company-with-name-termination-date (2015-11-06) - TM02
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accounts-with-accounts-type-dormant (2015-09-25) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-05-06) - AR01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-05-07) - AR01
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change-person-director-company-with-change-date (2014-07-15) - CH01
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accounts-with-accounts-type-dormant (2014-06-20) - AA
keyboard_arrow_right 2013
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change-registered-office-address-company-with-date-old-address (2013-03-20) - AD01
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accounts-with-accounts-type-dormant (2013-07-30) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-05-02) - AR01
keyboard_arrow_right 2012
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accounts-with-accounts-type-dormant (2012-09-18) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-05-02) - AR01
keyboard_arrow_right 2011
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accounts-with-accounts-type-dormant (2011-06-17) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-05-12) - AR01
keyboard_arrow_right 2010
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accounts-with-accounts-type-dormant (2010-07-01) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-05-04) - AR01
keyboard_arrow_right 2009
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accounts-with-accounts-type-dormant (2009-07-07) - AA
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legacy (2009-04-30) - 363a
keyboard_arrow_right 2008
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keyboard_arrow_right 2007
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legacy (2007-05-22) - 363a
keyboard_arrow_right 2006
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accounts-with-accounts-type-dormant (2006-07-12) - AA
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legacy (2006-03-08) - 288a
keyboard_arrow_right 2005
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accounts-with-accounts-type-total-exemption-small (2005-02-17) - AA
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accounts-with-accounts-type-dormant (2005-09-27) - AA
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certificate-change-of-name-company (2005-12-06) - CERTNM
keyboard_arrow_right 2004
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legacy (2004-05-13) - 363s
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accounts-with-accounts-type-medium (2004-02-04) - AA
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legacy (2004-05-13) - 287
keyboard_arrow_right 2003
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legacy (2003-05-27) - 363s
keyboard_arrow_right 2002
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legacy (2002-05-27) - 363s
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accounts-with-accounts-type-small (2002-08-29) - AA
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legacy (2002-09-25) - 403a
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legacy (2002-09-26) - 287
keyboard_arrow_right 2001
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accounts-with-accounts-type-small (2001-11-16) - AA
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accounts-with-accounts-type-small (2001-02-02) - AA
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legacy (2001-05-18) - 363s
keyboard_arrow_right 2000
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legacy (2000-05-17) - 363s
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accounts-with-accounts-type-small (2000-04-14) - AA
keyboard_arrow_right 1999
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legacy (1999-10-01) - 395
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legacy (1999-08-03) - 288a
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legacy (1999-05-17) - 363s
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accounts-with-accounts-type-small (1999-04-29) - AA
keyboard_arrow_right 1998
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resolution (1998-11-12) - RESOLUTIONS
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legacy (1998-11-12) - 88(2)R
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legacy (1998-06-29) - 363s
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accounts-with-accounts-type-small (1998-01-29) - AA
keyboard_arrow_right 1997
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legacy (1997-07-01) - 363s
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legacy (1997-05-30) - 395
keyboard_arrow_right 1996
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legacy (1996-05-09) - 363s
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accounts-with-accounts-type-small (1996-10-23) - AA
keyboard_arrow_right 1995
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legacy (1995-05-23) - 363s
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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accounts-with-accounts-type-small (1995-10-30) - AA
keyboard_arrow_right 1994
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accounts-with-accounts-type-small (1994-12-11) - AA
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legacy (1994-05-24) - 363s
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legacy (1994-02-18) - 288
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accounts-with-accounts-type-small (1994-02-10) - AA
keyboard_arrow_right 1993
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legacy (1993-01-25) - 288
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legacy (1993-06-16) - 363s
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accounts-with-accounts-type-full (1993-01-25) - AA
keyboard_arrow_right 1992
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legacy (1992-06-17) - 363s
keyboard_arrow_right 1991
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accounts-with-accounts-type-full (1991-07-15) - AA
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legacy (1991-07-15) - 363a
keyboard_arrow_right 1990
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legacy (1990-10-26) - 363a
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accounts-with-accounts-type-full (1990-10-08) - AA
keyboard_arrow_right 1989
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accounts-with-accounts-type-full (1989-09-07) - AA
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legacy (1989-09-07) - 363
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legacy (1989-04-10) - 363
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accounts-with-accounts-type-full (1989-03-09) - AA
keyboard_arrow_right 1988
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legacy (1988-02-16) - 363
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accounts-with-accounts-type-full (1988-02-10) - AA
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legacy (1988-01-06) - 288
keyboard_arrow_right 1987
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selection-of-documents-registered-before-January-1987 (1987-01-01) - PRE87
keyboard_arrow_right 1986
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accounts-with-accounts-type-full (1986-09-11) - AA
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legacy (1986-09-11) - 363