• UK

  • 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 44 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

MACDONALD & COMPANY OVERSEAS LIMITED Firmenbeschreibung

50 Great Marlborough Street erreicht werden.
Mehr Information

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 44 Jahre
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • Jahre

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Amtliche Dokumente

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  • accounts-with-accounts-type-dormant (2024-01-11) - AA

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  • confirmation-statement-with-no-updates (2024-05-03) - CS01

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  • accounts-with-accounts-type-dormant (2024-08-18) - AA

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  • change-person-director-company-with-change-date (2023-01-03) - CH01

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  • accounts-with-accounts-type-dormant (2023-01-06) - AA

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  • confirmation-statement-with-no-updates (2023-05-05) - CS01

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  • confirmation-statement-with-no-updates (2022-05-03) - CS01

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  • change-registered-office-address-company-with-date-old-address-new-address (2022-12-19) - AD01

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  • change-to-a-person-with-significant-control (2022-12-23) - PSC05

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  • change-person-director-company-with-change-date (2022-12-23) - CH01

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  • change-to-a-person-with-significant-control (2022-12-28) - PSC05

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  • accounts-with-accounts-type-dormant (2022-01-05) - AA

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  • change-person-director-company-with-change-date (2021-04-08) - CH01

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  • change-person-director-company-with-change-date (2021-04-12) - CH01

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  • accounts-with-accounts-type-dormant (2021-04-19) - AA

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  • change-corporate-secretary-company-with-change-date (2021-06-02) - CH04

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  • confirmation-statement-with-no-updates (2021-06-08) - CS01

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  • appoint-corporate-secretary-company-with-name-date (2021-04-06) - AP04

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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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  • accounts-with-accounts-type-dormant (2020-01-14) - AA

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  • confirmation-statement-with-no-updates (2020-05-14) - CS01

    In den Warenkorb
     

  • confirmation-statement-with-no-updates (2019-06-03) - CS01

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  • accounts-with-accounts-type-dormant (2018-01-16) - AA

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  • confirmation-statement-with-no-updates (2018-04-30) - CS01

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  • accounts-with-accounts-type-dormant (2018-12-20) - AA

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  • confirmation-statement-with-updates (2017-05-08) - CS01

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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

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-05-06) - AR01

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  • accounts-with-accounts-type-dormant (2015-09-25) - AA

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  • termination-secretary-company-with-name-termination-date (2015-11-06) - TM02

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  • appoint-person-secretary-company-with-name-date (2015-11-06) - AP03

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-05-04) - AR01

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  • accounts-with-accounts-type-dormant (2010-07-01) - AA

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  • legacy (2009-04-30) - 363a

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  • legacy (2008-05-06) - 363a

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  • legacy (2006-03-08) - 287

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  • legacy (2006-03-08) - 288b

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  • legacy (2006-03-08) - 288a

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  • legacy (2006-05-11) - 363s

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  • legacy (2005-06-01) - 363s

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  • legacy (2004-05-13) - 363s

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  • legacy (2004-05-13) - 287

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  • legacy (2003-05-27) - 363s

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  • legacy (2002-05-27) - 363s

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  • legacy (2002-09-25) - 403a

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  • legacy (2002-09-26) - 287

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  • legacy (2001-05-18) - 363s

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  • legacy (1999-05-17) - 363s

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  • legacy (1999-08-03) - 288a

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  • legacy (1999-10-01) - 395

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  • legacy (1998-11-12) - 88(2)R

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  • resolution (1998-11-12) - RESOLUTIONS

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  • legacy (1997-05-30) - 395

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  • legacy (1997-07-01) - 363s

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  • legacy (1996-05-09) - 363s

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  • legacy (1995-05-23) - 363s

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  • accounts-with-accounts-type-small (1995-10-30) - AA

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  • accounts-with-accounts-type-small (1994-02-10) - AA

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  • legacy (1994-02-18) - 288

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  • legacy (1994-05-24) - 363s

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  • accounts-with-accounts-type-small (1994-12-11) - AA

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  • legacy (1993-01-25) - 288

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  • accounts-with-accounts-type-full (1993-01-25) - AA

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  • legacy (1993-06-16) - 363s

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  • legacy (1992-06-17) - 363s

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  • legacy (1991-07-15) - 363a

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  • accounts-with-accounts-type-full (1991-07-15) - AA

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  • accounts-with-accounts-type-full (1990-10-08) - AA

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  • legacy (1990-10-26) - 363a

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  • accounts-with-accounts-type-full (1989-03-09) - AA

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  • legacy (1989-04-10) - 363

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  • legacy (1989-09-07) - 363

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  • accounts-with-accounts-type-full (1989-09-07) - AA

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  • legacy (1988-01-06) - 288

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  • accounts-with-accounts-type-full (1988-02-10) - AA

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  • legacy (1988-02-16) - 363

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  • legacy (1986-09-11) - 363

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