G MACDONALD & SON LIMITED
BRISTOL

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Company number 04999256
Status Liquidation
Incorporation Date 18 December 2003
Company Type Private Limited Company
Address 1ST FLOOR 141 WHITELADIES ROAD, CLIFTON, BRISTOL, BS8 2QB
Home Country United Kingdom
Nature of Business 43310 - Plastering
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Registered office address changed from 20 Connolly Drive Carterton Oxfordshire OX18 1BH to 1st Floor 141 Whiteladies Road Clifton Bristol BS8 2QB on 24 February 2017; Statement of affairs with form 4.19; Appointment of a voluntary liquidator. The most likely internet sites of G MACDONALD & SON LIMITED are www.gmacdonaldson.co.uk, and www.g-macdonald-son.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and ten months. G Macdonald Son Limited is a Private Limited Company. The company registration number is 04999256. G Macdonald Son Limited has been working since 18 December 2003. The present status of the company is Liquidation. The registered address of G Macdonald Son Limited is 1st Floor 141 Whiteladies Road Clifton Bristol Bs8 2qb. . MACDONALD, Diana is a Secretary of the company. MACDONALD, Diana Jane is a Director of the company. MACDONALD, Graham is a Director of the company. Secretary CF CLIENT SECRETARY LTD has been resigned. Director CF CLIENT DIRECTOR LTD has been resigned. The company operates in "Plastering".


Current Directors

Secretary
MACDONALD, Diana
Appointed Date: 18 December 2003
Director
MACDONALD, Diana Jane
Appointed Date: 07 January 2017
60 years old
Director
MACDONALD, Graham
Appointed Date: 18 December 2003
66 years old

Resigned Directors

Secretary
CF CLIENT SECRETARY LTD
Resigned: 18 December 2003
Appointed Date: 18 December 2003
Director
CF CLIENT DIRECTOR LTD
Resigned: 18 December 2003
Appointed Date: 18 December 2003

G MACDONALD & SON LIMITED Events

24 Feb 2017
Registered office address changed from 20 Connolly Drive Carterton Oxfordshire OX18 1BH to 1st Floor 141 Whiteladies Road Clifton Bristol BS8 2QB on 24 February 2017
22 Feb 2017
Statement of affairs with form 4.19
22 Feb 2017
Appointment of a voluntary liquidator
22 Feb 2017
Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2017-02-09
09 Jan 2017
Appointment of Mrs Diana Jane Macdonald as a director on 7 January 2017
...
... and 34 more events
18 Dec 2003
New secretary appointed
18 Dec 2003
Secretary resigned
18 Dec 2003
Director resigned
18 Dec 2003
New director appointed
18 Dec 2003
Incorporation

G MACDONALD & SON LIMITED Charges

30 December 2003
Debenture
Delivered: 6 January 2004
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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