MCDONALD SCALES & CO.LIMITED
GUILDFORD

Hellopages » Surrey » Guildford » GU4 8JG

Company number 00437517
Status Active
Incorporation Date 23 June 1947
Company Type Private Limited Company
Address 5 SUMMERSBURY DRIVE, SHALFORD, GUILDFORD, SURREY, GU4 8JG
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration seventy-seven events have happened. The last three records are Confirmation statement made on 31 January 2017 with updates; Total exemption small company accounts made up to 30 June 2016; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of MCDONALD SCALES & CO.LIMITED are www.mcdonaldscales.co.uk, and www.mcdonald-scales.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventy-eight years and six months. Mcdonald Scales Co Limited is a Private Limited Company. The company registration number is 00437517. Mcdonald Scales Co Limited has been working since 23 June 1947. The present status of the company is Active. The registered address of Mcdonald Scales Co Limited is 5 Summersbury Drive Shalford Guildford Surrey Gu4 8jg. . SCALES, Nigel George is a Secretary of the company. SCALES, Nigel George is a Director of the company. Secretary JACKSON, Catherine has been resigned. Director SETTI, Robert Edward Francis has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Secretary
SCALES, Nigel George
Director
SCALES, Nigel George

79 years old

Resigned Directors

Secretary
JACKSON, Catherine
Resigned: 29 November 2013
Appointed Date: 01 May 2001
Director
SETTI, Robert Edward Francis
Resigned: 30 April 2000
87 years old

Persons With Significant Control

Mr Nigel George Scales
Notified on: 1 December 2016
79 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

MCDONALD SCALES & CO.LIMITED Events

06 Feb 2017
Confirmation statement made on 31 January 2017 with updates
30 Nov 2016
Total exemption small company accounts made up to 30 June 2016
22 Mar 2016
Total exemption small company accounts made up to 30 June 2015
20 Feb 2016
Annual return made up to 31 January 2016 with full list of shareholders
Statement of capital on 2016-02-20
  • GBP 100,000
10 Feb 2015
Annual return made up to 31 January 2015 with full list of shareholders
Statement of capital on 2015-02-10
  • GBP 100,000
...
... and 67 more events
19 May 1988
Particulars of mortgage/charge
19 Apr 1988
Return made up to 26/02/88; full list of members
17 Jan 1987
Full accounts made up to 30 June 1986
17 Jan 1987
Return made up to 06/01/87; full list of members
09 Oct 1986
Particulars of mortgage/charge

MCDONALD SCALES & CO.LIMITED Charges

28 July 1992
Fixed and floating charge
Delivered: 8 August 1992
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…
1 November 1990
Assignment of resale contracts
Delivered: 10 November 1990
Status: Outstanding
Persons entitled: Ib Finance (UK) PLC
Description: All its right, title and interest in and to any contract…
14 August 1990
Memorandum of deposit
Delivered: 21 August 1990
Status: Outstanding
Persons entitled: Bank of Boroda
Description: Sterling pounds 10000 and any other monies which may from…
14 August 1990
Letter of hypothecation
Delivered: 21 August 1990
Status: Outstanding
Persons entitled: Bank of Baroda
Description: All bills of exchange, promissory notes & negotiable…
4 May 1988
Memorandum of security relating to a deposit.
Delivered: 19 May 1988
Status: Satisfied on 8 August 1990
Persons entitled: Banque Bruxelles Lambert S.A.
Description: Monies of any deposits so standing now or in the future to…
4 May 1988
Security agreement.
Delivered: 19 May 1988
Status: Satisfied on 8 August 1990
Persons entitled: Banque Bruxelles Lambert S.A.
Description: All bills of lading, warrants, delivery order wharfingers…
1 October 1986
Letter of set off
Delivered: 9 October 1986
Status: Outstanding
Persons entitled: Bank of Baroda
Description: Charge over credit balances for the time being on any…
17 July 1985
Letter of set off.
Delivered: 20 July 1985
Status: Outstanding
Persons entitled: Johnson Matthey Bankers Limited.
Description: All or any part of any balance standing to the credit of…
30 October 1984
Letter of set off.
Delivered: 1 November 1984
Status: Outstanding
Persons entitled: Bank of Baroda.
Description: Charge over credit balances for the time being or any…
22 August 1984
Letter of set off
Delivered: 24 August 1984
Status: Outstanding
Persons entitled: Johnson Matthey Bankers Limited
Description: All or any part of any balance standing to the credit of…
8 August 1984
Legal charge
Delivered: 24 August 1984
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: F/H property known as 65 carshalton road, sutton, surrey…

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