MCDONALD & SONS (SWANAGE) LTD
SWANAGE

Hellopages » Dorset » Purbeck » BH19 2QA

Company number 05614627
Status Active
Incorporation Date 7 November 2005
Company Type Private Limited Company
Address 6 OSBORNE ROAD, SWANAGE, DORSET, ENGLAND, BH19 2QA
Home Country United Kingdom
Nature of Business 43390 - Other building completion and finishing
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Confirmation statement made on 7 November 2016 with updates; Registered office address changed from 1a Bedford Place Brighton East Sussex BN1 2PT to 6 Osborne Road Swanage Dorset BH19 2QA on 9 November 2016; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of MCDONALD & SONS (SWANAGE) LTD are www.mcdonaldsonsswanage.co.uk, and www.mcdonald-sons-swanage.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and eleven months. The distance to to Hamworthy Rail Station is 8.5 miles; to Branksome Rail Station is 8.6 miles; to Holton Heath Rail Station is 8.8 miles; to Bournemouth Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Mcdonald Sons Swanage Ltd is a Private Limited Company. The company registration number is 05614627. Mcdonald Sons Swanage Ltd has been working since 07 November 2005. The present status of the company is Active. The registered address of Mcdonald Sons Swanage Ltd is 6 Osborne Road Swanage Dorset England Bh19 2qa. The company`s financial liabilities are £0.28k. It is £-2.05k against last year. The cash in hand is £0.58k. It is £-0.04k against last year. And the total assets are £17.45k, which is £-2.57k against last year. MCDONALD, Martin is a Secretary of the company. MCDONALD, Russell Pierce is a Director of the company. Secretary MCDONALD, Adrian Clive has been resigned. Director MCDONALD, Adrian Clive has been resigned. Director MCDONALD, Paul Vernon has been resigned. The company operates in "Other building completion and finishing".


mcdonald & sons (swanage) Key Finiance

LIABILITIES £0.28k
-88%
CASH £0.58k
-7%
TOTAL ASSETS £17.45k
-13%
All Financial Figures

Current Directors

Secretary
MCDONALD, Martin
Appointed Date: 16 October 2006
Director
MCDONALD, Russell Pierce
Appointed Date: 07 November 2005
55 years old

Resigned Directors

Secretary
MCDONALD, Adrian Clive
Resigned: 16 October 2006
Appointed Date: 07 November 2005
Director
MCDONALD, Adrian Clive
Resigned: 16 October 2006
Appointed Date: 07 November 2005
58 years old
Director
MCDONALD, Paul Vernon
Resigned: 01 April 2012
Appointed Date: 07 November 2005
84 years old

Persons With Significant Control

Mr Russell Mcdonald
Notified on: 7 November 2016
45 years old
Nature of control: Ownership of shares – 75% or more

MCDONALD & SONS (SWANAGE) LTD Events

09 Nov 2016
Confirmation statement made on 7 November 2016 with updates
09 Nov 2016
Registered office address changed from 1a Bedford Place Brighton East Sussex BN1 2PT to 6 Osborne Road Swanage Dorset BH19 2QA on 9 November 2016
31 Mar 2016
Total exemption small company accounts made up to 30 June 2015
24 Feb 2016
Compulsory strike-off action has been discontinued
23 Feb 2016
Annual return made up to 7 November 2015 with full list of shareholders
Statement of capital on 2016-02-23
  • GBP 2
...
... and 28 more events
16 Jan 2007
Return made up to 07/11/06; full list of members
31 Oct 2006
Registered office changed on 31/10/06 from: barclay bank chambers 2 mermond place swanage dorset BH19 2DG
31 Oct 2006
New secretary appointed
31 Oct 2006
Secretary resigned;director resigned
07 Nov 2005
Incorporation

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