GRANT MACDONALD (SILVERSMITHS) LIMITED - LONDON
Company Profile | Company Filings |
Overview
GRANT MACDONALD (SILVERSMITHS) LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
GRANT MACDONALD (SILVERSMITHS) LIMITED was incorporated 47 years ago on 28/01/1977 and has the registered number: 01296246. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/08/2024.
GRANT MACDONALD (SILVERSMITHS) LIMITED was incorporated 47 years ago on 28/01/1977 and has the registered number: 01296246. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/08/2024.
GRANT MACDONALD (SILVERSMITHS) LIMITED - LONDON
This company is listed in the following categories:
24410 - Precious metals production
24410 - Precious metals production
32120 - Manufacture of jewellery and related articles
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 11 | 30/11/2022 | 31/08/2024 |
Registered Office
64 GREAT SUFFOLK STREET
LONDON
SE1 0BL
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
13/02/2023 | 27/02/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
HAYSMACINTYRE COMPANY SECRETARIES LIMITED | Corporate Secretary | 2007-09-27 | CURRENT | ||
GEORGE GRANT MACDONALD BA | Jan 1979 | British | Director | 2008-06-26 | CURRENT |
MR GEORGE GRANT MACDONALD | Nov 1947 | British | Director | CURRENT | |
PEMBERTON NOMINEES LIMITED | Corporate Secretary | 2001-03-09 UNTIL 2007-09-27 | RESIGNED | ||
CAROL WINIFRED MACDONALD | Nov 1947 | Director | RESIGNED | ||
CAROL WINIFRED MACDONALD | Nov 1947 | Secretary | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
George Grant Macdonald | 2016-04-06 - 2021-06-30 | 11/1947 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
George Grant Macdonald Ba | 2016-04-06 | 1/1979 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
ACCOUNTS - Final Accounts preparation | 2022-08-18 | 30-11-2021 | 1,772,065 Cash 4,234,341 equity |
ACCOUNTS - Final Accounts preparation | 2020-08-27 | 30-11-2019 | 1,508,259 Cash 4,404,897 equity |