Based in Bristol, G Macdonald & Son Ltd was registered on 18 December 2003, it's status in the Companies House registry is set to "Liquidation". Macdonald, Diana, Macdonald, Diana Jane, Macdonald, Graham are listed as directors of G Macdonald & Son Ltd.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| MACDONALD, Diana Jane | 07 January 2017 | - | 1 |
| MACDONALD, Graham | 18 December 2003 | - | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| MACDONALD, Diana | 18 December 2003 | - | 1 |
| Document Type | Date | |
|---|---|---|
| AD01 - Change of registered office address | 06 April 2020 | |
| AD01 - Change of registered office address | 09 May 2019 | |
| LIQ03 - N/A | 11 March 2019 | |
| LIQ03 - N/A | 12 July 2018 | |
| AD01 - Change of registered office address | 24 February 2017 | |
| RESOLUTIONS - N/A | 22 February 2017 | |
| 4.20 - N/A | 22 February 2017 | |
| 600 - Notice of appointment of Liquidator in a voluntary winding up | 22 February 2017 | |
| AP01 - Appointment of director | 09 January 2017 | |
| AA - Annual Accounts | 05 October 2016 | |
| AR01 - Annual Return | 13 January 2016 | |
| AA - Annual Accounts | 22 December 2015 | |
| AR01 - Annual Return | 14 January 2015 | |
| CH03 - Change of particulars for secretary | 14 January 2015 | |
| AA - Annual Accounts | 05 September 2014 | |
| AR01 - Annual Return | 17 January 2014 | |
| CH01 - Change of particulars for director | 16 January 2014 | |
| AA - Annual Accounts | 30 September 2013 | |
| AA - Annual Accounts | 17 June 2013 | |
| AD01 - Change of registered office address | 22 May 2013 | |
| AD01 - Change of registered office address | 14 January 2013 | |
| AR01 - Annual Return | 28 December 2012 | |
| AA - Annual Accounts | 15 March 2012 | |
| AR01 - Annual Return | 06 January 2012 | |
| AA - Annual Accounts | 17 January 2011 | |
| AR01 - Annual Return | 13 January 2011 | |
| AA - Annual Accounts | 16 March 2010 | |
| AR01 - Annual Return | 08 March 2010 | |
| 363a - Annual Return | 05 January 2009 | |
| AA - Annual Accounts | 30 October 2008 | |
| 363s - Annual Return | 02 June 2008 | |
| 287 - Change in situation or address of Registered Office | 29 May 2008 | |
| AA - Annual Accounts | 28 October 2007 | |
| 363s - Annual Return | 16 January 2007 | |
| AA - Annual Accounts | 17 October 2006 | |
| 363s - Annual Return | 29 December 2005 | |
| AA - Annual Accounts | 24 August 2005 | |
| 363s - Annual Return | 06 January 2005 | |
| 287 - Change in situation or address of Registered Office | 14 May 2004 | |
| RESOLUTIONS - N/A | 22 January 2004 | |
| RESOLUTIONS - N/A | 22 January 2004 | |
| RESOLUTIONS - N/A | 22 January 2004 | |
| 395 - Particulars of a mortgage or charge | 06 January 2004 | |
| 288a - Notice of appointment of directors or secretaries | 18 December 2003 | |
| 288b - Notice of resignation of directors or secretaries | 18 December 2003 | |
| 288b - Notice of resignation of directors or secretaries | 18 December 2003 | |
| 288a - Notice of appointment of directors or secretaries | 18 December 2003 | |
| NEWINC - New incorporation documents | 18 December 2003 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Debenture | 30 December 2003 | Outstanding |
N/A |
