About

Registered Number: 05614627
Date of Incorporation: 07/11/2005 (18 years and 5 months ago)
Company Status: Active
Registered Address: 6 Osborne Road, Swanage, Dorset, BH19 2QA,

 

Mcdonald & Sons (Swanage) Ltd was founded on 07 November 2005 and has its registered office in Dorset. The companies directors are listed as Mcdonald, Russell Pierce, Mcdonald, Paul Vernon in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MCDONALD, Russell Pierce 07 November 2005 - 1
MCDONALD, Paul Vernon 07 November 2005 01 April 2012 1

Filing History

Document Type Date
AA - Annual Accounts 30 June 2020
CS01 - N/A 15 November 2019
AA - Annual Accounts 31 March 2019
CS01 - N/A 19 November 2018
AA - Annual Accounts 31 March 2018
CS01 - N/A 21 November 2017
AA - Annual Accounts 31 March 2017
CS01 - N/A 09 November 2016
AD01 - Change of registered office address 09 November 2016
AA - Annual Accounts 31 March 2016
DISS40 - Notice of striking-off action discontinued 24 February 2016
AR01 - Annual Return 23 February 2016
GAZ1 - First notification of strike-off action in London Gazette 09 February 2016
AR01 - Annual Return 07 April 2015
DISS40 - Notice of striking-off action discontinued 01 April 2015
AA - Annual Accounts 31 March 2015
GAZ1 - First notification of strike-off action in London Gazette 10 March 2015
AA - Annual Accounts 31 March 2014
AR01 - Annual Return 26 February 2014
AD01 - Change of registered office address 26 February 2014
AA01 - Change of accounting reference date 31 December 2013
AR01 - Annual Return 28 January 2013
CH01 - Change of particulars for director 28 January 2013
TM01 - Termination of appointment of director 28 January 2013
AA - Annual Accounts 31 December 2012
AR01 - Annual Return 17 January 2012
AA - Annual Accounts 31 December 2011
AR01 - Annual Return 12 January 2011
AA - Annual Accounts 31 December 2010
AA - Annual Accounts 31 January 2010
AR01 - Annual Return 28 November 2009
AA - Annual Accounts 03 February 2009
363a - Annual Return 15 January 2009
288c - Notice of change of directors or secretaries or in their particulars 17 March 2008
363a - Annual Return 21 January 2008
288c - Notice of change of directors or secretaries or in their particulars 15 January 2008
287 - Change in situation or address of Registered Office 14 January 2008
287 - Change in situation or address of Registered Office 14 January 2008
AA - Annual Accounts 11 December 2007
225 - Change of Accounting Reference Date 18 January 2007
363a - Annual Return 16 January 2007
287 - Change in situation or address of Registered Office 31 October 2006
288a - Notice of appointment of directors or secretaries 31 October 2006
288b - Notice of resignation of directors or secretaries 31 October 2006
NEWINC - New incorporation documents 07 November 2005

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.