About

Registered Number: 03836646
Date of Incorporation: 06/09/1999 (24 years and 9 months ago)
Company Status: Active
Registered Address: 3rd Floor Crown House, 151 High Road, Loughton, Essex, IG10 4LG,

 

Mcdougall Ltd was registered on 06 September 1999 with its registered office in Loughton. Mcdougall, Emilia Honor is listed as the only a director of the company. We don't know the number of employees at this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MCDOUGALL, Emilia Honor 28 February 2017 - 1

Filing History

Document Type Date
AA - Annual Accounts 31 July 2020
PSC04 - N/A 07 July 2020
CH01 - Change of particulars for director 07 July 2020
CH01 - Change of particulars for director 07 July 2020
CS01 - N/A 09 September 2019
AA - Annual Accounts 19 July 2019
PSC04 - N/A 14 December 2018
CH01 - Change of particulars for director 14 December 2018
CH01 - Change of particulars for director 14 December 2018
TM01 - Termination of appointment of director 01 November 2018
CS01 - N/A 16 October 2018
CH01 - Change of particulars for director 16 October 2018
CH01 - Change of particulars for director 16 October 2018
CH01 - Change of particulars for director 16 October 2018
CH03 - Change of particulars for secretary 16 October 2018
AD01 - Change of registered office address 02 August 2018
AA - Annual Accounts 12 July 2018
CS01 - N/A 07 September 2017
AA - Annual Accounts 05 July 2017
AP01 - Appointment of director 03 March 2017
CS01 - N/A 20 September 2016
AA - Annual Accounts 18 July 2016
AR01 - Annual Return 02 October 2015
AA - Annual Accounts 03 July 2015
AR01 - Annual Return 10 September 2014
AA - Annual Accounts 22 July 2014
AR01 - Annual Return 11 September 2013
AA - Annual Accounts 11 July 2013
AR01 - Annual Return 07 September 2012
AA - Annual Accounts 25 May 2012
AR01 - Annual Return 09 September 2011
AA - Annual Accounts 07 February 2011
AR01 - Annual Return 14 September 2010
AA - Annual Accounts 24 May 2010
AP01 - Appointment of director 21 May 2010
363a - Annual Return 11 September 2009
AA - Annual Accounts 21 May 2009
363a - Annual Return 16 October 2008
AA - Annual Accounts 23 April 2008
363a - Annual Return 17 September 2007
AA - Annual Accounts 09 May 2007
363a - Annual Return 11 September 2006
AA - Annual Accounts 04 January 2006
363a - Annual Return 26 September 2005
AA - Annual Accounts 22 December 2004
363s - Annual Return 21 September 2004
AA - Annual Accounts 15 December 2003
363s - Annual Return 18 September 2003
AA - Annual Accounts 13 March 2003
363s - Annual Return 17 September 2002
AA - Annual Accounts 12 February 2002
363s - Annual Return 31 August 2001
AA - Annual Accounts 18 January 2001
363a - Annual Return 16 October 2000
RESOLUTIONS - N/A 16 April 2000
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash 20 October 1999
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 11 October 1999
288a - Notice of appointment of directors or secretaries 28 September 1999
288a - Notice of appointment of directors or secretaries 28 September 1999
288b - Notice of resignation of directors or secretaries 28 September 1999
288b - Notice of resignation of directors or secretaries 28 September 1999
225 - Change of Accounting Reference Date 24 September 1999
287 - Change in situation or address of Registered Office 24 September 1999
RESOLUTIONS - N/A 20 September 1999
RESOLUTIONS - N/A 20 September 1999
123 - Notice of increase in nominal capital 20 September 1999
NEWINC - New incorporation documents 06 September 1999

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.