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MACDONALD & COMPANY OVERSEAS LIMITED - 50 Great Marlborough Street, London, W1F 7JS, United Kingdom
Company Information
- Company registration number
- 01601347
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 50 Great Marlborough Street
- London
- W1F 7JS
- United Kingdom 50 Great Marlborough Street, London, W1F 7JS, United Kingdom UK
Management
- Managing Directors
- MACDONALD, Dugald James Garvin (director)
- MACDONALD, Robert John Garvin (director)
- MOORE, Peter Hugh (director)
- Company secretaries
- INDIGO CORPORATE SECRETARY LIMITED (corporate-secretary)
Company Details
- Type of Business
- ltd
- Incorporated
- 1981-12-02
- Age Of Company 1981-12-02 43 years
- SIC/NACE
- 78109
Ownership
- Beneficial Owners
- Macdonald & Company Group Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- REVIVE LIMITED
- Filing of Accounts
- Due Date: 2025-12-31
- Last Date: 2024-03-31
- Last Return Made Up To:
- 2013-04-30
- Annual Return
- Due Date: 2026-05-14
- Last Date: 2025-04-30
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MACDONALD & COMPANY OVERSEAS LIMITED Company Description
- MACDONALD & COMPANY OVERSEAS LIMITED is a ltd registered in United Kingdom with the Company reg no 01601347. Its current trading status is "live". It was registered 1981-12-02. It was previously called REVIVE LIMITED. It has declared SIC or NACE codes as "78109". It has 3 directors and 1 secretary. The latest accounts are filed up to 31/03/2012. The latest annual return was filed up to 2013-04-30.It can be contacted at 50 Great Marlborough Street .
Get MACDONALD & COMPANY OVERSEAS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Macdonald & Company Overseas Limited - 50 Great Marlborough Street, London, W1F 7JS, United Kingdom
- 1981-12-02
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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change-corporate-secretary-company-with-change-date (2025-03-06) - CH04
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confirmation-statement-with-no-updates (2025-05-01) - CS01
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accounts-with-accounts-type-dormant (2024-01-11) - AA
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confirmation-statement-with-no-updates (2024-05-03) - CS01
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accounts-with-accounts-type-dormant (2024-08-18) - AA
keyboard_arrow_right 2023
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confirmation-statement-with-no-updates (2023-05-05) - CS01
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change-person-director-company-with-change-date (2023-01-03) - CH01
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accounts-with-accounts-type-dormant (2023-01-06) - AA
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-05-03) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2022-12-19) - AD01
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change-to-a-person-with-significant-control (2022-12-23) - PSC05
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change-person-director-company-with-change-date (2022-12-23) - CH01
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change-to-a-person-with-significant-control (2022-12-28) - PSC05
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accounts-with-accounts-type-dormant (2022-01-05) - AA
keyboard_arrow_right 2021
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termination-secretary-company-with-name-termination-date (2021-04-06) - TM02
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termination-director-company-with-name-termination-date (2021-04-06) - TM01
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change-corporate-secretary-company-with-change-date (2021-06-02) - CH04
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accounts-with-accounts-type-dormant (2021-04-19) - AA
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confirmation-statement-with-no-updates (2021-06-08) - CS01
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change-person-director-company-with-change-date (2021-04-08) - CH01
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appoint-corporate-secretary-company-with-name-date (2021-04-06) - AP04
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change-person-director-company-with-change-date (2021-04-12) - CH01
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-05-14) - CS01
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accounts-with-accounts-type-dormant (2020-01-14) - AA
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-06-03) - CS01
keyboard_arrow_right 2018
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accounts-with-accounts-type-dormant (2018-12-20) - AA
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confirmation-statement-with-no-updates (2018-04-30) - CS01
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accounts-with-accounts-type-dormant (2018-01-16) - AA
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-05-08) - CS01
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-05-19) - AR01
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change-person-director-company-with-change-date (2016-10-03) - CH01
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accounts-with-accounts-type-dormant (2016-12-14) - AA
keyboard_arrow_right 2015
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appoint-person-director-company-with-name-date (2015-11-19) - AP01
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appoint-person-secretary-company-with-name-date (2015-11-06) - AP03
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termination-secretary-company-with-name-termination-date (2015-11-06) - TM02
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accounts-with-accounts-type-dormant (2015-09-25) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-05-06) - AR01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-05-07) - AR01
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change-person-director-company-with-change-date (2014-07-15) - CH01
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accounts-with-accounts-type-dormant (2014-06-20) - AA
keyboard_arrow_right 2013
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change-registered-office-address-company-with-date-old-address (2013-03-20) - AD01
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accounts-with-accounts-type-dormant (2013-07-30) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-05-02) - AR01
keyboard_arrow_right 2012
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accounts-with-accounts-type-dormant (2012-09-18) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-05-02) - AR01
keyboard_arrow_right 2011
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accounts-with-accounts-type-dormant (2011-06-17) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-05-12) - AR01
keyboard_arrow_right 2010
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accounts-with-accounts-type-dormant (2010-07-01) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-05-04) - AR01
keyboard_arrow_right 2009
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accounts-with-accounts-type-dormant (2009-07-07) - AA
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legacy (2009-04-30) - 363a
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accounts-with-accounts-type-dormant (2008-07-29) - AA
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legacy (2008-05-06) - 363a
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accounts-with-accounts-type-dormant (2007-10-25) - AA
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legacy (2007-05-22) - 363a
keyboard_arrow_right 2006
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legacy (2006-03-08) - 287
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legacy (2006-03-08) - 288b
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legacy (2006-05-11) - 363s
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accounts-with-accounts-type-dormant (2006-07-12) - AA
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legacy (2006-03-08) - 288a
keyboard_arrow_right 2005
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accounts-with-accounts-type-total-exemption-small (2005-02-17) - AA
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legacy (2005-06-01) - 363s
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accounts-with-accounts-type-dormant (2005-09-27) - AA
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certificate-change-of-name-company (2005-12-06) - CERTNM
keyboard_arrow_right 2004
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legacy (2004-05-13) - 363s
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accounts-with-accounts-type-medium (2004-02-04) - AA
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legacy (2004-05-13) - 287
keyboard_arrow_right 2003
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legacy (2003-05-27) - 363s
keyboard_arrow_right 2002
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legacy (2002-05-27) - 363s
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accounts-with-accounts-type-small (2002-08-29) - AA
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legacy (2002-09-25) - 403a
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legacy (2002-09-26) - 287
keyboard_arrow_right 2001
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accounts-with-accounts-type-small (2001-11-16) - AA
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accounts-with-accounts-type-small (2001-02-02) - AA
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legacy (2001-05-18) - 363s
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legacy (2000-05-17) - 363s
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accounts-with-accounts-type-small (2000-04-14) - AA
keyboard_arrow_right 1999
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legacy (1999-10-01) - 395
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legacy (1999-08-03) - 288a
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legacy (1999-05-17) - 363s
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accounts-with-accounts-type-small (1999-04-29) - AA
keyboard_arrow_right 1998
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resolution (1998-11-12) - RESOLUTIONS
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legacy (1998-11-12) - 88(2)R
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legacy (1998-06-29) - 363s
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accounts-with-accounts-type-small (1998-01-29) - AA
keyboard_arrow_right 1997
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legacy (1997-07-01) - 363s
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legacy (1997-05-30) - 395
keyboard_arrow_right 1996
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legacy (1996-05-09) - 363s
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accounts-with-accounts-type-small (1996-10-23) - AA
keyboard_arrow_right 1995
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legacy (1995-05-23) - 363s
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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accounts-with-accounts-type-small (1995-10-30) - AA
keyboard_arrow_right 1994
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accounts-with-accounts-type-small (1994-12-11) - AA
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legacy (1994-05-24) - 363s
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legacy (1994-02-18) - 288
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accounts-with-accounts-type-small (1994-02-10) - AA
keyboard_arrow_right 1993
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legacy (1993-01-25) - 288
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legacy (1993-06-16) - 363s
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accounts-with-accounts-type-full (1993-01-25) - AA
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legacy (1992-06-17) - 363s
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accounts-with-accounts-type-full (1991-07-15) - AA
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legacy (1991-07-15) - 363a
keyboard_arrow_right 1990
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legacy (1990-10-26) - 363a
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accounts-with-accounts-type-full (1990-10-08) - AA
keyboard_arrow_right 1989
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accounts-with-accounts-type-full (1989-09-07) - AA
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legacy (1989-09-07) - 363
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legacy (1989-04-10) - 363
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accounts-with-accounts-type-full (1989-03-09) - AA
keyboard_arrow_right 1988
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legacy (1988-02-16) - 363
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accounts-with-accounts-type-full (1988-02-10) - AA
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legacy (1988-01-06) - 288
keyboard_arrow_right 1987
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selection-of-documents-registered-before-January-1987 (1987-01-01) - PRE87
keyboard_arrow_right 1986
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accounts-with-accounts-type-full (1986-09-11) - AA
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legacy (1986-09-11) - 363