GRANT MACDONALD (SILVERSMITHS) LIMITED
Overview
| Company Name | GRANT MACDONALD (SILVERSMITHS) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01296246 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of GRANT MACDONALD (SILVERSMITHS) LIMITED?
- Precious metals production (24410) / Manufacturing
- Manufacture of jewellery and related articles (32120) / Manufacturing
Where is GRANT MACDONALD (SILVERSMITHS) LIMITED located?
| Registered Office Address | 64 Great Suffolk Street SE1 0BL London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of GRANT MACDONALD (SILVERSMITHS) LIMITED?
| Company Name | From | Until |
|---|---|---|
| KESTRY LIMITED | Jan 28, 1977 | Jan 28, 1977 |
What are the latest accounts for GRANT MACDONALD (SILVERSMITHS) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Nov 30, 2024 |
| Next Accounts Due On | Aug 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Nov 30, 2023 |
What is the status of the latest confirmation statement for GRANT MACDONALD (SILVERSMITHS) LIMITED?
| Last Confirmation Statement Made Up To | Feb 13, 2026 |
|---|---|
| Next Confirmation Statement Due | Feb 27, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 13, 2025 |
| Overdue | No |
What are the latest filings for GRANT MACDONALD (SILVERSMITHS) LIMITED?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Feb 13, 2025 with no updates | 3 pages | CS01 | ||||||
Total exemption full accounts made up to Nov 30, 2023 | 12 pages | AA | ||||||
Confirmation statement made on Feb 13, 2024 with no updates | 3 pages | CS01 | ||||||
Director's details changed for Mr George Grant Macdonald on Feb 13, 2023 | 2 pages | CH01 | ||||||
Total exemption full accounts made up to Nov 30, 2022 | 10 pages | AA | ||||||
Confirmation statement made on Feb 13, 2023 with no updates | 3 pages | CS01 | ||||||
Total exemption full accounts made up to Nov 30, 2021 | 12 pages | AA | ||||||
Confirmation statement made on Feb 13, 2022 with updates | 5 pages | CS01 | ||||||
Cancellation of shares. Statement of capital on Jun 30, 2021
| 4 pages | SH06 | ||||||
Purchase of own shares. | 3 pages | SH03 | ||||||
| ||||||||
Change of details for George Grant Macdonald Ba as a person with significant control on Jun 30, 2021 | 2 pages | PSC04 | ||||||
Cessation of George Grant Macdonald as a person with significant control on Jun 30, 2021 | 1 pages | PSC07 | ||||||
Change of details for George Grant Macdonald as a person with significant control on Feb 01, 2021 | 2 pages | PSC04 | ||||||
Change of details for George Grant Macdonald Ba as a person with significant control on Feb 01, 2021 | 2 pages | PSC04 | ||||||
Total exemption full accounts made up to Nov 30, 2020 | 10 pages | AA | ||||||
Confirmation statement made on Feb 13, 2021 with no updates | 3 pages | CS01 | ||||||
Total exemption full accounts made up to Nov 30, 2019 | 11 pages | AA | ||||||
Confirmation statement made on Apr 11, 2020 with no updates | 3 pages | CS01 | ||||||
Director's details changed for Mr George Grant Macdonald on Aug 01, 2019 | 2 pages | CH01 | ||||||
Director's details changed for Mr George Grant Macdonald on Aug 01, 2019 | 2 pages | CH01 | ||||||
Change of details for George Grant Macdonald Ba as a person with significant control on Aug 01, 2019 | 2 pages | PSC04 | ||||||
Change of details for George Grant Macdonald as a person with significant control on Aug 01, 2019 | 2 pages | PSC04 | ||||||
Total exemption full accounts made up to Nov 30, 2018 | 8 pages | AA | ||||||
Registered office address changed from 36 Bear Lane London SE1 0UH to 64 Great Suffolk Street London SE1 0BL on Aug 01, 2019 | 1 pages | AD01 | ||||||
Confirmation statement made on Apr 11, 2019 with updates | 4 pages | CS01 | ||||||
Who are the officers of GRANT MACDONALD (SILVERSMITHS) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HAYSMACINTYRE COMPANY SECRETARIES LIMITED | Secretary | Queen Street Place EC4R 1AG London 10 United Kingdom | 89121630002 | |||||||
| MACDONALD, George Grant | Director | Great Suffolk Street SE1 0BL London 64 United Kingdom | United Kingdom | British | Designer | 7449780004 | ||||
| MACDONALD BA, George Grant | Director | Great Suffolk Street SE1 0BL London 64 United Kingdom | United Kingdom | British | Cad Cam Designer | 229550250002 | ||||
| MACDONALD, Carol Winifred | Secretary | The Oasts Fullers Hill Seal Chart Sevenoaks Kent | British | 7449770001 | ||||||
| PEMBERTON NOMINEES LIMITED | Secretary | Fairfax House 15 Fulwood Place WC1V 6AY London | 56098960002 | |||||||
| MACDONALD, Carol Winifred | Director | The Oasts Fullers Hill Seal Chart Sevenoaks Kent | British | Designer | 7449770001 |
Who are the persons with significant control of GRANT MACDONALD (SILVERSMITHS) LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| George Grant Macdonald | Apr 06, 2016 | Great Suffolk Street SE1 0BL London 64 United Kingdom | Yes |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| George Grant Macdonald Ba | Apr 06, 2016 | Great Suffolk Street SE1 0BL London 64 United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0