GRANT MACDONALD (SILVERSMITHS) LIMITED
- Company statusactive
- Company No01296246
- Age48 years 6 months Incorporated 28 January 1977
- Officers3
Address
64 Great Suffolk Street, London, SE1 0BL, United Kingdom
GRANT MACDONALD (SILVERSMITHS) LIMITED is an active company incorporated on 28 January 1977 and based in London, United Kingdom. The company was registered 48 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
24410 Precious metals production, 32120 Manufacture of jewellery and related articles
Accounts
Available to 30 November 2024. Next accounts due by 31 August 2025
See filing history on Companies House
Monitor
Latest Activity
Confirmation Statement With No Updates
5 Months Ago on 18 Feb 2025
Accounts With Accounts Type Total Exemption Full
11 Months Ago on 07 Aug 2024
Confirmation Statement With No Updates
1 Year Ago on 14 Feb 2024
Change Person Director Company With Change Date
1 Year Ago on 14 Feb 2024
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 30 Aug 2023
Confirmation Statement With No Updates
2 Years Ago on 14 Feb 2023
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 17 Aug 2022
Confirmation Statement With Updates
3 Years Ago on 16 Mar 2022
Capital Cancellation Shares
3 Years Ago on 03 Sep 2021
Capital Return Purchase Own Shares
3 Years Ago on 03 Sep 2021
Change To A Person With Significant Control
3 Years Ago on 02 Sep 2021
Cessation Of A Person With Significant Control
3 Years Ago on 02 Sep 2021
Change To A Person With Significant Control
3 Years Ago on 02 Sep 2021
Change To A Person With Significant Control
3 Years Ago on 02 Sep 2021
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 22 Jul 2021
Confirmation Statement With No Updates
4 Years Ago on 15 Feb 2021
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 26 Aug 2020
Confirmation Statement With No Updates
5 Years Ago on 20 Apr 2020
Change Person Director Company With Change Date
5 Years Ago on 20 Feb 2020
Change Person Director Company With Change Date
5 Years Ago on 19 Feb 2020
Change To A Person With Significant Control
5 Years Ago on 19 Feb 2020
Change To A Person With Significant Control
5 Years Ago on 19 Feb 2020
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 12 Aug 2019
Change Registered Office Address Company With Date Old Address New Address
5 Years Ago on 01 Aug 2019
Confirmation Statement With Updates
6 Years Ago on 15 Apr 2019
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| HAYSMACINTYRE COMPANY SECRETARIES LIMITED | corporate secretary | 27 Sept 2007 | |
| MACDONALD, George Grant | director | Nov 1947 | 01 Jan 1970 |
| MACDONALD BA, George Grant | director | Jan 1979 | 26 Jun 2008 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| George Grant Macdonald | Nov 1947 | 06 Apr 2016 |
| George Grant Macdonald Ba | Jan 1979 | 06 Apr 2016 |
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HAYSMACINTYRE COMPANY SECRETARIES LIMITED is a mutual person.
HAYSMACINTYRE COMPANY SECRETARIES LIMITED is a mutual person.
HAYSMACINTYRE COMPANY SECRETARIES LIMITED is a mutual person.
HAYSMACINTYRE COMPANY SECRETARIES LIMITED is a mutual person.
HAYSMACINTYRE COMPANY SECRETARIES LIMITED is a mutual person.
HAYSMACINTYRE COMPANY SECRETARIES LIMITED is a mutual person.
HAYSMACINTYRE COMPANY SECRETARIES LIMITED is a mutual person.
HAYSMACINTYRE COMPANY SECRETARIES LIMITED is a mutual person.
HAYSMACINTYRE COMPANY SECRETARIES LIMITED is a mutual person.
HAYSMACINTYRE COMPANY SECRETARIES LIMITED is a mutual person.
HAYSMACINTYRE COMPANY SECRETARIES LIMITED is a mutual person.
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PEMBERTON NOMINEES LIMITED is a mutual person.
PEMBERTON NOMINEES LIMITED is a mutual person.
PEMBERTON NOMINEES LIMITED is a mutual person.
PEMBERTON NOMINEES LIMITED is a mutual person.
PEMBERTON NOMINEES LIMITED is a mutual person.
PEMBERTON NOMINEES LIMITED is a mutual person.
PEMBERTON NOMINEES LIMITED is a mutual person.
PEMBERTON NOMINEES LIMITED is a mutual person.
PEMBERTON NOMINEES LIMITED is a mutual person.
PEMBERTON NOMINEES LIMITED is a mutual person.
PEMBERTON NOMINEES LIMITED is a mutual person.
PEMBERTON NOMINEES LIMITED is a mutual person.
PEMBERTON NOMINEES LIMITED is a mutual person.
PEMBERTON NOMINEES LIMITED is a mutual person.
PEMBERTON NOMINEES LIMITED is a mutual person.
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