MCDONALD TRUSTEES LIMITED

Company Documents

DateDescription
27/08/2527 August 2025 NewAccounts for a dormant company made up to 2024-11-30

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16/05/2516 May 2025 Confirmation statement made on 2025-05-15 with no updates

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23/04/2523 April 2025 Registration of charge 040119080086, created on 2025-04-15

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06/01/256 January 2025 Registration of charge 040119080085, created on 2024-12-24

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06/01/256 January 2025 Registration of charge 040119080084, created on 2024-12-24

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03/01/253 January 2025 Notification of Warren Scott Dunn as a person with significant control on 2023-10-16

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03/01/253 January 2025 Cessation of Sd Administration (Manchester) Ltd as a person with significant control on 2023-10-16

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30/11/2430 November 2024 Annual accounts for year ending 30 Nov 2024

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18/11/2418 November 2024 Director's details changed for Mr Daniel Andrew Law on 2024-11-18

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12/11/2412 November 2024 Registration of charge 040119080083, created on 2024-10-30

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28/08/2428 August 2024 Accounts for a dormant company made up to 2023-11-30

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22/05/2422 May 2024 Confirmation statement made on 2024-05-15 with updates

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11/04/2411 April 2024 Appointment of Mr Lance Craig as a secretary on 2024-04-04

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04/04/244 April 2024 Termination of appointment of Mandy Hammond as a secretary on 2024-04-04

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04/04/244 April 2024 Termination of appointment of David Leslie Hammond as a director on 2024-04-04

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28/02/2428 February 2024 Appointment of Mr Daniel Andrew Law as a director on 2024-02-28

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30/11/2330 November 2023 Annual accounts for year ending 30 Nov 2023

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29/11/2329 November 2023 Registration of charge 040119080082, created on 2023-11-16

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17/08/2317 August 2023 Total exemption full accounts made up to 2022-11-30

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02/08/232 August 2023 Compulsory strike-off action has been discontinued

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02/08/232 August 2023 Compulsory strike-off action has been discontinued

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01/08/231 August 2023 First Gazette notice for compulsory strike-off

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26/07/2326 July 2023 Confirmation statement made on 2023-05-15 with no updates

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02/12/222 December 2022 Satisfaction of charge 44 in full

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30/11/2230 November 2022 Annual accounts for year ending 30 Nov 2022

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29/09/2229 September 2022 Accounts for a dormant company made up to 2021-11-30

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24/12/2124 December 2021 Registration of charge 040119080081, created on 2021-12-23

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30/11/2130 November 2021 Annual accounts for year ending 30 Nov 2021

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01/10/211 October 2021 Accounts for a dormant company made up to 2020-11-30

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17/06/2117 June 2021 Confirmation statement made on 2021-05-15 with no updates

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30/11/2030 November 2020 Annual accounts for year ending 30 Nov 2020

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30/11/1930 November 2019 Annual accounts for year ending 30 Nov 2019

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28/08/1928 August 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/18

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15/05/1915 May 2019 CONFIRMATION STATEMENT MADE ON 15/05/19, NO UPDATES

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10/01/1910 January 2019 DIRECTOR APPOINTED MRS LISA JANE BRADSHAW

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10/01/1910 January 2019 APPOINTMENT TERMINATED, DIRECTOR JAMES MCDONALD

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10/01/1910 January 2019 DIRECTOR APPOINTED MRS MANDY HAMMOND

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30/11/1830 November 2018 Annual accounts for year ending 30 Nov 2018

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30/08/1830 August 2018 REGISTRATION OF A CHARGE / CHARGE CODE 040119080078

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09/08/189 August 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/17

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17/05/1817 May 2018 CONFIRMATION STATEMENT MADE ON 15/05/18, NO UPDATES

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30/11/1730 November 2017 Annual accounts for year ending 30 Nov 2017

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21/08/1721 August 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/16

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23/05/1723 May 2017 CONFIRMATION STATEMENT MADE ON 15/05/17, WITH UPDATES

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25/04/1725 April 2017 REGISTRATION OF A CHARGE / CHARGE CODE 040119080077

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20/04/1720 April 2017 STATEMENT OF COMPANY ACTING AS A TRUSTEE / CHARGE CODE 040119080076

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22/03/1722 March 2017 REGISTRATION OF A CHARGE / CHARGE CODE 040119080076

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16/03/1716 March 2017 REGISTRATION OF A CHARGE / CHARGE CODE 040119080075

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07/01/177 January 2017 STATEMENT OF COMPANY ACTING AS A TRUSTEE / CHARGE CODE 040119080074

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23/12/1623 December 2016 REGISTRATION OF A CHARGE / CHARGE CODE 040119080074

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30/11/1630 November 2016 Annual accounts for year ending 30 Nov 2016

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19/07/1619 July 2016 Annual accounts small company total exemption made up to 30 November 2015

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25/05/1625 May 2016 APPOINTMENT TERMINATED, DIRECTOR MARGARET BRAITHWAITE

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24/05/1624 May 2016 Annual return made up to 15 May 2016 with full list of shareholders

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10/05/1610 May 2016 REGISTRATION OF A CHARGE / CHARGE CODE 040119080073

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24/03/1624 March 2016 REGISTRATION OF A CHARGE / CHARGE CODE 040119080072

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19/02/1619 February 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 39

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21/01/1621 January 2016 REGISTRATION OF A CHARGE / CHARGE CODE 040119080071

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30/11/1530 November 2015 Annual accounts for year ending 30 Nov 2015

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09/11/159 November 2015 REGISTRATION OF A CHARGE / CHARGE CODE 040119080070

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21/09/1521 September 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/14

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15/08/1515 August 2015 REGISTRATION OF A CHARGE / CHARGE CODE 040119080069

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11/08/1511 August 2015 REGISTRATION OF A CHARGE / CHARGE CODE 040119080067

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11/08/1511 August 2015 REGISTRATION OF A CHARGE / CHARGE CODE 040119080068

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29/05/1529 May 2015 15/05/15 NO CHANGES

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07/05/157 May 2015 REGISTRATION OF A CHARGE / CHARGE CODE 040119080066

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24/12/1424 December 2014 STATEMENT OF COMPANY ACTING AS A TRUSTEE / CHARGE CODE 040119080063

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18/12/1418 December 2014 REGISTRATION OF A CHARGE / CHARGE CODE 040119080064

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18/12/1418 December 2014 REGISTRATION OF A CHARGE / CHARGE CODE 040119080065

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13/12/1413 December 2014 REGISTRATION OF A CHARGE / CHARGE CODE 040119080063

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30/11/1430 November 2014 Annual accounts for year ending 30 Nov 2014

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18/09/1418 September 2014 REGISTRATION OF A CHARGE / CHARGE CODE 040119080062

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18/09/1418 September 2014 REGISTRATION OF A CHARGE / CHARGE CODE 040119080061

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14/08/1414 August 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 040119080059

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13/08/1413 August 2014 REGISTRATION OF A CHARGE / CHARGE CODE 040119080060

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11/08/1411 August 2014 Annual accounts small company total exemption made up to 30 November 2013

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30/05/1430 May 2014 REGISTRATION OF A CHARGE / CHARGE CODE 040119080059

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27/05/1427 May 2014 15/05/14 NO CHANGES

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20/02/1420 February 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 46

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20/02/1420 February 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 48

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20/02/1420 February 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 47

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24/01/1424 January 2014 REGISTRATION OF A CHARGE / CHARGE CODE 040119080058

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30/11/1330 November 2013 REGISTRATION OF A CHARGE / CHARGE CODE 040119080057

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30/11/1330 November 2013 Annual accounts for year ending 30 Nov 2013

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06/09/136 September 2013 REGISTRATION OF A CHARGE / CHARGE CODE 040119080056

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27/06/1327 June 2013 REGISTRATION OF A CHARGE / CHARGE CODE 040119080055

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24/05/1324 May 2013 Annual return made up to 15 May 2013 with full list of shareholders

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08/05/138 May 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/12

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25/04/1325 April 2013 APPOINTMENT TERMINATED, DIRECTOR DARREN WOOD

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10/04/1310 April 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3

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21/12/1221 December 2012 DUPLICATE MORTGAGE CERTIFICATECHARGE NO:54

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21/12/1221 December 2012 DUPLICATE MORTGAGE CERTIFICATECHARGE NO:50

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15/12/1215 December 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 51

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15/12/1215 December 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 54

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15/12/1215 December 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 52

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15/12/1215 December 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 53

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15/12/1215 December 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 50

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30/11/1230 November 2012 Annual accounts for year ending 30 Nov 2012

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17/11/1217 November 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 49

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13/08/1213 August 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/11

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25/05/1225 May 2012 15/05/12 NO CHANGES

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02/09/112 September 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/10

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10/08/1110 August 2011 APPOINTMENT TERMINATED, SECRETARY DAVID HAMMOND

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10/08/1110 August 2011 APPOINTMENT TERMINATED, DIRECTOR MANDY HAMMOND

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10/08/1110 August 2011 SECRETARY APPOINTED MANDY HAMMOND

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16/07/1116 July 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 46

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16/07/1116 July 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 47

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16/07/1116 July 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 48

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27/05/1127 May 2011 15/05/11 NO CHANGES

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14/04/1114 April 2011 DIRECTOR APPOINTED MRS MANDY HAMMOND

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05/04/115 April 2011 DIRECTOR APPOINTED MARGARET BRAITHWAITE

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05/04/115 April 2011 DIRECTOR APPOINTED MR JAMES DOUGLAS MCDONALD

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17/03/1117 March 2011 APPOINTMENT TERMINATED, DIRECTOR JAMES MCDONALD

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17/03/1117 March 2011 APPOINTMENT TERMINATED, DIRECTOR MARGARET BRAITHWAITE

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09/09/109 September 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/09

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16/07/1016 July 2010 DIRECTOR APPOINTED DARREN WOOD

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26/06/1026 June 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 45

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20/05/1020 May 2010 Annual return made up to 15 May 2010 with full list of shareholders

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22/04/1022 April 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 43

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22/04/1022 April 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 44

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18/02/1018 February 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 42

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28/09/0928 September 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/08

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26/05/0926 May 2009 RETURN MADE UP TO 15/05/09; FULL LIST OF MEMBERS

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18/11/0818 November 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 41

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26/09/0826 September 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/07

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04/09/084 September 2008 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 32

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30/07/0830 July 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 40

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04/06/084 June 2008 RETURN MADE UP TO 15/05/08; NO CHANGE OF MEMBERS

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10/05/0810 May 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 39

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03/05/083 May 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 38

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03/05/083 May 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 37

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02/05/082 May 2008 DUPLICATE MORTGAGE CERTIFICATECHARGE NO:36

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01/05/081 May 2008 DUPLICATE MORTGAGE CERTIFICATECHARGE NO:36

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28/04/0828 April 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 36

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23/04/0823 April 2008 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 34

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20/03/0820 March 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 35

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31/01/0831 January 2008 PARTICULARS OF MORTGAGE/CHARGE

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06/12/076 December 2007 PARTICULARS OF MORTGAGE/CHARGE

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29/10/0729 October 2007 PARTICULARS OF MORTGAGE/CHARGE

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02/10/072 October 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/06

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07/08/077 August 2007 PARTICULARS OF MORTGAGE/CHARGE

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03/07/073 July 2007 RETURN MADE UP TO 15/05/07; NO CHANGE OF MEMBERS

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20/04/0720 April 2007 PARTICULARS OF MORTGAGE/CHARGE

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24/02/0724 February 2007 PARTICULARS OF MORTGAGE/CHARGE

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09/11/069 November 2006 PARTICULARS OF MORTGAGE/CHARGE

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27/10/0627 October 2006 PARTICULARS OF MORTGAGE/CHARGE

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06/10/066 October 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/05

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24/05/0624 May 2006 RETURN MADE UP TO 15/05/06; FULL LIST OF MEMBERS

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10/03/0610 March 2006 PARTICULARS OF MORTGAGE/CHARGE

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31/01/0631 January 2006 PARTICULARS OF MORTGAGE/CHARGE

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24/01/0624 January 2006 DIRECTOR'S PARTICULARS CHANGED

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05/01/065 January 2006 PARTICULARS OF MORTGAGE/CHARGE

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21/12/0521 December 2005 PARTICULARS OF MORTGAGE/CHARGE

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19/10/0519 October 2005 PARTICULARS OF MORTGAGE/CHARGE

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13/09/0513 September 2005 RETURN MADE UP TO 15/05/05; FULL LIST OF MEMBERS

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13/09/0513 September 2005 NEW DIRECTOR APPOINTED

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13/09/0513 September 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/04

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06/08/056 August 2005 PARTICULARS OF MORTGAGE/CHARGE

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09/04/059 April 2005 PARTICULARS OF MORTGAGE/CHARGE

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01/02/051 February 2005 SECRETARY RESIGNED

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07/09/047 September 2004 PARTICULARS OF MORTGAGE/CHARGE

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06/08/046 August 2004 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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29/05/0429 May 2004 PARTICULARS OF MORTGAGE/CHARGE

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21/05/0421 May 2004 RETURN MADE UP TO 15/05/04; FULL LIST OF MEMBERS

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08/04/048 April 2004 PARTICULARS OF MORTGAGE/CHARGE

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31/03/0431 March 2004 PARTICULARS OF MORTGAGE/CHARGE

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06/02/046 February 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/03

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06/02/046 February 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/02

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21/01/0421 January 2004 PARTICULARS OF MORTGAGE/CHARGE

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21/01/0421 January 2004 PARTICULARS OF MORTGAGE/CHARGE

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27/08/0327 August 2003 PARTICULARS OF MORTGAGE/CHARGE

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27/05/0327 May 2003 RETURN MADE UP TO 15/05/03; FULL LIST OF MEMBERS

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16/05/0316 May 2003 PARTICULARS OF MORTGAGE/CHARGE

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11/11/0211 November 2002 PARTICULARS OF MORTGAGE/CHARGE

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10/08/0210 August 2002 PARTICULARS OF MORTGAGE/CHARGE

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23/07/0223 July 2002 RETURN MADE UP TO 31/05/02; FULL LIST OF MEMBERS

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19/04/0219 April 2002 PARTICULARS OF MORTGAGE/CHARGE

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18/04/0218 April 2002 PARTICULARS OF MORTGAGE/CHARGE

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18/04/0218 April 2002 PARTICULARS OF MORTGAGE/CHARGE

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12/02/0212 February 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/01

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19/01/0219 January 2002 PARTICULARS OF MORTGAGE/CHARGE

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17/01/0217 January 2002 PARTICULARS OF MORTGAGE/CHARGE

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21/11/0121 November 2001 REGISTERED OFFICE CHANGED ON 21/11/01 FROM: THE MANOR HOUSE, CHURCH STREET, ECKINGTON SHEFFIELD SOUTH YORKSHIRE S21 4BH

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13/10/0113 October 2001 PARTICULARS OF MORTGAGE/CHARGE

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05/10/015 October 2001 PARTICULARS OF MORTGAGE/CHARGE

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18/08/0118 August 2001 PARTICULARS OF MORTGAGE/CHARGE

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11/08/0111 August 2001 PARTICULARS OF MORTGAGE/CHARGE

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14/06/0114 June 2001 ACC. REF. DATE EXTENDED FROM 30/06/01 TO 30/11/01

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14/06/0114 June 2001 RETURN MADE UP TO 31/05/01; FULL LIST OF MEMBERS

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23/08/0023 August 2000 NEW DIRECTOR APPOINTED

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23/08/0023 August 2000 DIRECTOR RESIGNED

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23/08/0023 August 2000 SECRETARY RESIGNED

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23/08/0023 August 2000 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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23/08/0023 August 2000 NEW DIRECTOR APPOINTED

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09/06/009 June 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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