MACDONALD & COMPANY OVERSEAS LIMITED
Non-Trading
General Information
NAME
MACDONALD & COMPANY OVERSEAS LIMITED
COMPANY NUMBER
01601347
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
78109 -
Other activities of employment placement agencies
INCORPORATION DATE
02/12/1981
(43years old)
WEBSITE
https://www.revive.co.uk
CONFIRMATION STATEMENT MADE UP TO
30/04/2024
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
28/04/1982
06/12/2005
REVIVE LIMITED
View all previous names
LONDON
W1F 7JS
50 Great Marlborough Street
LONDON
W1F 7JS
Telephone: 76297220
Donhead House
Shaftesbury
Dorset
SP7 9EB
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MACDONALD & COMPANY GROUP LIMITED | Active - Accounts Filed | View Report |
| MACDONALD & COMPANY OVERSEAS LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 22/08/2024 | New Accounts filed |
| 22/08/2024 | New Accounts filed |
| 09/05/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about MACDONALD & COMPANY OVERSEAS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about MACDONALD & COMPANY OVERSEAS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MACDONALD & COMPANY OVERSEAS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Director: 08/05/1991 - Present (33 years and 6 months) Secretary: 08/05/1991 - 01/03/2006 (14 years and 9 months) Born in Mar 1948 (age: 76) |
Active | Director&Secretary |
Current: 9 Past: 18 |
View Report |
|
19/07/1999 - Present (25 years and 4 months) Born in Aug 1969 (age: 55) |
Active | Director |
Current: 7 Past: 9 |
View Report |
|
01/11/2015 - Present (9 years and 1 months) Born in Sep 1983 (age: 41) |
Active | Director |
Current: 6 Past: 0 |
View Report |
|
INDIGO CORPORATE SECRETARY LIMITED 30/03/2021 - Present (3 years and 8 months) Born in N/A |
Active | Secretary |
Current: 145 Past: 24 |
View Report |
|
08/05/1991 - 17/01/1994 (2 years and 8 months) Born in May 1953 |
Resigned | Director |
Current: 1 Past: 8 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PRIME PEOPLE PLC | Active - Accounts Filed | View Report |
| MACDONALD & COMPANY GROUP LIMITED | Active - Accounts Filed | View Report |
| MACDONALD & COMPANY OVERSEAS LIMITED | Non-Trading | View Report |
| MACDONALD & COMPANY PROPERTY LIMITED | Active - Accounts Filed | View Report |
| MACDONALD AND COMPANY FREELANCE LIMITED | Active - Accounts Filed | View Report |
| THE PRIME ORGANISATION LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 22/08/2024 | New Accounts filed |
| 22/08/2024 | New Accounts filed |
| 09/05/2024 | New Confirmation Statement filed |
| 20/01/2024 | New Accounts filed |
| 10/05/2023 | New Confirmation Statement filed |
| 11/01/2023 | New Accounts filed |
| 21/09/2022 | New Confirmation Statement filed |
| 09/01/2022 | New Accounts filed |
| 12/06/2021 | New Confirmation Statement filed |
| 23/04/2021 | New Accounts filed |
| 09/04/2021 | New Company Secretary CHADWICK CORPORATE SECRETARY LIMITED (928169599) Appointed |
| 19/05/2020 | New Confirmation Statement filed |
| 17/01/2020 | New Accounts filed |
| 07/06/2019 | New Confirmation Statement filed |
| 28/12/2018 | New Accounts filed |
| 03/05/2018 | New Confirmation Statement filed |
| 20/01/2018 | New Accounts filed |
| 11/05/2017 | New Annual Return filed |
| 18/12/2016 | New Accounts filed |
| 24/05/2016 | New Annual Return filed |
| 23/11/2015 | New Board Member Dugald James Garvin MacDonald (920281683) Appointed |
| 23/11/2015 | New Board Member Donka Emilova Zaneva-Todorinski (920224113) Appointed |
| 10/11/2015 | Christopher Incledon Heayberd (900594898) has left the board |
| 10/11/2015 | New Company Secretary Donka Emilova Zaneva-Todorinski (920246402) Appointed |
| 05/10/2015 | New Accounts filed |
| 10/05/2015 | New Annual Return filed |
| 25/06/2014 | New Accounts filed |
| 12/05/2014 | New Annual Return filed |
| 05/08/2013 | New Accounts filed |
| 09/05/2013 | New Annual Return filed |
| 22/03/2013 | Change in Reg. Office |
| 25/09/2012 | New Accounts filed |
| 20/09/2012 | Change in Reg. Office |
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