Company NameMcDonald Civil Engineering Limited
Company StatusDissolved
Company Number06248020
CategoryPrivate Limited Company
Incorporation Date15 May 2007(16 years, 10 months ago)
Dissolution Date8 October 2019 (4 years, 5 months ago)

Business Activity

Section FConstruction
SIC 4550Rent construction equipment with operator
SIC 43999Other specialised construction activities n.e.c.

Directors

Director NameMr Anthony McDonald
Date of BirthJune 1949 (Born 74 years ago)
NationalityBritish
StatusClosed
Appointed15 May 2007(same day as company formation)
RoleCivil Engineer
Country of ResidenceEngland
Correspondence Address47 Park Lea
East Herrington
Sunderland
Tyne And Wear
SR3 3TA
Secretary NameMrs Sheila Noreen McDonald
NationalityBritish
StatusClosed
Appointed15 May 2007(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address47 Park Lea
East Herrington
Sunderland
Tyne And Wear
SR3 3TA

Location

Registered Address47 Park Lea
East Herrington
Sunderland
Tyne And Wear
SR3 3TA
RegionNorth East
ConstituencyHoughton and Sunderland South
CountyTyne and Wear
WardSt Chad's
Built Up AreaSunderland

Shareholders

8 at £1Mr Anthony McDonald
80.00%
Ordinary
2 at £1Mrs Sheila Noreen McDonald
20.00%
Ordinary

Financials

Year2014
Net Worth£1,841
Cash£37,410
Current Liabilities£36,529

Accounts

Latest Accounts31 May 2019 (4 years, 10 months ago)
Accounts CategoryAccounts Type Not Available
Accounts Year End31 May

Filing History

24 August 2017Total exemption full accounts made up to 31 May 2017 (7 pages)
15 May 2017Confirmation statement made on 15 May 2017 with updates (5 pages)
13 October 2016Total exemption small company accounts made up to 31 May 2016 (6 pages)
23 May 2016Annual return made up to 15 May 2016
Statement of capital on 2016-05-23
  • GBP 10
(4 pages)
17 May 2016Secretary's details changed for Sheila Noreen Mcdonald on 14 May 2016 (1 page)
17 May 2016Registered office address changed from 47 Park Lea East Herrington Sunderland Tyne and Wear SR3 3TA England to 47 Park Lea East Herrington Sunderland Tyne and Wear SR3 3TA on 17 May 2016 (1 page)
17 May 2016Director's details changed for Anthony Mcdonald on 14 May 2016 (2 pages)
17 May 2016Registered office address changed from 47 Parklea, East Herrington Sunderland County Durham SR3 3TA to 47 Park Lea East Herrington Sunderland Tyne and Wear SR3 3TA on 17 May 2016 (1 page)
5 August 2015Total exemption small company accounts made up to 31 May 2015 (6 pages)
24 July 2015Annual return made up to 15 May 2015 with a full list of shareholders
Statement of capital on 2015-07-24
  • GBP 10
(4 pages)
4 September 2014Total exemption small company accounts made up to 31 May 2014 (8 pages)
22 May 2014Annual return made up to 15 May 2014 with a full list of shareholders
Statement of capital on 2014-05-22
  • GBP 10
(4 pages)
23 July 2013Total exemption small company accounts made up to 31 May 2013 (8 pages)
22 May 2013Annual return made up to 15 May 2013 (4 pages)
6 December 2012Total exemption small company accounts made up to 31 May 2012 (6 pages)
28 May 2012Annual return made up to 15 May 2012 (4 pages)
22 February 2012Total exemption small company accounts made up to 31 May 2011 (6 pages)
8 June 2011Annual return made up to 15 May 2011 with a full list of shareholders (4 pages)
17 December 2010Total exemption small company accounts made up to 31 May 2010 (6 pages)
26 May 2010Annual return made up to 15 May 2010 (3 pages)
14 November 2009Total exemption small company accounts made up to 31 May 2009 (5 pages)
28 May 2009Return made up to 15/05/09; full list of members (7 pages)
17 March 2009Total exemption small company accounts made up to 31 May 2008 (6 pages)
12 November 2008Return made up to 15/05/08; full list of members (6 pages)
17 June 2007Ad 17/05/07--------- £ si 9@1=9 £ ic 1/10 (2 pages)
15 May 2007Incorporation (10 pages)