McDonald Glencross Limited

Company Name	McDonald Glencross Limited
Directors	Arthur John Glencross and Susan Rebecca McDonald
Company Status	Active
Company Number	04321288
Category	Private Limited Company
Incorporation Date	12 November 2001(22 years, 5 months ago)
Previous Name	Calculus Equity Partners Limited

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Arthur John Glencross
Date of Birth	September 1953 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	12 November 2001(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	12 Conduit Street London W1S 2XH

Director Name	Susan Rebecca McDonald
Date of Birth	December 1955 (Born 68 years ago)
Nationality	American
Status	Current
Appointed	12 November 2001(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	12 Conduit Street London W1S 2XH

Secretary Name	Julie Hong Nhan Ngo
Status	Current
Appointed	08 March 2021(19 years, 4 months after company formation)
Appointment Duration	3 years, 1 month
Role	Company Director
Correspondence Address	12 Conduit Street London W1S 2XH

Secretary Name	Ms Natalie Krystyna Evans
Status	Current
Appointed	05 May 2022(20 years, 5 months after company formation)
Appointment Duration	1 year, 11 months
Role	Company Director
Correspondence Address	12 Conduit Street London W1S 2XH

Secretary Name	Mr Mark Thompson
Nationality	British
Status	Resigned
Appointed	12 November 2001(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	25 Neath Abbey Bedford Bedfordshire MK41 0RU

Secretary Name	Ms Lesley Susan Watkins
Nationality	British
Status	Resigned
Appointed	24 May 2007(5 years, 6 months after company formation)
Appointment Duration	11 years, 8 months (resigned 01 February 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	38 Culmstock Road London SW11 6LX

Secretary Name	Ms Natalie Krystyna Evans
Status	Resigned
Appointed	01 February 2019(17 years, 2 months after company formation)
Appointment Duration	2 years, 1 month (resigned 08 March 2021)
Role	Company Director
Correspondence Address	104 Park Street London W1K 6NF

Contact

Website	calculuscapital.com

Location

Registered Address	12 Conduit Street London W1S 2XH
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Shareholders

1 at £1	Calculus Asset Management LTD 100.00% Ordinary

Accounts

Latest Accounts	31 October 2022 (1 year, 5 months ago)
Next Accounts Due	31 July 2024 (3 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	31 October

Returns

Latest Return	12 November 2023 (5 months, 1 week ago)
Next Return Due	26 November 2024 (7 months, 1 week from now)

Filing History

15 November 2017	Confirmation statement made on 12 November 2017 with no updates (3 pages)
20 January 2017	Total exemption full accounts made up to 31 October 2016 (5 pages)
15 November 2016	Confirmation statement made on 12 November 2016 with updates (5 pages)
2 March 2016	Total exemption full accounts made up to 31 October 2015 (5 pages)
17 November 2015	Annual return made up to 12 November 2015 with a full list of shareholders Statement of capital on 2015-11-17 GBP 1 (5 pages)
22 May 2015	Total exemption full accounts made up to 31 October 2014 (5 pages)
19 November 2014	Annual return made up to 12 November 2014 with a full list of shareholders Statement of capital on 2014-11-19 GBP 1 (5 pages)
14 February 2014	Total exemption full accounts made up to 31 October 2013 (5 pages)
10 December 2013	Annual return made up to 12 November 2013 with a full list of shareholders Statement of capital on 2013-12-10 GBP 1 (5 pages)
21 March 2013	Total exemption full accounts made up to 31 October 2012 (5 pages)
15 November 2012	Annual return made up to 12 November 2012 with a full list of shareholders (5 pages)
26 January 2012	Accounts for a dormant company made up to 31 October 2011 (2 pages)
15 November 2011	Annual return made up to 12 November 2011 with a full list of shareholders (5 pages)
15 February 2011	Accounts for a dormant company made up to 31 October 2010 (2 pages)
6 January 2011	Annual return made up to 12 November 2010 with a full list of shareholders (5 pages)
2 September 2010	Director's details changed for Susan Rebecca Mcdonald on 13 August 2010 (2 pages)
2 September 2010	Director's details changed for Mr Arthur John Glencross on 13 August 2010 (2 pages)
14 January 2010	Accounts for a dormant company made up to 31 October 2009 (2 pages)
18 November 2009	Register(s) moved to registered inspection location (1 page)
18 November 2009	Annual return made up to 12 November 2009 with a full list of shareholders (5 pages)
17 November 2009	Register inspection address has been changed (1 page)
6 February 2009	Accounts for a dormant company made up to 31 October 2008 (5 pages)
20 November 2008	Return made up to 12/11/08; full list of members (3 pages)
20 August 2008	Registered office changed on 20/08/2008 from 11 lees place london W1K 6LN (1 page)
17 March 2008	Accounts for a dormant company made up to 31 October 2007 (1 page)
19 November 2007	Return made up to 12/11/07; no change of members (7 pages)
5 June 2007	Secretary resigned (1 page)
5 June 2007	New secretary appointed (2 pages)
11 March 2007	Accounts for a dormant company made up to 31 October 2006 (1 page)
21 November 2006	Return made up to 12/11/06; full list of members (7 pages)
28 April 2006	Accounts for a dormant company made up to 31 October 2005 (1 page)
30 November 2005	Return made up to 14/10/05; full list of members (7 pages)
15 September 2005	Registered office changed on 15/09/05 from: 8 upper grosvenor street london W1K 2LY (1 page)
29 March 2005	Company name changed calculus equity partners LIMITED\certificate issued on 29/03/05 (3 pages)
16 February 2005	Accounts for a dormant company made up to 31 October 2004 (2 pages)
30 November 2004	Return made up to 12/11/04; full list of members (6 pages)
24 September 2004	Accounts for a dormant company made up to 31 October 2003 (1 page)
8 July 2004	Registered office changed on 08/07/04 from: 47 chepstow place london W2 4TS (1 page)
9 December 2003	Return made up to 25/10/03; full list of members (7 pages)
14 May 2003	Accounting reference date shortened from 30/11/03 to 31/10/03 (1 page)
14 May 2003	Accounts for a dormant company made up to 30 November 2002 (1 page)
1 November 2002	Return made up to 25/10/02; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
27 August 2002	Director's particulars changed (1 page)
12 July 2002	Secretary's particulars changed (1 page)
12 November 2001	Incorporation (15 pages)

McDonald Glencross Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

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