MacDougall Arts Limited

Company Name	MacDougall Arts Limited
Director	Catherine MacDougall
Company Status	Active
Company Number	05175060
Category	Private Limited Company
Incorporation Date	9 July 2004(19 years, 9 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 47781	Retail sale in commercial art galleries
SIC 47791	Retail sale of antiques including antique books in stores
SIC 5250	Retail other secondhand goods
SIC 47799	Retail sale of other second-hand goods in stores (not incl. antiques)

Directors

Director Name	Mrs Catherine MacDougall
Date of Birth	October 1968 (Born 55 years ago)
Nationality	British,Russian
Status	Current
Appointed	09 July 2004(same day as company formation)
Role	Managing Director
Country of Residence	England
Correspondence Address	33 St. James's Square London SW1Y 4JS

Director Name	Mr William Frank MacDougall
Date of Birth	February 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	09 July 2004(same day as company formation)
Role	Managing Director
Country of Residence	England
Correspondence Address	33 St. James's Square London SW1Y 4JS

Secretary Name	Mr William Frank MacDougall
Nationality	British
Status	Resigned
Appointed	09 July 2004(same day as company formation)
Role	Managing Director
Country of Residence	England
Correspondence Address	33 St. James's Square London SW1Y 4JS

Contact

Website	macdougallauction.com
Email address	[email protected]
Telephone	020 73898160
Telephone region	London

Location

Registered Address	33 St. James's Square London SW1Y 4JS
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London
Address Matches	Over 80 other UK companies use this postal address

Shareholders

500 at £1	Catherine Macdougall 50.00% Ordinary
500 at £1	William Macdougall 50.00% Ordinary

Financials

Year	2014
Net Worth	£1,823,317
Cash	£884,755
Current Liabilities	£1,415,275

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	29 December 2024 (8 months, 2 weeks from now)
Accounts Category	Small
Accounts Year End	29 March

Returns

Latest Return	16 June 2023 (10 months ago)
Next Return Due	30 June 2024 (2 months, 2 weeks from now)

Charges

12 April 2007	Delivered on: 28 April 2007 Satisfied on: 11 October 2008 Persons entitled: Lloyds Tsb Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied

12 April 2007

Delivered on: 28 April 2007
Satisfied on: 11 October 2008
Persons entitled: Lloyds Tsb Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Fully Satisfied

Filing History

11 July 2017	Confirmation statement made on 9 July 2017 with no updates (3 pages)
31 December 2016	Accounts for a small company made up to 31 March 2016 (5 pages)
11 July 2016	Confirmation statement made on 9 July 2016 with updates (6 pages)
29 January 2016	Accounts for a small company made up to 31 March 2015 (6 pages)
22 July 2015	Annual return made up to 9 July 2015 with a full list of shareholders Statement of capital on 2015-07-22 GBP 1,000 (4 pages)
22 July 2015	Annual return made up to 9 July 2015 with a full list of shareholders Statement of capital on 2015-07-22 GBP 1,000 (4 pages)
13 January 2015	Accounts for a small company made up to 31 March 2014 (5 pages)
9 July 2014	Annual return made up to 9 July 2014 with a full list of shareholders Statement of capital on 2014-07-09 GBP 1,000 (4 pages)
9 July 2014	Annual return made up to 9 July 2014 with a full list of shareholders Statement of capital on 2014-07-09 GBP 1,000 (4 pages)
13 January 2014	Accounts for a small company made up to 31 March 2013 (5 pages)
9 July 2013	Registered office address changed from 30a Charles Ii Street London SW1Y 4AE United Kingdom on 9 July 2013 (1 page)
9 July 2013	Registered office address changed from 30a Charles Ii Street London SW1Y 4AE United Kingdom on 9 July 2013 (1 page)
9 July 2013	Annual return made up to 9 July 2013 with a full list of shareholders (4 pages)
9 July 2013	Annual return made up to 9 July 2013 with a full list of shareholders (4 pages)
12 December 2012	Accounts for a small company made up to 31 March 2012 (5 pages)
10 July 2012	Annual return made up to 9 July 2012 with a full list of shareholders (4 pages)
10 July 2012	Annual return made up to 9 July 2012 with a full list of shareholders (4 pages)
20 March 2012	Director's details changed for Mrs Catherine Macdougall on 1 January 2011 (2 pages)
20 March 2012	Director's details changed for Mr William Frank Macdougall on 1 August 2011 (2 pages)
20 March 2012	Director's details changed for Mrs Catherine Macdougall on 1 January 2011 (2 pages)
20 March 2012	Director's details changed for Mr William Frank Macdougall on 1 August 2011 (2 pages)
2 January 2012	Accounts for a small company made up to 31 March 2011 (5 pages)
18 July 2011	Annual return made up to 9 July 2011 with a full list of shareholders (3 pages)
18 July 2011	Annual return made up to 9 July 2011 with a full list of shareholders (3 pages)
6 December 2010	Accounts for a small company made up to 31 March 2010 (5 pages)
21 September 2010	Registered office address changed from 30a Charles Ii Street London SW1Y 4AE on 21 September 2010 (1 page)
21 September 2010	Annual return made up to 9 July 2010 with a full list of shareholders (3 pages)
21 September 2010	Annual return made up to 9 July 2010 with a full list of shareholders (3 pages)
18 December 2009	Accounts for a small company made up to 31 March 2009 (5 pages)
2 December 2009	Secretary's details changed for Mr William Frank Macdougall on 1 October 2009 (1 page)
2 December 2009	Director's details changed for Mrs Catherine Macdougall on 1 October 2009 (2 pages)
2 December 2009	Secretary's details changed for Mr William Frank Macdougall on 1 October 2009 (1 page)
2 December 2009	Director's details changed for Mr William Frank Macdougall on 1 October 2009 (2 pages)
2 December 2009	Director's details changed for Mr William Frank Macdougall on 1 October 2009 (2 pages)
2 December 2009	Director's details changed for Mrs Catherine Macdougall on 1 October 2009 (2 pages)
26 August 2009	Director and secretary's change of particulars / william macdougall / 09/07/2009 (2 pages)
26 August 2009	Location of register of members (1 page)
26 August 2009	Return made up to 09/07/09; full list of members (4 pages)
26 August 2009	Location of debenture register (1 page)
26 August 2009	Registered office changed on 26/08/2009 from 30A charles ii street london SW1Y 4AE (1 page)
26 August 2009	Director's change of particulars / catherine macdougall / 09/07/2009 (1 page)
22 January 2009	Full accounts made up to 5 April 2008 (7 pages)
22 January 2009	Full accounts made up to 5 April 2008 (7 pages)
15 October 2008	Location of register of members (1 page)
14 October 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page)
10 July 2008	Return made up to 09/07/08; full list of members (4 pages)
2 June 2008	Return made up to 09/07/07; full list of members (4 pages)
3 February 2008	Full accounts made up to 31 March 2007 (11 pages)
21 June 2007	Registered office changed on 21/06/07 from: 14 cottons gardens kingsland road london E2 8DN (1 page)
28 April 2007	Particulars of mortgage/charge (5 pages)
3 February 2007	Full accounts made up to 31 March 2006 (9 pages)
26 September 2006	Return made up to 09/07/06; no change of members 363(353) ‐ Location of register of members address changed (7 pages)
4 February 2006	Total exemption full accounts made up to 31 March 2005 (6 pages)
29 July 2005	Return made up to 09/07/05; full list of members (7 pages)
21 December 2004	Accounting reference date shortened from 31/07/05 to 31/03/05 (1 page)
11 August 2004	Registered office changed on 11/08/04 from: 90 milton park, highgate london greater london N6 5PZ (1 page)
9 July 2004	Incorporation (19 pages)