MCDONALDNEAL LIMITED
EDINBURGH YORK PLACE (NO.544) LIMITED

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Company number SC370515
Status Active
Incorporation Date 23 December 2009
Company Type Private Limited Company
Address 6 ST. COLME STREET, EDINBURGH, MIDLOTHIAN, EH3 6AD
Home Country United Kingdom
Nature of Business 86220 - Specialists medical practice activities
Phone, email, etc

Since the company registration twenty-six events have happened. The last three records are Confirmation statement made on 9 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 9 December 2015 with full list of shareholders Statement of capital on 2016-01-22 GBP 100 . The most likely internet sites of MCDONALDNEAL LIMITED are www.mcdonaldneal.co.uk, and www.mcdonaldneal.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and twelve months. Mcdonaldneal Limited is a Private Limited Company. The company registration number is SC370515. Mcdonaldneal Limited has been working since 23 December 2009. The present status of the company is Active. The registered address of Mcdonaldneal Limited is 6 St Colme Street Edinburgh Midlothian Eh3 6ad. . NEAL, Philip, Doctor is a Director of the company. NEAL, Shona Mcdonald, Doctor is a Director of the company. Secretary MORTON FRASER SECRETARIES LIMITED has been resigned. Director FLYNN, Austin has been resigned. Director MORTON FRASER DIRECTORS LIMITED has been resigned. The company operates in "Specialists medical practice activities".


Current Directors

Director
NEAL, Philip, Doctor
Appointed Date: 29 March 2010
57 years old
Director
NEAL, Shona Mcdonald, Doctor
Appointed Date: 29 March 2010
57 years old

Resigned Directors

Secretary
MORTON FRASER SECRETARIES LIMITED
Resigned: 29 March 2010
Appointed Date: 23 December 2009
Director
FLYNN, Austin
Resigned: 29 March 2010
Appointed Date: 23 December 2009
58 years old
Director
MORTON FRASER DIRECTORS LIMITED
Resigned: 29 March 2010
Appointed Date: 23 December 2009

Persons With Significant Control

Dr Shona Mcdonald Neal
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – 75% or more

MCDONALDNEAL LIMITED Events

12 Dec 2016
Confirmation statement made on 9 December 2016 with updates
21 Nov 2016
Total exemption small company accounts made up to 31 March 2016
22 Jan 2016
Annual return made up to 9 December 2015 with full list of shareholders
Statement of capital on 2016-01-22
  • GBP 100
01 Dec 2015
Total exemption small company accounts made up to 31 March 2015
09 Dec 2014
Annual return made up to 9 December 2014 with full list of shareholders
Statement of capital on 2014-12-09
  • GBP 100
...
... and 16 more events
06 May 2010
Appointment of Doctor Philip Neal as a director
06 May 2010
Appointment of Doctor Shona Mcdonald Neal as a director
26 Mar 2010
Company name changed york place (no.544) LIMITED\certificate issued on 26/03/10
  • CONNOT ‐
26 Mar 2010
Resolutions
  • RES15 ‐ Change company name resolution on 2010-03-24
23 Dec 2009
Incorporation

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