MCDONALD REALTY LTD
GLASGOW

Hellopages » Glasgow City » Glasgow City » G3 7SL

Company number SC337771
Status Active
Incorporation Date 13 February 2008
Company Type Private Limited Company
Address 4 ROYAL CRESCENT, GLASGOW, SCOTLAND, G3 7SL
Home Country United Kingdom
Nature of Business 56101 - Licensed restaurants
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Confirmation statement made on 22 March 2017 with updates; Change of share class name or designation; Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association This document is being processed and will be available in 5 days. . The most likely internet sites of MCDONALD REALTY LTD are www.mcdonaldrealty.co.uk, and www.mcdonald-realty.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and ten months. The distance to to Bellgrove Rail Station is 2.3 miles; to Cathcart Rail Station is 3.4 miles; to Clydebank Rail Station is 5.3 miles; to Busby Rail Station is 6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Mcdonald Realty Ltd is a Private Limited Company. The company registration number is SC337771. Mcdonald Realty Ltd has been working since 13 February 2008. The present status of the company is Active. The registered address of Mcdonald Realty Ltd is 4 Royal Crescent Glasgow Scotland G3 7sl. . RUSK, James is a Director of the company. Secretary DEVINE, Bernadette has been resigned. Secretary COSEC LIMITED has been resigned. Director MCDONALD, Louise has been resigned. Director CODIR LIMITED has been resigned. Director COSEC LIMITED has been resigned. The company operates in "Licensed restaurants".


Current Directors

Director
RUSK, James
Appointed Date: 01 January 2010
50 years old

Resigned Directors

Secretary
DEVINE, Bernadette
Resigned: 13 February 2011
Appointed Date: 13 February 2008
Secretary
COSEC LIMITED
Resigned: 13 February 2008
Appointed Date: 13 February 2008
Director
MCDONALD, Louise
Resigned: 13 February 2011
Appointed Date: 13 February 2008
44 years old
Director
CODIR LIMITED
Resigned: 13 February 2008
Appointed Date: 13 February 2008
Director
COSEC LIMITED
Resigned: 13 February 2008
Appointed Date: 13 February 2008

Persons With Significant Control

Mrs Louise Rusk
Notified on: 6 March 2017
44 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr James Rusk
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MCDONALD REALTY LTD Events

24 Mar 2017
Confirmation statement made on 22 March 2017 with updates
21 Mar 2017
Change of share class name or designation
21 Mar 2017
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
This document is being processed and will be available in 5 days.
03 Feb 2017
Registration of charge SC3377710003, created on 1 February 2017
22 Dec 2016
Total exemption small company accounts made up to 31 March 2016
...
... and 31 more events
13 Feb 2008
Registered office changed on 13/02/08 from: 78 montgomery street edinburgh lothian EH7 5JA
13 Feb 2008
Director resigned
13 Feb 2008
Secretary resigned
13 Feb 2008
Director resigned
13 Feb 2008
Incorporation

MCDONALD REALTY LTD Charges

1 February 2017
Charge code SC33 7771 0003
Delivered: 3 February 2017
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: 80 miller street, glasgow GLA159077…
9 November 2016
Charge code SC33 7771 0002
Delivered: 12 November 2016
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fifth floor flat at 146 argyle street, glasgow of tenement…
25 February 2010
Floating charge
Delivered: 10 March 2010
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Undertaking & all property & assets present & future…

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