MCDONALDS RESIDENTIAL CARE HOMES LIMITED
GLASGOW

Hellopages » Glasgow City » Glasgow City » G69 7XG

Company number SC202572
Status Active
Incorporation Date 22 December 1999
Company Type Private Limited Company
Address 37 BURNTBROOM DRIVE, BAILLIESTON, GLASGOW, LANARKSHIRE, G69 7XG
Home Country United Kingdom
Nature of Business 86900 - Other human health activities
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Confirmation statement made on 11 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of MCDONALDS RESIDENTIAL CARE HOMES LIMITED are www.mcdonaldsresidentialcarehomes.co.uk, and www.mcdonalds-residential-care-homes.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and eleven months. Mcdonalds Residential Care Homes Limited is a Private Limited Company. The company registration number is SC202572. Mcdonalds Residential Care Homes Limited has been working since 22 December 1999. The present status of the company is Active. The registered address of Mcdonalds Residential Care Homes Limited is 37 Burntbroom Drive Baillieston Glasgow Lanarkshire G69 7xg. . MCDONALD, David is a Secretary of the company. MCDONALD, Jeanette is a Secretary of the company. MCDONALD, David is a Director of the company. Secretary MCDONALD, David has been resigned. Nominee Secretary OSWALDS OF EDINBURGH LIMITED has been resigned. Director MCDONALD, Michael has been resigned. The company operates in "Other human health activities".


Current Directors

Secretary
MCDONALD, David
Appointed Date: 22 December 1999
Secretary
MCDONALD, Jeanette
Appointed Date: 23 January 2006
Director
MCDONALD, David
Appointed Date: 22 December 1999
56 years old

Resigned Directors

Secretary
MCDONALD, David
Resigned: 23 January 2006
Appointed Date: 22 December 1999
Nominee Secretary
OSWALDS OF EDINBURGH LIMITED
Resigned: 22 December 1999
Appointed Date: 22 December 1999
Director
MCDONALD, Michael
Resigned: 23 January 2006
Appointed Date: 22 December 1999
58 years old

Persons With Significant Control

Mr David Mcdonald
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – 75% or more

MCDONALDS RESIDENTIAL CARE HOMES LIMITED Events

28 Jan 2017
Confirmation statement made on 11 December 2016 with updates
31 Dec 2016
Total exemption small company accounts made up to 31 March 2016
30 Dec 2015
Total exemption small company accounts made up to 31 March 2015
13 Dec 2015
Annual return made up to 11 December 2015 with full list of shareholders
Statement of capital on 2015-12-13
  • GBP 2
14 Jan 2015
Annual return made up to 11 December 2014 with full list of shareholders
Statement of capital on 2015-01-14
  • GBP 2
...
... and 36 more events
27 Mar 2001
Return made up to 22/12/00; full list of members
20 Apr 2000
Partic of mort/charge *
10 Apr 2000
Partic of mort/charge *
24 Dec 1999
Secretary resigned
22 Dec 1999
Incorporation

MCDONALDS RESIDENTIAL CARE HOMES LIMITED Charges

18 April 2000
Standard security
Delivered: 20 April 2000
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Swintonhill residential home, 150 swinton road…
29 March 2000
Bond & floating charge
Delivered: 10 April 2000
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…

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