J & M MCDONALD PROPERTIES LIMITED
GLASGOW

Hellopages » South Lanarkshire » South Lanarkshire » G71 8NR

Company number SC309312
Status Active
Incorporation Date 28 September 2006
Company Type Private Limited Company
Address 2 IMPERIAL PLACE, BOTHWELL, GLASGOW, G71 8NR
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration sixty events have happened. The last three records are Total exemption small company accounts made up to 31 October 2016; Director's details changed for Mr Michael Mcdonald on 11 January 2017; Director's details changed for Mr Michael Mcdonald on 11 January 2017. The most likely internet sites of J & M MCDONALD PROPERTIES LIMITED are www.jmmcdonaldproperties.co.uk, and www.j-m-mcdonald-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and three months. J M Mcdonald Properties Limited is a Private Limited Company. The company registration number is SC309312. J M Mcdonald Properties Limited has been working since 28 September 2006. The present status of the company is Active. The registered address of J M Mcdonald Properties Limited is 2 Imperial Place Bothwell Glasgow G71 8nr. . MCDONALD, Michael is a Director of the company. Secretary MCDONALD, John has been resigned. Nominee Secretary SAME-DAY COMPANY SERVICES LIMITED has been resigned. Director MCDONALD, John has been resigned. Nominee Director WILDMAN & BATTELL LIMITED has been resigned. The company operates in "Development of building projects".


Current Directors

Director
MCDONALD, Michael
Appointed Date: 28 September 2006
61 years old

Resigned Directors

Secretary
MCDONALD, John
Resigned: 05 January 2013
Appointed Date: 28 September 2006
Nominee Secretary
SAME-DAY COMPANY SERVICES LIMITED
Resigned: 28 September 2006
Appointed Date: 28 September 2006
Director
MCDONALD, John
Resigned: 05 January 2013
Appointed Date: 28 September 2006
64 years old
Nominee Director
WILDMAN & BATTELL LIMITED
Resigned: 28 September 2006
Appointed Date: 28 September 2006

Persons With Significant Control

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

J & M MCDONALD PROPERTIES LIMITED Events

20 Feb 2017
Total exemption small company accounts made up to 31 October 2016
11 Jan 2017
Director's details changed for Mr Michael Mcdonald on 11 January 2017
11 Jan 2017
Director's details changed for Mr Michael Mcdonald on 11 January 2017
31 Oct 2016
Confirmation statement made on 28 September 2016 with updates
23 Nov 2015
Total exemption small company accounts made up to 31 October 2015
...
... and 50 more events
06 Nov 2006
Secretary resigned
06 Nov 2006
New secretary appointed;new director appointed
06 Nov 2006
New director appointed
06 Nov 2006
Registered office changed on 06/11/06 from: tax solutions 272 bath street glasgow G2 4JR
28 Sep 2006
Incorporation

J & M MCDONALD PROPERTIES LIMITED Charges

4 April 2013
Standard security
Delivered: 10 April 2013
Status: Outstanding
Persons entitled: Santander UK PLC
Description: 33 garden square walk airdrie LAN152954. 3 cairnhope avenue…
28 March 2013
Bond & floating charge
Delivered: 5 April 2013
Status: Outstanding
Persons entitled: Santander UK PLC
Description: Undertaking & all property & assets present & future…
15 December 2010
Standard security
Delivered: 21 December 2010
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: 33 garden square walk airdire LAN152954.
1 June 2010
Standard security
Delivered: 4 June 2010
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: 25 friars way airdrie LAN205881.
11 May 2010
Standard security
Delivered: 13 May 2010
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: 31 gardensquare walk airdrie lan 46327.
11 May 2010
Standard security
Delivered: 13 May 2010
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: 3 cairnhope avenue airdrie lan 122083.
25 August 2009
Standard security
Delivered: 4 September 2009
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: 32 academy street, coatbridge LAN54943.
24 August 2009
Standard security
Delivered: 27 August 2009
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: 11 whittington street coatbridge LAN144644.
14 July 2009
Standard security
Delivered: 25 July 2009
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: 19 whittington street, coatbridge LAN136144.
3 July 2009
Standard security
Delivered: 8 July 2009
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: 98 drummore avenue, coatbridge LAN141902.
3 July 2009
Standard security
Delivered: 8 July 2009
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: 174 millcroft road, cumbernauld DMB29279.
3 July 2009
Standard security
Delivered: 8 July 2009
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: 7F maxwell court, muiryhall street, coatbridge LAN116139.
3 July 2009
Standard security
Delivered: 8 July 2009
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: 31 morar crescent, coatbrideg LAN176602.
28 May 2009
Legal charge
Delivered: 13 June 2009
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: Legal mortgage over flat 86, 20 abbey road (level 8) &…
6 March 2009
Standard security
Delivered: 11 March 2009
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: 46A calder road, coatbridge.
6 March 2009
Standard security
Delivered: 11 March 2009
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: 7G cenentary gardens, coatbridge.
6 March 2009
Standard security
Delivered: 11 March 2009
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: 46B calder street, coatbridge.
5 November 2008
Standard security
Delivered: 11 November 2008
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: 12 alexander street, coatbridge LAN27011.
18 September 2008
Standard security
Delivered: 25 September 2008
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: 33 langloan street, coatbridge LAN72475.
28 August 2008
Standard security
Delivered: 3 September 2008
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: 274F muiryhall street coatbridge.
21 March 2008
Standard security
Delivered: 10 April 2008
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: 34G calder street, coatbridge LAN31048.
10 March 2008
Standard security
Delivered: 18 March 2008
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: Hope lodge, craigbet road, bridge of weir REN54200.
18 January 2008
Standard security
Delivered: 6 February 2008
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: 9A sunnyside road, coatbridge LAN171998.
21 December 2007
Floating charge
Delivered: 3 January 2008
Status: Satisfied on 17 May 2013
Persons entitled: Clydesdale Bank Public Limited Company
Description: Undertaking and all property and assets present and future…

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