MCDADE TRAVEL LIMITED
UDDINGSTON STAFFACARE LIMITED

Hellopages » South Lanarkshire » South Lanarkshire » G71 7EJ

Company number SC178386
Status Active
Incorporation Date 1 September 1997
Company Type Private Limited Company
Address JOHN HENDRY ROAD, BOTHWELL PARK INDUSTRIAL ESTATE, UDDINGSTON, GLASGOW, SCOTLAND, G71 7EJ
Home Country United Kingdom
Nature of Business 49319 - Other urban, suburban or metropolitan passenger land transport (not underground, metro or similar)
Phone, email, etc

Since the company registration sixty-one events have happened. The last three records are Registered office address changed from 8 Douglas Street Hamilton Lanarkshire ML3 0BP to John Hendry Road Bothwell Park Industrial Estate Uddingston Glasgow G71 7EJ on 12 October 2016; Confirmation statement made on 1 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of MCDADE TRAVEL LIMITED are www.mcdadetravel.co.uk, and www.mcdade-travel.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and three months. Mcdade Travel Limited is a Private Limited Company. The company registration number is SC178386. Mcdade Travel Limited has been working since 01 September 1997. The present status of the company is Active. The registered address of Mcdade Travel Limited is John Hendry Road Bothwell Park Industrial Estate Uddingston Glasgow Scotland G71 7ej. . MCDADE, Margaret is a Secretary of the company. MC DADE, Andrew Peter Jnr is a Director of the company. MCDADE, Andrew is a Director of the company. MCDADE, Margaret is a Director of the company. Secretary OKANE, Lilian Mawson has been resigned. Nominee Secretary OSWALDS OF EDINBURGH LIMITED has been resigned. Director MCDADE, Andrew has been resigned. Director OKANE, Lilian Mawson has been resigned. Nominee Director JORDANS (SCOTLAND) LIMITED has been resigned. The company operates in "Other urban, suburban or metropolitan passenger land transport (not underground, metro or similar)".


Current Directors

Secretary
MCDADE, Margaret
Appointed Date: 30 September 1998
Director
MC DADE, Andrew Peter Jnr
Appointed Date: 09 October 2012
38 years old
Director
MCDADE, Andrew
Appointed Date: 04 November 2004
74 years old
Director
MCDADE, Margaret
Appointed Date: 19 September 1997
70 years old

Resigned Directors

Secretary
OKANE, Lilian Mawson
Resigned: 30 September 1998
Appointed Date: 19 September 1997
Nominee Secretary
OSWALDS OF EDINBURGH LIMITED
Resigned: 19 September 1997
Appointed Date: 01 September 1997
Director
MCDADE, Andrew
Resigned: 20 November 1997
Appointed Date: 19 September 1997
74 years old
Director
OKANE, Lilian Mawson
Resigned: 02 March 2005
Appointed Date: 30 September 1998
84 years old
Nominee Director
JORDANS (SCOTLAND) LIMITED
Resigned: 19 September 1997
Appointed Date: 01 September 1997

Persons With Significant Control

Mrs Margaret Mcdade
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Andrew Mcdade
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MCDADE TRAVEL LIMITED Events

12 Oct 2016
Registered office address changed from 8 Douglas Street Hamilton Lanarkshire ML3 0BP to John Hendry Road Bothwell Park Industrial Estate Uddingston Glasgow G71 7EJ on 12 October 2016
16 Sep 2016
Confirmation statement made on 1 September 2016 with updates
27 Jan 2016
Total exemption small company accounts made up to 30 September 2015
09 Sep 2015
Annual return made up to 1 September 2015 with full list of shareholders
Statement of capital on 2015-09-09
  • GBP 6
12 Jan 2015
Director's details changed for Mr Andrew Peter Jnr Mc Dade on 12 January 2015
...
... and 51 more events
29 Sep 1997
New director appointed
25 Sep 1997
Secretary resigned
25 Sep 1997
Director resigned
25 Sep 1997
Registered office changed on 25/09/97 from: 24 great king street edinburgh EH3 6QN
01 Sep 1997
Incorporation
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MCDADE TRAVEL LIMITED Charges

14 January 1998
Bond & floating charge
Delivered: 22 January 1998
Status: Outstanding
Persons entitled: Tsb Bank Scotland PLC
Description: Undertaking and all property and assets present and future…

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