MCDONALD HOMES (RENTALS) LTD.
GLASGOW

Hellopages » South Lanarkshire » South Lanarkshire » G74 1QZ

Company number SC304819
Status Active
Incorporation Date 30 June 2006
Company Type Private Limited Company
Address 30 MITCHELL GROVE, EAST KILBRIDE, GLASGOW, G74 1QZ
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Total exemption small company accounts made up to 30 November 2015; Confirmation statement made on 30 June 2016 with updates; Total exemption small company accounts made up to 30 November 2014. The most likely internet sites of MCDONALD HOMES (RENTALS) LTD. are www.mcdonaldhomesrentals.co.uk, and www.mcdonald-homes-rentals.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and five months. Mcdonald Homes Rentals Ltd is a Private Limited Company. The company registration number is SC304819. Mcdonald Homes Rentals Ltd has been working since 30 June 2006. The present status of the company is Active. The registered address of Mcdonald Homes Rentals Ltd is 30 Mitchell Grove East Kilbride Glasgow G74 1qz. . MCDONALD, William is a Secretary of the company. MCDONALD, Catherine is a Director of the company. MCDONALD, William is a Director of the company. Nominee Secretary BRIAN REID LTD. has been resigned. Director WHITSON, Roy Carrick Pitt has been resigned. Nominee Director STEPHEN MABBOTT LTD. has been resigned. The company operates in "Management of real estate on a fee or contract basis".


Current Directors

Secretary
MCDONALD, William
Appointed Date: 30 June 2006

Director
MCDONALD, Catherine
Appointed Date: 23 March 2011
58 years old

Director
MCDONALD, William
Appointed Date: 30 June 2006
65 years old

Resigned Directors

Nominee Secretary
BRIAN REID LTD.
Resigned: 30 June 2006
Appointed Date: 30 June 2006

Director
WHITSON, Roy Carrick Pitt
Resigned: 23 March 2011
Appointed Date: 30 June 2006
77 years old

Nominee Director
STEPHEN MABBOTT LTD.
Resigned: 30 June 2006
Appointed Date: 30 June 2006

Persons With Significant Control

Mr William Mcdonald
Notified on: 30 June 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MCDONALD HOMES (RENTALS) LTD. Events

05 Sep 2016
Total exemption small company accounts made up to 30 November 2015
13 Jul 2016
Confirmation statement made on 30 June 2016 with updates
03 Sep 2015
Total exemption small company accounts made up to 30 November 2014
01 Jul 2015
Annual return made up to 30 June 2015 with full list of shareholders
Statement of capital on 2015-07-01
  • GBP 100

30 Jun 2014
Annual return made up to 30 June 2014 with full list of shareholders
Statement of capital on 2014-06-30
  • GBP 100

...
... and 25 more events
21 Jul 2006
New director appointed
21 Jul 2006
New secretary appointed;new director appointed
04 Jul 2006
Director resigned
04 Jul 2006
Secretary resigned
30 Jun 2006
Incorporation

MCDONALD HOMES (RENTALS) LTD. Charges

11 December 2007
Bond & floating charge
Delivered: 15 December 2007
Status: Satisfied on 31 October 2008
Persons entitled: Northern Rock PLC
Description: Undertaking and all property and assets present and future…
7 December 2007
Standard security
Delivered: 15 December 2007
Status: Outstanding
Persons entitled: Northern Rock PLC
Description: 239/4 gilmerton road, edinburgh MID35410.
1 December 2006
Standard security
Delivered: 7 December 2006
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: Flat thirty one one the development at scott place…