MCDONALD MOTORS (GLASGOW) LIMITED
Overview
| Company Name | MCDONALD MOTORS (GLASGOW) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC106732 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of MCDONALD MOTORS (GLASGOW) LIMITED?
- Sale of new cars and light motor vehicles (45111) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is MCDONALD MOTORS (GLASGOW) LIMITED located?
| Registered Office Address | 14 Bothwell Road Hamilton ML3 0AY South Lanarkshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of MCDONALD MOTORS (GLASGOW) LIMITED?
| Company Name | From | Until |
|---|---|---|
| AVAKIN LIMITED | Sep 17, 1987 | Sep 17, 1987 |
What are the latest accounts for MCDONALD MOTORS (GLASGOW) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2018 |
What are the latest filings for MCDONALD MOTORS (GLASGOW) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 4 pages | DS01 | ||||||||||
Confirmation statement made on Dec 15, 2018 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Mar 31, 2018 | 11 pages | AA | ||||||||||
Confirmation statement made on Dec 15, 2017 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Alasdair George Noble as a director on Nov 17, 2017 | 2 pages | AP01 | ||||||||||
Termination of appointment of Gerard Donnachie as a director on Nov 03, 2017 | 1 pages | TM01 | ||||||||||
Accounts for a small company made up to Mar 31, 2017 | 11 pages | AA | ||||||||||
Appointment of Mr Alasdair George Noble as a secretary on Oct 06, 2017 | 2 pages | AP03 | ||||||||||
Termination of appointment of Gerard Donnachie as a secretary on Oct 06, 2017 | 1 pages | TM02 | ||||||||||
Confirmation statement made on Dec 15, 2016 with updates | 5 pages | CS01 | ||||||||||
Full accounts made up to Mar 31, 2016 | 10 pages | AA | ||||||||||
Annual return made up to Dec 15, 2015 with full list of shareholders | 6 pages | AR01 | ||||||||||
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Appointment of Mr Graeme Thomas Park as a director on Nov 01, 2015 | 2 pages | AP01 | ||||||||||
Appointment of Mr Douglas Ireland Park as a director on Nov 01, 2015 | 2 pages | AP01 | ||||||||||
Full accounts made up to Mar 31, 2015 | 10 pages | AA | ||||||||||
Termination of appointment of Douglas Ireland Park as a director on Jun 23, 2015 | 1 pages | TM01 | ||||||||||
Annual return made up to Dec 15, 2014 with full list of shareholders | 6 pages | AR01 | ||||||||||
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Full accounts made up to Mar 31, 2014 | 11 pages | AA | ||||||||||
Annual return made up to Dec 15, 2013 with full list of shareholders | 6 pages | AR01 | ||||||||||
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Full accounts made up to Mar 31, 2013 | 9 pages | AA | ||||||||||
Annual return made up to Dec 15, 2012 with full list of shareholders | 6 pages | AR01 | ||||||||||
Accounts for a small company made up to Mar 31, 2012 | 6 pages | AA | ||||||||||
Annual return made up to Dec 15, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
Who are the officers of MCDONALD MOTORS (GLASGOW) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| NOBLE, Alasdair George | Secretary | 14 Bothwell Road Hamilton ML3 0AY South Lanarkshire | 238723750001 | |||||||
| BRYCE, Alexander Stewart | Director | 14 Bothwell Road Hamilton ML3 0AY South Lanarkshire | United Kingdom | British | Group Sales Manager | 150803460001 | ||||
| CUMMING, William | Director | 14 Bothwell Road Hamilton ML3 0AY South Lanarkshire | Scotland | British | Aftersales Director | 112830750002 | ||||
| MACKAY, Ian Barron | Director | 14 Bothwell Road Hamilton ML3 0AY South Lanarkshire | Scotland | British | Motor Engineer | 406430001 | ||||
| NOBLE, Alasdair George | Director | 14 Bothwell Road Hamilton ML3 0AY South Lanarkshire | Scotland | British | Chartered Accountant | 240301140001 | ||||
| PARK, Douglas Ireland | Director | 14 Bothwell Road Hamilton ML3 0AY South Lanarkshire | Switzerland | British | Company Director | 202387330001 | ||||
| PARK, Graeme Thomas | Director | 14 Bothwell Road Hamilton ML3 0AY South Lanarkshire | Scotland | British | Company Director | 172685990001 | ||||
| PARK, Ross William | Director | 14 Bothwell Road Hamilton ML3 0AY South Lanarkshire | Scotland | British | General Manager | 93072080001 | ||||
| DONNACHIE, Gerard | Secretary | 14 Bothwell Road Hamilton ML3 0AY South Lanarkshire | British | Accountant | 602380003 | |||||
| HETT, John William | Secretary | Northshaws 21 Fernieshaw Road Cleland ML1 5NQ Motherwell Lanarkshire | British | 1248600001 | ||||||
| BROWN, Steve | Director | 8 Snead View ML1 5GL Motherwell Lanarkshire | British | Operations Director | 112830890001 | |||||
| COLE, Ian Edward | Director | 5 Meadowbank DG10 9LR Moffat Dumfries & Galloway | British | Group Sales Director | 79462900002 | |||||
| DONNACHIE, Gerard | Director | 14 Bothwell Road Hamilton ML3 0AY South Lanarkshire | United Kingdom | British | Accountant | 602380003 | ||||
| MCDONALD, Alexander William | Director | 10 Lanark Road ML9 2UB Larkhall Lanarkshire | Scotland | British | Engineer | 1371930001 | ||||
| MCDONALD, Margaret Ann | Director | 10 Lanark Road ML9 2UB Larkhall Lanarkshire | United Kingdom | British | Company Director | 40968940001 | ||||
| MILLER, John | Director | 13 Rogerhill Gait Blackwood ML11 9XR Lanark Lanarkshire | British | Business Manager | 45748630001 | |||||
| PARK, Douglas Ireland | Director | 14 Bothwell Road Hamilton ML3 0AY South Lanarkshire | Gibraltar | British | Chairman & Managing Director | 333600008 |
Who are the persons with significant control of MCDONALD MOTORS (GLASGOW) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Park's Of Hamilton (Holdings) Limited | Apr 06, 2016 | Bothwell Road ML3 0AY Hamilton 14 Scotland | No | ||||||||||
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Natures of Control
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Does MCDONALD MOTORS (GLASGOW) LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Standard security | Created On Apr 18, 1988 Delivered On Apr 19, 1988 | Outstanding | Amount secured All sums due or to become due | |
Short particulars 491/495 aitkenhead road, glasgow. | ||||
Persons Entitled
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Transactions
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| Bond & floating charge | Created On Jan 12, 1988 Delivered On Jan 18, 1988 | Satisfied | Amount secured All sums due or to become due | |
Short particulars All existing or future stock of used vehicles, including cars, vans and light commercial vehicles now owned or to be owned by the company or in which the company has or will have an interest, being stock-in-trade held or used or to be used by the company in connection with the company's business of motor vehicle dealers, together with all accessories and additions thereto and the benefit of any improvements and accruals thereof. Contains Floating Charge: Yes | ||||
Persons Entitled
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Transactions
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0