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MCDONALDS RESIDENTIAL CARE HOMES LIMITED

MCDONALDS RESIDENTIAL CARE HOMES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameMCDONALDS RESIDENTIAL CARE HOMES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC202572
    JurisdictionScotland
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of MCDONALDS RESIDENTIAL CARE HOMES LIMITED?

    • Other human health activities (86900) / Human health and social work activities

    Where is MCDONALDS RESIDENTIAL CARE HOMES LIMITED located?

    Registered Office Address
    5 Woodhead Drive
    Bothwell
    G71 8AF Glasgow
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MCDONALDS RESIDENTIAL CARE HOMES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for MCDONALDS RESIDENTIAL CARE HOMES LIMITED?

    Last Confirmation Statement Made Up ToMay 09, 2025
    Next Confirmation Statement DueMay 23, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 09, 2024
    OverdueNo

    What are the latest filings for MCDONALDS RESIDENTIAL CARE HOMES LIMITED?

    Filings
    DateDescriptionDocumentType

    Satisfaction of charge 2 in full

    		1 pagesMR04

    Total exemption full accounts made up to Mar 31, 2024

    		9 pagesAA

    Confirmation statement made on May 09, 2024 with updates

    		5 pagesCS01

    Notification of Jeanette Mcdonald as a person with significant control on Mar 30, 2024

    		2 pagesPSC01

    Change of details for Mr David Mcdonald as a person with significant control on Mar 30, 2024

    		2 pagesPSC04

    Memorandum and Articles of Association

    		20 pagesMA

    Change of share class name or designation

    		2 pagesSH08

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    		RES12
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Particulars of variation of rights attached to shares

    		2 pagesSH10

    Total exemption full accounts made up to Mar 31, 2023

    		6 pagesAA

    Confirmation statement made on Dec 11, 2023 with no updates

    		3 pagesCS01

    Confirmation statement made on Dec 11, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2022

    		6 pagesAA

    Satisfaction of charge 1 in full

    		1 pagesMR04

    Confirmation statement made on Dec 11, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2021

    		6 pagesAA

    Confirmation statement made on Dec 11, 2020 with no updates

    		3 pagesCS01

    Change of details for Mr David Mcdonald as a person with significant control on Jan 18, 2021

    		2 pagesPSC04

    Total exemption full accounts made up to Mar 31, 2020

    		6 pagesAA

    Confirmation statement made on Dec 11, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2019

    		6 pagesAA

    Registered office address changed from 37 Burntbroom Drive Baillieston Glasgow Lanarkshire G69 7XG to 5 Woodhead Drive Bothwell Glasgow G71 8AF on Oct 30, 2019

    		1 pagesAD01

    Director's details changed for Mr David Mcdonald on Oct 19, 2019

    		2 pagesCH01

    Secretary's details changed for Mr David Mcdonald on Oct 19, 2019

    		1 pagesCH03

    Director's details changed for Mr David Mcdonald on Oct 19, 2019

    		2 pagesCH01
    View All Filings

    Who are the officers of MCDONALDS RESIDENTIAL CARE HOMES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MCDONALD, David
    Woodhead Drive
    Bothwell
    G71 8AF Glasgow
    5
    Scotland
    		Secretary
    Woodhead Drive
    Bothwell
    G71 8AF Glasgow
    5
    Scotland
    		ScottishDirector111522100001
    MCDONALD, Jeanette
    Woodhead Drive
    Bothwell
    G71 8AF Glasgow
    5
    Scotland
    		Secretary
    Woodhead Drive
    Bothwell
    G71 8AF Glasgow
    5
    Scotland
    		British112277580001
    MCDONALD, David
    Woodhead Drive
    Bothwell
    G71 8AF Glasgow
    5
    Scotland
    		Director
    Woodhead Drive
    Bothwell
    G71 8AF Glasgow
    5
    Scotland
    		ScotlandScottishDirector111522100002
    MCDONALD, David
    37 Burntbroom Drive
    G69 7XG Glasgow
    Lanarkshire
    		Secretary
    37 Burntbroom Drive
    G69 7XG Glasgow
    Lanarkshire
    		ScottishConsultant111522100001
    OSWALDS OF EDINBURGH LIMITED
    24 Great King Street
    EH3 6QN Edinburgh
    		Nominee Secretary
    24 Great King Street
    EH3 6QN Edinburgh
    		900000010001
    MCDONALD, Michael
    10 Main St
    Bothwell
    G71 8RF Glasgow
    Lanarkshire
    		Director
    10 Main St
    Bothwell
    G71 8RF Glasgow
    Lanarkshire
    		BritishConsultant103523960001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of MCDONALDS RESIDENTIAL CARE HOMES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Jeanette Mcdonald
    Woodhead Drive
    Bothwell
    G71 8AF Glasgow
    5
    Scotland
    		Mar 30, 2024
    Woodhead Drive
    Bothwell
    G71 8AF Glasgow
    5
    Scotland
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr David Mcdonald
    Woodhead Drive
    Bothwell
    G71 8AF Glasgow
    5
    Scotland
    		Apr 06, 2016
    Woodhead Drive
    Bothwell
    G71 8AF Glasgow
    5
    Scotland
    		No
    Nationality: Scottish
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    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