MCDONALDS RESIDENTIAL CARE HOMES LIMITED
Overview
| Company Name | MCDONALDS RESIDENTIAL CARE HOMES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC202572 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
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 | 1 Cambuslang Court G32 8FH Glasgow Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for MCDONALDS RESIDENTIAL CARE HOMES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for MCDONALDS RESIDENTIAL CARE HOMES LIMITED?
| Last Confirmation Statement Made Up To | May 09, 2026 |
|---|---|
| Next Confirmation Statement Due | May 23, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 09, 2025 |
| Overdue | No |
What are the latest filings for MCDONALDS RESIDENTIAL CARE HOMES LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Total exemption full accounts made up to Mar 31, 2025 | 9 pages | AA | ||||||||||||||
Director's details changed for Mr David Mcdonald on May 20, 2025 | 2 pages | CH01 | ||||||||||||||
Registered office address changed from 5 Woodhead Drive Bothwell Glasgow G71 8AF Scotland to 1 Cambuslang Court Glasgow G32 8FH on May 20, 2025 | 1 pages | AD01 | ||||||||||||||
Secretary's details changed for Jeanette Mcdonald on May 20, 2025 | 1 pages | CH03 | ||||||||||||||
Change of details for Mrs Jeanette Mcdonald as a person with significant control on May 20, 2025 | 2 pages | PSC04 | ||||||||||||||
Change of details for Mr David Mcdonald as a person with significant control on May 20, 2025 | 2 pages | PSC04 | ||||||||||||||
Confirmation statement made on May 09, 2025 with updates | 5 pages | CS01 | ||||||||||||||
Satisfaction of charge 2 in full | 1 pages | MR04 | ||||||||||||||
Total exemption full accounts made up to Mar 31, 2024 | 9 pages | AA | ||||||||||||||
Confirmation statement made on May 09, 2024 with updates | 5 pages | CS01 | ||||||||||||||
Notification of Jeanette Mcdonald as a person with significant control on Mar 30, 2024 | 2 pages | PSC01 | ||||||||||||||
Change of details for Mr David Mcdonald as a person with significant control on Mar 30, 2024 | 2 pages | PSC04 | ||||||||||||||
Memorandum and Articles of Association | 20 pages | MA | ||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Particulars of variation of rights attached to shares | 2 pages | SH10 | ||||||||||||||
Total exemption full accounts made up to Mar 31, 2023 | 6 pages | AA | ||||||||||||||
Confirmation statement made on Dec 11, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Confirmation statement made on Dec 11, 2022 with no updates | 3 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Mar 31, 2022 | 6 pages | AA | ||||||||||||||
Satisfaction of charge 1 in full | 1 pages | MR04 | ||||||||||||||
Confirmation statement made on Dec 11, 2021 with no updates | 3 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Mar 31, 2021 | 6 pages | AA | ||||||||||||||
Confirmation statement made on Dec 11, 2020 with no updates | 3 pages | CS01 | ||||||||||||||
Change of details for Mr David Mcdonald as a person with significant control on Jan 18, 2021 | 2 pages | PSC04 | ||||||||||||||
Who are the officers of MCDONALDS RESIDENTIAL CARE HOMES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MCDONALD, David | Secretary | Woodhead Drive Bothwell G71 8AF Glasgow 5 Scotland | Scottish | 111522100001 | ||||||
| MCDONALD, Jeanette | Secretary | Cambuslang G32 8FH Glasgow 1 Cambuslang Court Strathclyde United Kingdom | British | 112277580001 | ||||||
| MCDONALD, David | Director | Cambuslang G32 8FH Glasgow 1 Cambuslang Court Strathclyde United Kingdom | Scotland | Scottish | 111522100004 | |||||
| MCDONALD, David | Secretary | 37 Burntbroom Drive G69 7XG Glasgow Lanarkshire | Scottish | 111522100001 | ||||||
| OSWALDS OF EDINBURGH LIMITED | Nominee Secretary | 24 Great King Street EH3 6QN Edinburgh | 900000010001 | |||||||
| MCDONALD, Michael | Director | 10 Main St Bothwell G71 8RF Glasgow Lanarkshire | British | 103523960001 |
Who are the persons with significant control of MCDONALDS RESIDENTIAL CARE HOMES LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mrs Jeanette Mcdonald | Mar 30, 2024 | Cambuslang G32 8FH Glasgow 1 Cambuslang Court Strathclyde United Kingdom | No |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
| |||
| Mr David Mcdonald | Apr 06, 2016 | Cambuslang G32 8FH Glasgow 1 Cambuslang Court Strathclyde United Kingdom | No |
Nationality: Scottish Country of Residence: Scotland | |||
Natures of 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