MCDONALD RECYCLING LIMITED

MCDONALD RECYCLING LIMITED

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

    Company NameMCDONALD RECYCLING LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC229002
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of MCDONALD RECYCLING LIMITED?

    • Non-trading company non trading (74990) / Professional, scientific and technical activities

    Where is MCDONALD RECYCLING LIMITED located?

    Registered Office Address
    49 Burnbrae Road
    Linwood Industrial Estate, Linwood
    PA3 3BD Paisley
    Renfrewshire
    Undeliverable Registered Office AddressNo

    What were the previous names of MCDONALD RECYCLING LIMITED?

    Previous Company Names
    Company NameFromUntil
    WILLIAM TRACEY (BARKIP) LTD.Mar 11, 2002Mar 11, 2002

    What are the latest accounts for MCDONALD RECYCLING LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2023

    What is the status of the latest confirmation statement for MCDONALD RECYCLING LIMITED?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 12, 2024

    What are the latest filings for MCDONALD RECYCLING LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    1 pagesDS01

    Confirmation statement made on Dec 12, 2024 with no updates

    3 pagesCS01

    Appointment of Mr James Austin Priestley as a director on Jul 01, 2024

    2 pagesAP01

    Appointment of Terence Strain as a director on Jul 01, 2024

    2 pagesAP01

    Termination of appointment of Simon Alasdair Woods as a director on Jul 01, 2024

    1 pagesTM01

    Termination of appointment of Thomas Joseph Walsh as a director on Jul 01, 2024

    1 pagesTM01

    Accounts for a dormant company made up to Mar 31, 2023

    8 pagesAA

    Confirmation statement made on Dec 20, 2023 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2022

    8 pagesAA

    Confirmation statement made on Dec 20, 2022 with no updates

    3 pagesCS01

    Confirmation statement made on Dec 20, 2021 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2021

    8 pagesAA

    Accounts for a dormant company made up to Mar 31, 2020

    8 pagesAA

    Confirmation statement made on Dec 31, 2020 with no updates

    3 pagesCS01

    Appointment of Mr Simon Alasdair Woods as a director on Feb 10, 2020

    2 pagesAP01

    Confirmation statement made on Dec 31, 2019 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2019

    8 pagesAA

    Termination of appointment of Bill Joseph Power as a director on Feb 28, 2019

    1 pagesTM01

    Confirmation statement made on Dec 31, 2018 with updates

    4 pagesCS01

    Change of details for William Tracey Limited as a person with significant control on Oct 31, 2018

    2 pagesPSC05

    Accounts for a dormant company made up to Mar 31, 2018

    8 pagesAA

    Confirmation statement made on Dec 31, 2017 with no updates

    3 pagesCS01

    Accounts for a small company made up to Mar 31, 2017

    14 pagesAA

    Who are the officers of MCDONALD RECYCLING LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PRIESTLEY, James Austin
    Burnbrae Road
    Linwood Industrial Estate, Linwood
    PA3 3BD Paisley
    49
    Renfrewshire
    Director
    Burnbrae Road
    Linwood Industrial Estate, Linwood
    PA3 3BD Paisley
    49
    Renfrewshire
    United KingdomBritishCompany Director159977560001
    STRAIN, Terence
    Burnbrae Road
    Linwood Industrial Estate, Linwood
    PA3 3BD Paisley
    49
    Renfrewshire
    Director
    Burnbrae Road
    Linwood Industrial Estate, Linwood
    PA3 3BD Paisley
    49
    Renfrewshire
    ScotlandBritishCompany Director324787520001
    MARTIN, David John
    2 Dunbeath Grove
    West Craigs
    G72 0GL Blantyre
    Secretary
    2 Dunbeath Grove
    West Craigs
    G72 0GL Blantyre
    BritishAccountant89491110002
    STEWART, Jane Claire
    Burnbrae Road
    Linwood Industrial Estate, Linwood
    PA3 3BD Paisley
    49
    Renfrewshire
    Scotland
    Secretary
    Burnbrae Road
    Linwood Industrial Estate, Linwood
    PA3 3BD Paisley
    49
    Renfrewshire
    Scotland
    British108328990002
    BRIAN REID LTD.
    5 Logie Mill Beaverbank Office Park
    Logie Green Road
    EH7 4HH Edinburgh
    Nominee Secretary
    5 Logie Mill Beaverbank Office Park
    Logie Green Road
    EH7 4HH Edinburgh
    900018660001
    BREEN, Thomas Benedict
    Burnbrae Road
    Linwood Industrial Estate, Linwood
    PA3 3BD Paisley
    49
    Renfrewshire
    Scotland
    Director
    Burnbrae Road
    Linwood Industrial Estate, Linwood
    PA3 3BD Paisley
    49
    Renfrewshire
    Scotland
    IrelandIrishDirector101455280001
    DAVY, Thomas
    Burnbrae Road
    Linwood Industrial Estate, Linwood
    PA3 3BD Paisley
    49
    Renfrewshire
    Scotland
    Director
    Burnbrae Road
    Linwood Industrial Estate, Linwood
    PA3 3BD Paisley
    49
    Renfrewshire
    Scotland
    IrelandIrishCompany Director265595230001
    MCCURRY, Thomas Michael, Rev
    53 Carlibar Road
    Barrhead
    G78 1AD Glasgow
    Director
    53 Carlibar Road
    Barrhead
    G78 1AD Glasgow
    BritishChartered Accountant62195610001
    MCDONALD, Peter
    Ashgrove House
    Main Street
    Methilhill
    Fife
    Director
    Ashgrove House
    Main Street
    Methilhill
    Fife
    BritishBusiness Man118578550001
    POWER, Bill Joseph
    Burnbrae Road
    Linwood Industrial Estate, Linwood
    PA3 3BD Paisley
    49
    Renfrewshire
    Director
    Burnbrae Road
    Linwood Industrial Estate, Linwood
    PA3 3BD Paisley
    49
    Renfrewshire
    IrelandIrishCompany Director179456860001
    TRACEY, Michael Thomas
    Burnbrae Road
    Linwood Industrial Estate, Linwood
    PA3 3BD Paisley
    49
    Renfrewshire
    Scotland
    Director
    Burnbrae Road
    Linwood Industrial Estate, Linwood
    PA3 3BD Paisley
    49
    Renfrewshire
    Scotland
    ScotlandBritishCo Director180990004
    WALSH, Thomas Joseph
    Calverstown
    Kilcullen
    1
    County Kildare
    Ireland
    Director
    Calverstown
    Kilcullen
    1
    County Kildare
    Ireland
    IrelandIrishDirector220640050001
    WOODS, Simon Alasdair
    Burnbrae Road
    Linwood Industrial Estate, Linwood
    PA3 3BD Paisley
    49
    Renfrewshire
    Director
    Burnbrae Road
    Linwood Industrial Estate, Linwood
    PA3 3BD Paisley
    49
    Renfrewshire
    EnglandBritishCompany Director63293730002
    STEPHEN MABBOTT LTD.
    14 Mitchell Lane
    G1 3NU Glasgow
    Nominee Director
    14 Mitchell Lane
    G1 3NU Glasgow
    900018650001

    Who are the persons with significant control of MCDONALD RECYCLING LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Enva Scotland Limited
    Burnbrae Road
    Linwood Industrial Estate, Linwood
    PA3 3BD Paisley
    49
    Renfrewshire
    Scotland
    Apr 06, 2016
    Burnbrae Road
    Linwood Industrial Estate, Linwood
    PA3 3BD Paisley
    49
    Renfrewshire
    Scotland
    No
    Legal FormLimited Company
    Country RegisteredScotland
    Legal AuthorityScotland
    Place RegisteredCompanies House Register Scotland
    Registration NumberSc057052
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% 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.

    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