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MCDONALD HOMES (RENTALS) LTD.

MCDONALD HOMES (RENTALS) LTD.

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

    • Overview

    Company NameMCDONALD HOMES (RENTALS) LTD.
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC304819
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of MCDONALD HOMES (RENTALS) LTD.?

    • Management of real estate on a fee or contract basis (68320) / Real estate activities

    Where is MCDONALD HOMES (RENTALS) LTD. located?

    Registered Office Address
    69 Graham Street
    ML6 6DE Airdrie
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MCDONALD HOMES (RENTALS) LTD.?

    Last Accounts
    Last Accounts Made Up ToNov 30, 2018

    What are the latest filings for MCDONALD HOMES (RENTALS) LTD.?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Total exemption full accounts made up to Nov 30, 2018

    		8 pagesAA

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Confirmation statement made on Jun 30, 2019 with no updates

    		3 pagesCS01

    Change of details for Mr Marcus Fegan as a person with significant control on Jul 01, 2019

    		2 pagesPSC04

    Total exemption full accounts made up to Nov 30, 2017

    		7 pagesAA

    Confirmation statement made on Jun 30, 2018 with updates

    		4 pagesCS01

    Notification of Marcus Fegan as a person with significant control on Dec 05, 2017

    		2 pagesPSC01

    Cessation of William Mcdonald as a person with significant control on Dec 05, 2017

    		1 pagesPSC07

    Registered office address changed from 30 Mitchell Grove East Kilbride Glasgow G74 1QZ to 69 Graham Street Airdrie ML6 6DE on Apr 06, 2018

    		1 pagesAD01

    Termination of appointment of William Mcdonald as a director on Dec 05, 2017

    		1 pagesTM01

    Termination of appointment of Catherine Mcdonald as a director on Dec 05, 2017

    		1 pagesTM01

    Termination of appointment of William Mcdonald as a secretary on Dec 05, 2017

    		1 pagesTM02

    Appointment of Mr Marcus Fagan as a secretary on Dec 05, 2017

    		2 pagesAP03

    Appointment of Mr Marcus Fagan as a director on Dec 05, 2017

    		2 pagesAP01

    Total exemption small company accounts made up to Nov 30, 2016

    		5 pagesAA

    Confirmation statement made on Jun 30, 2017 with no updates

    		3 pagesCS01

    Total exemption small company accounts made up to Nov 30, 2015

    		5 pagesAA

    Confirmation statement made on Jun 30, 2016 with updates

    		5 pagesCS01

    Total exemption small company accounts made up to Nov 30, 2014

    		5 pagesAA

    Annual return made up to Jun 30, 2015 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 01, 2015

    Statement of capital on Jul 01, 2015

    • Capital: GBP 100
    		SH01

    Annual return made up to Jun 30, 2014 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 30, 2014

    Statement of capital on Jun 30, 2014

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to Nov 30, 2013

    		5 pagesAA
    View All Filings

    Who are the officers of MCDONALD HOMES (RENTALS) LTD.?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FAGAN, Marcus
    Beecraigs Way
    Plains
    ML6 7GD Airdrie
    22
    Scotland
    		Secretary
    Beecraigs Way
    Plains
    ML6 7GD Airdrie
    22
    Scotland
    		240924720001
    FAGAN, Marcus
    Beecraigs Way
    Plains
    ML6 7GD Airdrie
    22
    Scotland
    		Director
    Beecraigs Way
    Plains
    ML6 7GD Airdrie
    22
    Scotland
    		ScotlandBritish240924020001
    MCDONALD, William
    30 Mitchell Grove
    East Kilbride
    G74 1QZ Glasgow
    Lanarkshire
    		Secretary
    30 Mitchell Grove
    East Kilbride
    G74 1QZ Glasgow
    Lanarkshire
    		British67431530002
    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
    MCDONALD, Catherine
    Mitchell Grove
    G74 1GZ East Kilbride
    30
    		Director
    Mitchell Grove
    G74 1GZ East Kilbride
    30
    		ScotlandBritish159543810001
    MCDONALD, William
    30 Mitchell Grove
    East Kilbride
    G74 1QZ Glasgow
    Lanarkshire
    		Director
    30 Mitchell Grove
    East Kilbride
    G74 1QZ Glasgow
    Lanarkshire
    		ScotlandBritish67431530002
    WHITSON, Roy Carrick Pitt
    Gateside East
    Drymen
    G63 0DW Stirlingshire
    		Director
    Gateside East
    Drymen
    G63 0DW Stirlingshire
    		United KingdomBritish97252880001
    STEPHEN MABBOTT LTD.
    14 Mitchell Lane
    G1 3NU Glasgow
    		Nominee Director
    14 Mitchell Lane
    G1 3NU Glasgow
    		900018650001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of MCDONALD HOMES (RENTALS) LTD.?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Marcus Fagan
    Beecraigs Way
    Plains
    ML6 7GD Airdrie
    22
    Scotland
    		Dec 05, 2017
    Beecraigs Way
    Plains
    ML6 7GD Airdrie
    22
    Scotland
    		No
    Nationality: British
    Country of Residence: Scotland
    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.
    Mr William Mcdonald
    Mitchell Grove
    East Kilbride
    G74 1QZ Glasgow
    30
    Scotland
    		Jun 30, 2016
    Mitchell Grove
    East Kilbride
    G74 1QZ Glasgow
    30
    Scotland
    		Yes
    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.
    View Detailed Information on Persons with Significant Control

    Does MCDONALD HOMES (RENTALS) LTD. have any charges?

    Charges
    ClassificationDatesStatusDetails
    Bond & floating charge
    Created On Dec 11, 2007
    Delivered On Dec 15, 2007
    		Satisfied
    Amount secured
    All sums due or to become due
    Short particulars
    Undertaking and all property and assets present and future of the company including uncalled capital.
    Contains Floating Charge: Yes
    Persons Entitled
    • Northern Rock PLC
    Transactions
    • Dec 15, 2007Registration of a charge (410)
    • Oct 31, 2008Statement of satisfaction of a charge in full or part (419a)
    Standard security
    Created On Dec 07, 2007
    Delivered On Dec 15, 2007
    		Outstanding
    Amount secured
    All sums due or to become due
    Short particulars
    239/4 gilmerton road, edinburgh MID35410.
    Persons Entitled
    • Northern Rock PLC
    Transactions
    • Dec 15, 2007Registration of a charge (410)
    Standard security
    Created On Dec 01, 2006
    Delivered On Dec 07, 2006
    		Outstanding
    Amount secured
    All sums due or to become due
    Short particulars
    Flat thirty one one the development at scott place, bellshill otherwise being sixty one scott place, bellshill LAN190039.
    Persons Entitled
    • Clydesdale Bank Public Limited Company
    Transactions
    • Dec 07, 2006Registration of a charge (410)
    View Detailed Information on Charges

    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