About

Registered Number: SC202572
Date of Incorporation: 22/12/1999 (24 years and 6 months ago)
Company Status: Active
Registered Address: 5 Woodhead Drive, Bothwell, Glasgow, G71 8AF,

 

Founded in 1999, Mcdonalds Residential Care Homes Ltd have registered office in Glasgow. We don't know the number of employees at Mcdonalds Residential Care Homes Ltd. There is one director listed for this organisation at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MCDONALD, Michael 22 December 1999 23 January 2006 1

Filing History

Document Type Date
CS01 - N/A 07 January 2020
AA - Annual Accounts 30 November 2019
AD01 - Change of registered office address 30 October 2019
CH01 - Change of particulars for director 30 October 2019
CH03 - Change of particulars for secretary 30 October 2019
CH01 - Change of particulars for director 30 October 2019
CH03 - Change of particulars for secretary 30 October 2019
CS01 - N/A 30 December 2018
AA - Annual Accounts 02 October 2018
AA - Annual Accounts 31 December 2017
CS01 - N/A 31 December 2017
CS01 - N/A 28 January 2017
AA - Annual Accounts 31 December 2016
AA - Annual Accounts 30 December 2015
AR01 - Annual Return 13 December 2015
AR01 - Annual Return 14 January 2015
AA - Annual Accounts 31 December 2014
AA - Annual Accounts 30 December 2013
AR01 - Annual Return 16 December 2013
AA - Annual Accounts 27 December 2012
AR01 - Annual Return 27 December 2012
AR01 - Annual Return 23 January 2012
AA - Annual Accounts 29 December 2011
AR01 - Annual Return 22 December 2010
AA - Annual Accounts 20 October 2010
AA - Annual Accounts 11 January 2010
AR01 - Annual Return 11 January 2010
CH01 - Change of particulars for director 11 January 2010
AA - Annual Accounts 19 January 2009
288a - Notice of appointment of directors or secretaries 07 January 2009
288a - Notice of appointment of directors or secretaries 07 January 2009
288a - Notice of appointment of directors or secretaries 05 January 2009
363a - Annual Return 05 January 2009
363a - Annual Return 08 February 2008
288c - Notice of change of directors or secretaries or in their particulars 08 February 2008
AA - Annual Accounts 24 August 2007
AA - Annual Accounts 03 April 2007
363s - Annual Return 12 January 2007
288a - Notice of appointment of directors or secretaries 20 April 2006
288b - Notice of resignation of directors or secretaries 05 April 2006
288b - Notice of resignation of directors or secretaries 05 April 2006
363s - Annual Return 27 January 2006
AA - Annual Accounts 22 September 2005
363s - Annual Return 10 January 2005
AA - Annual Accounts 21 September 2004
363s - Annual Return 22 January 2004
AA - Annual Accounts 03 September 2003
363s - Annual Return 16 December 2002
AA - Annual Accounts 02 July 2002
363s - Annual Return 06 February 2002
AA - Annual Accounts 23 October 2001
225 - Change of Accounting Reference Date 23 October 2001
363s - Annual Return 27 March 2001
410(Scot) - N/A 20 April 2000
410(Scot) - N/A 10 April 2000
288b - Notice of resignation of directors or secretaries 24 December 1999
NEWINC - New incorporation documents 22 December 1999

Mortgages & Charges

Description Date Status Charge by
Standard security 18 April 2000 Outstanding

N/A

Bond & floating charge 29 March 2000 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.