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MCDONALDS RESIDENTIAL CARE HOMES LIMITED

Company number SC202572

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Company Results (links open in a new window)
Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
15 May 2026 CS01 Confirmation statement made on 9 May 2026 with no updates
View PDF Confirmation statement made on 9 May 2026 with no updates - link opens in a new window - 3 pages (3 pages)
09 Jul 2025 AA Total exemption full accounts made up to 31 March 2025
View PDF Total exemption full accounts made up to 31 March 2025 - link opens in a new window - 9 pages (9 pages)
21 May 2025 CH01 Director's details changed for Mr David Mcdonald on 20 May 2025
View PDF Director's details changed for Mr David Mcdonald on 20 May 2025 - link opens in a new window - 2 pages (2 pages)
20 May 2025 AD01 Registered office address changed from 5 Woodhead Drive Bothwell Glasgow G71 8AF Scotland to 1 Cambuslang Court Glasgow G32 8FH on 20 May 2025
View PDF Registered office address changed from 5 Woodhead Drive Bothwell Glasgow G71 8AF Scotland to 1 Cambuslang Court Glasgow G32 8FH on 20 May 2025 - link opens in a new window - 1 page (1 page)
20 May 2025 CH03 Secretary's details changed for Jeanette Mcdonald on 20 May 2025
View PDF Secretary's details changed for Jeanette Mcdonald on 20 May 2025 - link opens in a new window - 1 page (1 page)
20 May 2025 PSC04 Change of details for Mrs Jeanette Mcdonald as a person with significant control on 20 May 2025
View PDF Change of details for Mrs Jeanette Mcdonald as a person with significant control on 20 May 2025 - link opens in a new window - 2 pages (2 pages)
20 May 2025 PSC04 Change of details for Mr David Mcdonald as a person with significant control on 20 May 2025
View PDF Change of details for Mr David Mcdonald as a person with significant control on 20 May 2025 - link opens in a new window - 2 pages (2 pages)
13 May 2025 CS01 Confirmation statement made on 9 May 2025 with updates
View PDF Confirmation statement made on 9 May 2025 with updates - link opens in a new window - 5 pages (5 pages)
22 Apr 2025 MR04 Satisfaction of charge 2 in full
View PDF Satisfaction of charge 2 in full - link opens in a new window - 1 page (1 page)
03 Dec 2024 AA Total exemption full accounts made up to 31 March 2024
View PDF Total exemption full accounts made up to 31 March 2024 - link opens in a new window - 9 pages (9 pages)
09 May 2024 CS01 Confirmation statement made on 9 May 2024 with updates
View PDF Confirmation statement made on 9 May 2024 with updates - link opens in a new window - 5 pages (5 pages)
09 May 2024 PSC01 Notification of Jeanette Mcdonald as a person with significant control on 30 March 2024
View PDF Notification of Jeanette Mcdonald as a person with significant control on 30 March 2024 - link opens in a new window - 2 pages (2 pages)
09 May 2024 PSC04 Change of details for Mr David Mcdonald as a person with significant control on 30 March 2024
View PDF Change of details for Mr David Mcdonald as a person with significant control on 30 March 2024 - link opens in a new window - 2 pages (2 pages)
16 Apr 2024 MA Memorandum and Articles of Association
View PDF Memorandum and Articles of Association - link opens in a new window - 20 pages (20 pages)
16 Apr 2024 SH08 Change of share class name or designation
View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
16 Apr 2024 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
View PDF Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
- link opens in a new window - 3 pages (3 pages)
16 Apr 2024 SH10 Particulars of variation of rights attached to shares
View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
31 Dec 2023 AA Total exemption full accounts made up to 31 March 2023
View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 6 pages (6 pages)
19 Dec 2023 CS01 Confirmation statement made on 11 December 2023 with no updates
View PDF Confirmation statement made on 11 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
13 Dec 2022 CS01 Confirmation statement made on 11 December 2022 with no updates
View PDF Confirmation statement made on 11 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
24 Aug 2022 AA Total exemption full accounts made up to 31 March 2022
View PDF Total exemption full accounts made up to 31 March 2022 - link opens in a new window - 6 pages (6 pages)
11 Jul 2022 MR04 Satisfaction of charge 1 in full
View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
19 Jan 2022 CS01 Confirmation statement made on 11 December 2021 with no updates
View PDF Confirmation statement made on 11 December 2021 with no updates - link opens in a new window - 3 pages (3 pages)
31 Dec 2021 AA Total exemption full accounts made up to 31 March 2021
View PDF Total exemption full accounts made up to 31 March 2021 - link opens in a new window - 6 pages (6 pages)
21 Jan 2021 CS01 Confirmation statement made on 11 December 2020 with no updates
View PDF Confirmation statement made on 11 December 2020 with no updates - link opens in a new window - 3 pages (3 pages)