Mcdonald & Sons (Bakers) Limited

SC213888

active

Private Limited Company

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

278 DRUMOYNE ROAD, LANARKSHIRE, G51 4BH

Incorporated 15/12/2000

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

10710

Manufacture of bread; manufacture of fresh pastry goods and cakes

47240

Retail sale of bread, cakes, flour confectionery and sugar confectionery in specialised stores

Officers

Joseph Mcdonald

director · Since 26/09/2002

DIRECTOR

BRITISH · SCOTLAND · Age 61

Mr Paul Andrew Mcdonald

director · Since 16/12/2013

DIRECTOR

BRITISH · UNITED KINGDOM · Age 56

Persons with Significant Control

Mr Joseph Mcdonald

25–50% shares

25–50% votes

Appoint directors

British · United Kingdom · Age 61

278 Drumoyne Road, Lanarkshire, G51 4BH

Notified 06/04/2016

Mr Paul Andrew Mcdonald

25–50% shares

25–50% votes

Appoint directors

British · United Kingdom · Age 56

278 Drumoyne Road, Lanarkshire, G51 4BH

Notified 06/04/2016

Charges0 outstanding

Charge

satisfied

AIB GROUP (UK) PLC

Created 20/05/2013Registered 28/05/2013Satisfied 27/07/2022

Charge

satisfied

AIB GROUP (UK) PLC

Created 20/05/2013Registered 28/05/2013Satisfied 27/07/2022

charge

satisfied

AIB GROUP (UK) PLC

Created 27/02/2008Registered 11/03/2008Satisfied 27/07/2022

charge

satisfied

AIB GROUP (UK) PLC

Created 13/02/2008Registered 19/02/2008Satisfied 27/07/2022

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 12/07/2001Registered 23/07/2001Satisfied 04/03/2008