McDonald Recycling Limited

Company Name	McDonald Recycling Limited
Directors	Thomas Joseph Walsh and Simon Alasdair Woods
Company Status	Active
Company Number	SC229002
Category	Private Limited Company
Incorporation Date	11 March 2002(22 years, 1 month ago)
Previous Name	William Tracey (Barkip) Ltd.

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Thomas Joseph Walsh
Date of Birth	March 1967 (Born 57 years ago)
Nationality	Irish
Status	Current
Appointed	15 November 2016(14 years, 8 months after company formation)
Appointment Duration	7 years, 5 months
Role	Company Director
Country of Residence	Ireland
Correspondence Address	1 Calverstown Kilcullen County Kildare Ireland

Director Name	Mr Simon Alasdair Woods
Date of Birth	September 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	10 February 2020(17 years, 11 months after company formation)
Appointment Duration	4 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	49 Burnbrae Road Linwood Industrial Estate, Linwood Paisley Renfrewshire PA3 3BD Scotland

Director Name	Rev Thomas Michael McCurry
Date of Birth	June 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	11 March 2002(same day as company formation)
Role	Chartered Accountant
Correspondence Address	53 Carlibar Road Barrhead Glasgow G78 1AD Scotland

Secretary Name	Mr David John Martin
Nationality	British
Status	Resigned
Appointed	11 March 2002(same day as company formation)
Role	Accountant
Country of Residence	Scotland
Correspondence Address	2 Dunbeath Grove West Craigs Blantyre G72 0GL Scotland

Director Name	Mr Michael Thomas Tracey
Date of Birth	July 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	10 March 2006(4 years after company formation)
Appointment Duration	11 years, 2 months (resigned 30 May 2017)
Role	Co Director
Country of Residence	Scotland
Correspondence Address	49 Burnbrae Road Linwood Industrial Estate, Linwood Paisley Renfrewshire PA3 3BD Scotland

Secretary Name	Mrs Jane Claire Stewart
Nationality	British
Status	Resigned
Appointed	11 March 2006(4 years after company formation)
Appointment Duration	11 years, 6 months (resigned 07 September 2017)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	49 Burnbrae Road Linwood Industrial Estate, Linwood Paisley Renfrewshire PA3 3BD Scotland

Director Name	Mr Thomas Benedict Breen
Date of Birth	March 1959 (Born 65 years ago)
Nationality	Irish
Status	Resigned
Appointed	31 January 2007(4 years, 10 months after company formation)
Appointment Duration	4 years, 3 months (resigned 26 May 2011)
Role	Company Director
Country of Residence	Ireland
Correspondence Address	49 Burnbrae Road Linwood Industrial Estate, Linwood Paisley Renfrewshire PA3 3BD Scotland

Director Name	Peter McDonald
Date of Birth	December 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 2007(4 years, 10 months after company formation)
Appointment Duration	1 year, 2 months (resigned 01 April 2008)
Role	Businessman
Correspondence Address	Ashgrove House Main Street Methilhill Fife

Director Name	Mr Thomas Davy
Date of Birth	April 1972 (Born 52 years ago)
Nationality	Irish
Status	Resigned
Appointed	26 May 2011(9 years, 2 months after company formation)
Appointment Duration	5 years, 5 months (resigned 15 November 2016)
Role	Company Director
Country of Residence	Ireland
Correspondence Address	49 Burnbrae Road Linwood Industrial Estate, Linwood Paisley Renfrewshire PA3 3BD Scotland

Director Name	Mr Bill Joseph Power
Date of Birth	November 1969 (Born 54 years ago)
Nationality	Irish
Status	Resigned
Appointed	30 May 2017(15 years, 2 months after company formation)
Appointment Duration	1 year, 9 months (resigned 28 February 2019)
Role	Company Director
Country of Residence	Ireland
Correspondence Address	49 Burnbrae Road Linwood Industrial Estate, Linwood Paisley Renfrewshire PA3 3BD Scotland

Director Name	Stephen Mabbott Ltd. (Corporation)
Status	Resigned
Appointed	11 March 2002(same day as company formation)
Correspondence Address	14 Mitchell Lane Glasgow G1 3NU Scotland

Secretary Name	Brian Reid Ltd. (Corporation)
Status	Resigned
Appointed	11 March 2002(same day as company formation)
Correspondence Address	5 Logie Mill Beaverbank Office Park Logie Green Road Edinburgh EH7 4HH Scotland

Contact

Website	wmtracey.co.uk

Location

Registered Address	49 Burnbrae Road Linwood Industrial Estate, Linwood Paisley Renfrewshire PA3 3BD Scotland
Constituency	Paisley and Renfrewshire South
Ward	Houston, Crosslee & Linwood
Address Matches	Over 10 other UK companies use this postal address

Shareholders

2 at £1	William Tracey LTD 100.00% Ordinary

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Dormant
Accounts Year End	31 March

Returns

Latest Return	20 December 2023 (4 months ago)
Next Return Due	3 January 2025 (8 months, 2 weeks from now)

Filing History

14 December 2017	Accounts for a small company made up to 31 March 2017 (14 pages)
6 December 2017	Termination of appointment of Jane Claire Stewart as a secretary on 7 September 2017 (1 page)
12 June 2017	Appointment of Mr Bill Joseph Power as a director on 30 May 2017 (2 pages)
12 June 2017	Termination of appointment of Michael Thomas Tracey as a director on 30 May 2017 (1 page)
3 April 2017	Confirmation statement made on 11 March 2017 with updates (5 pages)
20 December 2016	Full accounts made up to 31 March 2016 (14 pages)
14 December 2016	Appointment of Mr Thomas Walsh as a director on 15 November 2016 (2 pages)
14 December 2016	Termination of appointment of Thomas Davy as a director on 15 November 2016 (1 page)
14 December 2016	Appointment of Mr Thomas Walsh as a director (2 pages)
4 April 2016	Annual return made up to 11 March 2016 with a full list of shareholders Statement of capital on 2016-04-04 GBP 2 (4 pages)
15 February 2016	Auditor's resignation (1 page)
2 February 2016	Auditor's resignation (1 page)
1 February 2016	Auditor's resignation (1 page)
11 August 2015	Full accounts made up to 31 March 2015 (11 pages)
16 March 2015	Annual return made up to 11 March 2015 with a full list of shareholders Statement of capital on 2015-03-16 GBP 2 (4 pages)
5 January 2015	Full accounts made up to 31 March 2014 (11 pages)
10 April 2014	Annual return made up to 11 March 2014 with a full list of shareholders Statement of capital on 2014-04-10 GBP 2 (4 pages)
12 December 2013	Full accounts made up to 31 March 2013 (10 pages)
7 May 2013	Auditor's resignation (2 pages)
4 April 2013	Annual return made up to 11 March 2013 with a full list of shareholders (4 pages)
31 December 2012	Full accounts made up to 31 March 2012 (11 pages)
4 April 2012	Annual return made up to 11 March 2012 with a full list of shareholders (4 pages)
16 March 2012	Auditor's resignation (1 page)
31 December 2011	Full accounts made up to 31 March 2011 (16 pages)
2 October 2011	Appointment of Mr Thomas Davy as a director (2 pages)
18 July 2011	Termination of appointment of Thomas Breen as a director (1 page)
15 April 2011	Director's details changed for Mr Thomas Benedict Breen on 1 January 2011 (2 pages)
15 April 2011	Registered office address changed from 49 Burnbrae Road Linwood Industrial E, Linwood Paisley Renfrewshire PA3 3BD on 15 April 2011 (1 page)
15 April 2011	Director's details changed for Mr Thomas Benedict Breen on 1 January 2011 (2 pages)
15 April 2011	Annual return made up to 11 March 2011 with a full list of shareholders (3 pages)
30 December 2010	Full accounts made up to 31 March 2010 (15 pages)
27 April 2010	Secretary's details changed for Mrs Jane Claire Stewart on 1 October 2009 (1 page)
27 April 2010	Annual return made up to 11 March 2010 with a full list of shareholders (4 pages)
27 April 2010	Secretary's details changed for Mrs Jane Claire Stewart on 1 October 2009 (1 page)
27 April 2010	Director's details changed for Michael Thomas Tracey on 1 October 2009 (2 pages)
27 April 2010	Director's details changed for Michael Thomas Tracey on 1 October 2009 (2 pages)
27 January 2010	Full accounts made up to 31 March 2009 (15 pages)
6 April 2009	Return made up to 11/03/09; full list of members (3 pages)
22 January 2009	Full accounts made up to 31 March 2008 (13 pages)
21 November 2008	Appointment terminated director peter mcdonald (1 page)
24 April 2008	Return made up to 11/03/08; full list of members (4 pages)
31 January 2008	Full accounts made up to 31 March 2007 (14 pages)
10 January 2008	Accounting reference date shortened from 30/04/07 to 31/03/07 (1 page)
24 April 2007	Return made up to 11/03/07; full list of members (7 pages)
20 April 2007	New director appointed (2 pages)
1 March 2007	Accounts for a dormant company made up to 30 April 2006 (6 pages)
6 February 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (9 pages)
6 February 2007	New director appointed (2 pages)
6 February 2007	Secretary's particulars changed (1 page)
1 February 2007	Company name changed william tracey (barkip) LTD.\certificate issued on 01/02/07 (2 pages)
13 April 2006	New director appointed (2 pages)
13 April 2006	New secretary appointed (2 pages)
13 April 2006	Secretary resigned (1 page)
13 April 2006	Return made up to 11/03/06; full list of members (6 pages)
13 April 2006	Director resigned (1 page)
28 February 2006	Accounts for a dormant company made up to 30 April 2005 (6 pages)
21 April 2005	Return made up to 11/03/05; full list of members (6 pages)
15 June 2004	Accounts for a dormant company made up to 30 April 2004 (4 pages)
18 March 2004	Return made up to 11/03/04; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
24 December 2003	Accounts for a dormant company made up to 30 April 2003 (5 pages)
9 May 2003	Return made up to 11/03/03; full list of members (6 pages)
9 May 2003	New director appointed (2 pages)
9 May 2003	Accounting reference date extended from 31/03/03 to 30/04/03 (1 page)
9 May 2003	New secretary appointed (2 pages)
13 March 2002	Director resigned (1 page)
13 March 2002	Secretary resigned (1 page)
11 March 2002	Incorporation (17 pages)

McDonald Recycling Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

Contact Data Scotland