Graham McGrath Limited

Company Name	Graham McGrath Limited
Directors	David John McGrath and Karen McGrath
Company Status	Active
Company Number	SC032630
Category	Private Limited Company
Incorporation Date	28 October 1957(66 years, 6 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5242	Retail sale of clothing
SIC 47710	Retail sale of clothing in specialised stores

Directors

Director Name	Mr David John McGrath
Date of Birth	May 1968 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	01 November 1999(42 years after company formation)
Appointment Duration	24 years, 6 months
Role	Gents Outfitter
Country of Residence	Scotland
Correspondence Address	27-29 Eastgate Peebles Scottish Borders EH45 8AB Scotland

Director Name	Mrs Karen McGrath
Date of Birth	March 1970 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	19 February 2016(58 years, 4 months after company formation)
Appointment Duration	8 years, 2 months
Role	Business Executive
Country of Residence	Scotland
Correspondence Address	27-29 Eastgate Peebles Scottish Borders EH45 8AB Scotland

Director Name	Christine Dalling McGrath
Date of Birth	January 1917 (Born 107 years ago)
Nationality	British
Status	Resigned
Appointed	02 June 1989(31 years, 7 months after company formation)
Appointment Duration	10 years, 5 months (resigned 31 October 1999)
Role	Gents Outfitter
Correspondence Address	Caradale Edderston Road Peebles EH45 9DT Scotland

Director Name	Graham McGrath
Date of Birth	December 1919 (Born 104 years ago)
Nationality	British
Status	Resigned
Appointed	02 June 1989(31 years, 7 months after company formation)
Appointment Duration	10 years, 5 months (resigned 31 October 1999)
Role	Gents Outfitter
Correspondence Address	Caradale Edderston Road Peebles EH45 9DT Scotland

Director Name	John William McGrath
Date of Birth	January 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	02 June 1989(31 years, 7 months after company formation)
Appointment Duration	19 years (resigned 16 June 2008)
Role	Gents Outfitter
Correspondence Address	47 Edderston Road Peebles EH45 9DT Scotland

Director Name	Michael Waters McGrath
Date of Birth	December 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	02 June 1989(31 years, 7 months after company formation)
Appointment Duration	18 years, 11 months (resigned 10 May 2008)
Role	Gents Outfitter
Correspondence Address	Kincraig Bonnington Road Peebles EH45 9HF Scotland

Secretary Name	Michael Waters McGrath
Nationality	British
Status	Resigned
Appointed	02 June 1989(31 years, 7 months after company formation)
Appointment Duration	18 years, 11 months (resigned 10 May 2008)
Role	Company Director
Correspondence Address	Kincraig Bonnington Road Peebles EH45 9HF Scotland

Director Name	Mr Michael Waters McGrath
Date of Birth	December 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2012(54 years, 4 months after company formation)
Appointment Duration	2 years, 6 months (resigned 01 September 2014)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	27-29 Eastgate Peebles Scottish Borders EH45 8AB Scotland

Contact

Website	www.grahammcgraths.co.uk/
Telephone	01721 724665
Telephone region	Peebles

Location

Registered Address	27-29 Eastgate Peebles Scottish Borders EH45 8AB Scotland
Constituency	Dumfriesshire, Clydesdale and Tweeddale
Ward	Tweeddale West

Shareholders

12.5k at £1	Michael W. Mcgrath 50.00% Ordinary
10k at £1	David John Mcgrath 40.00% Ordinary
2.5k at £1	John W. Mcgrath 10.00% Ordinary

Financials

Year	2014
Net Worth	£68,995
Cash	£75
Current Liabilities	£140,829

Accounts

Latest Accounts	31 October 2022 (1 year, 5 months ago)
Next Accounts Due	31 July 2024 (3 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 October

Returns

Latest Return	17 May 2023 (11 months, 2 weeks ago)
Next Return Due	31 May 2024 (1 month from now)

Charges

4 March 1997	Delivered on: 10 March 1997 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: The whole assets of the company. Outstanding

Filing History

8 March 2021	Micro company accounts made up to 31 October 2020 (5 pages)
19 May 2020	Confirmation statement made on 17 May 2020 with updates (5 pages)
14 February 2020	Statement of capital following an allotment of shares on 11 February 2020 GBP 12,510 (3 pages)
12 February 2020	Micro company accounts made up to 31 October 2019 (5 pages)
17 May 2019	Confirmation statement made on 17 May 2019 with updates (4 pages)
17 May 2019	Director's details changed for Mr David John Mcgrath on 13 July 2018 (2 pages)
17 May 2019	Change of details for Mr David John Mcgrath as a person with significant control on 13 July 2018 (2 pages)
17 May 2019	Director's details changed for Mrs Karen Mcgrath on 13 July 2018 (2 pages)
1 May 2019	Satisfaction of charge 1 in full (1 page)
21 March 2019	Micro company accounts made up to 31 October 2018 (5 pages)
30 May 2018	Confirmation statement made on 17 May 2018 with updates (4 pages)
30 May 2018	Director's details changed for Mr David John Mcgrath on 30 May 2018 (2 pages)
19 March 2018	Micro company accounts made up to 31 October 2017 (4 pages)
24 May 2017	Confirmation statement made on 17 May 2017 with updates (5 pages)
24 May 2017	Confirmation statement made on 17 May 2017 with updates (5 pages)
10 February 2017	Micro company accounts made up to 31 October 2016 (7 pages)
10 February 2017	Micro company accounts made up to 31 October 2016 (7 pages)
18 May 2016	Annual return made up to 17 May 2016 with a full list of shareholders Statement of capital on 2016-05-18 GBP 12,500 (4 pages)
18 May 2016	Annual return made up to 17 May 2016 with a full list of shareholders Statement of capital on 2016-05-18 GBP 12,500 (4 pages)
29 March 2016	Micro company accounts made up to 31 October 2015 (7 pages)
29 March 2016	Micro company accounts made up to 31 October 2015 (7 pages)
24 February 2016	Appointment of Mrs Karen Mcgrath as a director on 19 February 2016 (2 pages)
24 February 2016	Appointment of Mrs Karen Mcgrath as a director on 19 February 2016 (2 pages)
1 June 2015	Annual return made up to 17 May 2015 with a full list of shareholders Statement of capital on 2015-06-01 GBP 12,500 (3 pages)
1 June 2015	Annual return made up to 17 May 2015 with a full list of shareholders Statement of capital on 2015-06-01 GBP 12,500 (3 pages)
14 May 2015	Total exemption small company accounts made up to 31 October 2014 (8 pages)
14 May 2015	Total exemption small company accounts made up to 31 October 2014 (8 pages)
9 September 2014	Resolutions RES13 ‐ 12,500 ordinary shares purchased by company agreed 28/08/2014 (1 page)
5 September 2014	Termination of appointment of Michael Waters Mcgrath as a director on 1 September 2014 (1 page)
5 September 2014	Termination of appointment of Michael Waters Mcgrath as a director on 1 September 2014 (1 page)
5 September 2014	Termination of appointment of Michael Waters Mcgrath as a director on 1 September 2014 (1 page)
3 June 2014	Annual return made up to 17 May 2014 with a full list of shareholders Statement of capital on 2014-06-03 GBP 25,000 (4 pages)
3 June 2014	Annual return made up to 17 May 2014 with a full list of shareholders Statement of capital on 2014-06-03 GBP 25,000 (4 pages)
28 April 2014	Total exemption small company accounts made up to 31 October 2013 (8 pages)
28 April 2014	Total exemption small company accounts made up to 31 October 2013 (8 pages)
2 August 2013	Total exemption small company accounts made up to 31 October 2012 (9 pages)
2 August 2013	Total exemption small company accounts made up to 31 October 2012 (9 pages)
24 May 2013	Annual return made up to 17 May 2013 with a full list of shareholders (4 pages)
24 May 2013	Annual return made up to 17 May 2013 with a full list of shareholders (4 pages)
11 June 2012	Annual return made up to 17 May 2012 with a full list of shareholders (4 pages)
11 June 2012	Annual return made up to 17 May 2012 with a full list of shareholders (4 pages)
24 May 2012	Total exemption small company accounts made up to 31 October 2011 (9 pages)
24 May 2012	Total exemption small company accounts made up to 31 October 2011 (9 pages)
5 April 2012	Appointment of Mr Michael Waters Mcgrath as a director (2 pages)
5 April 2012	Appointment of Mr Michael Waters Mcgrath as a director (2 pages)
14 June 2011	Annual return made up to 17 May 2011 with a full list of shareholders (3 pages)
14 June 2011	Annual return made up to 17 May 2011 with a full list of shareholders (3 pages)
8 June 2011	Total exemption small company accounts made up to 31 October 2010 (9 pages)
8 June 2011	Total exemption small company accounts made up to 31 October 2010 (9 pages)
26 May 2010	Annual return made up to 17 May 2010 with a full list of shareholders (4 pages)
26 May 2010	Director's details changed for David John Mcgrath on 1 October 2009 (2 pages)
26 May 2010	Director's details changed for David John Mcgrath on 1 October 2009 (2 pages)
26 May 2010	Annual return made up to 17 May 2010 with a full list of shareholders (4 pages)
26 May 2010	Director's details changed for David John Mcgrath on 1 October 2009 (2 pages)
24 March 2010	Total exemption small company accounts made up to 31 October 2009 (9 pages)
24 March 2010	Total exemption small company accounts made up to 31 October 2009 (9 pages)
13 June 2009	Return made up to 17/05/09; full list of members (3 pages)
13 June 2009	Return made up to 17/05/09; full list of members (3 pages)
18 March 2009	Total exemption small company accounts made up to 31 October 2008 (9 pages)
18 March 2009	Total exemption small company accounts made up to 31 October 2008 (9 pages)
17 March 2009	Resolutions RES01 ‐ Resolution of adoption of Memorandum of Association (9 pages)
17 March 2009	Resolutions RES01 ‐ Resolution of adoption of Memorandum of Association (9 pages)
8 March 2009	Appointment terminated director john mcgrath (1 page)
8 March 2009	Appointment terminated director john mcgrath (1 page)
23 May 2008	Return made up to 17/05/08; full list of members (4 pages)
23 May 2008	Appointment terminated secretary michael mcgrath (1 page)
23 May 2008	Return made up to 17/05/08; full list of members (4 pages)
23 May 2008	Appointment terminated secretary michael mcgrath (1 page)
23 May 2008	Appointment terminated director michael mcgrath (1 page)
23 May 2008	Appointment terminated director michael mcgrath (1 page)
21 May 2008	Total exemption small company accounts made up to 31 October 2007 (8 pages)
21 May 2008	Total exemption small company accounts made up to 31 October 2007 (8 pages)
20 December 2007	Director's particulars changed (1 page)
20 December 2007	Director's particulars changed (1 page)
30 October 2007	Registered office changed on 30/10/07 from: 42A northgate peebles borders EH45 8BZ (1 page)
30 October 2007	Registered office changed on 30/10/07 from: 42A northgate peebles borders EH45 8BZ (1 page)
22 June 2007	Return made up to 17/05/07; no change of members (7 pages)
22 June 2007	Return made up to 17/05/07; no change of members (7 pages)
18 June 2007	Total exemption small company accounts made up to 31 October 2006 (8 pages)
18 June 2007	Total exemption small company accounts made up to 31 October 2006 (8 pages)
1 June 2006	Return made up to 17/05/06; full list of members (7 pages)
1 June 2006	Return made up to 17/05/06; full list of members (7 pages)
4 April 2006	Total exemption small company accounts made up to 31 October 2005 (9 pages)
4 April 2006	Total exemption small company accounts made up to 31 October 2005 (9 pages)
21 June 2005	Return made up to 17/05/05; full list of members (7 pages)
21 June 2005	Return made up to 17/05/05; full list of members (7 pages)
4 March 2005	Total exemption small company accounts made up to 31 October 2004 (9 pages)
4 March 2005	Total exemption small company accounts made up to 31 October 2004 (9 pages)
10 June 2004	Return made up to 17/05/04; full list of members (7 pages)
10 June 2004	Return made up to 17/05/04; full list of members (7 pages)
11 March 2004	Total exemption small company accounts made up to 31 October 2003 (9 pages)
11 March 2004	Total exemption small company accounts made up to 31 October 2003 (9 pages)
21 June 2003	Return made up to 17/05/03; full list of members (8 pages)
21 June 2003	Return made up to 17/05/03; full list of members (8 pages)
19 February 2003	Total exemption small company accounts made up to 31 October 2002 (7 pages)
19 February 2003	Total exemption small company accounts made up to 31 October 2002 (7 pages)
23 May 2002	Return made up to 17/05/02; full list of members (8 pages)
23 May 2002	Return made up to 17/05/02; full list of members (8 pages)
25 March 2002	Total exemption small company accounts made up to 31 October 2001 (7 pages)
25 March 2002	Total exemption small company accounts made up to 31 October 2001 (7 pages)
6 June 2001	Return made up to 17/05/01; full list of members (8 pages)
6 June 2001	Return made up to 17/05/01; full list of members (8 pages)
31 March 2001	Accounts for a small company made up to 31 October 2000 (7 pages)
31 March 2001	Accounts for a small company made up to 31 October 2000 (7 pages)
14 June 2000	Return made up to 17/05/00; full list of members (8 pages)
14 June 2000	Accounts for a small company made up to 31 October 1999 (6 pages)
14 June 2000	Return made up to 17/05/00; full list of members (8 pages)
14 June 2000	Accounts for a small company made up to 31 October 1999 (6 pages)
29 November 1999	New director appointed (2 pages)
29 November 1999	New director appointed (2 pages)
23 November 1999	Director resigned (1 page)
23 November 1999	Director resigned (1 page)
23 November 1999	Director resigned (1 page)
23 November 1999	Director resigned (1 page)
23 May 1999	Return made up to 17/05/99; full list of members (6 pages)
23 May 1999	Return made up to 17/05/99; full list of members (6 pages)
21 May 1999	Accounts for a small company made up to 31 October 1998 (6 pages)
21 May 1999	Accounts for a small company made up to 31 October 1998 (6 pages)
27 July 1998	Accounts for a small company made up to 31 October 1997 (6 pages)
27 July 1998	Accounts for a small company made up to 31 October 1997 (6 pages)
21 May 1998	Return made up to 17/05/98; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
21 May 1998	Return made up to 17/05/98; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
3 November 1997	Registered office changed on 03/11/97 from: 27/29 eastgate peebles EH45 8AB (1 page)
3 November 1997	Registered office changed on 03/11/97 from: 27/29 eastgate peebles EH45 8AB (1 page)
22 July 1997	Accounts for a small company made up to 31 October 1996 (6 pages)
22 July 1997	Accounts for a small company made up to 31 October 1996 (6 pages)
27 June 1997	Return made up to 17/05/97; full list of members (6 pages)
27 June 1997	Return made up to 17/05/97; full list of members (6 pages)
10 March 1997	Partic of mort/charge * (6 pages)
10 March 1997	Partic of mort/charge * (6 pages)
18 June 1996	Accounts for a small company made up to 31 October 1995 (6 pages)
18 June 1996	Accounts for a small company made up to 31 October 1995 (6 pages)
29 May 1996	Return made up to 17/05/96; no change of members (4 pages)
29 May 1996	Return made up to 17/05/96; no change of members (4 pages)
27 May 1995	Accounts for a small company made up to 31 October 1994 (6 pages)
27 May 1995	Return made up to 17/05/95; no change of members (6 pages)
27 May 1995	Accounts for a small company made up to 31 October 1994 (6 pages)
27 May 1995	Return made up to 17/05/95; no change of members (6 pages)

Graham McGrath Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland