McGrath Opticians Limited

Company Name	McGrath Opticians Limited
Director	Michael McGrath
Company Status	Active
Company Number	SC032882
Category	Private Limited Company
Incorporation Date	24 February 1958(65 years, 1 month ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 47782	Retail sale by opticians

Directors

Director Name	Mr Michael McGrath
Date of Birth	October 1957 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	19 December 1989(31 years, 10 months after company formation)
Appointment Duration	33 years, 3 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	251 Byres Road Glasgow Lanarkshire G12 8UB Scotland

Secretary Name	Mr Michael McGrath
Nationality	British
Status	Current
Appointed	31 December 1991(33 years, 10 months after company formation)
Appointment Duration	31 years, 3 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	251 Byres Road Glasgow Lanarkshire G12 8UB Scotland

Director Name	Mr Christopher McGrath
Date of Birth	July 1961 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	19 December 1989(31 years, 10 months after company formation)
Appointment Duration	18 years, 2 months (resigned 10 March 2008)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	4 Observatory Road Glasgow Lanarkshire G12 9AD Scotland

Director Name	Gerald McGrath
Date of Birth	September 1927 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(33 years, 10 months after company formation)
Appointment Duration	16 years, 2 months (resigned 10 March 2008)
Role	Optician
Correspondence Address	6 Observatory Road Glasgow G12 9AD Scotland

Contact

Website	mcgrathopticians.com
Telephone	0141 3391720
Telephone region	Glasgow

Location

Registered Address	251 Byres Road Glasgow G12 8UB Scotland
Constituency	Glasgow North
Ward	Hillhead

Shareholders

600 at £1	Sarah Elizabeth Peacock 9.09% Ordinary
3k at £1	Christopher Mcgrath 45.45% Ordinary
3k at £1	Michael Mcgrath 45.45% Ordinary

Financials

Year	2014
Net Worth	£111,157
Cash	£2,973
Current Liabilities	£40,390

Accounts

Latest Accounts	30 June 2022 (8 months, 4 weeks ago)
Next Accounts Due	31 March 2024 (1 year from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 June

Returns

Latest Return	14 March 2022 (1 year ago)
Next Return Due	28 March 2023 (2 days from now)

Charges

30 September 1981	Delivered on: 30 September 1981 Satisfied on: 30 August 1996 Persons entitled: Allied Irish Banks Limited Classification: Standard security Secured details: All sums due or to become due. Particulars: Shop premises 251 byres road,glasgow. Fully Satisfied
22 December 1989	Delivered on: 4 January 1990 Persons entitled: Gerald Mcgrath and Another Classification: Standard security Secured details: £189,000. Particulars: Shop and basement 251 byres road glasgow. Outstanding
19 December 1989	Delivered on: 21 December 1989 Persons entitled: Gerald Mcgrath and Another Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Outstanding
30 September 1987	Delivered on: 12 October 1987 Persons entitled: Allied Irish Banks LTD Classification: Standard security Secured details: All sums due or to become due. Particulars: Shop, 251 byres road glasgow. Outstanding

Filing History

10 June 2021	Total exemption full accounts made up to 30 June 2020 (8 pages)
19 March 2021	Confirmation statement made on 17 March 2021 with no updates (3 pages)
4 July 2020	Satisfaction of charge 2 in full (1 page)
26 March 2020	Total exemption full accounts made up to 30 June 2019 (8 pages)
17 March 2020	Confirmation statement made on 17 March 2020 with no updates (3 pages)
29 April 2019	Confirmation statement made on 31 March 2019 with no updates (3 pages)
26 March 2019	Micro company accounts made up to 30 June 2018 (2 pages)
9 April 2018	Confirmation statement made on 31 March 2018 with no updates (3 pages)
28 March 2018	Micro company accounts made up to 30 June 2017 (2 pages)
5 May 2017	Total exemption small company accounts made up to 30 June 2016 (4 pages)
5 May 2017	Total exemption small company accounts made up to 30 June 2016 (4 pages)
13 April 2017	Confirmation statement made on 31 March 2017 with updates (6 pages)
13 April 2017	Confirmation statement made on 31 March 2017 with updates (6 pages)
14 April 2016	Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-04-14 GBP 6,600 (4 pages)
14 April 2016	Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-04-14 GBP 6,600 (4 pages)
31 March 2016	Total exemption small company accounts made up to 30 June 2015 (3 pages)
31 March 2016	Total exemption small company accounts made up to 30 June 2015 (3 pages)
15 April 2015	Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-04-15 GBP 6,600 (4 pages)
15 April 2015	Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-04-15 GBP 6,600 (4 pages)
30 March 2015	Total exemption small company accounts made up to 30 June 2014 (4 pages)
30 March 2015	Total exemption small company accounts made up to 30 June 2014 (4 pages)
29 April 2014	Annual return made up to 31 March 2014 with a full list of shareholders Statement of capital on 2014-04-29 GBP 6,600 (4 pages)
29 April 2014	Annual return made up to 31 March 2014 with a full list of shareholders Statement of capital on 2014-04-29 GBP 6,600 (4 pages)
19 March 2014	Total exemption small company accounts made up to 30 June 2013 (4 pages)
19 March 2014	Total exemption small company accounts made up to 30 June 2013 (4 pages)
11 April 2013	Annual return made up to 31 March 2013 with a full list of shareholders (4 pages)
11 April 2013	Annual return made up to 31 March 2013 with a full list of shareholders (4 pages)
6 March 2013	Total exemption small company accounts made up to 30 June 2012 (4 pages)
6 March 2013	Total exemption small company accounts made up to 30 June 2012 (4 pages)
26 April 2012	Annual return made up to 31 March 2012 with a full list of shareholders (4 pages)
26 April 2012	Annual return made up to 31 March 2012 with a full list of shareholders (4 pages)
12 March 2012	Total exemption small company accounts made up to 30 June 2011 (4 pages)
12 March 2012	Total exemption small company accounts made up to 30 June 2011 (4 pages)
13 May 2011	Annual return made up to 31 March 2011 with a full list of shareholders (4 pages)
13 May 2011	Annual return made up to 31 March 2011 with a full list of shareholders (4 pages)
4 March 2011	Total exemption small company accounts made up to 30 June 2010 (4 pages)
4 March 2011	Total exemption small company accounts made up to 30 June 2010 (4 pages)
31 July 2010	Compulsory strike-off action has been discontinued (1 page)
31 July 2010	Compulsory strike-off action has been discontinued (1 page)
28 July 2010	Annual return made up to 31 March 2010 with a full list of shareholders (4 pages)
28 July 2010	Annual return made up to 31 March 2010 with a full list of shareholders (4 pages)
27 July 2010	Director's details changed for Michael Mcgrath on 31 March 2010 (2 pages)
27 July 2010	Director's details changed for Michael Mcgrath on 31 March 2010 (2 pages)
23 July 2010	First Gazette notice for compulsory strike-off (1 page)
23 July 2010	First Gazette notice for compulsory strike-off (1 page)
30 March 2010	Total exemption small company accounts made up to 30 June 2009 (5 pages)
30 March 2010	Total exemption small company accounts made up to 30 June 2009 (5 pages)
7 April 2009	Return made up to 31/03/09; full list of members (3 pages)
7 April 2009	Return made up to 31/03/09; full list of members (3 pages)
30 December 2008	Total exemption small company accounts made up to 30 June 2008 (7 pages)
30 December 2008	Total exemption small company accounts made up to 30 June 2008 (7 pages)
7 April 2008	Return made up to 31/03/08; full list of members (3 pages)
7 April 2008	Return made up to 31/03/08; full list of members (3 pages)
26 March 2008	Appointment terminated director gerald mcgrath (1 page)
26 March 2008	Appointment terminated director christopher mcgrath (1 page)
26 March 2008	Appointment terminated director gerald mcgrath (1 page)
26 March 2008	Appointment terminated director christopher mcgrath (1 page)
7 March 2008	Total exemption small company accounts made up to 30 June 2007 (8 pages)
7 March 2008	Total exemption small company accounts made up to 30 June 2007 (8 pages)
23 May 2007	Return made up to 31/03/07; full list of members (3 pages)
23 May 2007	Return made up to 31/03/07; full list of members (3 pages)
22 March 2007	Total exemption small company accounts made up to 30 June 2006 (8 pages)
22 March 2007	Total exemption small company accounts made up to 30 June 2006 (8 pages)
13 June 2006	Total exemption small company accounts made up to 30 June 2005 (8 pages)
13 June 2006	Total exemption small company accounts made up to 30 June 2005 (8 pages)
31 March 2006	Return made up to 31/03/06; full list of members (3 pages)
31 March 2006	Return made up to 31/03/06; full list of members (3 pages)
1 June 2005	Return made up to 31/03/05; full list of members (3 pages)
1 June 2005	Return made up to 31/03/05; full list of members (3 pages)
1 April 2005	Total exemption small company accounts made up to 30 June 2004 (8 pages)
1 April 2005	Total exemption small company accounts made up to 30 June 2004 (8 pages)
26 August 2004	Return made up to 31/03/04; full list of members (7 pages)
26 August 2004	Return made up to 31/03/04; full list of members (7 pages)
25 May 2004	Nc inc already adjusted 01/07/03 (1 page)
25 May 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
25 May 2004	Nc inc already adjusted 01/07/03 (1 page)
25 May 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
29 April 2004	Total exemption small company accounts made up to 30 June 2003 (7 pages)
29 April 2004	Total exemption small company accounts made up to 30 June 2003 (7 pages)
30 April 2003	Total exemption small company accounts made up to 30 June 2002 (4 pages)
30 April 2003	Total exemption small company accounts made up to 30 June 2002 (4 pages)
10 April 2003	Return made up to 31/03/03; full list of members (7 pages)
10 April 2003	Return made up to 31/03/03; full list of members (7 pages)
20 September 2002	Company name changed W.W. scott and company LIMITED\certificate issued on 20/09/02 (2 pages)
20 September 2002	Company name changed W.W. scott and company LIMITED\certificate issued on 20/09/02 (2 pages)
20 June 2002	Return made up to 31/03/02; full list of members (7 pages)
20 June 2002	Return made up to 31/03/02; full list of members (7 pages)
1 May 2002	Total exemption small company accounts made up to 30 June 2001 (6 pages)
1 May 2002	Total exemption small company accounts made up to 30 June 2001 (6 pages)
23 April 2001	Accounts for a dormant company made up to 30 June 2000 (5 pages)
23 April 2001	Accounts for a dormant company made up to 30 June 2000 (5 pages)
21 April 2001	Return made up to 31/03/01; full list of members (7 pages)
21 April 2001	Return made up to 31/03/01; full list of members (7 pages)
9 June 2000	Return made up to 31/03/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
9 June 2000	Return made up to 31/03/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
2 May 2000	Accounts for a small company made up to 30 June 1999 (5 pages)
2 May 2000	Accounts for a small company made up to 30 June 1999 (5 pages)
13 April 1999	Return made up to 31/03/99; no change of members (4 pages)
13 April 1999	Return made up to 31/03/99; no change of members (4 pages)
29 March 1999	Accounts for a small company made up to 30 June 1998 (5 pages)
29 March 1999	Accounts for a small company made up to 30 June 1998 (5 pages)
27 May 1998	Return made up to 31/03/98; no change of members (4 pages)
27 May 1998	Return made up to 31/03/98; no change of members (4 pages)
28 April 1998	Accounts for a small company made up to 30 June 1997 (5 pages)
28 April 1998	Accounts for a small company made up to 30 June 1997 (5 pages)
30 April 1997	Full accounts made up to 30 June 1996 (11 pages)
30 April 1997	Full accounts made up to 30 June 1996 (11 pages)
22 April 1997	Return made up to 31/03/97; full list of members (6 pages)
22 April 1997	Return made up to 31/03/97; full list of members (6 pages)
30 August 1996	Dec mort/charge * (5 pages)
30 August 1996	Dec mort/charge * (5 pages)
21 May 1996	Return made up to 31/03/96; no change of members (4 pages)
21 May 1996	Return made up to 31/03/96; no change of members (4 pages)
13 February 1996	Accounts for a small company made up to 30 June 1995 (6 pages)
13 February 1996	Accounts for a small company made up to 30 June 1995 (6 pages)
6 May 1995	Accounts for a small company made up to 30 June 1994 (7 pages)
6 May 1995	Accounts for a small company made up to 30 June 1994 (7 pages)
24 February 1958	Incorporation (11 pages)
24 February 1958	Incorporation (11 pages)

McGrath Opticians Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland