John McGeady Limited

Company Name	John McGeady Limited
Directors	Thomas Crumlish and Barry Gordon
Company Status	Active
Company Number	SC080553
Category	Private Limited Company
Incorporation Date	25 October 1982(41 years, 6 months ago)

Business Activity

Section F	Construction
SIC 42990	Construction of other civil engineering projects n.e.c.

Directors

Director Name	Mr Thomas Crumlish
Date of Birth	August 1968 (Born 55 years ago)
Nationality	Scottish
Status	Current
Appointed	26 January 2018(35 years, 3 months after company formation)
Appointment Duration	6 years, 2 months
Role	Managing Director
Country of Residence	Scotland
Correspondence Address	Craighead Industrial Estate Whistleberry Road Blantyre Glasgow G72 0TH Scotland

Director Name	Mr Barry Gordon
Date of Birth	July 1984 (Born 39 years ago)
Nationality	Scottish
Status	Current
Appointed	01 November 2021(39 years after company formation)
Appointment Duration	2 years, 5 months
Role	Planing Director
Country of Residence	Scotland
Correspondence Address	Craighead Industrial Estate Whistleberry Road Blantyre Glasgow G72 0TH Scotland

Director Name	John McGeady
Date of Birth	February 1953 (Born 71 years ago)
Nationality	Irish
Status	Resigned
Appointed	10 August 1989(6 years, 9 months after company formation)
Appointment Duration	20 years, 7 months (resigned 06 March 2010)
Role	Managing Director
Correspondence Address	108 Dixon Avenue Glasgow Lanarkshire G42 8EL Scotland

Director Name	Martin Boyle
Date of Birth	November 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	10 August 1989(6 years, 9 months after company formation)
Appointment Duration	25 years, 2 months (resigned 31 October 2014)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	17 South Annandale Street Glasgow G42 7LB Scotland

Secretary Name	Martin Boyle
Nationality	British
Status	Resigned
Appointed	10 August 1989(6 years, 9 months after company formation)
Appointment Duration	25 years, 2 months (resigned 31 October 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	17 South Annandale Street Glasgow G42 7LB Scotland

Director Name	Ian Donaldson
Date of Birth	April 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 2004(21 years, 11 months after company formation)
Appointment Duration	13 years, 4 months (resigned 26 January 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	17 South Annandale Street Glasgow G42 7LB Scotland

Director Name	Noreen McGeady
Date of Birth	June 1984 (Born 39 years ago)
Nationality	Irish
Status	Resigned
Appointed	06 March 2010(27 years, 4 months after company formation)
Appointment Duration	10 years (resigned 25 March 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	17 South Annandale Street Glasgow G42 7LB Scotland

Director Name	Mr Stephen Boyle
Date of Birth	April 1990 (Born 34 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 2014(32 years after company formation)
Appointment Duration	1 year (resigned 27 November 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	17 South Annandale Street Glasgow G42 7LB Scotland

Director Name	Mr George Wallace
Date of Birth	March 1980 (Born 44 years ago)
Nationality	Scottish
Status	Resigned
Appointed	01 November 2021(39 years after company formation)
Appointment Duration	1 year, 9 months (resigned 21 August 2023)
Role	Civils Director
Country of Residence	Scotland
Correspondence Address	Craighead Industrial Estate Whistleberry Road Blantyre Glasgow G72 0TH Scotland

Director Name	Mr Darren Ross Gilmour
Date of Birth	October 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	24 October 2023(41 years after company formation)
Appointment Duration	2 months, 3 weeks (resigned 17 January 2024)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Craighead Industrial Estate Whistleberry Road Blantyre Glasgow G72 0TH Scotland

Contact

Website	johnmcgeadyltd.co.uk
Email address	[email protected]
Telephone	0141 4221524
Telephone region	Glasgow

Location

Registered Address	Craighead Industrial Estate Whistleberry Road Blantyre Glasgow G72 0TH Scotland
Constituency	Rutherglen and Hamilton West
Ward	Blantyre

Shareholders

1.7k at £1	Noreen Mcgeady 34.00% Ordinary
1.7k at £1	Stephen Boyle 34.00% Ordinary
1.6k at £1	Ian Donaldson 32.00% Ordinary

Financials

Year	2014
Net Worth	£326,349
Cash	£11,786
Current Liabilities	£274,638

Accounts

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

Returns

Latest Return	1 June 2023 (10 months, 3 weeks ago)
Next Return Due	15 June 2024 (1 month, 3 weeks from now)

Charges

22 November 2006	Delivered on: 24 November 2006 Persons entitled: Lloyds Tsb Scotland PLC 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
23 November 1993	Delivered on: 26 November 1993 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: 12 lewis gardens, bearsden title no dmb 39098. Outstanding
4 November 1991	Delivered on: 7 November 1991 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: 84 antonine road bearsden. Outstanding
6 September 1990	Delivered on: 13 September 1990 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: 31 rosslyn road bearsden dmb 10957. Outstanding
4 April 1990	Delivered on: 18 April 1990 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: 39 milverton avenue bearsden dmb 29810. Outstanding
9 October 1989	Delivered on: 27 October 1989 Satisfied on: 16 March 2011 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. Fully Satisfied

Filing History

18 January 2024	Termination of appointment of Darren Ross Gilmour as a director on 17 January 2024 (1 page)
28 December 2023	Full accounts made up to 31 March 2023 (27 pages)
26 October 2023	Appointment of Mr Darren Ross Gilmour as a director on 24 October 2023 (2 pages)
24 August 2023	Termination of appointment of George Wallace as a director on 21 August 2023 (1 page)
5 June 2023	Confirmation statement made on 1 June 2023 with no updates (3 pages)
30 November 2022	Full accounts made up to 31 March 2022 (26 pages)
10 August 2022	Memorandum and Articles of Association (9 pages)
10 August 2022	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (2 pages)
28 June 2022	Confirmation statement made on 1 June 2022 with no updates (3 pages)
9 November 2021	Total exemption full accounts made up to 31 March 2021 (9 pages)
4 November 2021	Director's details changed for Mr Thomas Crumlish on 1 November 2021 (2 pages)
3 November 2021	Appointment of Mr Barry Gordon as a director on 1 November 2021 (2 pages)
3 November 2021	Appointment of Mr George Wallace as a director on 1 November 2021 (2 pages)
23 September 2021	Satisfaction of charge 6 in full (1 page)
30 July 2021	Resolutions RES13 ‐ Transfer of shares by thomas crumlish to mcgeady LTD SC676488 15/07/2021 (1 page)
1 July 2021	Confirmation statement made on 1 June 2021 with no updates (3 pages)
17 May 2021	Registered office address changed from 17 South Annandale Street Glasgow G42 7LB to Craighead Industrial Estate Whistleberry Road Blantyre Glasgow G72 0th on 17 May 2021 (1 page)
9 September 2020	Total exemption full accounts made up to 31 March 2020 (10 pages)
11 June 2020	Confirmation statement made on 1 June 2020 with updates (5 pages)
29 April 2020	Change of details for Mr Thomas Crumlish Jnr as a person with significant control on 25 March 2020 (2 pages)
21 April 2020	Purchase of own shares. ANNOTATION Clarification confirmation of payment of the duty to hmrc (3 pages)
21 April 2020	Cancellation of shares. Statement of capital on 20 March 2020 GBP 3,300 (6 pages)
8 April 2020	Cessation of Noreen Mcgeady as a person with significant control on 25 March 2020 (1 page)
8 April 2020	Termination of appointment of Noreen Mcgeady as a director on 25 March 2020 (1 page)
27 March 2020	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (9 pages)
23 December 2019	Unaudited abridged accounts made up to 31 March 2019 (10 pages)
12 June 2019	Confirmation statement made on 1 June 2019 with no updates (3 pages)
4 December 2018	Accounts for a small company made up to 31 March 2018 (10 pages)
12 June 2018	Confirmation statement made on 1 June 2018 with updates (5 pages)
11 June 2018	Notification of Thomas Crumlish Jnr as a person with significant control on 26 January 2018 (2 pages)
11 June 2018	Cessation of Ian Donaldson as a person with significant control on 26 January 2018 (1 page)
9 February 2018	Appointment of Mr Thomas Crumlish as a director on 26 January 2018 (2 pages)
8 February 2018	Termination of appointment of Ian Donaldson as a director on 26 January 2018 (1 page)
19 December 2017	Cessation of Martin Boyle as a person with significant control on 1 July 2017 (1 page)
19 December 2017	Cessation of Martin Boyle as a person with significant control on 1 July 2017 (1 page)
3 October 2017	Accounts for a small company made up to 31 March 2017 (9 pages)
3 October 2017	Accounts for a small company made up to 31 March 2017 (9 pages)
14 June 2017	Confirmation statement made on 1 June 2017 with updates (8 pages)
14 June 2017	Confirmation statement made on 1 June 2017 with updates (8 pages)
1 December 2016	Accounts for a small company made up to 31 March 2016 (7 pages)
1 December 2016	Accounts for a small company made up to 31 March 2016 (7 pages)
25 November 2016	Satisfaction of charge 5 in full (7 pages)
25 November 2016	Satisfaction of charge 5 in full (7 pages)
7 November 2016	Satisfaction of charge 4 in full (4 pages)
7 November 2016	Satisfaction of charge 3 in full (5 pages)
7 November 2016	Satisfaction of charge 2 in full (5 pages)
7 November 2016	Satisfaction of charge 4 in full (4 pages)
7 November 2016	Satisfaction of charge 2 in full (5 pages)
7 November 2016	Satisfaction of charge 3 in full (5 pages)
22 June 2016	Annual return made up to 7 June 2016 with a full list of shareholders Statement of capital on 2016-06-22 GBP 5,000 (4 pages)
22 June 2016	Annual return made up to 7 June 2016 with a full list of shareholders Statement of capital on 2016-06-22 GBP 5,000 (4 pages)
13 June 2016	Termination of appointment of Stephen Boyle as a director on 27 November 2015 (1 page)
13 June 2016	Termination of appointment of Stephen Boyle as a director on 27 November 2015 (1 page)
7 January 2016	Accounts for a small company made up to 31 March 2015 (7 pages)
7 January 2016	Accounts for a small company made up to 31 March 2015 (7 pages)
3 November 2015	Appointment of Mr Stephen Boyle as a director on 31 October 2014 (2 pages)
3 November 2015	Appointment of Mr Stephen Boyle as a director on 31 October 2014 (2 pages)
15 June 2015	Annual return made up to 7 June 2015 with a full list of shareholders Statement of capital on 2015-06-15 GBP 5,000 (4 pages)
15 June 2015	Annual return made up to 7 June 2015 with a full list of shareholders Statement of capital on 2015-06-15 GBP 5,000 (4 pages)
15 June 2015	Annual return made up to 7 June 2015 with a full list of shareholders Statement of capital on 2015-06-15 GBP 5,000 (4 pages)
8 December 2014	Termination of appointment of Martin Boyle as a secretary on 31 October 2014 (2 pages)
8 December 2014	Termination of appointment of Martin Boyle as a director on 31 October 2014 (2 pages)
8 December 2014	Termination of appointment of Martin Boyle as a director on 31 October 2014 (2 pages)
8 December 2014	Termination of appointment of Martin Boyle as a secretary on 31 October 2014 (2 pages)
4 November 2014	Accounts for a small company made up to 31 March 2014 (7 pages)
4 November 2014	Accounts for a small company made up to 31 March 2014 (7 pages)
17 June 2014	Annual return made up to 7 June 2014 with a full list of shareholders Statement of capital on 2014-06-17 GBP 5,000 (5 pages)
17 June 2014	Annual return made up to 7 June 2014 with a full list of shareholders Statement of capital on 2014-06-17 GBP 5,000 (5 pages)
17 June 2014	Annual return made up to 7 June 2014 with a full list of shareholders Statement of capital on 2014-06-17 GBP 5,000 (5 pages)
3 January 2014	Accounts for a small company made up to 31 March 2013 (7 pages)
3 January 2014	Accounts for a small company made up to 31 March 2013 (7 pages)
7 June 2013	Annual return made up to 7 June 2013 with a full list of shareholders (5 pages)
7 June 2013	Annual return made up to 7 June 2013 with a full list of shareholders (5 pages)
7 June 2013	Annual return made up to 7 June 2013 with a full list of shareholders (5 pages)
27 December 2012	Accounts for a small company made up to 31 March 2012 (7 pages)
27 December 2012	Accounts for a small company made up to 31 March 2012 (7 pages)
11 June 2012	Director's details changed for Noreen Mcgeady on 1 June 2012 (2 pages)
11 June 2012	Director's details changed for Noreen Mcgeady on 1 June 2012 (2 pages)
11 June 2012	Director's details changed for Noreen Mcgeady on 1 June 2012 (2 pages)
8 June 2012	Annual return made up to 7 June 2012 with a full list of shareholders (4 pages)
8 June 2012	Annual return made up to 7 June 2012 with a full list of shareholders (4 pages)
8 June 2012	Annual return made up to 7 June 2012 with a full list of shareholders (4 pages)
7 June 2012	Director's details changed for Martin Boyle on 1 June 2012 (2 pages)
7 June 2012	Secretary's details changed for Martin Boyle on 1 June 2012 (1 page)
7 June 2012	Secretary's details changed for Martin Boyle on 1 June 2012 (1 page)
7 June 2012	Director's details changed for Ian Donaldson on 1 June 2012 (2 pages)
7 June 2012	Director's details changed for Martin Boyle on 1 June 2012 (2 pages)
7 June 2012	Director's details changed for Ian Donaldson on 1 June 2012 (2 pages)
7 June 2012	Secretary's details changed for Martin Boyle on 1 June 2012 (1 page)
7 June 2012	Director's details changed for Ian Donaldson on 1 June 2012 (2 pages)
7 June 2012	Director's details changed for Martin Boyle on 1 June 2012 (2 pages)
19 October 2011	Accounts for a small company made up to 31 March 2011 (7 pages)
19 October 2011	Accounts for a small company made up to 31 March 2011 (7 pages)
8 June 2011	Annual return made up to 7 June 2011 with a full list of shareholders (6 pages)
8 June 2011	Annual return made up to 7 June 2011 with a full list of shareholders (6 pages)
8 June 2011	Annual return made up to 7 June 2011 with a full list of shareholders (6 pages)
7 June 2011	Registered office address changed from 10 Camstradden Drive West Bearsden Glasgow G61 4AJ on 7 June 2011 (1 page)
7 June 2011	Director's details changed for Martin Boyle on 7 June 2011 (2 pages)
7 June 2011	Director's details changed for Ian Donaldson on 7 June 2011 (3 pages)
7 June 2011	Registered office address changed from 10 Camstradden Drive West Bearsden Glasgow G61 4AJ on 7 June 2011 (1 page)
7 June 2011	Secretary's details changed for Martin Boyle on 7 June 2011 (2 pages)
7 June 2011	Director's details changed for Ian Donaldson on 7 June 2011 (3 pages)
7 June 2011	Director's details changed for Martin Boyle on 7 June 2011 (2 pages)
7 June 2011	Director's details changed for Noreen Mcgready on 7 June 2011 (3 pages)
7 June 2011	Director's details changed for Ian Donaldson on 7 June 2011 (3 pages)
7 June 2011	Secretary's details changed for Martin Boyle on 7 June 2011 (2 pages)
7 June 2011	Director's details changed for Noreen Mcgready on 7 June 2011 (3 pages)
7 June 2011	Registered office address changed from 10 Camstradden Drive West Bearsden Glasgow G61 4AJ on 7 June 2011 (1 page)
7 June 2011	Director's details changed for Martin Boyle on 7 June 2011 (2 pages)
7 June 2011	Director's details changed for Noreen Mcgready on 7 June 2011 (3 pages)
7 June 2011	Secretary's details changed for Martin Boyle on 7 June 2011 (2 pages)
16 March 2011	Statement of satisfaction in full or in part of a floating charge /full /charge no 1 (3 pages)
16 March 2011	Statement of satisfaction in full or in part of a floating charge /full /charge no 1 (3 pages)
30 December 2010	Accounts for a small company made up to 31 March 2010 (7 pages)
30 December 2010	Accounts for a small company made up to 31 March 2010 (7 pages)
9 July 2010	Director's details changed for Ian Donaldson on 7 June 2010 (2 pages)
9 July 2010	Director's details changed for Martin Boyle on 7 June 2010 (2 pages)
9 July 2010	Director's details changed for Noreen Mcgready on 7 June 2010 (2 pages)
9 July 2010	Director's details changed for Martin Boyle on 7 June 2010 (2 pages)
9 July 2010	Director's details changed for Noreen Mcgready on 7 June 2010 (2 pages)
9 July 2010	Annual return made up to 7 June 2010 with a full list of shareholders (5 pages)
9 July 2010	Director's details changed for Ian Donaldson on 7 June 2010 (2 pages)
9 July 2010	Annual return made up to 7 June 2010 with a full list of shareholders (5 pages)
9 July 2010	Director's details changed for Martin Boyle on 7 June 2010 (2 pages)
9 July 2010	Director's details changed for Noreen Mcgready on 7 June 2010 (2 pages)
9 July 2010	Annual return made up to 7 June 2010 with a full list of shareholders (5 pages)
9 July 2010	Director's details changed for Ian Donaldson on 7 June 2010 (2 pages)
7 July 2010	Termination of appointment of John Mcgeady as a director (2 pages)
7 July 2010	Appointment of Noreen Mcgready as a director (3 pages)
7 July 2010	Appointment of Noreen Mcgready as a director (3 pages)
7 July 2010	Termination of appointment of John Mcgeady as a director (2 pages)
14 December 2009	Accounts for a small company made up to 31 March 2009 (7 pages)
14 December 2009	Accounts for a small company made up to 31 March 2009 (7 pages)
17 June 2009	Return made up to 07/06/09; full list of members (4 pages)
17 June 2009	Return made up to 07/06/09; full list of members (4 pages)
30 January 2009	Accounts for a small company made up to 31 March 2008 (7 pages)
30 January 2009	Accounts for a small company made up to 31 March 2008 (7 pages)
3 July 2008	Return made up to 07/06/08; full list of members (4 pages)
3 July 2008	Return made up to 07/06/08; full list of members (4 pages)
8 January 2008	Accounts for a small company made up to 31 March 2007 (7 pages)
8 January 2008	Accounts for a small company made up to 31 March 2007 (7 pages)
24 July 2007	Return made up to 07/06/07; full list of members (3 pages)
24 July 2007	Return made up to 07/06/07; full list of members (3 pages)
19 December 2006	Accounts for a small company made up to 31 March 2006 (7 pages)
19 December 2006	Accounts for a small company made up to 31 March 2006 (7 pages)
24 November 2006	Partic of mort/charge * (3 pages)
24 November 2006	Partic of mort/charge * (3 pages)
5 July 2006	Return made up to 07/06/06; full list of members (3 pages)
5 July 2006	Return made up to 07/06/06; full list of members (3 pages)
25 August 2005	Accounts for a small company made up to 31 March 2005 (7 pages)
25 August 2005	Accounts for a small company made up to 31 March 2005 (7 pages)
25 July 2005	Return made up to 07/06/05; full list of members (7 pages)
25 July 2005	Return made up to 07/06/05; full list of members (7 pages)
26 April 2005	New director appointed (1 page)
26 April 2005	New director appointed (1 page)
29 January 2005	Accounts for a small company made up to 31 March 2004 (7 pages)
29 January 2005	Accounts for a small company made up to 31 March 2004 (7 pages)
7 June 2004	Return made up to 07/06/04; full list of members (7 pages)
7 June 2004	Return made up to 07/06/04; full list of members (7 pages)
25 March 2004	Registered office changed on 25/03/04 from: savoy tower 77 renfrew street glasgow G2 3BY (1 page)
25 March 2004	Registered office changed on 25/03/04 from: savoy tower 77 renfrew street glasgow G2 3BY (1 page)
13 January 2004	Accounts for a small company made up to 31 March 2003 (7 pages)
13 January 2004	Accounts for a small company made up to 31 March 2003 (7 pages)
22 July 2003	Return made up to 07/06/03; full list of members (7 pages)
22 July 2003	Return made up to 07/06/03; full list of members (7 pages)
29 January 2003	Accounts for a small company made up to 31 March 2002 (8 pages)
29 January 2003	Accounts for a small company made up to 31 March 2002 (8 pages)
25 June 2002	Return made up to 07/06/02; full list of members (7 pages)
25 June 2002	Return made up to 07/06/02; full list of members (7 pages)
7 January 2002	Accounts for a small company made up to 31 March 2001 (5 pages)
7 January 2002	Accounts for a small company made up to 31 March 2001 (5 pages)
29 June 2001	Return made up to 07/06/01; full list of members (6 pages)
29 June 2001	Return made up to 07/06/01; full list of members (6 pages)
17 October 2000	Accounts for a small company made up to 31 March 2000 (5 pages)
17 October 2000	Accounts for a small company made up to 31 March 2000 (5 pages)
29 June 2000	Return made up to 07/06/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
29 June 2000	Return made up to 07/06/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
19 January 2000	Accounts for a small company made up to 31 March 1999 (5 pages)
19 January 2000	Accounts for a small company made up to 31 March 1999 (5 pages)
30 June 1999	Return made up to 07/06/99; full list of members (6 pages)
30 June 1999	Return made up to 07/06/99; full list of members (6 pages)
19 January 1999	Full accounts made up to 31 March 1998 (15 pages)
19 January 1999	Full accounts made up to 31 March 1998 (15 pages)
19 August 1998	Return made up to 07/06/98; no change of members 363(288) ‐ Director's particulars changed (4 pages)
19 August 1998	Return made up to 07/06/98; no change of members 363(288) ‐ Director's particulars changed (4 pages)
26 June 1997	Return made up to 07/06/97; no change of members (4 pages)
26 June 1997	Return made up to 07/06/97; no change of members (4 pages)
10 June 1997	Full accounts made up to 31 March 1997 (13 pages)
10 June 1997	Full accounts made up to 31 March 1997 (13 pages)
15 July 1996	Full accounts made up to 31 March 1996 (12 pages)
15 July 1996	Full accounts made up to 31 March 1996 (12 pages)
17 June 1996	Return made up to 07/06/96; full list of members (6 pages)
17 June 1996	Return made up to 07/06/96; full list of members (6 pages)
2 February 1996	Accounts for a small company made up to 31 March 1995 (6 pages)
2 February 1996	Accounts for a small company made up to 31 March 1995 (6 pages)
13 June 1995	Return made up to 07/06/95; no change of members (4 pages)
13 June 1995	Return made up to 07/06/95; no change of members (4 pages)
25 October 1982	Incorporation (15 pages)
25 October 1982	Incorporation (15 pages)

John McGeady Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland