| Company Name | R J McGay & Co Limited |
|---|---|
| Company Status | Active |
| Company Number | SC082135 |
| Category | Private Limited Company |
| Incorporation Date | 8 March 1983(41 years, 2 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4543 | Floor and wall covering |
| SIC 43330 | Floor and wall covering |
Directors
| Director Name | Mr William Armour |
|---|---|
| Date of Birth | July 1958 (Born 65 years ago) |
| Nationality | Scottish |
| Status | Current |
| Appointed | 01 February 1989(5 years, 11 months after company formation) |
| Appointment Duration | 35 years, 3 months |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Unit 13, 17 Old Mill Park Kirkintilloch Glasgow G66 1SS Scotland |
| Secretary Name | Rosslyn Armour |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 19 March 2008(25 years after company formation) |
| Appointment Duration | 16 years, 1 month |
| Role | Company Director |
| Correspondence Address | Unit 13, 17 Old Mill Park Kirkintilloch Glasgow G66 1SS Scotland |
| Director Name | Mrs Rosslyn Armour |
|---|---|
| Date of Birth | April 1960 (Born 64 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 16 December 2010(27 years, 9 months after company formation) |
| Appointment Duration | 13 years, 4 months |
| Role | Secretary |
| Country of Residence | Scotland |
| Correspondence Address | Unit 13, 17 Old Mill Park Kirkintilloch Glasgow G66 1SS Scotland |
| Director Name | Mr David James Brady |
|---|---|
| Date of Birth | July 1982 (Born 41 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 September 2012(29 years, 6 months after company formation) |
| Appointment Duration | 11 years, 8 months |
| Role | Contracts Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Unit 13, 17 Old Mill Park Kirkintilloch Glasgow G66 1SS Scotland |
| Director Name | Hazel M J McGeagh |
|---|---|
| Date of Birth | April 1948 (Born 76 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1988(5 years, 10 months after company formation) |
| Appointment Duration | 19 years, 2 months (resigned 19 March 2008) |
| Role | Secretary |
| Correspondence Address | 45 Lenzie Road Stepps Glasgow G33 6BX Scotland |
| Director Name | Roger J McGeagh |
|---|---|
| Date of Birth | December 1945 (Born 78 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1988(5 years, 10 months after company formation) |
| Appointment Duration | 19 years, 2 months (resigned 19 March 2008) |
| Role | Company Director |
| Correspondence Address | 45 Lenzie Road Stepps Glasgow G33 6BX Scotland |
| Secretary Name | Hazel M J McGeagh |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1988(5 years, 10 months after company formation) |
| Appointment Duration | 19 years, 2 months (resigned 19 March 2008) |
| Role | Company Director |
| Correspondence Address | 45 Lenzie Road Stepps Glasgow G33 6BX Scotland |
Contact
| Telephone | 0141 7776397 |
|---|---|
| Telephone region | Glasgow |
Location
| Registered Address | Unit 13, 17 Old Mill Park Kirkintilloch Glasgow G66 1SS Scotland |
|---|---|
| Constituency | East Dunbartonshire |
| Ward | Campsie and Kirkintilloch North |
Financials
| Year | 2013 |
|---|---|
| Net Worth | £586,817 |
| Cash | £326,656 |
| Current Liabilities | £271,792 |
Accounts
| Latest Accounts | 31 August 2023 (8 months ago) |
|---|---|
| Next Accounts Due | 31 May 2025 (1 year from now) |
| Accounts Category | Unaudited Abridged |
| Accounts Year End | 31 August |
Returns
| Latest Return | 31 December 2023 (4 months ago) |
|---|---|
| Next Return Due | 14 January 2025 (8 months, 2 weeks from now) |
Charges
| 14 June 1989 | Delivered on: 26 June 1989 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Unit 6, old mill park, kirkintilloch. Outstanding |
|---|---|
| 11 March 1987 | Delivered on: 18 March 1987 Persons entitled: The Royal Bank of 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 |
Filing History
| 13 January 2021 | Confirmation statement made on 31 December 2020 with updates (4 pages) |
|---|---|
| 24 March 2020 | Total exemption full accounts made up to 31 August 2019 (11 pages) |
| 8 January 2020 | Confirmation statement made on 31 December 2019 with updates (4 pages) |
| 7 January 2019 | Confirmation statement made on 31 December 2018 with updates (4 pages) |
| 28 December 2018 | Total exemption full accounts made up to 31 August 2018 (12 pages) |
| 9 January 2018 | Total exemption full accounts made up to 31 August 2017 (13 pages) |
| 9 January 2018 | Total exemption full accounts made up to 31 August 2017 (13 pages) |
| 5 January 2018 | Confirmation statement made on 31 December 2017 with no updates (3 pages) |
| 5 January 2018 | Confirmation statement made on 31 December 2017 with no updates (3 pages) |
| 15 March 2017 | Total exemption small company accounts made up to 31 August 2016 (9 pages) |
| 15 March 2017 | Total exemption small company accounts made up to 31 August 2016 (9 pages) |
| 6 January 2017 | Confirmation statement made on 31 December 2016 with updates (5 pages) |
| 6 January 2017 | Confirmation statement made on 31 December 2016 with updates (5 pages) |
| 8 February 2016 | Total exemption small company accounts made up to 31 August 2015 (9 pages) |
| 8 February 2016 | Total exemption small company accounts made up to 31 August 2015 (9 pages) |
| 26 January 2016 | Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-26
|
| 26 January 2016 | Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-26
|
| 24 February 2015 | Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-02-24
|
| 24 February 2015 | Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-02-24
|
| 14 January 2015 | Total exemption small company accounts made up to 31 August 2014 (9 pages) |
| 14 January 2015 | Total exemption small company accounts made up to 31 August 2014 (9 pages) |
| 10 January 2014 | Director's details changed for Mrs Rosslyn Armour on 30 December 2013 (2 pages) |
| 10 January 2014 | Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-10
|
| 10 January 2014 | Secretary's details changed for Rosslyn Armour on 30 December 2013 (1 page) |
| 10 January 2014 | Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-10
|
| 10 January 2014 | Secretary's details changed for Rosslyn Armour on 30 December 2013 (1 page) |
| 10 January 2014 | Director's details changed for Mrs Rosslyn Armour on 30 December 2013 (2 pages) |
| 5 December 2013 | Total exemption small company accounts made up to 31 August 2013 (9 pages) |
| 5 December 2013 | Total exemption small company accounts made up to 31 August 2013 (9 pages) |
| 11 March 2013 | Annual return made up to 31 December 2012 with a full list of shareholders (6 pages) |
| 11 March 2013 | Annual return made up to 31 December 2012 with a full list of shareholders (6 pages) |
| 18 January 2013 | Total exemption small company accounts made up to 31 August 2012 (8 pages) |
| 18 January 2013 | Total exemption small company accounts made up to 31 August 2012 (8 pages) |
| 11 September 2012 | Appointment of Mr David James Brady as a director (2 pages) |
| 11 September 2012 | Appointment of Mr David James Brady as a director (2 pages) |
| 11 January 2012 | Total exemption small company accounts made up to 31 August 2011 (8 pages) |
| 11 January 2012 | Annual return made up to 31 December 2011 with a full list of shareholders (5 pages) |
| 11 January 2012 | Annual return made up to 31 December 2011 with a full list of shareholders (5 pages) |
| 11 January 2012 | Total exemption small company accounts made up to 31 August 2011 (8 pages) |
| 4 February 2011 | Appointment of Mrs Rosslyn Armour as a director (2 pages) |
| 4 February 2011 | Appointment of Mrs Rosslyn Armour as a director (2 pages) |
| 19 January 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (4 pages) |
| 19 January 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (4 pages) |
| 13 January 2011 | Total exemption small company accounts made up to 31 August 2010 (8 pages) |
| 13 January 2011 | Total exemption small company accounts made up to 31 August 2010 (8 pages) |
| 26 January 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (4 pages) |
| 26 January 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (4 pages) |
| 26 January 2010 | Director's details changed for William Armour on 31 December 2009 (2 pages) |
| 26 January 2010 | Director's details changed for William Armour on 31 December 2009 (2 pages) |
| 1 December 2009 | Total exemption small company accounts made up to 31 August 2009 (8 pages) |
| 1 December 2009 | Total exemption small company accounts made up to 31 August 2009 (8 pages) |
| 11 March 2009 | Total exemption full accounts made up to 31 August 2008 (14 pages) |
| 11 March 2009 | Total exemption full accounts made up to 31 August 2008 (14 pages) |
| 7 January 2009 | Return made up to 31/12/08; full list of members (3 pages) |
| 7 January 2009 | Return made up to 31/12/08; full list of members (3 pages) |
| 10 April 2008 | Gbp ic 10000/2000\19/03/08\gbp sr 8000@1=8000\ (2 pages) |
| 10 April 2008 | Resolutions
|
| 10 April 2008 | Gbp ic 10000/2000\19/03/08\gbp sr 8000@1=8000\ (2 pages) |
| 10 April 2008 | Resolutions
|
| 3 April 2008 | Appointment terminated director roger mcgeagh (1 page) |
| 3 April 2008 | Appointment terminated director roger mcgeagh (1 page) |
| 3 April 2008 | Appointment terminated director and secretary hazel mcgeagh (1 page) |
| 3 April 2008 | Appointment terminated director and secretary hazel mcgeagh (1 page) |
| 3 April 2008 | Secretary appointed rosslyn armour (2 pages) |
| 3 April 2008 | Secretary appointed rosslyn armour (2 pages) |
| 11 February 2008 | Total exemption full accounts made up to 31 August 2007 (15 pages) |
| 11 February 2008 | Total exemption full accounts made up to 31 August 2007 (15 pages) |
| 10 January 2008 | Return made up to 31/12/07; full list of members (3 pages) |
| 10 January 2008 | Return made up to 31/12/07; full list of members (3 pages) |
| 18 January 2007 | Return made up to 31/12/06; full list of members (7 pages) |
| 18 January 2007 | Return made up to 31/12/06; full list of members (7 pages) |
| 15 January 2007 | Total exemption full accounts made up to 31 August 2006 (16 pages) |
| 15 January 2007 | Total exemption full accounts made up to 31 August 2006 (16 pages) |
| 14 February 2006 | Full accounts made up to 31 August 2005 (15 pages) |
| 14 February 2006 | Full accounts made up to 31 August 2005 (15 pages) |
| 19 January 2006 | Return made up to 31/12/05; full list of members (7 pages) |
| 19 January 2006 | Return made up to 31/12/05; full list of members (7 pages) |
| 4 February 2005 | Full accounts made up to 31 August 2004 (13 pages) |
| 4 February 2005 | Full accounts made up to 31 August 2004 (13 pages) |
| 13 January 2005 | Return made up to 31/12/04; full list of members
|
| 13 January 2005 | Return made up to 31/12/04; full list of members
|
| 17 January 2004 | Return made up to 31/12/03; full list of members (7 pages) |
| 17 January 2004 | Return made up to 31/12/03; full list of members (7 pages) |
| 7 January 2004 | Full accounts made up to 31 August 2003 (15 pages) |
| 7 January 2004 | Full accounts made up to 31 August 2003 (15 pages) |
| 31 January 2003 | Return made up to 31/12/02; full list of members (7 pages) |
| 31 January 2003 | Return made up to 31/12/02; full list of members (7 pages) |
| 29 January 2003 | Full accounts made up to 31 August 2002 (16 pages) |
| 29 January 2003 | Full accounts made up to 31 August 2002 (16 pages) |
| 29 January 2002 | Full accounts made up to 31 August 2001 (16 pages) |
| 29 January 2002 | Full accounts made up to 31 August 2001 (16 pages) |
| 3 January 2002 | Return made up to 31/12/01; full list of members (7 pages) |
| 3 January 2002 | Return made up to 31/12/01; full list of members (7 pages) |
| 15 February 2001 | Accounts for a small company made up to 31 August 2000 (8 pages) |
| 15 February 2001 | Accounts for a small company made up to 31 August 2000 (8 pages) |
| 29 December 2000 | Return made up to 31/12/00; full list of members
|
| 29 December 2000 | Return made up to 31/12/00; full list of members
|
| 5 April 2000 | Accounts for a small company made up to 31 August 1999 (8 pages) |
| 5 April 2000 | Accounts for a small company made up to 31 August 1999 (8 pages) |
| 16 March 2000 | Company name changed r j mcgay & co(roofs and floors) LIMITED\certificate issued on 17/03/00 (2 pages) |
| 16 March 2000 | Company name changed r j mcgay & co(roofs and floors) LIMITED\certificate issued on 17/03/00 (2 pages) |
| 22 December 1999 | Return made up to 31/12/99; full list of members
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| 22 December 1999 | Return made up to 31/12/99; full list of members
|
| 6 April 1999 | Accounts for a small company made up to 31 August 1998 (9 pages) |
| 6 April 1999 | Accounts for a small company made up to 31 August 1998 (9 pages) |
| 11 January 1999 | Return made up to 31/12/98; full list of members (6 pages) |
| 11 January 1999 | Return made up to 31/12/98; full list of members (6 pages) |
| 5 March 1998 | Secretary's particulars changed;director's particulars changed (1 page) |
| 5 March 1998 | Secretary's particulars changed;director's particulars changed (1 page) |
| 5 March 1998 | Director's particulars changed (1 page) |
| 5 March 1998 | Director's particulars changed (1 page) |
| 3 February 1998 | Accounts for a small company made up to 31 August 1997 (9 pages) |
| 3 February 1998 | Accounts for a small company made up to 31 August 1997 (9 pages) |
| 20 January 1998 | Return made up to 31/12/97; no change of members (4 pages) |
| 20 January 1998 | Return made up to 31/12/97; no change of members (4 pages) |
| 27 March 1997 | Accounts for a small company made up to 31 August 1996 (9 pages) |
| 27 March 1997 | Accounts for a small company made up to 31 August 1996 (9 pages) |
| 22 January 1997 | Return made up to 31/12/96; no change of members (4 pages) |
| 22 January 1997 | Return made up to 31/12/96; no change of members (4 pages) |
| 20 March 1996 | Accounts for a small company made up to 31 August 1995 (9 pages) |
| 20 March 1996 | Accounts for a small company made up to 31 August 1995 (9 pages) |
| 10 January 1996 | Return made up to 31/12/95; full list of members (6 pages) |
| 10 January 1996 | Return made up to 31/12/95; full list of members (6 pages) |
| 20 April 1995 | Accounts for a small company made up to 31 August 1994 (7 pages) |
| 20 April 1995 | Accounts for a small company made up to 31 August 1994 (7 pages) |
| 8 March 1983 | Certificate of incorporation (1 page) |
| 8 March 1983 | Certificate of incorporation (1 page) |