J McGoldrick & Sons Limited

Company Name	J McGoldrick & Sons Limited
Directors	Irene McGoldrick and James McGoldrick
Company Status	Active
Company Number	SC242089
Category	Private Limited Company
Incorporation Date	9 January 2003(20 years, 5 months ago)
Previous Names	J McGoldrick & Sons Limited and Tranasco Limited

Business Activity

Section F	Construction
SIC 4545	Other building completion
SIC 43390	Other building completion and finishing

Directors

Director Name	Mrs Irene McGoldrick
Date of Birth	March 1951 (Born 72 years ago)
Nationality	British
Status	Current
Appointed	09 January 2003(same day as company formation)
Role	Co Director
Country of Residence	United Kingdom
Correspondence Address	3 Crossing Lane Netherburn Larkhall ML9 3DP Scotland

Director Name	Mr James McGoldrick
Date of Birth	June 1949 (Born 74 years ago)
Nationality	British
Status	Current
Appointed	09 January 2003(same day as company formation)
Role	Co Director
Country of Residence	United Kingdom
Correspondence Address	3 Crossing Lane Netherburn Larkhall Lanarkshire ML9 3DP Scotland

Secretary Name	Mrs Irene McGoldrick
Nationality	British
Status	Current
Appointed	09 January 2003(same day as company formation)
Role	Co Director
Country of Residence	United Kingdom
Correspondence Address	3 Crossing Lane Netherburn Larkhall ML9 3DP Scotland

Director Name	Mr Paul John McGoldrick
Date of Birth	November 1973 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	02 May 2016(13 years, 3 months after company formation)
Appointment Duration	3 years, 10 months (resigned 28 February 2020)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	14 Corum Place Blackford Perthshire PH4 1PU Scotland

Director Name	First Scottish International Services Limited (Corporation)
Status	Resigned
Appointed	09 January 2003(same day as company formation)
Correspondence Address	St Davids House St Davids Drive Dalgety Bay KY11 9NB Scotland

Secretary Name	First Scottish Secretaries Limited (Corporation)
Status	Resigned
Appointed	09 January 2003(same day as company formation)
Correspondence Address	St Davids House St Davids Drive Dalgety Bay KY11 9NB Scotland

Location

Registered Address	8 Douglas Street Hamilton ML3 0BP Scotland
Constituency	Lanark and Hamilton East
Ward	Hamilton North and East
Address Matches	Over 300 other UK companies use this postal address

Shareholders

67 at £1	James Mcgoldrick 67.00% Ordinary
33 at £1	Mrs Irene Mcgoldrick 33.00% Ordinary

Financials

Year	2014
Net Worth	£39,767
Cash	£38,448
Current Liabilities	£59,303

Accounts

Latest Accounts	31 October 2021 (1 year, 7 months ago)
Next Accounts Due	31 July 2023 (1 month, 3 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 October

Returns

Latest Return	9 January 2023 (5 months ago)
Next Return Due	23 January 2024 (7 months, 2 weeks from now)

Filing History

12 January 2022	Confirmation statement made on 9 January 2022 with no updates (3 pages)
9 July 2021	Total exemption full accounts made up to 31 October 2020 (9 pages)
12 January 2021	Confirmation statement made on 9 January 2021 with updates (4 pages)
31 July 2020	Total exemption full accounts made up to 31 October 2019 (9 pages)
28 February 2020	Termination of appointment of Paul John Mcgoldrick as a director on 28 February 2020 (1 page)
10 January 2020	Confirmation statement made on 9 January 2020 with updates (4 pages)
4 June 2019	Total exemption full accounts made up to 31 October 2018 (9 pages)
10 January 2019	Confirmation statement made on 9 January 2019 with updates (4 pages)
16 May 2018	Total exemption full accounts made up to 31 October 2017 (9 pages)
15 January 2018	Confirmation statement made on 9 January 2018 with updates (4 pages)
22 June 2017	Total exemption small company accounts made up to 31 October 2016 (10 pages)
22 June 2017	Total exemption small company accounts made up to 31 October 2016 (10 pages)
11 January 2017	Confirmation statement made on 9 January 2017 with updates (5 pages)
11 January 2017	Confirmation statement made on 9 January 2017 with updates (5 pages)
3 May 2016	Appointment of Mr Paul John Mcgoldrick as a director on 2 May 2016 (2 pages)
3 May 2016	Appointment of Mr Paul John Mcgoldrick as a director on 2 May 2016 (2 pages)
11 February 2016	Total exemption small company accounts made up to 31 October 2015 (8 pages)
11 February 2016	Total exemption small company accounts made up to 31 October 2015 (8 pages)
13 January 2016	Annual return made up to 9 January 2016 with a full list of shareholders Statement of capital on 2016-01-13 GBP 100 (5 pages)
13 January 2016	Annual return made up to 9 January 2016 with a full list of shareholders Statement of capital on 2016-01-13 GBP 100 (5 pages)
9 April 2015	Total exemption small company accounts made up to 31 October 2014 (8 pages)
9 April 2015	Total exemption small company accounts made up to 31 October 2014 (8 pages)
16 January 2015	Annual return made up to 9 January 2015 with a full list of shareholders Statement of capital on 2015-01-16 GBP 100 (5 pages)
16 January 2015	Annual return made up to 9 January 2015 with a full list of shareholders Statement of capital on 2015-01-16 GBP 100 (5 pages)
16 January 2015	Annual return made up to 9 January 2015 with a full list of shareholders Statement of capital on 2015-01-16 GBP 100 (5 pages)
4 March 2014	Total exemption small company accounts made up to 31 October 2013 (8 pages)
4 March 2014	Total exemption small company accounts made up to 31 October 2013 (8 pages)
28 January 2014	Annual return made up to 9 January 2014 with a full list of shareholders Statement of capital on 2014-01-28 GBP 100 (5 pages)
28 January 2014	Annual return made up to 9 January 2014 with a full list of shareholders Statement of capital on 2014-01-28 GBP 100 (5 pages)
28 January 2014	Annual return made up to 9 January 2014 with a full list of shareholders Statement of capital on 2014-01-28 GBP 100 (5 pages)
17 April 2013	Total exemption small company accounts made up to 31 October 2012 (9 pages)
17 April 2013	Total exemption small company accounts made up to 31 October 2012 (9 pages)
22 January 2013	Annual return made up to 9 January 2013 with a full list of shareholders (5 pages)
22 January 2013	Annual return made up to 9 January 2013 with a full list of shareholders (5 pages)
22 January 2013	Annual return made up to 9 January 2013 with a full list of shareholders (5 pages)
23 March 2012	Total exemption small company accounts made up to 31 October 2011 (6 pages)
23 March 2012	Total exemption small company accounts made up to 31 October 2011 (6 pages)
12 January 2012	Annual return made up to 9 January 2012 with a full list of shareholders (5 pages)
12 January 2012	Annual return made up to 9 January 2012 with a full list of shareholders (5 pages)
12 January 2012	Annual return made up to 9 January 2012 with a full list of shareholders (5 pages)
17 January 2011	Annual return made up to 9 January 2011 with a full list of shareholders (5 pages)
17 January 2011	Annual return made up to 9 January 2011 with a full list of shareholders (5 pages)
17 January 2011	Annual return made up to 9 January 2011 with a full list of shareholders (5 pages)
14 January 2011	Accounts for a dormant company made up to 31 October 2010 (2 pages)
14 January 2011	Previous accounting period shortened from 31 December 2010 to 31 October 2010 (1 page)
14 January 2011	Accounts for a dormant company made up to 31 October 2010 (2 pages)
14 January 2011	Previous accounting period shortened from 31 December 2010 to 31 October 2010 (1 page)
2 December 2010	Company name changed tranasco LIMITED\certificate issued on 02/12/10 CONNOT ‐ (2 pages)
2 December 2010	Resolutions RES15 ‐ Change company name resolution on 2010-11-26 (1 page)
2 December 2010	Company name changed tranasco LIMITED\certificate issued on 02/12/10 CONNOT ‐ (2 pages)
2 December 2010	Resolutions RES15 ‐ Change company name resolution on 2010-11-26 (1 page)
22 November 2010	Company name changed j mcgoldrick & sons LIMITED\certificate issued on 22/11/10 CONNOT ‐ (3 pages)
22 November 2010	Resolutions RES15 ‐ Change company name resolution on 2010-11-08 (1 page)
22 November 2010	Company name changed j mcgoldrick & sons LIMITED\certificate issued on 22/11/10 CONNOT ‐ (3 pages)
22 November 2010	Resolutions RES15 ‐ Change company name resolution on 2010-11-08 (1 page)
11 February 2010	Accounts for a dormant company made up to 31 December 2009 (2 pages)
11 February 2010	Accounts for a dormant company made up to 31 December 2009 (2 pages)
1 February 2010	Annual return made up to 9 January 2010 with a full list of shareholders (5 pages)
1 February 2010	Annual return made up to 9 January 2010 with a full list of shareholders (5 pages)
1 February 2010	Annual return made up to 9 January 2010 with a full list of shareholders (5 pages)
27 January 2009	Accounts for a dormant company made up to 31 December 2008 (2 pages)
27 January 2009	Accounts for a dormant company made up to 31 December 2008 (2 pages)
16 January 2009	Return made up to 09/01/09; full list of members (4 pages)
16 January 2009	Return made up to 09/01/09; full list of members (4 pages)
5 September 2008	Accounts for a dormant company made up to 31 December 2007 (2 pages)
5 September 2008	Accounts for a dormant company made up to 31 December 2007 (2 pages)
14 January 2008	Return made up to 09/01/08; full list of members (3 pages)
14 January 2008	Return made up to 09/01/08; full list of members (3 pages)
22 August 2007	Accounts for a dormant company made up to 31 December 2006 (2 pages)
22 August 2007	Accounts for a dormant company made up to 31 December 2006 (2 pages)
17 January 2007	Return made up to 09/01/07; full list of members (3 pages)
17 January 2007	Return made up to 09/01/07; full list of members (3 pages)
9 February 2006	Accounts for a dormant company made up to 31 December 2005 (2 pages)
9 February 2006	Accounts for a dormant company made up to 31 December 2005 (2 pages)
18 January 2006	Return made up to 09/01/06; full list of members (7 pages)
18 January 2006	Return made up to 09/01/06; full list of members (7 pages)
24 January 2005	Accounts for a dormant company made up to 31 December 2004 (2 pages)
24 January 2005	Accounts for a dormant company made up to 31 December 2004 (2 pages)
14 January 2005	Return made up to 09/01/05; full list of members (7 pages)
14 January 2005	Return made up to 09/01/05; full list of members (7 pages)
30 January 2004	Accounts for a dormant company made up to 31 December 2003 (2 pages)
30 January 2004	Accounts for a dormant company made up to 31 December 2003 (2 pages)
29 January 2004	Return made up to 09/01/04; full list of members (7 pages)
29 January 2004	Return made up to 09/01/04; full list of members (7 pages)
6 February 2003	Ad 04/02/03--------- £ si [email protected]=99 £ ic 1/100 (2 pages)
6 February 2003	Accounting reference date shortened from 31/01/04 to 31/12/03 (1 page)
6 February 2003	Ad 04/02/03--------- £ si [email protected]=99 £ ic 1/100 (2 pages)
6 February 2003	Accounting reference date shortened from 31/01/04 to 31/12/03 (1 page)
13 January 2003	New secretary appointed;new director appointed (2 pages)
13 January 2003	New director appointed (2 pages)
13 January 2003	New secretary appointed;new director appointed (2 pages)
13 January 2003	New director appointed (2 pages)
10 January 2003	Secretary resigned (1 page)
10 January 2003	Director resigned (1 page)
10 January 2003	Secretary resigned (1 page)
10 January 2003	Director resigned (1 page)
9 January 2003	Incorporation (14 pages)
9 January 2003	Incorporation (14 pages)

J McGoldrick & Sons Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Data Scotland