| Company Name | Paul McGrath (Contracting) Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | SC401420 |
| Category | Private Limited Company |
| Incorporation Date | 10 June 2011(12 years, 10 months ago) |
| Dissolution Date | 29 December 2020 (3 years, 4 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7260 | Other computer related activities |
| SIC 62090 | Other information technology service activities |
| Section M | Professional, scientific and technical activities |
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Mr Paul McGrath |
|---|---|
| Date of Birth | March 1965 (Born 59 years ago) |
| Nationality | Irish |
| Status | Closed |
| Appointed | 10 June 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 5 Castle Terrace Edinburgh EH1 2DP Scotland |
| Director Name | Mrs Ann Lindsay McGrath |
|---|---|
| Date of Birth | June 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 June 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 13 Harmony Street Bonnyrigg Midlothian EH19 3NX Scotland |
| Secretary Name | Mrs Ann Lindsay McGrath |
|---|---|
| Status | Resigned |
| Appointed | 10 June 2011(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 13 Harmony Street Bonnyrigg Midlothian EH19 3NX Scotland |
Location
| Registered Address | 5 Castle Terrace Edinburgh EH1 2DP Scotland |
|---|---|
| Constituency | Edinburgh East |
| Ward | City Centre |
| Address Matches | Over 20 other UK companies use this postal address |
Shareholders
| 99 at £1 | Paul Mcgrath 99.00% Ordinary |
|---|---|
| 1 at £1 | Ann Lindsay Mcgrath 1.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £3,373 |
| Cash | £9,028 |
| Current Liabilities | £6,301 |
Accounts
| Latest Accounts | 30 April 2020 (4 years ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 April |
Filing History
| 29 December 2020 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 13 October 2020 | First Gazette notice for voluntary strike-off (1 page) |
| 4 October 2020 | Application to strike the company off the register (1 page) |
| 28 September 2020 | Total exemption full accounts made up to 30 April 2020 (9 pages) |
| 12 June 2020 | Confirmation statement made on 10 June 2020 with no updates (3 pages) |
| 24 October 2019 | Total exemption full accounts made up to 30 April 2019 (8 pages) |
| 21 October 2019 | Change of details for Mrs Joanna Kay Stenton as a person with significant control on 12 June 2019 (2 pages) |
| 11 June 2019 | Notification of Joanna Kay Stenton as a person with significant control on 14 October 2018 (2 pages) |
| 11 June 2019 | Change of details for Mr Paul Mcgrath as a person with significant control on 14 October 2018 (2 pages) |
| 11 June 2019 | Confirmation statement made on 10 June 2019 with updates (4 pages) |
| 24 August 2018 | Total exemption full accounts made up to 30 April 2018 (8 pages) |
| 11 June 2018 | Confirmation statement made on 10 June 2018 with no updates (3 pages) |
| 14 September 2017 | Total exemption full accounts made up to 30 April 2017 (7 pages) |
| 14 September 2017 | Total exemption full accounts made up to 30 April 2017 (7 pages) |
| 23 June 2017 | Confirmation statement made on 10 June 2017 with updates (5 pages) |
| 23 June 2017 | Confirmation statement made on 10 June 2017 with updates (5 pages) |
| 14 September 2016 | Total exemption small company accounts made up to 30 April 2016 (7 pages) |
| 14 September 2016 | Total exemption small company accounts made up to 30 April 2016 (7 pages) |
| 24 June 2016 | Annual return made up to 10 June 2016 with a full list of shareholders Statement of capital on 2016-06-24
|
| 24 June 2016 | Annual return made up to 10 June 2016 with a full list of shareholders Statement of capital on 2016-06-24
|
| 16 May 2016 | Director's details changed for Mr Paul Mcgrath on 16 May 2016 (2 pages) |
| 16 May 2016 | Director's details changed for Mr Paul Mcgrath on 16 May 2016 (2 pages) |
| 16 May 2016 | Registered office address changed from 60 Constitution Street Edinburgh Lothian EH6 6RR to C/O Jrw 5 Castle Terrace Edinburgh EH1 2DP on 16 May 2016 (1 page) |
| 16 May 2016 | Registered office address changed from 60 Constitution Street Edinburgh Lothian EH6 6RR to C/O Jrw 5 Castle Terrace Edinburgh EH1 2DP on 16 May 2016 (1 page) |
| 19 January 2016 | Total exemption small company accounts made up to 30 April 2015 (7 pages) |
| 19 January 2016 | Total exemption small company accounts made up to 30 April 2015 (7 pages) |
| 18 June 2015 | Annual return made up to 10 June 2015 with a full list of shareholders Statement of capital on 2015-06-18
|
| 18 June 2015 | Annual return made up to 10 June 2015 with a full list of shareholders Statement of capital on 2015-06-18
|
| 18 June 2015 | Previous accounting period shortened from 30 June 2015 to 30 April 2015 (1 page) |
| 18 June 2015 | Previous accounting period shortened from 30 June 2015 to 30 April 2015 (1 page) |
| 13 October 2014 | Director's details changed for Mr Paul Mcgrath on 13 October 2014 (2 pages) |
| 13 October 2014 | Director's details changed for Mr Paul Mcgrath on 13 October 2014 (2 pages) |
| 19 September 2014 | Registered office address changed from 13 Harmony Street Bonnyrigg Midlothian EH19 3NX to 60 Constitution Street Edinburgh Lothian EH6 6RR on 19 September 2014 (1 page) |
| 19 September 2014 | Registered office address changed from 13 Harmony Street Bonnyrigg Midlothian EH19 3NX to 60 Constitution Street Edinburgh Lothian EH6 6RR on 19 September 2014 (1 page) |
| 10 September 2014 | Total exemption full accounts made up to 30 June 2014 (9 pages) |
| 10 September 2014 | Total exemption full accounts made up to 30 June 2014 (9 pages) |
| 16 July 2014 | Termination of appointment of Ann Lindsay Mcgrath as a secretary on 18 June 2014 (1 page) |
| 16 July 2014 | Termination of appointment of Ann Lindsay Mcgrath as a secretary on 18 June 2014 (1 page) |
| 16 July 2014 | Termination of appointment of Ann Lindsay Mcgrath as a director on 18 June 2014 (1 page) |
| 16 July 2014 | Termination of appointment of Ann Lindsay Mcgrath as a director on 18 June 2014 (1 page) |
| 23 June 2014 | Annual return made up to 10 June 2014 with a full list of shareholders Statement of capital on 2014-06-23
|
| 23 June 2014 | Annual return made up to 10 June 2014 with a full list of shareholders Statement of capital on 2014-06-23
|
| 19 November 2013 | Total exemption full accounts made up to 30 June 2013 (10 pages) |
| 19 November 2013 | Total exemption full accounts made up to 30 June 2013 (10 pages) |
| 20 June 2013 | Annual return made up to 10 June 2013 with a full list of shareholders (4 pages) |
| 20 June 2013 | Annual return made up to 10 June 2013 with a full list of shareholders (4 pages) |
| 22 November 2012 | Total exemption full accounts made up to 30 June 2012 (9 pages) |
| 22 November 2012 | Total exemption full accounts made up to 30 June 2012 (9 pages) |
| 19 June 2012 | Annual return made up to 10 June 2012 with a full list of shareholders (5 pages) |
| 19 June 2012 | Annual return made up to 10 June 2012 with a full list of shareholders (5 pages) |
| 10 June 2011 | Incorporation (24 pages) |
| 10 June 2011 | Incorporation (24 pages) |