Company NameMcGraths Limestone UK Limited
Company StatusActive
Company NumberSC640207
CategoryPrivate Limited Company
Incorporation Date29 August 2019(4 years, 8 months ago)

Business Activity

Section BMining and Quarrying
SIC 1450Other mining and quarrying
SIC 08990Other mining and quarrying n.e.c.

Directors

Director NameDamien McGrath
Date of BirthMarch 1972 (Born 52 years ago)
NationalityIrish
StatusCurrent
Appointed29 August 2019(same day as company formation)
RoleCompany Director
Country of ResidenceIreland
Correspondence AddressHead Office Cregaree
Cong
Co Mayo
F31 W425
Director NameKeith McGrath
Date of BirthMarch 1978 (Born 46 years ago)
NationalityIrish
StatusCurrent
Appointed29 August 2019(same day as company formation)
RoleCompany Director
Country of ResidenceIreland
Correspondence AddressHead Office Cregaree
Cong
Co Mayo
F31 W425
Director NameLinda McGrath
Date of BirthNovember 1983 (Born 40 years ago)
NationalityIrish
StatusCurrent
Appointed29 August 2019(same day as company formation)
RoleCompany Director
Country of ResidenceIreland
Correspondence AddressHead Office Cregaree
Cong
Co Mayo
F31 W425
Director NameMichael McGrath
Date of BirthJuly 1988 (Born 35 years ago)
NationalityIrish
StatusCurrent
Appointed29 August 2019(same day as company formation)
RoleCompany Director
Country of ResidenceIreland
Correspondence AddressHead Office Cregaree
Cong
Co Mayo
F31 W425

Location

Registered AddressMaxim 1 Parklands Way
Holytown
Motherwell
ML1 4WR
Scotland
ConstituencyAirdrie and Shotts
WardMossend and Holytown
Address Matches2 other UK companies use this postal address

Accounts

Latest Accounts31 December 2022 (1 year, 3 months ago)
Next Accounts Due30 September 2024 (5 months, 1 week from now)
Accounts CategorySmall
Accounts Year End31 December

Returns

Latest Return6 September 2023 (7 months, 3 weeks ago)
Next Return Due20 September 2024 (4 months, 3 weeks from now)

Filing History

6 September 2023Confirmation statement made on 6 September 2023 with no updates (3 pages)
30 June 2023Accounts for a small company made up to 31 December 2022 (8 pages)
6 September 2022Confirmation statement made on 6 September 2022 with no updates (3 pages)
31 August 2022Confirmation statement made on 28 August 2022 with no updates (3 pages)
15 July 2022Accounts for a small company made up to 31 December 2021 (8 pages)
2 November 2021Confirmation statement made on 28 August 2021 with no updates (3 pages)
21 April 2021Total exemption full accounts made up to 31 December 2020 (8 pages)
19 February 2021Registered office address changed from C/O Clydebank Port Services Limited Rothesay Dock, Cart Street, Clydebank West Dunbartonshire Glasgow G81 1QB United Kingdom to Maxim 1 Parklands Way Holytown Motherwell ML1 4WR on 19 February 2021 (1 page)
29 September 2020Current accounting period extended from 31 August 2020 to 31 December 2020 (1 page)
28 September 2020Confirmation statement made on 28 August 2020 with no updates (3 pages)
29 August 2019Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2019-08-29
  • GBP 100
(28 pages)