Company NameMcGeady Holdings Limited
DirectorThomas Crumlish
Company StatusActive
Company NumberSC676488
CategoryPrivate Limited Company
Incorporation Date5 October 2020(3 years, 6 months ago)
Previous NameMcGeady Ltd

Business Activity

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

Director

Director NameMr Thomas Crumlish
Date of BirthAugust 1968 (Born 55 years ago)
NationalityScottish
StatusCurrent
Appointed05 October 2020(same day as company formation)
RoleManaging Director
Country of ResidenceScotland
Correspondence AddressCraighead Whistleberry Road
Blantyre
Glasgow
G72 0TH
Scotland

Location

Registered AddressCraighead Whistleberry Road
Blantyre
Glasgow
G72 0TH
Scotland
ConstituencyRutherglen and Hamilton West
WardBlantyre
Address Matches2 other UK companies use this postal address

Accounts

Latest Accounts31 March 2023 (1 year ago)
Next Accounts Due31 December 2024 (8 months, 1 week from now)
Accounts CategoryGroup
Accounts Year End31 March

Returns

Latest Return4 October 2023 (6 months, 3 weeks ago)
Next Return Due18 October 2024 (5 months, 3 weeks from now)

Filing History

6 October 2023Confirmation statement made on 4 October 2023 with no updates (3 pages)
30 November 2022Total exemption full accounts made up to 31 March 2022 (7 pages)
5 October 2022Confirmation statement made on 4 October 2022 with no updates (3 pages)
24 June 2022Accounts for a dormant company made up to 31 March 2021 (4 pages)
2 June 2022Current accounting period shortened from 31 March 2022 to 31 March 2021 (1 page)
11 January 2022Current accounting period extended from 31 October 2021 to 31 March 2022 (1 page)
22 December 2021Company name changed mcgeady LTD\certificate issued on 22/12/21
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-12-22
(3 pages)
4 October 2021Confirmation statement made on 4 October 2021 with updates (4 pages)
30 July 2021Resolutions
  • RES13 ‐ Transfer of shares in capital of john mcgready LIMITED SC080553 from thomas crumlish / any one director entitled to form and act as a quorum 15/07/2021
(1 page)
30 July 2021Statement of capital following an allotment of shares on 15 July 2021
  • GBP 3,300
(3 pages)
5 October 2020Incorporation
Statement of capital on 2020-10-05
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(10 pages)