JOHN MCGEADY LIMITED
Overview
| Company Name | JOHN MCGEADY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC080553 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of JOHN MCGEADY LIMITED?
- Construction of other civil engineering projects n.e.c. (42990) / Construction
Where is JOHN MCGEADY LIMITED located?
| Registered Office Address | Craighead Industrial Estate Whistleberry Road Blantyre G72 0TH Glasgow Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for JOHN MCGEADY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for JOHN MCGEADY LIMITED?
| Last Confirmation Statement Made Up To | May 31, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 14, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 31, 2025 |
| Overdue | No |
What are the latest filings for JOHN MCGEADY LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Appointment of Miss Clare Donnelly as a director on Jul 31, 2025 | 2 pages | AP01 | ||||||||||
Director's details changed for Mr Barry Gordon on Jul 31, 2025 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Thomas Crumlish on Jul 31, 2025 | 2 pages | CH01 | ||||||||||
Confirmation statement made on May 31, 2025 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Mr Austin Reid on Mar 24, 2025 | 2 pages | CH01 | ||||||||||
Appointment of Mr Austin Reid as a director on Mar 24, 2025 | 2 pages | AP01 | ||||||||||
Accounts for a medium company made up to Mar 31, 2024 | 27 pages | AA | ||||||||||
Confirmation statement made on May 31, 2024 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Darren Ross Gilmour as a director on Jan 17, 2024 | 1 pages | TM01 | ||||||||||
Full accounts made up to Mar 31, 2023 | 27 pages | AA | ||||||||||
Appointment of Mr Darren Ross Gilmour as a director on Oct 24, 2023 | 2 pages | AP01 | ||||||||||
Termination of appointment of George Wallace as a director on Aug 21, 2023 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Jun 01, 2023 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Mar 31, 2022 | 26 pages | AA | ||||||||||
Memorandum and Articles of Association | 9 pages | MA | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Confirmation statement made on Jun 01, 2022 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2021 | 9 pages | AA | ||||||||||
Director's details changed for Mr Thomas Crumlish on Nov 01, 2021 | 2 pages | CH01 | ||||||||||
Appointment of Mr Barry Gordon as a director on Nov 01, 2021 | 2 pages | AP01 | ||||||||||
Appointment of Mr George Wallace as a director on Nov 01, 2021 | 2 pages | AP01 | ||||||||||
Satisfaction of charge 6 in full | 1 pages | MR04 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Confirmation statement made on Jun 01, 2021 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from 17 South Annandale Street Glasgow G42 7LB to Craighead Industrial Estate Whistleberry Road Blantyre Glasgow G72 0th on May 17, 2021 | 1 pages | AD01 | ||||||||||
Who are the officers of JOHN MCGEADY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CRUMLISH, Thomas | Director | Whistleberry Road Blantyre G72 0TH Glasgow Craighead Industrial Estate Scotland | Scotland | Scottish | Director | 194604100002 | ||||
| DONNELLY, Clare | Director | Whistleberry Road Blantyre G72 0TH Glasgow Craighead Industrial Estate Scotland | Scotland | Scottish | Finance Director | 297333910001 | ||||
| GORDON, Barry | Director | Whistleberry Road Blantyre G72 0TH Glasgow Craighead Industrial Estate Scotland | Scotland | Scottish | Managing Director | 289094070001 | ||||
| REID, Austin | Director | Whistleberry Road Blantyre G72 0TH Glasgow Craighead Industrial Estate Scotland | Scotland | Scottish | Resurfacing Director | 333773600001 | ||||
| BOYLE, Martin | Secretary | South Annandale Street G42 7LB Glasgow 17 United Kingdom | British | 465360002 | ||||||
| BOYLE, Martin | Director | South Annandale Street G42 7LB Glasgow 17 United Kingdom | United Kingdom | British | Accountant | 465360002 | ||||
| BOYLE, Stephen | Director | South Annandale Street G42 7LB Glasgow 17 | United Kingdom | British | Director | 202353800001 | ||||
| DONALDSON, Ian | Director | South Annandale Street G42 7LB Glasgow 17 United Kingdom | United Kingdom | British | Director | 104737890001 | ||||
| GILMOUR, Darren Ross | Director | Whistleberry Road Blantyre G72 0TH Glasgow Craighead Industrial Estate United Kingdom | United Kingdom | British | Director | 315185760001 | ||||
| MCGEADY, John | Director | 108 Dixon Avenue G42 8EL Glasgow Lanarkshire | Irish | Managing Director | 465340001 | |||||
| MCGEADY, Noreen | Director | South Annandale Street G42 7LB Glasgow 17 United Kingdom | United Kingdom | Irish | Director | 152501580003 | ||||
| WALLACE, George | Director | Whistleberry Road Blantyre G72 0TH Glasgow Craighead Industrial Estate Scotland | Scotland | Scottish | Civils Director | 289093080001 |
Who are the persons with significant control of JOHN MCGEADY LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Thomas Crumlish Jnr | Jan 26, 2018 | G42 7LB Glasgow 17 South Annandale Street United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Miss Noreen Mcgeady | Apr 06, 2016 | G42 7LB Glasgow 17 South Annandale Street United Kingdom | Yes |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
| |||
| Mr Ian Donaldson | Apr 06, 2016 | G42 7LB Glasgow 17 South Annandale Street United Kingdom | Yes |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr Martin Boyle | Apr 06, 2016 | G42 7LB Glasgow 17 South Annandale Street United Kingdom | Yes |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0