J MCGOLDRICK & SONS LIMITED
TRANASCO LIMITED J MCGOLDRICK & SONS LIMITED

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Company number SC242089
Status Active
Incorporation Date 9 January 2003
Company Type Private Limited Company
Address 8 DOUGLAS STREET, HAMILTON, ML3 0BP
Home Country United Kingdom
Nature of Business 43390 - Other building completion and finishing
Phone, email, etc

Since the company registration forty events have happened. The last three records are Confirmation statement made on 9 January 2017 with updates; Appointment of Mr Paul John Mcgoldrick as a director on 2 May 2016; Total exemption small company accounts made up to 31 October 2015. The most likely internet sites of J MCGOLDRICK & SONS LIMITED are www.jmcgoldricksons.co.uk, and www.j-mcgoldrick-sons.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eleven months. J Mcgoldrick Sons Limited is a Private Limited Company. The company registration number is SC242089. J Mcgoldrick Sons Limited has been working since 09 January 2003. The present status of the company is Active. The registered address of J Mcgoldrick Sons Limited is 8 Douglas Street Hamilton Ml3 0bp. . MCGOLDRICK, Irene is a Secretary of the company. MCGOLDRICK, Irene is a Director of the company. MCGOLDRICK, James is a Director of the company. MCGOLDRICK, Paul John is a Director of the company. Nominee Secretary FIRST SCOTTISH SECRETARIES LIMITED has been resigned. Nominee Director FIRST SCOTTISH INTERNATIONAL SERVICES LIMITED has been resigned. The company operates in "Other building completion and finishing".


Current Directors

Secretary
MCGOLDRICK, Irene
Appointed Date: 09 January 2003

Director
MCGOLDRICK, Irene
Appointed Date: 09 January 2003
74 years old

Director
MCGOLDRICK, James
Appointed Date: 09 January 2003
76 years old

Director
MCGOLDRICK, Paul John
Appointed Date: 02 May 2016
52 years old

Resigned Directors

Nominee Secretary
FIRST SCOTTISH SECRETARIES LIMITED
Resigned: 09 January 2003
Appointed Date: 09 January 2003

Nominee Director
FIRST SCOTTISH INTERNATIONAL SERVICES LIMITED
Resigned: 09 January 2003
Appointed Date: 09 January 2003

Persons With Significant Control

Mr James Mcgoldrick
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

J MCGOLDRICK & SONS LIMITED Events

11 Jan 2017
Confirmation statement made on 9 January 2017 with updates
03 May 2016
Appointment of Mr Paul John Mcgoldrick as a director on 2 May 2016
11 Feb 2016
Total exemption small company accounts made up to 31 October 2015
13 Jan 2016
Annual return made up to 9 January 2016 with full list of shareholders
Statement of capital on 2016-01-13
  • GBP 100

09 Apr 2015
Total exemption small company accounts made up to 31 October 2014
...
... and 30 more events
13 Jan 2003
New secretary appointed;new director appointed
13 Jan 2003
New director appointed
10 Jan 2003
Secretary resigned
10 Jan 2003
Director resigned
09 Jan 2003
Incorporation