Company Information for GRANITE MARBLE PRODUCTS LTD.
191 STATION ROAD, SHOTTS, ML7 4BA,
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Company Registration Number
SC361639
Private Limited Company
Active - Proposal to Strike off |
Company Name | |
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GRANITE MARBLE PRODUCTS LTD. | |
Legal Registered Office | |
191 STATION ROAD SHOTTS ML7 4BA Other companies in ML7 | |
Company Number | SC361639 | |
---|---|---|
Company ID Number | SC361639 | |
Date formed | 2009-06-23 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 2015-06-30 | |
Account next due | 2017-03-31 | |
Latest return | 2016-06-30 | |
Return next due | 2017-07-14 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2017-08-20 21:41:09 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
ASHLEY CALDERWOOD |
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DAVID STEWART CALDERWOOD |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MARGARET CALDERWOOD |
Company Secretary | ||
PETER TRAINER |
Nominated Secretary | ||
SUSAN MCINTOSH |
Nominated Director | ||
PETER TRAINER |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ELITE WORKTOPS LIMITED | Director | 2017-09-19 | CURRENT | 2017-09-19 | Active | |
BLENHEIM LEISURE LIMITED | Director | 2015-05-29 | CURRENT | 2015-05-29 | Dissolved 2016-11-22 | |
ASHCAL LTD | Director | 2014-05-12 | CURRENT | 2013-11-07 | Dissolved 2016-09-20 |
Date | Document Type | Document Description |
---|---|---|
BONA | Bona Vacantia disclaimer | |
GAZ2 | Final Gazette dissolved via compulsory strike-off | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
LATEST SOC | 09/09/16 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/06/16, WITH UPDATES | |
AA | 30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 25/06/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 23/06/15 ANNUAL RETURN FULL LIST | |
AA | 30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 25/06/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 23/06/14 ANNUAL RETURN FULL LIST | |
CH03 | CHANGE PERSON AS SECRETARY | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MISS ASHLEY HALL / 24/03/2014 | |
AA | 30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 23/06/13 ANNUAL RETURN FULL LIST | |
AA | 30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY MARGARET CALDERWOOD | |
AP03 | Appointment of Miss Ashley Hall as company secretary | |
AR01 | 23/06/12 ANNUAL RETURN FULL LIST | |
AA | 30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 23/06/11 ANNUAL RETURN FULL LIST | |
AA | 30/06/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 23/06/10 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for David Stewart Calderwood on 2009-10-11 | |
288a | DIRECTOR APPOINTED DAVID STEWART CALDERWOOD | |
288a | SECRETARY APPOINTED MARGARET CALDERWOOD | |
288b | APPOINTMENT TERMINATED SECRETARY PETER TRAINER | |
288b | APPOINTMENT TERMINATED DIRECTOR PETER TRAINER | |
288b | APPOINTMENT TERMINATED DIRECTOR SUSAN MCINTOSH | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.64 | 9 |
MortgagesNumMortOutstanding | 0.41 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.23 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 43999 - Other specialised construction activities not elsewhere classified
Creditors Due Within One Year | 2012-07-01 | £ 21,966 |
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Creditors Due Within One Year | 2011-07-01 | £ 22,058 |
Creditors and other liabilities
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on GRANITE MARBLE PRODUCTS LTD.
Called Up Share Capital | 2012-07-01 | £ 1 |
---|---|---|
Called Up Share Capital | 2011-07-01 | £ 1 |
Cash Bank In Hand | 2012-07-01 | £ 420 |
Cash Bank In Hand | 2011-07-01 | £ 500 |
Current Assets | 2012-07-01 | £ 20,420 |
Current Assets | 2011-07-01 | £ 21,500 |
Fixed Assets | 2012-07-01 | £ 1,152 |
Fixed Assets | 2011-07-01 | £ 1,536 |
Shareholder Funds | 2012-07-01 | £ 394 |
Shareholder Funds | 2011-07-01 | £ 978 |
Stocks Inventory | 2012-07-01 | £ 20,000 |
Stocks Inventory | 2011-07-01 | £ 21,000 |
Tangible Fixed Assets | 2012-07-01 | £ 1,152 |
Tangible Fixed Assets | 2011-07-01 | £ 1,536 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (43999 - Other specialised construction activities not elsewhere classified) as GRANITE MARBLE PRODUCTS LTD. are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |