GRANITE SYSTEMS LIMITED
Overview
| Company Name | GRANITE SYSTEMS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC192869 |
| 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 GRANITE SYSTEMS LIMITED?
- Cutting, shaping and finishing of stone (23700) / Manufacturing
Where is GRANITE SYSTEMS LIMITED located?
| Registered Office Address | Unit 6 Randolph Court Randolph Industrial Estate KY1 2YY Kirkcaldy Fife |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of GRANITE SYSTEMS LIMITED?
| Company Name | From | Until |
|---|---|---|
| MILLBRY 171 LTD. | Jan 27, 1999 | Jan 27, 1999 |
What are the latest accounts for GRANITE SYSTEMS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jul 31, 2026 |
| Next Accounts Due On | Apr 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Jul 31, 2025 |
What is the status of the latest confirmation statement for GRANITE SYSTEMS LIMITED?
| Last Confirmation Statement Made Up To | May 18, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 01, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 18, 2025 |
| Overdue | No |
What are the latest filings for GRANITE SYSTEMS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Unaudited abridged accounts made up to Jul 31, 2025 | 13 pages | AA | ||
Confirmation statement made on May 18, 2025 with no updates | 3 pages | CS01 | ||
Unaudited abridged accounts made up to Jul 31, 2024 | 12 pages | AA | ||
Director's details changed for Mr Peter John Brown on May 21, 2024 | 2 pages | CH01 | ||
Director's details changed for Mr Innes Peter Brown on May 21, 2024 | 2 pages | CH01 | ||
Director's details changed for Mrs Karen Brown on May 21, 2024 | 2 pages | CH01 | ||
Secretary's details changed for Mrs Karen Brown on May 21, 2024 | 1 pages | CH03 | ||
Confirmation statement made on May 18, 2024 with no updates | 3 pages | CS01 | ||
Unaudited abridged accounts made up to Jul 31, 2023 | 12 pages | AA | ||
Change of details for Mrs Karen Brown as a person with significant control on Apr 01, 2023 | 2 pages | PSC04 | ||
Change of details for Mr Peter John Brown as a person with significant control on Apr 01, 2023 | 2 pages | PSC04 | ||
Confirmation statement made on May 18, 2023 with updates | 4 pages | CS01 | ||
Confirmation statement made on Jan 27, 2023 with updates | 4 pages | CS01 | ||
Unaudited abridged accounts made up to Jul 31, 2022 | 16 pages | AA | ||
Consolidation of shares on Mar 01, 2022 | 6 pages | SH02 | ||
Confirmation statement made on Jan 27, 2022 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Jul 31, 2021 | 7 pages | AA | ||
Confirmation statement made on Jan 27, 2021 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Jul 31, 2020 | 7 pages | AA | ||
Confirmation statement made on Jan 27, 2020 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Jul 31, 2019 | 7 pages | AA | ||
Confirmation statement made on Jan 27, 2019 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Jul 31, 2018 | 7 pages | AA | ||
Confirmation statement made on Jan 27, 2018 with no updates | 3 pages | CS01 | ||
Appointment of Mr Innes Peter Brown as a director on Dec 12, 2017 | 2 pages | AP01 | ||
Who are the officers of GRANITE SYSTEMS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BROWN, Karen | Secretary | Randolph Industrial Estate KY1 2YY Kirkcaldy Unit 6 Randolph Court Fife Scotland | British | 62519610001 | ||||||
| BROWN, Innes Peter | Director | Randolph Industrial Estate KY1 2YY Kirkcaldy Unit 6 Randolph Court Fife Scotland | Scotland | British | 241113370001 | |||||
| BROWN, Karen | Director | Randolph Industrial Estate KY1 2YY Kirkcaldy Unit 6 Randolph Court Fife Scotland | Scotland | British | 62519610001 | |||||
| BROWN, Peter John | Director | Randolph Industrial Estate KY1 2YY Kirkcaldy Unit 6 Randolph Court Fife Scotland | Scotland | British | 62519640001 | |||||
| REID, Brian | Nominee Secretary | 5 Logie Mill Beaverbank Office Park EH7 4HH Edinburgh | British | 900007130001 | ||||||
| MABBOTT, Stephen | Nominee Director | 14 Mitchell Lane G1 3NU Glasgow | Scotland | British | 900008380001 |
Who are the persons with significant control of GRANITE SYSTEMS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Peter John Brown | Jan 27, 2017 | Unit 6 Randolph Court Randolph Industrial Estate KY1 2YY Kirkcaldy Fife | No |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
| |||
| Mrs Karen Brown | Jan 27, 2017 | Unit 6 Randolph Court Randolph Industrial Estate KY1 2YY Kirkcaldy Fife | No |
Nationality: British Country of Residence: Scotland | |||
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