GRANITE & MARBLE DIRECT LIMITED

GRANITE & MARBLE DIRECT LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameGRANITE & MARBLE DIRECT LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC218826
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of GRANITE & MARBLE DIRECT LIMITED?

    • (7487) /

    Where is GRANITE & MARBLE DIRECT LIMITED located?

    Registered Office Address
    Silverwells House
    114 Cadzow Street
    ML3 6HP Hamilton
    Undeliverable Registered Office AddressNo

    What are the latest accounts for GRANITE & MARBLE DIRECT LIMITED?

    Last Accounts
    Last Accounts Made Up ToMay 31, 2010

    What are the latest filings for GRANITE & MARBLE DIRECT LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Accounts for a dormant company made up to May 31, 2010

    5 pagesAA

    Annual return made up to May 03, 2010 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 31, 2011

    Statement of capital on Jan 31, 2011

    • Capital: GBP 2
    SH01

    Secretary's details changed for Sheona Isobel Brightey on May 03, 2010

    1 pagesCH03

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Accounts for a dormant company made up to May 31, 2009

    5 pagesAA

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Annual return made up to May 03, 2009 with full list of shareholders

    3 pagesAR01

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Accounts made up to May 31, 2008

    5 pagesAA

    legacy

    3 pages363a

    Accounts made up to May 31, 2007

    5 pagesAA

    legacy

    2 pages363a

    Accounts made up to May 31, 2006

    5 pagesAA

    legacy

    2 pages363a

    Accounts made up to May 31, 2005

    5 pagesAA

    legacy

    2 pages363s

    Accounts made up to May 31, 2004

    5 pagesAA

    Accounts made up to May 31, 2003

    5 pagesAA

    legacy

    6 pages363s

    Accounts made up to May 31, 2002

    5 pagesAA

    legacy

    6 pages363s

    legacy

    6 pages363s

    Who are the officers of GRANITE & MARBLE DIRECT LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BRIGHTEY, Sheona Isobel
    Silverwells House
    114 Cadzow Street
    ML3 6HP Hamilton
    Secretary
    Silverwells House
    114 Cadzow Street
    ML3 6HP Hamilton
    BritishClinical Research Assistant76737440001
    BRIGHTEY, Paul Anthony
    10 Dunkeld Avenue
    Rutherglen
    G73 3PT Glasgow
    South Lanarkshire
    Director
    10 Dunkeld Avenue
    Rutherglen
    G73 3PT Glasgow
    South Lanarkshire
    ScotlandBritishQuantity Surveyor76737730001
    PETER TRAINER COMPANY SECRETARIES LTD.
    27 Lauriston Street
    EH3 9DQ Edinburgh
    Nominee Secretary
    27 Lauriston Street
    EH3 9DQ Edinburgh
    900018690001
    PETER TRAINER COMPANY SECRETARIES LTD.
    27 Lauriston Street
    EH3 9DQ Edinburgh
    Nominee Director
    27 Lauriston Street
    EH3 9DQ Edinburgh
    900018690001
    PETER TRAINER COMPANY SERVICES LTD.
    27 Lauriston Street
    EH3 9DQ Edinburgh
    Nominee Director
    27 Lauriston Street
    EH3 9DQ Edinburgh
    900018680001

    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