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GRANITE MARBLE PRODUCTS LTD.

GRANITE MARBLE PRODUCTS LTD.

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameGRANITE MARBLE PRODUCTS LTD.
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC361639
    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 PRODUCTS LTD.?

    • Other specialised construction activities n.e.c. (43999) / Construction

    Where is GRANITE MARBLE PRODUCTS LTD. located?

    Registered Office Address
    191 Station Road
    ML7 4BA Shotts
    Undeliverable Registered Office AddressNo

    What are the latest accounts for GRANITE MARBLE PRODUCTS LTD.?

    Last Accounts
    Last Accounts Made Up ToJun 30, 2015

    What are the latest filings for GRANITE MARBLE PRODUCTS LTD.?

    Filings
    DateDescriptionDocumentType

    Bona Vacantia disclaimer

    		1 pagesBONA

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Confirmation statement made on Jun 30, 2016 with updates

    		5 pagesCS01

    Total exemption small company accounts made up to Jun 30, 2015

    		8 pagesAA

    Annual return made up to Jun 23, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 25, 2015

    Statement of capital on Jun 25, 2015

    • Capital: GBP 1
    		SH01

    Total exemption small company accounts made up to Jun 30, 2014

    		8 pagesAA

    Annual return made up to Jun 23, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 25, 2014

    Statement of capital on Jun 25, 2014

    • Capital: GBP 1
    		SH01

    Secretary's details changed

    		1 pagesCH03

    Secretary's details changed for Miss Ashley Hall on Mar 24, 2014

    		1 pagesCH03

    Total exemption small company accounts made up to Jun 30, 2013

    		8 pagesAA

    Annual return made up to Jun 23, 2013 with full list of shareholders

    		4 pagesAR01

    Total exemption small company accounts made up to Jun 30, 2012

    		8 pagesAA

    Termination of appointment of Margaret Calderwood as a secretary

    		1 pagesTM02

    Appointment of Miss Ashley Hall as a secretary

    		2 pagesAP03

    Annual return made up to Jun 23, 2012 with full list of shareholders

    		4 pagesAR01

    Total exemption small company accounts made up to Jun 30, 2011

    		8 pagesAA

    Annual return made up to Jun 23, 2011 with full list of shareholders

    		4 pagesAR01

    Total exemption small company accounts made up to Jun 30, 2010

    		7 pagesAA

    Annual return made up to Jun 23, 2010 with full list of shareholders

    		4 pagesAR01

    Director's details changed for David Stewart Calderwood on Oct 11, 2009

    		2 pagesCH01

    legacy

    		2 pages288a

    legacy

    		2 pages288a

    legacy

    		1 pages288b

    legacy

    		1 pages288b
    View All Filings

    Who are the officers of GRANITE MARBLE PRODUCTS LTD.?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CALDERWOOD, Ashley
    B
    Stewarton Street
    ML2 8AG Wishaw
    186
    Lanarkshire
    Scotland
    		Secretary
    B
    Stewarton Street
    ML2 8AG Wishaw
    186
    Lanarkshire
    Scotland
    		178452590002
    CALDERWOOD, David Stewart
    Osprey Crescent
    ML2 7BF Wishaw
    41
    Lanarkshire
    		Director
    Osprey Crescent
    ML2 7BF Wishaw
    41
    Lanarkshire
    		ScotlandBritishStonemason139427370001
    CALDERWOOD, Margaret
    Ardbeg Road
    Rothesay
    PA20 0NL Isle Of Bute
    24a
    		Secretary
    Ardbeg Road
    Rothesay
    PA20 0NL Isle Of Bute
    24a
    		British139427140001
    TRAINER, Peter
    Lauriston Street
    EH3 9DQ Edinburgh
    27
    		Nominee Secretary
    Lauriston Street
    EH3 9DQ Edinburgh
    27
    		British900010760001
    MCINTOSH, Susan
    Lauriston Street
    EH3 9DQ Edinburgh
    27
    		Nominee Director
    Lauriston Street
    EH3 9DQ Edinburgh
    27
    		ScotlandBritishBusiness Executive900012270001
    TRAINER, Peter
    Lauriston Street
    EH3 9DQ Edinburgh
    27
    		Nominee Director
    Lauriston Street
    EH3 9DQ Edinburgh
    27
    		ScotlandBritishBusiness Executive900010760001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of GRANITE MARBLE PRODUCTS LTD.?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr David Stewart Calderwood
    Station Road
    ML7 4BA Shotts
    191
    		Apr 06, 2016
    Station Road
    ML7 4BA Shotts
    191
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    View Detailed Information on Persons with Significant 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