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GRANITE MARBLE PRODUCTS LTD.

Company number SC361639

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
22 Nov 2017 BONA Bona Vacantia disclaimer
29 Aug 2017 GAZ2 Final Gazette dissolved via compulsory strike-off
13 Jun 2017 GAZ1 First Gazette notice for compulsory strike-off
09 Sep 2016 CS01 Confirmation statement made on 30 June 2016 with updates
15 Mar 2016 AA Total exemption small company accounts made up to 30 June 2015
25 Jun 2015 AR01 Annual return made up to 23 June 2015 with full list of shareholders
Statement of capital on 2015-06-25
  • GBP 1
11 May 2015 AA Total exemption small company accounts made up to 30 June 2014
25 Jun 2014 AR01 Annual return made up to 23 June 2014 with full list of shareholders
Statement of capital on 2014-06-25
  • GBP 1
25 Jun 2014 CH03 Secretary's details changed
25 Jun 2014 CH03 Secretary's details changed for Miss Ashley Hall on 24 March 2014
26 Mar 2014 AA Total exemption small company accounts made up to 30 June 2013
18 Jul 2013 AR01 Annual return made up to 23 June 2013 with full list of shareholders
29 May 2013 AA Total exemption small company accounts made up to 30 June 2012
22 May 2013 TM02 Termination of appointment of Margaret Calderwood as a secretary
22 May 2013 AP03 Appointment of Miss Ashley Hall as a secretary
26 Jun 2012 AR01 Annual return made up to 23 June 2012 with full list of shareholders
28 Feb 2012 AA Total exemption small company accounts made up to 30 June 2011
21 Jul 2011 AR01 Annual return made up to 23 June 2011 with full list of shareholders
24 Sep 2010 AA Total exemption small company accounts made up to 30 June 2010
23 Jun 2010 AR01 Annual return made up to 23 June 2010 with full list of shareholders
23 Jun 2010 CH01 Director's details changed for David Stewart Calderwood on 11 October 2009
07 Jul 2009 288a Director appointed david stewart calderwood
07 Jul 2009 288a Secretary appointed margaret calderwood
01 Jul 2009 288b Appointment terminated secretary peter trainer
01 Jul 2009 288b Appointment terminated director peter trainer