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NORTH LANARKSHIRE GRANITE LIMITED

Company number SC505933

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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)
15 Mar 2021	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
15 Dec 2020	WU15(Scot)	Final account prior to dissolution in a winding-up by the court	View PDF Final account prior to dissolution in a winding-up by the court - link opens in a new window - 14 pages (14 pages)
20 Jun 2019	AD01	Registered office address changed from 4D Auchingramont Road Hamilton ML3 6JT Scotland to C/O Grant Thornton Uk Llp Level 8 110 Queen Street Glasgow G1 3BX on 20 June 2019	View PDF Registered office address changed from 4D Auchingramont Road Hamilton ML3 6JT Scotland to C/O Grant Thornton Uk Llp Level 8 110 Queen Street Glasgow G1 3BX on 20 June 2019 - link opens in a new window - 2 pages (2 pages)
12 Jun 2019	WU01(Scot)	Court order in a winding-up (& Court Order attachment)	View PDF Court order in a winding-up (& Court Order attachment) - link opens in a new window - 4 pages (4 pages)
11 Sep 2018	DISS16(SOAS)	Compulsory strike-off action has been suspended	View PDF Compulsory strike-off action has been suspended - link opens in a new window - 1 page (1 page)
31 Jul 2018	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
31 May 2018	TM01	Termination of appointment of John Richard Temple Smithson as a director on 16 May 2018	View PDF Termination of appointment of John Richard Temple Smithson as a director on 16 May 2018 - link opens in a new window - 1 page (1 page)
25 Feb 2018	AA	Micro company accounts made up to 31 May 2017	View PDF Micro company accounts made up to 31 May 2017 - link opens in a new window - 2 pages (2 pages) Download iXBRL
10 Jul 2017	AP01	Appointment of Mr Kenneth Stenhouse as a director on 7 July 2017	View PDF Appointment of Mr Kenneth Stenhouse as a director on 7 July 2017 - link opens in a new window - 2 pages (2 pages)
27 May 2017	CS01	Confirmation statement made on 14 May 2017 with updates	View PDF Confirmation statement made on 14 May 2017 with updates - link opens in a new window - 5 pages (5 pages)
08 Feb 2017	AA	Micro company accounts made up to 31 May 2016	View PDF Micro company accounts made up to 31 May 2016 - link opens in a new window - 2 pages (2 pages) Download iXBRL
09 Jun 2016	AR01	Annual return made up to 14 May 2016 with full list of shareholders Statement of capital on 2016-06-09 GBP 1	View PDF Annual return made up to 14 May 2016 with full list of shareholders Statement of capital on 2016-06-09 GBP 1 - link opens in a new window - 3 pages (3 pages)
24 Jun 2015	TM01	Termination of appointment of Graham Main as a director on 19 June 2015	View PDF Termination of appointment of Graham Main as a director on 19 June 2015 - link opens in a new window - 1 page (1 page)
24 Jun 2015	AP01	Appointment of Mr John Richard Temple Smithson as a director on 19 June 2015	View PDF Appointment of Mr John Richard Temple Smithson as a director on 19 June 2015 - link opens in a new window - 2 pages (2 pages)
14 May 2015	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2015-05-14 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2015-05-14 GBP 1 - link opens in a new window - 7 pages (7 pages)

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