Company number SC256151
Status Active
Incorporation Date 18 September 2003
Company Type Private Limited Company
Address 7 HOWE STREET, EDINBURGH, EH3 6TE
Home Country United Kingdom
Nature of Business 23700 - Cutting, shaping and finishing of stone
Phone, email, etc
Since the company registration forty-one events have happened. The last three records are Confirmation statement made on 18 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 18 September 2015 with full list of shareholders
Statement of capital on 2015-09-29
GBP 1
. The most likely internet sites of EDINBURGH GRANITE & MARBLE LIMITED are www.edinburghgranitemarble.co.uk, and www.edinburgh-granite-marble.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and three months. Edinburgh Granite Marble Limited is a Private Limited Company.
The company registration number is SC256151. Edinburgh Granite Marble Limited has been working since 18 September 2003.
The present status of the company is Active. The registered address of Edinburgh Granite Marble Limited is 7 Howe Street Edinburgh Eh3 6te. . KANE, Sean is a Director of the company. Secretary YOUNG, John has been resigned. Nominee Secretary OSWALDS OF EDINBURGH LIMITED has been resigned. Director TAYLOR, Kenneth has been resigned. Director YOUNG, John has been resigned. Nominee Director JORDANS (SCOTLAND) LIMITED has been resigned. The company operates in "Cutting, shaping and finishing of stone".
Current Directors
Director
KANE, Sean
Appointed Date: 18 September 2003
57 years old
Resigned Directors
Secretary
YOUNG, John
Resigned: 01 October 2011
Appointed Date: 18 September 2003
Nominee Secretary
OSWALDS OF EDINBURGH LIMITED
Resigned: 18 September 2003
Appointed Date: 18 September 2003
Director
TAYLOR, Kenneth
Resigned: 01 October 2011
Appointed Date: 18 September 2003
78 years old
Director
YOUNG, John
Resigned: 01 October 2011
Appointed Date: 18 September 2003
71 years old
Nominee Director
JORDANS (SCOTLAND) LIMITED
Resigned: 18 September 2003
Appointed Date: 18 September 2003
Persons With Significant Control
Mr Sean Kane
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – 75% or more
EDINBURGH GRANITE & MARBLE LIMITED Events
27 Sep 2016
Confirmation statement made on 18 September 2016 with updates
30 Jun 2016
Total exemption small company accounts made up to 30 September 2015
29 Sep 2015
Annual return made up to 18 September 2015 with full list of shareholders
Statement of capital on 2015-09-29
29 Sep 2015
Registered office address changed from 7 Howe Street Edinburgh EH3 6TE Scotland to 7 Howe Street Edinburgh EH3 6TE on 29 September 2015
29 Sep 2015
Registered office address changed from C/O Steedman & Co 12a Beaverhall Road Edinburgh EH7 4JE to 7 Howe Street Edinburgh EH3 6TE on 29 September 2015
...
... and 31 more events
17 Apr 2004
New director appointed
17 Apr 2004
New secretary appointed;new director appointed
18 Sep 2003
Director resigned
18 Sep 2003
Secretary resigned
18 Sep 2003
Incorporation