Company number SC347424
Status Active
Incorporation Date 21 August 2008
Company Type Private Limited Company
Address 18 TINTO AVENUE, KILMARNOCK, AYRSHIRE, KA1 3SJ
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc
Since the company registration twenty-six events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 21 August 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of GRANITE PAVING SPECIALIST LIMITED are www.granitepavingspecialist.co.uk, and www.granite-paving-specialist.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and six months. Granite Paving Specialist Limited is a Private Limited Company.
The company registration number is SC347424. Granite Paving Specialist Limited has been working since 21 August 2008.
The present status of the company is Active. The registered address of Granite Paving Specialist Limited is 18 Tinto Avenue Kilmarnock Ayrshire Ka1 3sj. . GOMES, Lorraine is a Director of the company. GOMES, Luis is a Director of the company. Secretary BRIAN REID LTD. has been resigned. Director STEPHEN MABBOTT LTD. has been resigned. The company operates in "Other specialised construction activities n.e.c.".
Current Directors
Resigned Directors
Secretary
BRIAN REID LTD.
Resigned: 21 August 2008
Appointed Date: 21 August 2008
Director
STEPHEN MABBOTT LTD.
Resigned: 21 August 2008
Appointed Date: 21 August 2008
Persons With Significant Control
Mr Luis Gomes
Notified on: 21 August 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Lorraine Gomes
Notified on: 21 August 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
GRANITE PAVING SPECIALIST LIMITED Events
22 Dec 2016
Total exemption small company accounts made up to 31 March 2016
25 Aug 2016
Confirmation statement made on 21 August 2016 with updates
08 Jan 2016
Total exemption small company accounts made up to 31 March 2015
07 Sep 2015
Annual return made up to 21 August 2015 with full list of shareholders
Statement of capital on 2015-09-07
31 Dec 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 16 more events
23 Sep 2008
Director appointed lorraine gomes
27 Aug 2008
Resolutions
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RES01 ‐
Resolution of adoption of Memorandum of Association
27 Aug 2008
Appointment terminated director stephen mabbott LTD.
27 Aug 2008
Appointment terminated secretary brian reid LTD.
21 Aug 2008
Incorporation