MARLBOROUGH GRANITE LIMITED
CLARKSTON

Hellopages » East Renfrewshire » East Renfrewshire » G76 7HU

Company number SC387965
Status Active
Incorporation Date 1 November 2010
Company Type Private Limited Company
Address RADLEIGH HOUSE, 1 GOLF ROAD, CLARKSTON, G76 7HU
Home Country United Kingdom
Nature of Business 46760 - Wholesale of other intermediate products
Phone, email, etc

Since the company registration twenty-nine events have happened. The last three records are Confirmation statement made on 23 March 2017 with updates; Termination of appointment of Karen Sutherland as a director on 17 August 2016; Termination of appointment of Sharon Mcginley as a director on 17 August 2016. The most likely internet sites of MARLBOROUGH GRANITE LIMITED are www.marlboroughgranite.co.uk, and www.marlborough-granite.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and one months. Marlborough Granite Limited is a Private Limited Company. The company registration number is SC387965. Marlborough Granite Limited has been working since 01 November 2010. The present status of the company is Active. The registered address of Marlborough Granite Limited is Radleigh House 1 Golf Road Clarkston G76 7hu. . POOLE, Craig Mcgregor is a Director of the company. SUTHERLAND, James Allan is a Director of the company. Director MCGINLEY, Sharon has been resigned. Director MCGINLEY, Sharon has been resigned. Director SUTHERLAND, Karen has been resigned. The company operates in "Wholesale of other intermediate products".


Current Directors

Director
POOLE, Craig Mcgregor
Appointed Date: 19 April 2016
56 years old
Director
SUTHERLAND, James Allan
Appointed Date: 19 April 2016
32 years old

Resigned Directors

Director
MCGINLEY, Sharon
Resigned: 17 August 2016
Appointed Date: 30 June 2012
58 years old
Director
MCGINLEY, Sharon
Resigned: 18 July 2011
Appointed Date: 01 November 2010
58 years old
Director
SUTHERLAND, Karen
Resigned: 17 August 2016
Appointed Date: 01 November 2010
52 years old

Persons With Significant Control

Mr Craig Mcgregor Poole
Notified on: 8 April 2016
56 years old
Nature of control: Has significant influence or control
Mr Alan Sutherland
Notified on: 8 April 2016
52 years old
Nature of control: Has significant influence or control

MARLBOROUGH GRANITE LIMITED Events

23 Mar 2017
Confirmation statement made on 23 March 2017 with updates
23 Mar 2017
Termination of appointment of Karen Sutherland as a director on 17 August 2016
23 Mar 2017
Termination of appointment of Sharon Mcginley as a director on 17 August 2016
31 Jan 2017
Total exemption small company accounts made up to 31 October 2015
16 Aug 2016
Register inspection address has been changed from C/O Arh Accountant Services Ltd Suite 1D, Kinnoull House Friarton Road Perth Perth and Kinross PH2 8DF Scotland to C/O Arh Accountant Services Ltd E2 Friarton Road Perth Perth and Kinross PH28DF
...
... and 19 more events
26 Jun 2012
Annual return made up to 19 May 2012 with full list of shareholders
21 Jul 2011
Termination of appointment of Sharon Mcginley as a director
20 May 2011
Annual return made up to 19 May 2011 with full list of shareholders
15 Feb 2011
Director's details changed for Sharon Mcginlay on 14 February 2011
01 Nov 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

MARLBOROUGH GRANITE LIMITED Charges

29 April 2014
Charge code SC38 7965 0001
Delivered: 16 May 2014
Status: Outstanding
Persons entitled: Rbs Invoice Finance Limited
Description: Contains floating charge…

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