GRANITE PAVE LIMITED
GLASGOW SPIRAL GRAVITY LIMITED

Hellopages » Glasgow City » Glasgow City » G1 1HA
Company number SC287119
Status Active
Incorporation Date 6 July 2005
Company Type Private Limited Company
Address 27 INGRAM STREET, GLASGOW, G1 1HA
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Confirmation statement made on 6 July 2016 with updates; Total exemption small company accounts made up to 31 July 2015; Annual return made up to 6 July 2015 with full list of shareholders Statement of capital on 2015-07-30 GBP 100 . The most likely internet sites of GRANITE PAVE LIMITED are www.granitepave.co.uk, and www.granite-pave.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and seven months. The distance to to Charing Cross (Glasgow) Rail Station is 1.1 miles; to Cathcart Rail Station is 2.9 miles; to Baillieston Rail Station is 5.1 miles; to Busby Rail Station is 5.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Granite Pave Limited is a Private Limited Company. The company registration number is SC287119. Granite Pave Limited has been working since 06 July 2005. The present status of the company is Active. The registered address of Granite Pave Limited is 27 Ingram Street Glasgow G1 1ha. . CONNELLY, Steven is a Secretary of the company. CONNELLY, Steven is a Director of the company. MCGONIGLE, Jim is a Director of the company. Secretary CAMPOS, Aitor has been resigned. Nominee Secretary DUPORT SECRETARY LIMITED has been resigned. Nominee Director DUPORT DIRECTOR LIMITED has been resigned. The company operates in "Other specialised construction activities n.e.c.".


Current Directors

Secretary
CONNELLY, Steven
Appointed Date: 10 July 2006
Director
CONNELLY, Steven
Appointed Date: 10 July 2006
51 years old
Director
MCGONIGLE, Jim
Appointed Date: 10 July 2006
53 years old

Resigned Directors

Secretary
CAMPOS, Aitor
Resigned: 10 July 2006
Appointed Date: 22 July 2005
Nominee Secretary
DUPORT SECRETARY LIMITED
Resigned: 06 July 2005
Appointed Date: 06 July 2005
Nominee Director
DUPORT DIRECTOR LIMITED
Resigned: 06 July 2005
Appointed Date: 06 July 2005

Persons With Significant Control

Mr James Mcgonigle
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Steven Connelly
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

GRANITE PAVE LIMITED Events

28 Jul 2016
Confirmation statement made on 6 July 2016 with updates
13 Jun 2016
Total exemption small company accounts made up to 31 July 2015
30 Jul 2015
Annual return made up to 6 July 2015 with full list of shareholders
Statement of capital on 2015-07-30
  • GBP 100
30 Apr 2015
Total exemption small company accounts made up to 31 July 2014
31 Jul 2014
Director's details changed for Mr Steven Connelly on 6 January 2014
...
... and 26 more events
31 Oct 2005
Secretary's particulars changed
13 Sep 2005
New secretary appointed
06 Jul 2005
Secretary resigned
06 Jul 2005
Director resigned
06 Jul 2005
Incorporation

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