NATIONWIDE GRANITE LIMITED
GLASGOW THE GLASGOW GRANITE WAREHOUSE LIMITED

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Company number SC432648
Status Active
Incorporation Date 14 September 2012
Company Type Private Limited Company
Address SUITE 1 1, 34 ST ENOCH SQUARE, GLASGOW, LANARKSHIRE, G1 4DF
Home Country United Kingdom
Nature of Business 47599 - Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store
Phone, email, etc

Since the company registration twelve events have happened. The last three records are Confirmation statement made on 2 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 14 September 2015 with full list of shareholders Statement of capital on 2015-10-13 GBP 1 . The most likely internet sites of NATIONWIDE GRANITE LIMITED are www.nationwidegranite.co.uk, and www.nationwide-granite.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and three months. The distance to to Cathcart Rail Station is 2.8 miles; to Busby Rail Station is 5.3 miles; to Baillieston Rail Station is 5.6 miles; to Clydebank Rail Station is 6.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Nationwide Granite Limited is a Private Limited Company. The company registration number is SC432648. Nationwide Granite Limited has been working since 14 September 2012. The present status of the company is Active. The registered address of Nationwide Granite Limited is Suite 1 1 34 St Enoch Square Glasgow Lanarkshire G1 4df. . SWAN, Nicholas Lee is a Director of the company. Secretary G1 COMPANY SERVICES LIMITED has been resigned. The company operates in "Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store".


Current Directors

Director
SWAN, Nicholas Lee
Appointed Date: 14 September 2012
55 years old

Resigned Directors

Secretary
G1 COMPANY SERVICES LIMITED
Resigned: 20 August 2013
Appointed Date: 14 September 2012

Persons With Significant Control

Mr Nick Swan
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – 75% or more

NATIONWIDE GRANITE LIMITED Events

02 Sep 2016
Confirmation statement made on 2 September 2016 with updates
30 Jun 2016
Total exemption small company accounts made up to 30 September 2015
13 Oct 2015
Annual return made up to 14 September 2015 with full list of shareholders
Statement of capital on 2015-10-13
  • GBP 1

30 Jul 2015
Total exemption small company accounts made up to 30 September 2014
15 Oct 2014
Annual return made up to 14 September 2014 with full list of shareholders
Statement of capital on 2014-10-15
  • GBP 1

...
... and 2 more events
30 Sep 2013
Termination of appointment of G1 Company Services Limited as a secretary
30 Sep 2013
Termination of appointment of G1 Company Services Limited as a secretary
25 Sep 2013
Company name changed the glasgow granite warehouse LIMITED\certificate issued on 25/09/13
  • RES15 ‐ Change company name resolution on 2013-09-25
  • NM01 ‐ Change of name by resolution

20 Aug 2013
Termination of appointment of a secretary
14 Sep 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)