GRANITE MARBLE PRODUCTS LTD.
SHOTTS

Hellopages » North Lanarkshire » North Lanarkshire » ML7 4BA

Company number SC361639
Status Active
Incorporation Date 23 June 2009
Company Type Private Limited Company
Address 191 STATION ROAD, SHOTTS, ML7 4BA
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc

Since the company registration twenty-four events have happened. The last three records are Confirmation statement made on 30 June 2016 with updates; Total exemption small company accounts made up to 30 June 2015; Annual return made up to 23 June 2015 with full list of shareholders Statement of capital on 2015-06-25 GBP 1 . The most likely internet sites of GRANITE MARBLE PRODUCTS LTD. are www.granitemarbleproducts.co.uk, and www.granite-marble-products.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and five months. Granite Marble Products Ltd is a Private Limited Company. The company registration number is SC361639. Granite Marble Products Ltd has been working since 23 June 2009. The present status of the company is Active. The registered address of Granite Marble Products Ltd is 191 Station Road Shotts Ml7 4ba. . CALDERWOOD, Ashley is a Secretary of the company. CALDERWOOD, David Stewart is a Director of the company. Secretary CALDERWOOD, Margaret has been resigned. Nominee Secretary TRAINER, Peter has been resigned. Nominee Director MCINTOSH, Susan has been resigned. Nominee Director TRAINER, Peter has been resigned. The company operates in "Other specialised construction activities n.e.c.".


Current Directors

Secretary
CALDERWOOD, Ashley
Appointed Date: 17 May 2013
Director
CALDERWOOD, David Stewart
Appointed Date: 23 June 2009
52 years old

Resigned Directors

Secretary
CALDERWOOD, Margaret
Resigned: 17 May 2013
Appointed Date: 23 June 2009
Nominee Secretary
TRAINER, Peter
Resigned: 23 June 2009
Appointed Date: 23 June 2009
Nominee Director
MCINTOSH, Susan
Resigned: 23 June 2009
Appointed Date: 23 June 2009
55 years old
Nominee Director
TRAINER, Peter
Resigned: 23 June 2009
Appointed Date: 23 June 2009
73 years old

Persons With Significant Control

Mr David Stewart Calderwood
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – 75% or more

GRANITE MARBLE PRODUCTS LTD. Events

09 Sep 2016
Confirmation statement made on 30 June 2016 with updates
15 Mar 2016
Total exemption small company accounts made up to 30 June 2015
25 Jun 2015
Annual return made up to 23 June 2015 with full list of shareholders
Statement of capital on 2015-06-25
  • GBP 1
11 May 2015
Total exemption small company accounts made up to 30 June 2014
25 Jun 2014
Annual return made up to 23 June 2014 with full list of shareholders
Statement of capital on 2014-06-25
  • GBP 1
...
... and 14 more events
07 Jul 2009
Secretary appointed margaret calderwood
01 Jul 2009
Appointment terminated secretary peter trainer
01 Jul 2009
Appointment terminated director peter trainer
01 Jul 2009
Appointment terminated director susan mcintosh
23 Jun 2009
Incorporation

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