Company number SC429908
Status Active
Incorporation Date 7 August 2012
Company Type Private Limited Company
Address 18 AVON STREET, HAMILTON, SOUTH LANARKSHIRE, ML3 7HU
Home Country United Kingdom
Nature of Business 86220 - Specialists medical practice activities
Phone, email, etc
Since the company registration twenty-nine events have happened. The last three records are Compulsory strike-off action has been discontinued; Confirmation statement made on 7 August 2016 with updates; First Gazette notice for compulsory strike-off. The most likely internet sites of GRANITE VALLEY LTD are www.granitevalley.co.uk, and www.granite-valley.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and four months. Granite Valley Ltd is a Private Limited Company.
The company registration number is SC429908. Granite Valley Ltd has been working since 07 August 2012.
The present status of the company is Active. The registered address of Granite Valley Ltd is 18 Avon Street Hamilton South Lanarkshire Ml3 7hu. The company`s financial liabilities are £64.72k. It is £0k against last year. The cash in hand is £17.58k. It is £0k against last year. And the total assets are £17.58k, which is £0k against last year. AHMED, Zubair Maheen is a Director of the company. Director JACOBS, Yomtov Eliezer has been resigned. The company operates in "Specialists medical practice activities".
granite valley Key Finiance
LIABILITIES
£64.72k
CASH
£17.58k
TOTAL ASSETS
£17.58k
All Financial Figures
Current Directors
Resigned Directors
Persons With Significant Control
Mr Zubair Ahmed
Notified on: 7 August 2016
41 years old
Nature of control: Ownership of shares – 75% or more
GRANITE VALLEY LTD Events
04 Feb 2017
Compulsory strike-off action has been discontinued
02 Feb 2017
Confirmation statement made on 7 August 2016 with updates
31 Jan 2017
First Gazette notice for compulsory strike-off
31 May 2016
Total exemption small company accounts made up to 31 August 2015
14 Jan 2016
Registration of charge SC4299080016, created on 11 January 2016
...
... and 19 more events
07 May 2014
Total exemption small company accounts made up to 31 August 2013
20 Sep 2013
Annual return made up to 7 August 2013 with full list of shareholders
Statement of capital on 2013-09-20
13 Aug 2012
Appointment of Mr Zubair Muheen Ahmed as a director
07 Aug 2012
Termination of appointment of Yomtov Jacobs as a director
07 Aug 2012
Incorporation
11 January 2016
Charge code SC42 9908 0017
Delivered: 14 January 2016
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: 24 bothwell houses, the furlongs, hamilton. LAN22069…
11 January 2016
Charge code SC42 9908 0016
Delivered: 14 January 2016
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: 37 dydehead square, hamilton. LAN83740…
24 August 2015
Charge code SC42 9908 0015
Delivered: 28 August 2015
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: 78 clydesdale road, bellshill. LAN43533…
24 August 2015
Charge code SC42 9908 0014
Delivered: 28 August 2015
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: 9 dalmeny road, hamilton. LAN99536…
24 August 2015
Charge code SC42 9908 0013
Delivered: 28 August 2015
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: 96 marrswood green, hamilton. LAN190786…
24 August 2015
Charge code SC42 9908 0012
Delivered: 28 August 2015
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: 56 lightburn road, cambuslang, glasgow. LAN10672…
24 August 2015
Charge code SC42 9908 0011
Delivered: 28 August 2015
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: 5 arbroath grove, hamilton. LAN38001…
24 August 2015
Charge code SC42 9908 0010
Delivered: 28 August 2015
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: 71 balmore drive, hamilton. LAN64111…
24 August 2015
Charge code SC42 9908 0009
Delivered: 28 August 2015
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: 24 mcclurg court, motherwell. LAN156879…
24 August 2015
Charge code SC42 9908 0008
Delivered: 28 August 2015
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: 47 kelvin gardens, hamilton. LAN56033…
24 August 2015
Charge code SC42 9908 0007
Delivered: 28 August 2015
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: Flat 3, 1 welbrae road, hamilton. LAN171122…
24 August 2015
Charge code SC42 9908 0006
Delivered: 28 August 2015
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: 2 queen street, hamilton. LAN43061…
24 August 2015
Charge code SC42 9908 0005
Delivered: 28 August 2015
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: 4 and 6 regent way, hamilton. LAN10111…
24 August 2015
Charge code SC42 9908 0004
Delivered: 28 August 2015
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: 55 hill street, hamilton. LAN173340…
24 August 2015
Charge code SC42 9908 0003
Delivered: 28 August 2015
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: 16 john street, hamilton. LAN16004…
24 August 2015
Charge code SC42 9908 0002
Delivered: 28 August 2015
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: 262 stevenson street, glasgow. GLA14098…
16 June 2015
Charge code SC42 9908 0001
Delivered: 23 June 2015
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: Contains floating charge…