Active
Company Information for MARLBOROUGH GRANITE LIMITED
RADLEIGH HOUSE, 1 GOLF ROAD, CLARKSTON, G76 7HU,
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Company Registration Number
SC387965
Private Limited Company
Active |
Company Name | |
---|---|
MARLBOROUGH GRANITE LIMITED | |
Legal Registered Office | |
RADLEIGH HOUSE 1 GOLF ROAD CLARKSTON G76 7HU Other companies in PH2 | |
Company Number | SC387965 | |
---|---|---|
Company ID Number | SC387965 | |
Date formed | 2010-11-01 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/10/2022 | |
Account next due | 31/07/2024 | |
Latest return | 12/08/2015 | |
Return next due | 09/09/2016 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-04-07 01:00:29 |
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Officer | Role | Date Appointed |
---|---|---|
CRAIG MCGREGOR POOLE |
||
JAMES ALLAN SUTHERLAND |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
SHARON MCGINLEY |
Director | ||
KAREN SUTHERLAND |
Director | ||
SHARON MCGINLEY |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
SMOKIN' JOES CRAWLEY LTD | Director | 2016-12-20 | CURRENT | 2016-12-20 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 12/03/24, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 25/01/24, WITH UPDATES | ||
31/10/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 23/03/23, WITH NO UPDATES | ||
AA | 31/10/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/03/22, WITH NO UPDATES | |
AA | 31/10/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/03/21, WITH NO UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JAMES ALLAN SUTHERLAND | |
PSC07 | CESSATION OF JAMES ALLAN SUTHERLAND AS A PERSON OF SIGNIFICANT CONTROL | |
PSC04 | Change of details for Mr Alan Sutherland as a person with significant control on 2021-02-17 | |
AA | 31/10/19 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 31/10/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/03/20, WITH NO UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC3879650001 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC3879650003 | |
MR05 | All of the property or undertaking has been released from charge for charge number SC3879650001 | |
AA | 31/10/18 ACCOUNTS TOTAL EXEMPTION FULL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC3879650002 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/03/19, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/03/18, WITH UPDATES | |
AA | 31/10/17 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 31/10/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
AD02 | SAIL ADDRESS CHANGED FROM: 40 DARVEL AVENUE KILMARNOCK EAST AYRSHIRE KA3 6FW SCOTLAND | |
AD02 | SAIL ADDRESS CHANGED FROM: C/O ARH ACCOUNTANT SERVICES LTD E2 FRIARTON ROAD PERTH PERTH AND KINROSS PH28DF SCOTLAND | |
AD01 | REGISTERED OFFICE CHANGED ON 20/04/17 FROM C/O Arh Accountant Services Ltd Suite E2 Riverview House Friarton Road Perth Perth and Kinross PH2 8DF Scotland | |
LATEST SOC | 23/03/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/03/17, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KAREN SUTHERLAND | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SHARON MCGINLEY | |
AA | 31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
AD02 | Register inspection address 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 | |
LATEST SOC | 16/08/16 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/08/16, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR JAMES ALLAN SUTHERLAND | |
AP01 | DIRECTOR APPOINTED MR CRAIG MCGREGOR POOLE | |
AD01 | REGISTERED OFFICE CHANGED ON 23/10/15 FROM C/O Arh Accountant Services Ltd Kinnoull House Friarton Road Perth Perth and Kinross PH2 8DF | |
LATEST SOC | 17/08/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 12/08/15 ANNUAL RETURN FULL LIST | |
AA | 31/10/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
AD03 | Registers moved to registered inspection location of C/O Arh Accountant Services Ltd Suite 1D, Kinnoull House Friarton Road Perth Perth and Kinross PH2 8DF | |
AD02 | Register inspection address changed to C/O Arh Accountant Services Ltd Suite 1D, Kinnoull House Friarton Road Perth Perth and Kinross PH2 8DF | |
AD01 | REGISTERED OFFICE CHANGED ON 27/02/15 FROM Suite 1C, Kinnoull House Friarton Road Perth Perthshire PH2 8DF | |
LATEST SOC | 18/08/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 12/08/14 ANNUAL RETURN FULL LIST | |
AA | 31/10/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 29/05/2014 FROM 67 INCHBRAKIE DRIVE CRIEFF PERTHSHIRE PH7 3SQ SCOTLAND | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC3879650001 | |
AA | 31/10/12 TOTAL EXEMPTION SMALL | |
AR01 | 12/08/13 FULL LIST | |
AR01 | 19/05/13 FULL LIST | |
AP01 | DIRECTOR APPOINTED MISS SHARON MCGINLEY | |
AA | 30/11/11 TOTAL EXEMPTION SMALL | |
AA01 | CURRSHO FROM 30/11/2012 TO 31/10/2012 | |
AR01 | 19/05/12 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SHARON MCGINLEY | |
AR01 | 19/05/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SHARON MCGINLAY / 14/02/2011 | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS) | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 3 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | RBS INVOICE FINANCE LIMITED |
Creditors Due After One Year | 2011-12-01 | £ 75,553 |
---|---|---|
Creditors Due Within One Year | 2011-12-01 | £ 176,480 |
Provisions For Liabilities Charges | 2011-12-01 | £ 13,807 |
Creditors and other liabilities
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on MARLBOROUGH GRANITE LIMITED
Called Up Share Capital | 2011-12-01 | £ 100 |
---|---|---|
Cash Bank In Hand | 2011-12-01 | £ 21,334 |
Current Assets | 2011-12-01 | £ 269,672 |
Debtors | 2011-12-01 | £ 169,020 |
Fixed Assets | 2011-12-01 | £ 91,059 |
Secured Debts | 2011-12-01 | £ 64,932 |
Shareholder Funds | 2011-12-01 | £ 94,891 |
Stocks Inventory | 2011-12-01 | £ 79,318 |
Tangible Fixed Assets | 2011-12-01 | £ 91,059 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (23700 - Cutting, shaping and finishing of stone) as MARLBOROUGH GRANITE LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |