Company Information for STYLE IN GRANITE LIMITED
THE PRG PARTNERSHIP SOLICITORS, 12A BRIDGEWATER PLACE, ERSKINE, PA8 7AA,
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Company Registration Number
SC403666
Private Limited Company
Liquidation |
Company Name | ||
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STYLE IN GRANITE LIMITED | ||
Legal Registered Office | ||
THE PRG PARTNERSHIP SOLICITORS 12A BRIDGEWATER PLACE ERSKINE PA8 7AA Other companies in ML3 | ||
Previous Names | ||
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Company Number | SC403666 | |
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Company ID Number | SC403666 | |
Date formed | 2011-07-18 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 30/11/2015 | |
Account next due | 31/08/2017 | |
Latest return | 18/07/2015 | |
Return next due | 15/08/2016 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2018-09-04 13:38:46 |
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Registered address | Last known status | Formation date | ||
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STYLE IN GRANITE NO 2 LIMITED | 4D AUCHINGRAMONT ROAD HAMILTON ML3 6JT | Dissolved | Company formed on the 2013-04-25 |
Officer | Role | Date Appointed |
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JOHN RICHARD TEMPLE SMITHSON |
Officer | Role | Date Appointed | Date Resigned |
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CARRIE LITTLE |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
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STYLE IN GRANITE NO 2 LIMITED | Director | 2013-04-25 | CURRENT | 2013-04-25 | Dissolved 2017-10-03 | |
WHITSOME ENTERPRISES NO. 2 LTD | Director | 2011-09-28 | CURRENT | 2011-09-28 | Dissolved 2016-11-01 | |
EASTER PROPERTY MANAGEMENT LIMITED | Director | 2010-09-07 | CURRENT | 2010-09-07 | Dissolved 2013-11-08 | |
KCJ INDUSTRIALS LIMITED | Director | 2009-07-17 | CURRENT | 2009-07-17 | Dissolved 2014-12-05 | |
FIRSTER PROPERTY MANAGEMENT LIMITED | Director | 2009-07-15 | CURRENT | 2009-07-15 | Dissolved 2015-07-10 | |
DLG OPERATING COMPANY LIMITED | Director | 2009-06-27 | CURRENT | 2009-06-27 | Dissolved 2014-02-25 | |
SECTER PROPERTY MANAGEMENT LIMITED | Director | 2009-02-17 | CURRENT | 2009-02-17 | Dissolved 2016-05-25 |
Date | Document Type | Document Description |
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AD01 | REGISTERED OFFICE CHANGED ON 11/01/2017 FROM 4D AUCHINGRAMONT ROAD HAMILTON ML3 6JT | |
LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
AA | 30/11/15 TOTAL EXEMPTION SMALL | |
LATEST SOC | 03/10/16 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/07/16, WITH UPDATES | |
AA | 30/11/14 TOTAL EXEMPTION SMALL | |
LATEST SOC | 21/10/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 18/07/15 FULL LIST | |
LATEST SOC | 03/09/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 18/07/14 FULL LIST | |
AA | 30/11/13 TOTAL EXEMPTION SMALL | |
AR01 | 18/07/13 FULL LIST | |
AA | 30/11/12 TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CARRIE LITTLE | |
AA01 | PREVEXT FROM 31/07/2012 TO 30/11/2012 | |
AR01 | 18/07/12 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 25/07/2012 FROM SILVERWELLS HOUSE 114 CADZOW STREET HAMILTON ML3 6HP UNITED KINGDOM | |
AP01 | DIRECTOR APPOINTED MS CARRIE LITTLE | |
AD01 | REGISTERED OFFICE CHANGED ON 20/01/2012 FROM WHITSOME ARK MAIN STREET WHITSOME DUNS SCOTTISH BORDERS TD11 3NA SCOTLAND | |
RES15 | CHANGE OF NAME 30/11/2011 | |
CERTNM | COMPANY NAME CHANGED WHITSOME ENTERPRISES LTD CERTIFICATE ISSUED ON 30/11/11 | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
Resolutions for Winding-up | 2017-01-13 |
Appointment of Liquidators | 2017-01-13 |
Meetings of Creditors | 2016-12-23 |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 23990 - Manufacture of other non-metallic mineral products n.e.c.
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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 STYLE IN GRANITE LIMITED
The top companies supplying to UK government with the same SIC code (23990 - Manufacture of other non-metallic mineral products n.e.c.) as STYLE IN GRANITE LIMITED are:
Initiating party | Event Type | Resolutions for Winding-up | |
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Defending party | STYLE IN GRANITE LIMITED | Event Date | 2017-01-13 |
6 January 2017 Pursuant to Chapter 2 of Part 13 of the Companies Act 2006, the director of the Company proposes that: resolution 1 below is passed as a special resolution, resolution 2 is passed as an ordinary resolution. SPECIAL RESOLUTION 1. THAT it has been proved to the satisfaction of the members that the company is insolvent and that it is advisable to wind up the same, and, accordingly, that the company be wound up voluntarily. ORDINARY RESOLUTION 2. THAT Derek A . Jackson of Grainger Corporate Rescue & Recovery Limited , 3rd Floor, 65 Bath Street, Glasgow, G2 2BX be and is hereby appointed Liquidator of the Company for the purpose of such winding up; AGREEMENT The undersigned, a person entitled to vote on the above resolutions on 6 January 2017, hereby irrevocably agrees to the Special Resolution and Ordinary Resolution: Signed by John Smithson : Date: 6 January 2017 | |||
Initiating party | Event Type | Appointment of Liquidators | |
Defending party | STYLE IN GRANITE LIMITED | Event Date | 2017-01-06 |
Derek A . Jackson , GCRR Limited , 3rd Floor, 65 Bath Street, Glasgow G2 2BX : | |||
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. |