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BRASS & GRANITE LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Brass & Granite Limited. The company was founded 11 years ago and was given the registration number SC430137. The firm's registered office is in KILMARNOCK. You can find them at Smith & Wallace & Co C.a., 1 Simonsburn Road, Kilmarnock, . This company's SIC code is 56302 - Public houses and bars.

Company Information

Name:BRASS & GRANITE LIMITED
Company Number:SC430137
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 August 2012
End of financial year:31 August 2021
Jurisdiction:Scotland
Industry Codes:
  • 56302 - Public houses and bars

Office Address & Contact

Registered Address:Smith & Wallace & Co C.a., 1 Simonsburn Road, Kilmarnock, KA1 5LA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Smith & Wallace & Co, C.A., 1 Simonsburn Road, Kilmarnock, Scotland, KA1 5LA

Director10 August 2012Active
Smith & Wallace & Co, C.A., 1 Simonsburn Road, Kilmarnock, Scotland, KA1 5LA

Director10 August 2012Active

People with Significant Control

Mr Jamie Sharp
Notified on:06 April 2016
Status:Active
Date of birth:September 1982
Nationality:British
Address:Smith & Wallace & Co, C.A., Kilmarnock, KA1 5LA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Ownership of shares 25 to 50 percent as trust
  • Ownership of shares 25 to 50 percent as firm
  • Voting rights 25 to 50 percent
  • Voting rights 25 to 50 percent as trust
  • Voting rights 25 to 50 percent as firm
  • Right to appoint and remove directors
  • Significant influence or control
Mr David William Little
Notified on:06 April 2016
Status:Active
Date of birth:February 1956
Nationality:British
Address:Smith & Wallace & Co, C.A., Kilmarnock, KA1 5LA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Ownership of shares 25 to 50 percent as trust
  • Ownership of shares 25 to 50 percent as firm
  • Voting rights 25 to 50 percent
  • Voting rights 25 to 50 percent as trust
  • Voting rights 25 to 50 percent as firm
  • Right to appoint and remove directors
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2022-12-27Gazette

Gazette dissolved voluntary.

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2022-09-13Gazette

Gazette notice voluntary.

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2022-09-01Dissolution

Dissolution application strike off company.

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2022-08-10Confirmation statement

Confirmation statement with no updates.

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2022-05-23Accounts

Accounts with accounts type dormant.

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2021-08-12Confirmation statement

Confirmation statement with no updates.

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2021-05-25Accounts

Accounts with accounts type dormant.

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2020-08-11Confirmation statement

Confirmation statement with no updates.

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2020-05-18Accounts

Accounts with accounts type dormant.

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2019-08-14Confirmation statement

Confirmation statement with no updates.

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2019-04-25Accounts

Accounts with accounts type dormant.

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2018-08-21Confirmation statement

Confirmation statement with no updates.

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2017-09-21Accounts

Accounts with accounts type dormant.

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2017-08-17Confirmation statement

Confirmation statement with no updates.

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2017-05-22Accounts

Accounts with accounts type dormant.

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2016-08-16Confirmation statement

Confirmation statement with updates.

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2016-05-30Accounts

Accounts with accounts type dormant.

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2015-08-11Annual return

Annual return company with made up date full list shareholders.

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2015-05-27Accounts

Accounts with accounts type dormant.

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2014-08-12Annual return

Annual return company with made up date full list shareholders.

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2014-05-02Accounts

Accounts with accounts type dormant.

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2013-08-12Annual return

Annual return company with made up date full list shareholders.

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2012-08-10Incorporation

Incorporation company.

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