GRANITE PAVE LIMITED

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

This company is commonly known as Granite Pave Limited. The company was founded 19 years ago and was given the registration number SC287119. The firm's registered office is in EDINBURGH. You can find them at C/o Rsm Restructuring Advisory Llp 139 Fountainbridge, Quay 2, Edinburgh, . This company's SIC code is 43999 - Other specialised construction activities n.e.c..

Company Information

Name	:	GRANITE PAVE LIMITED
Company Number	:	SC287119
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Liquidation
Incorporation Date	:	06 July 2005
End of financial year	:	31 July 2017
Jurisdiction	:	Scotland
Industry Codes	:	43999 - Other specialised construction activities n.e.c.

Office Address & Contact

Registered Address	:	C/o Rsm Restructuring Advisory Llp 139 Fountainbridge, Quay 2, Edinburgh, EH3 9QG
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
95, Campsie View, Kirkintilloch, Glasgow, Scotland, G66 1BF	Secretary	10 July 2006	Active
95, Campsie View, Kirkintilloch, Glasgow, Scotland, G66 1BF	Director	10 July 2006	Active
1 Louden Hill Way, Robroyston, G33 1GJ	Director	10 July 2006	Active
Flat 1/1, 322 Kennedy Street, Glasgow, G4 0PU	Secretary	22 July 2005	Active
The Bristol Office, 2 Southfield Road, Westbury On Trym, BS9 3BH	Corporate Nominee Secretary	06 July 2005	Active
Unit 5 Lowmoss Industrial Estate, Lancaster Road, Bishopbriggs, Glasgow, Scotland, G64 2HU	Director	10 March 2017	Active
Unit 5 Lowmoss Industrial Estate, Lancaster Road, Bishopbriggs, Glasgow, Scotland, G64 2HU	Director	10 March 2017	Active
2 Southfield Road, Westbury-On-Trym, Bristol, BS9 3BH	Corporate Nominee Director	06 July 2005	Active

People with Significant Control

Mr James Mcgonigle
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	December 1972
Nationality	:	British
Address	:	Third Floor, 2 Semple Street, Edinburgh, EH3 8BL
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors Significant influence or control

Mr Steven Connelly
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	June 1974
Nationality	:	British
Address	:	Third Floor, 2 Semple Street, Edinburgh, EH3 8BL
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors Significant influence or control

GRANITE PAVE LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement