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GRANITE PAVING SPECIALIST LIMITED

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

This company is commonly known as Granite Paving Specialist Limited. The company was founded 15 years ago and was given the registration number SC347424. The firm's registered office is in NEWMILNS. You can find them at Braefoot Cottage, Loudoun Road, Newmilns, . This company's SIC code is 43999 - Other specialised construction activities n.e.c..

Company Information

Name:GRANITE PAVING SPECIALIST LIMITED
Company Number:SC347424
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 August 2008
End of financial year:31 July 2023
Jurisdiction:Scotland
Industry Codes:
  • 43999 - Other specialised construction activities n.e.c.

Office Address & Contact

Registered Address:Braefoot Cottage, Loudoun Road, Newmilns, Scotland, KA16 9HG
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
18, Tinto Avenue, Kilmarnock, KA1 3SJ

Director21 August 2008Active
18, Tinto Avenue, Kilmarnock, KA1 3SJ

Director16 March 2010Active
5, Logie Mill, Logie Green Road, Edinburgh, EH7 4HH

Secretary21 August 2008Active
14, Mitchell Lane, Glasgow, G1 3NU

Director21 August 2008Active

People with Significant Control

Mrs Lorraine Gomes
Notified on:21 August 2016
Status:Active
Date of birth:April 1975
Nationality:British
Country of residence:Scotland
Address:Braefoot Cottage, Loudoun Road, Newmilns, Scotland, KA16 9HG
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Luis Gomes
Notified on:21 August 2016
Status:Active
Date of birth:February 1973
Nationality:Portuguese
Country of residence:Scotland
Address:Braefoot Cottage, Loudoun Road, Newmilns, Scotland, KA16 9HG
Nature of control:
  • Ownership of shares 25 to 50 percent

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-30Accounts

Accounts with accounts type micro entity.

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2023-09-01Confirmation statement

Confirmation statement with no updates.

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2023-06-28Gazette

Gazette filings brought up to date.

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2023-06-27Gazette

Gazette notice compulsory.

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2023-06-26Accounts

Accounts with accounts type micro entity.

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2022-09-14Confirmation statement

Confirmation statement with no updates.

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2022-04-28Accounts

Accounts with accounts type micro entity.

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2021-09-30Confirmation statement

Confirmation statement with no updates.

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2021-04-29Accounts

Accounts with accounts type micro entity.

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2020-09-02Confirmation statement

Confirmation statement with no updates.

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2020-07-28Accounts

Accounts with accounts type micro entity.

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2019-09-02Confirmation statement

Confirmation statement with no updates.

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2019-05-28Accounts

Accounts with accounts type micro entity.

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2018-08-22Confirmation statement

Confirmation statement with no updates.

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2018-03-21Accounts

Accounts with accounts type unaudited abridged.

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2017-10-30Address

Change registered office address company with date old address new address.

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2017-08-24Confirmation statement

Confirmation statement with no updates.

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2017-03-23Accounts

Change account reference date company current extended.

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2016-12-22Accounts

Accounts with accounts type total exemption small.

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2016-08-25Confirmation statement

Confirmation statement with updates.

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2016-01-08Accounts

Accounts with accounts type total exemption small.

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2015-09-07Annual return

Annual return company with made up date full list shareholders.

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2014-12-31Accounts

Accounts with accounts type total exemption small.

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2014-09-04Annual return

Annual return company with made up date full list shareholders.

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2014-01-06Accounts

Accounts with accounts type total exemption small.

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