This company is commonly known as Granite Systems Limited. The company was founded 25 years ago and was given the registration number SC192869. The firm's registered office is in KIRKCALDY. You can find them at Unit 6 Randolph Court, Randolph Industrial Estate, Kirkcaldy, Fife. This company's SIC code is 23700 - Cutting, shaping and finishing of stone.
| Name | : | GRANITE SYSTEMS LIMITED |
|---|---|---|
| Company Number | : | SC192869 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 27 January 1999 |
| End of financial year | : | 31 July 2023 |
| Jurisdiction | : | Scotland |
| Industry Codes | : |
|
| Registered Address | : | Unit 6 Randolph Court, Randolph Industrial Estate, Kirkcaldy, Fife, KY1 2YY |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 8 Dean Park Gardens, Kirkcaldy, KY2 6XX | Secretary | 01 February 1999 | Active |
| 22, Cairngorm Crescent, Kirkcaldy, Scotland, KY2 5RF | Director | 12 December 2017 | Active |
| 8 Dean Park Gardens, Kirkcaldy, KY2 6XX | Director | 01 February 1999 | Active |
| 8 Dean Park Gardens, Kirkcaldy, KY2 6XX | Director | 01 February 1999 | Active |
| 5 Logie Mill, Beaverbank Office Park, Edinburgh, EH7 4HH | Nominee Secretary | 27 January 1999 | Active |
| 14 Mitchell Lane, Glasgow, G1 3NU | Nominee Director | 27 January 1999 | Active |
| Mr Peter John Brown | ||
| Notified on | : | 27 January 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | December 1956 |
| Nationality | : | British |
| Address | : | Unit 6 Randolph Court, Kirkcaldy, KY1 2YY |
| Nature of control | : |
|
| Mrs Karen Brown | ||
| Notified on | : | 27 January 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | February 1960 |
| Nationality | : | British |
| Address | : | Unit 6 Randolph Court, Kirkcaldy, KY1 2YY |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-12-06 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2023-11-08 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-11-08 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-05-18 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-02-08 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-11-18 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2022-06-06 | Capital | Capital alter shares consolidation. | Download |
| 2022-02-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-12-09 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-02-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-11-19 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-01-29 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-10-11 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-01-31 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-01-23 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-02-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-12-12 | Officers | Appoint person director company with name date. | Download |
| 2017-11-10 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-01-31 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-11-18 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-02-01 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2016-01-14 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2015-02-12 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2014-12-10 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2014-01-29 | Annual return | Annual return company with made up date full list shareholders. | Download |
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