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GRANITELOCH LIMITED

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

This company is commonly known as Graniteloch Limited. The company was founded 6 years ago and was given the registration number SC569705. The firm's registered office is in GLASGOW. You can find them at 4/6 82 Mitchell Street, , Glasgow, . This company's SIC code is 77110 - Renting and leasing of cars and light motor vehicles.

Company Information

Name:GRANITELOCH LIMITED
Company Number:SC569705
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 June 2017
End of financial year:30 June 2019
Jurisdiction:Scotland
Industry Codes:
  • 77110 - Renting and leasing of cars and light motor vehicles

Office Address & Contact

Registered Address:4/6 82 Mitchell Street, Glasgow, United Kingdom, G1 3NA
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
4/6 82 Mitchell Street, Glasgow, United Kingdom, G1 3NA

Director14 April 2018Active
25 Kings Drive, Cumbernauld, Glasgow, United Kingdom, G68 0HS

Director27 June 2017Active
19 Cramond Drive, Lenzie, Kirkintilloch, Glasgow, United Kingdom, G66 3UX

Director27 June 2017Active

People with Significant Control

Mr James Thomson Walker
Notified on:27 June 2017
Status:Active
Date of birth:October 1954
Nationality:British
Country of residence:United Kingdom
Address:25 Kings Drive, Cumbernauld, Glasgow, United Kingdom, G68 0HS
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (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 (4 months remaining)

Company Filing History

DateCategoryDescription
2021-06-08Gazette

Gazette dissolved voluntary.

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2021-03-23Gazette

Gazette notice voluntary.

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2021-03-12Dissolution

Dissolution application strike off company.

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2020-08-10Confirmation statement

Confirmation statement with no updates.

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2020-04-30Accounts

Accounts with accounts type total exemption full.

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2019-09-21Gazette

Gazette filings brought up to date.

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2019-09-18Confirmation statement

Confirmation statement with no updates.

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2019-09-17Gazette

Gazette notice compulsory.

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2018-12-03Accounts

Accounts with accounts type total exemption full.

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2018-10-13Gazette

Gazette filings brought up to date.

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2018-10-10Confirmation statement

Confirmation statement with updates.

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2018-10-10Officers

Termination director company with name termination date.

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2018-10-10Officers

Appoint person director company with name date.

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2018-10-10Officers

Termination director company with name termination date.

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2018-09-11Gazette

Gazette notice compulsory.

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2017-06-27Incorporation

Incorporation company.

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