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GRAVEL ROCKS AGGREGATE LTD

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

This company is commonly known as Gravel Rocks Aggregate Ltd. The company was founded 4 years ago and was given the registration number SC660172. The firm's registered office is in BROXBURN. You can find them at The A9 Partnership Abercorn School, Newton, Broxburn, . This company's SIC code is 46730 - Wholesale of wood, construction materials and sanitary equipment.

Company Information

Name:GRAVEL ROCKS AGGREGATE LTD
Company Number:SC660172
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 April 2020
End of financial year:31 March 2023
Jurisdiction:Scotland
Industry Codes:
  • 46730 - Wholesale of wood, construction materials and sanitary equipment

Office Address & Contact

Registered Address:The A9 Partnership Abercorn School, Newton, Broxburn, Scotland, EH52 6PZ
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1, Drovers Road, East Mains Industrial Estate, Broxburn, Scotland, EH52 5ND

Director30 November 2021Active
Axwell House, 2 Westerton Road, East Mains Industrial Estate, Broxburn, Scotland, EH52 5AU

Director30 November 2021Active
39, Badger Park, Broxburn, United Kingdom, EH52 5GY

Director29 April 2020Active
39, Badger Park, Broxburn, Scotland, EH52 5GY

Director29 April 2020Active

People with Significant Control

Gc Concrete Limited
Notified on:30 November 2021
Status:Active
Country of residence:United Kingdom
Address:Axwell House, 2 Westerton Road, Broxburn, United Kingdom, EH52 5AU
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Paul Hunter
Notified on:29 April 2020
Status:Active
Date of birth:June 1972
Nationality:British
Country of residence:Scotland
Address:39, Badger Park, Broxburn, Scotland, EH52 5GY
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Emma Hunter
Notified on:29 April 2020
Status:Active
Date of birth:May 1972
Nationality:British
Country of residence:United Kingdom
Address:39, Badger Park, Broxburn, United Kingdom, EH52 5GY
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 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-08-30Accounts

Accounts with accounts type dormant.

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2023-08-22Accounts

Change account reference date company previous shortened.

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2023-06-09Confirmation statement

Confirmation statement with updates.

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2023-01-31Address

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

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2023-01-30Accounts

Accounts with accounts type micro entity.

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2022-07-29Officers

Termination director company with name termination date.

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2022-06-09Confirmation statement

Confirmation statement with no updates.

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2021-12-15Officers

Termination director company with name termination date.

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2021-12-15Officers

Termination director company with name termination date.

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2021-12-15Officers

Appoint person director company with name date.

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2021-12-15Officers

Appoint person director company with name date.

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2021-12-15Address

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

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2021-12-15Persons with significant control

Cessation of a person with significant control.

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2021-12-13Persons with significant control

Notification of a person with significant control.

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2021-12-13Persons with significant control

Cessation of a person with significant control.

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2021-11-05Accounts

Accounts with accounts type total exemption full.

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2021-05-25Confirmation statement

Confirmation statement with no updates.

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2020-04-29Incorporation

Incorporation company.

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