Granite Works Limited

Company Name	Granite Works Limited
Director	Christopher David Healey
Company Status	Active
Company Number	SC204911
Category	Private Limited Company
Incorporation Date	13 March 2000(24 years, 1 month ago)
Previous Name	China Slate (Scotland) Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5263	Other non-store retail sale
SIC 47990	Other retail sale not in stores, stalls or markets

Directors

Director Name	Mr Christopher David Healey
Date of Birth	July 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	13 March 2000(same day as company formation)
Role	Timber And Slate Dealer
Country of Residence	Scotland
Correspondence Address	51 Rae Street Dumfries Dumfriesshire DG1 1JD Scotland

Secretary Name	Ann Robinson
Nationality	British
Status	Current
Appointed	06 September 2006(6 years, 5 months after company formation)
Appointment Duration	17 years, 7 months
Role	Company Director
Correspondence Address	Southpark Springholm Castle Douglas Kirkcudbrightshire DG7 3LH Scotland

Director Name	Bryan Healey
Date of Birth	January 1930 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	13 March 2000(same day as company formation)
Role	Timber And Slate Dealer
Correspondence Address	Bankend Cottage Kirkgunzeon Dumfries Dumfriesshire DG2 8LA Scotland

Director Name	John Stephen Healey
Date of Birth	August 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	13 March 2000(same day as company formation)
Role	Timber And Slate Dealer
Correspondence Address	Doweel Cottage Cargenbridge Dumfries Dumfriesshire DG2 8NF Scotland

Secretary Name	Mr Christopher David Healey
Nationality	British
Status	Resigned
Appointed	13 March 2000(same day as company formation)
Role	Timber And Slate Dealer
Country of Residence	Scotland
Correspondence Address	24 Glencaple Avenue Dumfries DG1 4SJ Scotland

Secretary Name	Oswalds Of Edinburgh Limited (Corporation)
Status	Resigned
Appointed	13 March 2000(same day as company formation)
Correspondence Address	24 Great King Street Edinburgh EH3 6QN Scotland

Contact

Telephone	01387 250888
Telephone region	Dumfries

Location

Registered Address	51 Rae Street Dumfries Dumfriesshire DG1 1JD Scotland
Constituency	Dumfries and Galloway
Ward	Nith
Address Matches	Over 60 other UK companies use this postal address

Shareholders

100 at £1	Christopher David Healey 100.00% Ordinary

Financials

Year	2014
Net Worth	£152,266
Cash	£54,825
Current Liabilities	£200,595

Accounts

Latest Accounts	30 September 2022 (1 year, 6 months ago)
Next Accounts Due	30 June 2024 (2 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 September

Returns

Latest Return	1 March 2024 (1 month, 2 weeks ago)
Next Return Due	15 March 2025 (10 months, 4 weeks from now)

Charges

10 December 2013	Delivered on: 17 December 2013 Persons entitled: Clydesdale Bank PLC Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding

Filing History

16 March 2021	Confirmation statement made on 4 March 2021 with updates (5 pages)
11 March 2021	Director's details changed for Mr Christopher David Healey on 4 March 2021 (2 pages)
4 December 2020	Change of share class name or designation (2 pages)
2 December 2020	Memorandum and Articles of Association (12 pages)
2 December 2020	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association (1 page)
9 March 2020	Total exemption full accounts made up to 30 September 2019 (15 pages)
4 March 2020	Confirmation statement made on 4 March 2020 with no updates (3 pages)
20 March 2019	Confirmation statement made on 13 March 2019 with no updates (3 pages)
27 February 2019	Total exemption full accounts made up to 30 September 2018 (13 pages)
20 April 2018	Total exemption full accounts made up to 30 September 2017 (14 pages)
21 March 2018	Confirmation statement made on 13 March 2018 with no updates (3 pages)
13 May 2017	Total exemption small company accounts made up to 30 September 2016 (7 pages)
13 May 2017	Total exemption small company accounts made up to 30 September 2016 (7 pages)
16 March 2017	Confirmation statement made on 13 March 2017 with updates (5 pages)
16 March 2017	Confirmation statement made on 13 March 2017 with updates (5 pages)
4 May 2016	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association (13 pages)
4 May 2016	Statement of company's objects (2 pages)
4 May 2016	Statement of company's objects (2 pages)
4 May 2016	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association (13 pages)
25 April 2016	Annual return made up to 13 March 2016 with a full list of shareholders Statement of capital on 2016-04-25 GBP 100 (5 pages)
25 April 2016	Annual return made up to 13 March 2016 with a full list of shareholders Statement of capital on 2016-04-25 GBP 100 (5 pages)
20 April 2016	Change of share class name or designation (2 pages)
20 April 2016	Change of share class name or designation (2 pages)
9 March 2016	Total exemption small company accounts made up to 30 September 2015 (7 pages)
9 March 2016	Total exemption small company accounts made up to 30 September 2015 (7 pages)
3 June 2015	Total exemption small company accounts made up to 30 September 2014 (6 pages)
3 June 2015	Total exemption small company accounts made up to 30 September 2014 (6 pages)
24 March 2015	Annual return made up to 13 March 2015 with a full list of shareholders Statement of capital on 2015-03-24 GBP 100 (4 pages)
24 March 2015	Annual return made up to 13 March 2015 with a full list of shareholders Statement of capital on 2015-03-24 GBP 100 (4 pages)
30 June 2014	Total exemption small company accounts made up to 30 September 2013 (6 pages)
30 June 2014	Total exemption small company accounts made up to 30 September 2013 (6 pages)
24 March 2014	Annual return made up to 13 March 2014 with a full list of shareholders Statement of capital on 2014-03-24 GBP 100 (4 pages)
24 March 2014	Annual return made up to 13 March 2014 with a full list of shareholders Statement of capital on 2014-03-24 GBP 100 (4 pages)
17 December 2013	Registration of charge 2049110001 (21 pages)
17 December 2013	Registration of charge 2049110001 (21 pages)
4 July 2013	Total exemption small company accounts made up to 30 September 2012 (4 pages)
4 July 2013	Total exemption small company accounts made up to 30 September 2012 (4 pages)
18 March 2013	Annual return made up to 13 March 2013 with a full list of shareholders (4 pages)
18 March 2013	Annual return made up to 13 March 2013 with a full list of shareholders (4 pages)
4 July 2012	Total exemption small company accounts made up to 30 September 2011 (6 pages)
4 July 2012	Total exemption small company accounts made up to 30 September 2011 (6 pages)
26 March 2012	Annual return made up to 13 March 2012 with a full list of shareholders (4 pages)
26 March 2012	Annual return made up to 13 March 2012 with a full list of shareholders (4 pages)
29 June 2011	Total exemption small company accounts made up to 30 September 2010 (6 pages)
29 June 2011	Total exemption small company accounts made up to 30 September 2010 (6 pages)
30 March 2011	Annual return made up to 13 March 2011 with a full list of shareholders (4 pages)
30 March 2011	Annual return made up to 13 March 2011 with a full list of shareholders (4 pages)
1 July 2010	Total exemption small company accounts made up to 30 September 2009 (7 pages)
1 July 2010	Total exemption small company accounts made up to 30 September 2009 (7 pages)
29 March 2010	Annual return made up to 13 March 2010 with a full list of shareholders (4 pages)
29 March 2010	Director's details changed for Christopher David Healey on 12 March 2010 (2 pages)
29 March 2010	Director's details changed for Christopher David Healey on 12 March 2010 (2 pages)
29 March 2010	Annual return made up to 13 March 2010 with a full list of shareholders (4 pages)
29 April 2009	Total exemption small company accounts made up to 30 September 2008 (6 pages)
29 April 2009	Total exemption small company accounts made up to 30 September 2008 (6 pages)
23 March 2009	Return made up to 13/03/09; full list of members (3 pages)
23 March 2009	Return made up to 13/03/09; full list of members (3 pages)
25 March 2008	Return made up to 13/03/08; full list of members (3 pages)
25 March 2008	Return made up to 13/03/08; full list of members (3 pages)
13 February 2008	Total exemption small company accounts made up to 30 September 2007 (6 pages)
13 February 2008	Total exemption small company accounts made up to 30 September 2007 (6 pages)
16 July 2007	Total exemption small company accounts made up to 30 September 2006 (7 pages)
16 July 2007	Total exemption small company accounts made up to 30 September 2006 (7 pages)
30 April 2007	Return made up to 13/03/07; full list of members (2 pages)
30 April 2007	Director resigned (1 page)
30 April 2007	Return made up to 13/03/07; full list of members (2 pages)
30 April 2007	Director resigned (1 page)
26 April 2007	Secretary resigned (1 page)
26 April 2007	New secretary appointed (2 pages)
26 April 2007	New secretary appointed (2 pages)
26 April 2007	Secretary resigned (1 page)
21 March 2006	Return made up to 13/03/06; full list of members (2 pages)
21 March 2006	Return made up to 13/03/06; full list of members (2 pages)
23 February 2006	Total exemption small company accounts made up to 30 September 2005 (8 pages)
23 February 2006	Total exemption small company accounts made up to 30 September 2005 (8 pages)
29 March 2005	Return made up to 13/03/05; full list of members (2 pages)
29 March 2005	Return made up to 13/03/05; full list of members (2 pages)
28 January 2005	Total exemption small company accounts made up to 30 September 2004 (7 pages)
28 January 2005	Total exemption small company accounts made up to 30 September 2004 (7 pages)
29 July 2004	Company name changed china slate (scotland) LIMITED\certificate issued on 29/07/04 (2 pages)
29 July 2004	Company name changed china slate (scotland) LIMITED\certificate issued on 29/07/04 (2 pages)
9 June 2004	Total exemption small company accounts made up to 30 September 2003 (6 pages)
9 June 2004	Total exemption small company accounts made up to 30 September 2003 (6 pages)
18 March 2004	Return made up to 13/03/04; full list of members (7 pages)
18 March 2004	Return made up to 13/03/04; full list of members (7 pages)
13 November 2003	Director resigned (1 page)
13 November 2003	Director resigned (1 page)
8 May 2003	Total exemption small company accounts made up to 30 September 2002 (6 pages)
8 May 2003	Total exemption small company accounts made up to 30 September 2002 (6 pages)
20 March 2003	Return made up to 13/03/03; full list of members (7 pages)
20 March 2003	Return made up to 13/03/03; full list of members (7 pages)
22 April 2002	Return made up to 13/03/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
22 April 2002	Return made up to 13/03/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
19 March 2002	Total exemption full accounts made up to 30 September 2001 (11 pages)
19 March 2002	Total exemption full accounts made up to 30 September 2001 (11 pages)
30 May 2001	Accounts for a small company made up to 30 September 2000 (5 pages)
30 May 2001	Accounts for a small company made up to 30 September 2000 (5 pages)
2 May 2001	Return made up to 13/03/01; full list of members 363(287) ‐ Registered office changed on 02/05/01 363(288) ‐ Director's particulars changed (7 pages)
2 May 2001	Return made up to 13/03/01; full list of members 363(287) ‐ Registered office changed on 02/05/01 363(288) ‐ Director's particulars changed (7 pages)
25 April 2001	Ad 12/03/01--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
25 April 2001	Ad 12/03/01--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
25 April 2001	Accounting reference date shortened from 31/03/01 to 30/09/00 (1 page)
25 April 2001	Accounting reference date shortened from 31/03/01 to 30/09/00 (1 page)
14 March 2000	Secretary resigned (1 page)
14 March 2000	Secretary resigned (1 page)
13 March 2000	Incorporation (17 pages)
13 March 2000	Incorporation (17 pages)

Granite Works Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland