| Company Name | Marble Granite & Fire Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC245445 |
| Category | Private Limited Company |
| Incorporation Date | 11 March 2003(21 years, 1 month ago) |
| Dissolution Date | 15 May 2017 (6 years, 11 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 3663 | Other manufacturing |
| SIC 32990 | Other manufacturing n.e.c. |
Directors
| Director Name | Martin Harvey |
|---|---|
| Date of Birth | August 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 11 March 2003(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 39 Montague Row Inverness Inverness Shire IV3 5DX Scotland |
| Director Name | Mr Gary Ronald Morren |
|---|---|
| Date of Birth | January 1967 (Born 57 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 11 March 2003(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Blair Croft Broadbrae Muir Of Ord Ross Shire IV6 7QZ Scotland |
| Secretary Name | Torquil Farquhar Macleod |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 11 March 2003(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 7 Ardross Street Inverness IV3 5PL Scotland |
| Director Name | Stephen Mabbott Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 March 2003(same day as company formation) |
| Correspondence Address | 14 Mitchell Lane Glasgow G1 3NU Scotland |
| Secretary Name | Brian Reid Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 March 2003(same day as company formation) |
| Correspondence Address | 5 Logie Mill Beaverbank Office Park Logie Green Road Edinburgh EH7 4HH Scotland |
Location
| Registered Address | 28 High Street Nairn Nairnshire IV12 4AU Scotland |
|---|---|
| Constituency | Inverness, Nairn, Badenoch and Strathspey |
| Ward | Nairn |
| Address Matches | Over 90 other UK companies use this postal address |
Financials
| Year | 2013 |
|---|---|
| Net Worth | -£59,741 |
| Cash | £6,480 |
| Current Liabilities | £232,306 |
Accounts
| Latest Accounts | 30 April 2013 (10 years, 12 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 April |
Filing History
| 15 May 2017 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 15 May 2017 | Final Gazette dissolved following liquidation (1 page) |
| 15 February 2017 | Notice of final meeting of creditors (1 page) |
| 15 February 2017 | Return of final meeting of voluntary winding up (3 pages) |
| 15 February 2017 | Return of final meeting of voluntary winding up (3 pages) |
| 15 February 2017 | Notice of final meeting of creditors (1 page) |
| 26 February 2014 | Registered office address changed from 5 Longman Road Inverness Inverness Shire IV1 1RY on 26 February 2014 (2 pages) |
| 26 February 2014 | Registered office address changed from 5 Longman Road Inverness Inverness Shire IV1 1RY on 26 February 2014 (2 pages) |
| 26 February 2014 | Resolutions
|
| 26 February 2014 | Resolutions
|
| 23 January 2014 | Total exemption small company accounts made up to 30 April 2013 (8 pages) |
| 23 January 2014 | Total exemption small company accounts made up to 30 April 2013 (8 pages) |
| 25 November 2013 | Secretary's details changed for Torquil Farquhar Macleod on 1 November 2013 (2 pages) |
| 25 November 2013 | Secretary's details changed for Torquil Farquhar Macleod on 1 November 2013 (2 pages) |
| 25 November 2013 | Secretary's details changed for Torquil Farquhar Macleod on 1 November 2013 (2 pages) |
| 11 March 2013 | Annual return made up to 10 March 2013 with a full list of shareholders Statement of capital on 2013-03-11
|
| 11 March 2013 | Annual return made up to 10 March 2013 with a full list of shareholders Statement of capital on 2013-03-11
|
| 28 January 2013 | Total exemption small company accounts made up to 30 April 2012 (8 pages) |
| 28 January 2013 | Total exemption small company accounts made up to 30 April 2012 (8 pages) |
| 13 March 2012 | Annual return made up to 10 March 2012 with a full list of shareholders (6 pages) |
| 13 March 2012 | Annual return made up to 10 March 2012 with a full list of shareholders (6 pages) |
| 30 December 2011 | Total exemption small company accounts made up to 30 April 2011 (7 pages) |
| 30 December 2011 | Total exemption small company accounts made up to 30 April 2011 (7 pages) |
| 10 March 2011 | Annual return made up to 10 March 2011 with a full list of shareholders (6 pages) |
| 10 March 2011 | Annual return made up to 10 March 2011 with a full list of shareholders (6 pages) |
| 1 February 2011 | Total exemption small company accounts made up to 30 April 2010 (7 pages) |
| 1 February 2011 | Total exemption small company accounts made up to 30 April 2010 (7 pages) |
| 22 April 2010 | Register(s) moved to registered inspection location (1 page) |
| 22 April 2010 | Register inspection address has been changed (1 page) |
| 22 April 2010 | Register(s) moved to registered inspection location (1 page) |
| 22 April 2010 | Director's details changed for Gary Ronald Morren on 11 March 2010 (2 pages) |
| 22 April 2010 | Director's details changed for Gary Ronald Morren on 11 March 2010 (2 pages) |
| 22 April 2010 | Director's details changed for Martin Harvey on 11 March 2010 (2 pages) |
| 22 April 2010 | Annual return made up to 11 March 2010 with a full list of shareholders (5 pages) |
| 22 April 2010 | Director's details changed for Martin Harvey on 11 March 2010 (2 pages) |
| 22 April 2010 | Register inspection address has been changed (1 page) |
| 22 April 2010 | Annual return made up to 11 March 2010 with a full list of shareholders (5 pages) |
| 9 September 2009 | Total exemption small company accounts made up to 30 April 2009 (7 pages) |
| 9 September 2009 | Total exemption small company accounts made up to 30 April 2009 (7 pages) |
| 12 March 2009 | Return made up to 11/03/09; full list of members (4 pages) |
| 12 March 2009 | Return made up to 11/03/09; full list of members (4 pages) |
| 2 September 2008 | Total exemption small company accounts made up to 30 April 2008 (7 pages) |
| 2 September 2008 | Total exemption small company accounts made up to 30 April 2008 (7 pages) |
| 18 April 2008 | Return made up to 11/03/08; full list of members (4 pages) |
| 18 April 2008 | Return made up to 11/03/08; full list of members (4 pages) |
| 5 November 2007 | Return made up to 11/03/07; no change of members (7 pages) |
| 5 November 2007 | Return made up to 11/03/07; no change of members (7 pages) |
| 20 September 2007 | Total exemption small company accounts made up to 30 April 2007 (7 pages) |
| 20 September 2007 | Total exemption small company accounts made up to 30 April 2007 (7 pages) |
| 2 March 2007 | Total exemption small company accounts made up to 30 April 2006 (7 pages) |
| 2 March 2007 | Total exemption small company accounts made up to 30 April 2006 (7 pages) |
| 16 June 2006 | Return made up to 11/03/06; full list of members
|
| 16 June 2006 | Return made up to 11/03/06; full list of members
|
| 17 January 2006 | Total exemption small company accounts made up to 30 April 2005 (7 pages) |
| 17 January 2006 | Total exemption small company accounts made up to 30 April 2005 (7 pages) |
| 29 April 2005 | Return made up to 11/03/05; full list of members
|
| 29 April 2005 | Return made up to 11/03/05; full list of members
|
| 6 January 2005 | Total exemption small company accounts made up to 30 April 2004 (7 pages) |
| 6 January 2005 | Total exemption small company accounts made up to 30 April 2004 (7 pages) |
| 17 November 2004 | Accounting reference date extended from 31/03/04 to 30/04/04 (1 page) |
| 17 November 2004 | Accounting reference date extended from 31/03/04 to 30/04/04 (1 page) |
| 10 May 2004 | Return made up to 11/03/04; full list of members (7 pages) |
| 10 May 2004 | Return made up to 11/03/04; full list of members (7 pages) |
| 3 July 2003 | Partic of mort/charge * (5 pages) |
| 3 July 2003 | Partic of mort/charge * (5 pages) |
| 27 May 2003 | Partic of mort/charge * (6 pages) |
| 27 May 2003 | Partic of mort/charge * (6 pages) |
| 22 March 2003 | New director appointed (2 pages) |
| 22 March 2003 | New director appointed (2 pages) |
| 22 March 2003 | New secretary appointed (2 pages) |
| 22 March 2003 | New secretary appointed (2 pages) |
| 22 March 2003 | New director appointed (2 pages) |
| 22 March 2003 | New director appointed (2 pages) |
| 14 March 2003 | Secretary resigned (1 page) |
| 14 March 2003 | Secretary resigned (1 page) |
| 14 March 2003 | Director resigned (1 page) |
| 14 March 2003 | Director resigned (1 page) |
| 11 March 2003 | Incorporation (16 pages) |
| 11 March 2003 | Incorporation (16 pages) |