Granite Pave Limited

Company Name	Granite Pave Limited
Directors	Jim McGonigle and Steven Connelly
Company Status	Liquidation
Company Number	SC287119
Category	Private Limited Company
Incorporation Date	6 July 2005(18 years, 9 months ago)
Previous Name	Spiral Gravity Limited

Business Activity

Section F	Construction
SIC 4550	Rent construction equipment with operator
SIC 43999	Other specialised construction activities n.e.c.

Directors

Director Name	Jim McGonigle
Date of Birth	December 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	10 July 2006(1 year after company formation)
Appointment Duration	17 years, 9 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	1 Louden Hill Way Robroyston G33 1GJ Scotland

Director Name	Mr Steven Connelly
Date of Birth	June 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	10 July 2006(1 year after company formation)
Appointment Duration	17 years, 9 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	95 Campsie View Kirkintilloch Glasgow G66 1BF Scotland

Secretary Name	Mr Steven Connelly
Nationality	British
Status	Current
Appointed	10 July 2006(1 year after company formation)
Appointment Duration	17 years, 9 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	95 Campsie View Kirkintilloch Glasgow G66 1BF Scotland

Secretary Name	Aitor Campos
Nationality	British
Status	Resigned
Appointed	22 July 2005(2 weeks, 2 days after company formation)
Appointment Duration	11 months, 3 weeks (resigned 10 July 2006)
Role	Company Director
Correspondence Address	Flat 1/1 322 Kennedy Street Glasgow G4 0PU Scotland

Director Name	Ms Jaime Connelly
Date of Birth	August 1979 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	10 March 2017(11 years, 8 months after company formation)
Appointment Duration	1 year, 6 months (resigned 01 October 2018)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Unit 5 Lowmoss Industrial Estate Lancaster Road Bishopbriggs Glasgow G64 2HU Scotland

Director Name	Ms Mary McGonigle
Date of Birth	March 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	10 March 2017(11 years, 8 months after company formation)
Appointment Duration	1 year, 6 months (resigned 01 October 2018)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Unit 5 Lowmoss Industrial Estate Lancaster Road Bishopbriggs Glasgow G64 2HU Scotland

Director Name	Duport Director Limited (Corporation)
Status	Resigned
Appointed	06 July 2005(same day as company formation)
Correspondence Address	2 Southfield Road Westbury-On-Trym Bristol BS9 3BH

Secretary Name	Duport Secretary Limited (Corporation)
Status	Resigned
Appointed	06 July 2005(same day as company formation)
Correspondence Address	The Bristol Office 2 Southfield Road Westbury On Trym Bristol BS9 3BH

Contact

Website	granitepaveltd.com
Telephone	0141 7720227
Telephone region	Glasgow

Location

Registered Address	Third Floor 2 Semple Street Edinburgh City Of Edinburgh EH3 8BL Scotland
Constituency	Edinburgh South West
Ward	Fountainbridge/Craiglockhart

Shareholders

50 at £1	Jim Mcgonigle 50.00% Ordinary
50 at £1	Steven Connelly 50.00% Ordinary

Financials

Year	2014
Net Worth	£15,840
Cash	£29,453
Current Liabilities	£74,317

Accounts

Latest Accounts	31 July 2017 (6 years, 8 months ago)
Next Accounts Due	30 April 2019 (overdue)
Accounts Category	Total Exemption Full
Accounts Year End	31 July

Returns

Latest Return	6 July 2018 (5 years, 9 months ago)
Next Return Due	20 July 2019 (overdue)

Filing History

8 August 2017	Registered office address changed from 27 Ingram Street Glasgow G1 1HA to Unit 5 Lowmoss Industrial Estate Lancaster Road Bishopbriggs Glasgow G64 2HU on 8 August 2017 (1 page)
8 August 2017	Confirmation statement made on 6 July 2017 with no updates (3 pages)
26 June 2017	Total exemption small company accounts made up to 31 July 2016 (8 pages)
23 March 2017	Appointment of Ms Jamie Swan as a director on 10 March 2017 (2 pages)
23 March 2017	Appointment of Ms Mary Mcgonigle as a director on 10 March 2017 (2 pages)
28 July 2016	Confirmation statement made on 6 July 2016 with updates (6 pages)
13 June 2016	Total exemption small company accounts made up to 31 July 2015 (8 pages)
30 July 2015	Annual return made up to 6 July 2015 with a full list of shareholders Statement of capital on 2015-07-30 GBP 100 (5 pages)
30 July 2015	Annual return made up to 6 July 2015 with a full list of shareholders Statement of capital on 2015-07-30 GBP 100 (5 pages)
30 April 2015	Total exemption small company accounts made up to 31 July 2014 (8 pages)
31 July 2014	Director's details changed for Mr Steven Connelly on 6 January 2014 (2 pages)
31 July 2014	Secretary's details changed for Mr Steven Connelly on 7 January 2014 (1 page)
31 July 2014	Director's details changed for Mr Steven Connelly on 6 January 2014 (2 pages)
31 July 2014	Secretary's details changed for Mr Steven Connelly on 7 January 2014 (1 page)
29 July 2014	Annual return made up to 6 July 2014 with a full list of shareholders Statement of capital on 2014-07-29 GBP 100 (5 pages)
29 July 2014	Annual return made up to 6 July 2014 with a full list of shareholders Statement of capital on 2014-07-29 GBP 100 (5 pages)
30 April 2014	Total exemption small company accounts made up to 31 July 2013 (8 pages)
14 August 2013	Annual return made up to 6 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-14 (5 pages)
14 August 2013	Annual return made up to 6 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-14 (5 pages)
11 April 2013	Total exemption small company accounts made up to 31 July 2012 (8 pages)
13 September 2012	Annual return made up to 6 July 2012 with a full list of shareholders (5 pages)
13 September 2012	Annual return made up to 6 July 2012 with a full list of shareholders (5 pages)
30 April 2012	Total exemption small company accounts made up to 31 July 2011 (6 pages)
8 November 2011	Total exemption small company accounts made up to 31 July 2010 (6 pages)
22 July 2011	Annual return made up to 6 July 2011 with a full list of shareholders (5 pages)
22 July 2011	Annual return made up to 6 July 2011 with a full list of shareholders (5 pages)
28 September 2010	Annual return made up to 6 July 2010 with a full list of shareholders (5 pages)
28 September 2010	Director's details changed for Jim Mcgonigle on 6 July 2010 (2 pages)
28 September 2010	Director's details changed for Steven Connelly on 6 July 2010 (2 pages)
28 September 2010	Annual return made up to 6 July 2010 with a full list of shareholders (5 pages)
28 September 2010	Director's details changed for Jim Mcgonigle on 6 July 2010 (2 pages)
28 September 2010	Director's details changed for Steven Connelly on 6 July 2010 (2 pages)
19 April 2010	Total exemption small company accounts made up to 31 July 2009 (7 pages)
31 October 2009	Registered office address changed from Unit 15, Ladywell 94 Duke Street Glasgow G4 0UW on 31 October 2009 (2 pages)
27 August 2009	Return made up to 06/07/09; full list of members (4 pages)
29 May 2009	Total exemption small company accounts made up to 31 July 2008 (7 pages)
18 August 2008	Return made up to 06/07/08; full list of members (4 pages)
14 April 2008	Total exemption small company accounts made up to 31 July 2007 (7 pages)
2 August 2007	Return made up to 06/07/07; full list of members (2 pages)
13 April 2007	Accounts for a dormant company made up to 31 July 2006 (5 pages)
15 August 2006	Return made up to 06/07/06; full list of members (7 pages)
12 July 2006	New secretary appointed;new director appointed (1 page)
12 July 2006	Company name changed spiral gravity LIMITED\certificate issued on 12/07/06 (2 pages)
12 July 2006	Ad 10/07/06--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
12 July 2006	New director appointed (1 page)
12 July 2006	Secretary resigned (1 page)
31 October 2005	Secretary's particulars changed (1 page)
13 September 2005	New secretary appointed (2 pages)
6 July 2005	Secretary resigned (1 page)
6 July 2005	Director resigned (1 page)
6 July 2005	Incorporation (13 pages)

Granite Pave Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Data Scotland