Marlborough Granite Limited

Company Name	Marlborough Granite Limited
Directors	Craig McGregor Poole and James Allan Sutherland
Company Status	Active
Company Number	SC387965
Category	Private Limited Company
Incorporation Date	1 November 2010(13 years, 5 months ago)

Business Activity

Section C	Manufacturing
SIC 2670	Cutting, shaping & finish stone
SIC 23700	Cutting, shaping and finishing of stone

Directors

Director Name	Mr Craig McGregor Poole
Date of Birth	January 1969 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	19 April 2016(5 years, 5 months after company formation)
Appointment Duration	8 years
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	Radleigh House 1 Golf Road Clarkston G76 7HU Scotland

Director Name	Mr James Allan Sutherland
Date of Birth	November 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	19 April 2016(5 years, 5 months after company formation)
Appointment Duration	8 years
Role	Manager
Country of Residence	Scotland
Correspondence Address	Radleigh House 1 Golf Road Clarkston G76 7HU Scotland

Director Name	Karen Sutherland
Date of Birth	November 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2010(same day as company formation)
Role	Company Director
Country of Residence	Gb-Sct
Correspondence Address	4 Murdoch Avenue Cambuslang Glasgow G72 8WP Scotland

Director Name	Miss Sharon McGinley
Date of Birth	July 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2012(1 year, 8 months after company formation)
Appointment Duration	4 years, 1 month (resigned 17 August 2016)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	40 Darvel Avenue Kilmarnock Ayrshire KA3 6FW Scotland

Contact

Website	www.marlboroughgranite.com

Location

Registered Address	Radleigh House 1 Golf Road Clarkston G76 7HU Scotland
Constituency	East Renfrewshire
Ward	Netherlee, Stamperland and Williamwood
Address Matches	Over 90 other UK companies use this postal address

Shareholders

50 at £1	Karen Sutherland 50.00% Ordinary
50 at £1	Sharon Mcginley 50.00% Ordinary

Financials

Year	2014
Net Worth	£88,528
Current Liabilities	£303,083

Accounts

Latest Accounts	31 October 2022 (1 year, 5 months ago)
Next Accounts Due	31 July 2024 (3 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 October

Returns

Latest Return	12 March 2024 (1 month, 1 week ago)
Next Return Due	26 March 2025 (11 months, 1 week from now)

Charges

11 July 2019	Delivered on: 1 August 2019 Persons entitled: Bank of Scotland PLC Classification: A registered charge Outstanding
31 May 2019	Delivered on: 4 June 2019 Persons entitled: Lloyds Bank Commercial Finance LTD Classification: A registered charge Outstanding
29 April 2014	Delivered on: 16 May 2014 Persons entitled: Rbs Invoice Finance Limited Classification: A registered charge Outstanding

Filing History

25 January 2024	Confirmation statement made on 25 January 2024 with updates (3 pages)
25 July 2023	Total exemption full accounts made up to 31 October 2022 (9 pages)
14 April 2023	Confirmation statement made on 23 March 2023 with no updates (3 pages)
30 May 2022	Total exemption full accounts made up to 31 October 2021 (9 pages)
4 April 2022	Confirmation statement made on 23 March 2022 with no updates (3 pages)
21 July 2021	Total exemption full accounts made up to 31 October 2020 (9 pages)
8 April 2021	Confirmation statement made on 23 March 2021 with no updates (3 pages)
23 February 2021	Notification of James Allan Sutherland as a person with significant control on 6 April 2016 (2 pages)
19 February 2021	Cessation of James Allan Sutherland as a person with significant control on 8 April 2016 (1 page)
17 February 2021	Change of details for Mr James Alan Sutherland as a person with significant control on 17 February 2021 (2 pages)
17 February 2021	Change of details for Mr Alan Sutherland as a person with significant control on 17 February 2021 (2 pages)
31 July 2020	Total exemption full accounts made up to 31 October 2019 (9 pages)
6 April 2020	Confirmation statement made on 23 March 2020 with no updates (3 pages)
1 August 2019	Satisfaction of charge SC3879650001 in full (1 page)
1 August 2019	Registration of charge SC3879650003, created on 11 July 2019 (16 pages)
31 July 2019	All of the property or undertaking has been released from charge SC3879650001 (1 page)
3 July 2019	Total exemption full accounts made up to 31 October 2018 (9 pages)
4 June 2019	Registration of charge SC3879650002, created on 31 May 2019 (8 pages)
18 April 2019	Confirmation statement made on 23 March 2019 with no updates (3 pages)
9 April 2018	Confirmation statement made on 23 March 2018 with updates (4 pages)
5 April 2018	Total exemption full accounts made up to 31 October 2017 (8 pages)
31 July 2017	Total exemption small company accounts made up to 31 October 2016 (8 pages)
31 July 2017	Total exemption small company accounts made up to 31 October 2016 (8 pages)
12 May 2017	Register inspection address has been changed from C/O Arh Accountant Services Ltd E2 Friarton Road Perth Perth and Kinross PH28DF Scotland to 40 Darvel Avenue Kilmarnock East Ayrshire KA3 6FW (1 page)
12 May 2017	Register inspection address has been changed from 40 Darvel Avenue Kilmarnock East Ayrshire KA3 6FW Scotland to 30 Welbeck Road Glasgow Lanarkshire G53 7SD (1 page)
12 May 2017	Register inspection address has been changed from 40 Darvel Avenue Kilmarnock East Ayrshire KA3 6FW Scotland to 30 Welbeck Road Glasgow Lanarkshire G53 7SD (1 page)
12 May 2017	Register inspection address has been changed from C/O Arh Accountant Services Ltd E2 Friarton Road Perth Perth and Kinross PH28DF Scotland to 40 Darvel Avenue Kilmarnock East Ayrshire KA3 6FW (1 page)
20 April 2017	Registered office address changed from C/O Arh Accountant Services Ltd Suite E2 Riverview House Friarton Road Perth Perth and Kinross PH2 8DF Scotland to Radleigh House 1 Golf Road Clarkston G76 7HU on 20 April 2017 (2 pages)
20 April 2017	Registered office address changed from C/O Arh Accountant Services Ltd Suite E2 Riverview House Friarton Road Perth Perth and Kinross PH2 8DF Scotland to Radleigh House 1 Golf Road Clarkston G76 7HU on 20 April 2017 (2 pages)
23 March 2017	Confirmation statement made on 23 March 2017 with updates (5 pages)
23 March 2017	Termination of appointment of Sharon Mcginley as a director on 17 August 2016 (1 page)
23 March 2017	Confirmation statement made on 23 March 2017 with updates (5 pages)
23 March 2017	Termination of appointment of Sharon Mcginley as a director on 17 August 2016 (1 page)
23 March 2017	Termination of appointment of Karen Sutherland as a director on 17 August 2016 (1 page)
23 March 2017	Termination of appointment of Karen Sutherland as a director on 17 August 2016 (1 page)
31 January 2017	Total exemption small company accounts made up to 31 October 2015 (4 pages)
31 January 2017	Total exemption small company accounts made up to 31 October 2015 (4 pages)
16 August 2016	Confirmation statement made on 12 August 2016 with updates (6 pages)
16 August 2016	Confirmation statement made on 12 August 2016 with updates (6 pages)
16 August 2016	Register inspection address has been changed from C/O Arh Accountant Services Ltd Suite 1D, Kinnoull House Friarton Road Perth Perth and Kinross PH2 8DF Scotland to C/O Arh Accountant Services Ltd E2 Friarton Road Perth Perth and Kinross PH28DF (1 page)
16 August 2016	Register inspection address has been changed from C/O Arh Accountant Services Ltd Suite 1D, Kinnoull House Friarton Road Perth Perth and Kinross PH2 8DF Scotland to C/O Arh Accountant Services Ltd E2 Friarton Road Perth Perth and Kinross PH28DF (1 page)
19 April 2016	Appointment of Mr James Allan Sutherland as a director on 19 April 2016 (2 pages)
19 April 2016	Appointment of Mr Craig Mcgregor Poole as a director on 19 April 2016 (2 pages)
19 April 2016	Appointment of Mr Craig Mcgregor Poole as a director on 19 April 2016 (2 pages)
19 April 2016	Appointment of Mr James Allan Sutherland as a director on 19 April 2016 (2 pages)
23 October 2015	Registered office address changed from C/O Arh Accountant Services Ltd Kinnoull House Friarton Road Perth Perth and Kinross PH2 8DF to C/O Arh Accountant Services Ltd Suite E2 Riverview House Friarton Road Perth Perth and Kinross PH2 8DF on 23 October 2015 (1 page)
23 October 2015	Registered office address changed from C/O Arh Accountant Services Ltd Kinnoull House Friarton Road Perth Perth and Kinross PH2 8DF to C/O Arh Accountant Services Ltd Suite E2 Riverview House Friarton Road Perth Perth and Kinross PH2 8DF on 23 October 2015 (1 page)
17 August 2015	Annual return made up to 12 August 2015 with a full list of shareholders Statement of capital on 2015-08-17 GBP 100 (5 pages)
17 August 2015	Annual return made up to 12 August 2015 with a full list of shareholders Statement of capital on 2015-08-17 GBP 100 (5 pages)
1 August 2015	Total exemption small company accounts made up to 31 October 2014 (4 pages)
1 August 2015	Total exemption small company accounts made up to 31 October 2014 (4 pages)
2 March 2015	Register inspection address has been changed to C/O Arh Accountant Services Ltd Suite 1D, Kinnoull House Friarton Road Perth Perth and Kinross PH2 8DF (1 page)
2 March 2015	Register(s) moved to registered inspection location C/O Arh Accountant Services Ltd Suite 1D, Kinnoull House Friarton Road Perth Perth and Kinross PH2 8DF (1 page)
2 March 2015	Register inspection address has been changed to C/O Arh Accountant Services Ltd Suite 1D, Kinnoull House Friarton Road Perth Perth and Kinross PH2 8DF (1 page)
2 March 2015	Register(s) moved to registered inspection location C/O Arh Accountant Services Ltd Suite 1D, Kinnoull House Friarton Road Perth Perth and Kinross PH2 8DF (1 page)
27 February 2015	Registered office address changed from Suite 1C, Kinnoull House Friarton Road Perth Perthshire PH2 8DF to C/O Arh Accountant Services Ltd Kinnoull House Friarton Road Perth Perth and Kinross PH2 8DF on 27 February 2015 (1 page)
27 February 2015	Registered office address changed from Suite 1C, Kinnoull House Friarton Road Perth Perthshire PH2 8DF to C/O Arh Accountant Services Ltd Kinnoull House Friarton Road Perth Perth and Kinross PH2 8DF on 27 February 2015 (1 page)
18 August 2014	Annual return made up to 12 August 2014 with a full list of shareholders Statement of capital on 2014-08-18 GBP 100 (4 pages)
18 August 2014	Annual return made up to 12 August 2014 with a full list of shareholders Statement of capital on 2014-08-18 GBP 100 (4 pages)
31 July 2014	Total exemption small company accounts made up to 31 October 2013 (4 pages)
31 July 2014	Total exemption small company accounts made up to 31 October 2013 (4 pages)
29 May 2014	Registered office address changed from 67 Inchbrakie Drive Crieff Perthshire PH7 3SQ Scotland on 29 May 2014 (1 page)
29 May 2014	Registered office address changed from 67 Inchbrakie Drive Crieff Perthshire PH7 3SQ Scotland on 29 May 2014 (1 page)
16 May 2014	Registration of charge 3879650001 (11 pages)
16 May 2014	Registration of charge 3879650001 (11 pages)
7 October 2013	Total exemption small company accounts made up to 31 October 2012 (5 pages)
7 October 2013	Total exemption small company accounts made up to 31 October 2012 (5 pages)
21 August 2013	Annual return made up to 12 August 2013 with a full list of shareholders Statement of capital on 2013-08-21 GBP 100 (5 pages)
21 August 2013	Annual return made up to 12 August 2013 with a full list of shareholders Statement of capital on 2013-08-21 GBP 100 (5 pages)
21 June 2013	Annual return made up to 19 May 2013 with a full list of shareholders (5 pages)
21 June 2013	Annual return made up to 19 May 2013 with a full list of shareholders (5 pages)
20 June 2013	Appointment of Miss Sharon Mcginley as a director (2 pages)
20 June 2013	Appointment of Miss Sharon Mcginley as a director (2 pages)
31 July 2012	Total exemption small company accounts made up to 30 November 2011 (4 pages)
31 July 2012	Total exemption small company accounts made up to 30 November 2011 (4 pages)
31 July 2012	Current accounting period shortened from 30 November 2012 to 31 October 2012 (1 page)
31 July 2012	Current accounting period shortened from 30 November 2012 to 31 October 2012 (1 page)
26 June 2012	Annual return made up to 19 May 2012 with a full list of shareholders (3 pages)
26 June 2012	Annual return made up to 19 May 2012 with a full list of shareholders (3 pages)
21 July 2011	Termination of appointment of Sharon Mcginley as a director (1 page)
21 July 2011	Termination of appointment of Sharon Mcginley as a director (1 page)
20 May 2011	Annual return made up to 19 May 2011 with a full list of shareholders (4 pages)
20 May 2011	Annual return made up to 19 May 2011 with a full list of shareholders (4 pages)
15 February 2011	Director's details changed for Sharon Mcginlay on 14 February 2011 (2 pages)
15 February 2011	Director's details changed for Sharon Mcginlay on 14 February 2011 (2 pages)
1 November 2010	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (15 pages)
1 November 2010	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (15 pages)
1 November 2010	Incorporation MODEL ARTICLES ‐ Model articles adopted (15 pages)

Marlborough Granite Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland