| Company Name | Style In Granite Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC403666 |
| Category | Private Limited Company |
| Incorporation Date | 18 July 2011(12 years, 9 months ago) |
| Dissolution Date | 10 August 2019 (4 years, 8 months ago) |
| Previous Name | Whitsome Enterprises Ltd |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 2682 | Manufacture other non-metal mineral |
| SIC 23990 | Manufacture of other non-metallic mineral products n.e.c. |
Directors
| Director Name | Mr John Richard Temple Smithson |
|---|---|
| Date of Birth | November 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 18 July 2011(same day as company formation) |
| Role | Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | The Tithe Barn Glenhall Whitsome Duns Scottish Borders TD11 3NG Scotland |
| Director Name | Ms Carrie Little |
|---|---|
| Date of Birth | July 1981 (Born 42 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 February 2012(7 months, 1 week after company formation) |
| Appointment Duration | 1 year, 1 month (resigned 05 April 2013) |
| Role | Manager |
| Country of Residence | United Kiingdom |
| Correspondence Address | 4d Auchingramont Road Hamilton ML3 6JT Scotland |
Location
| Registered Address | 12a Bridgewater Place Erskine PA8 7AA Scotland |
|---|---|
| Constituency | Paisley and Renfrewshire North |
| Ward | Erskine & Inchinnan |
| Address Matches | Over 10 other UK companies use this postal address |
Shareholders
| 1 at £1 | John Smithson 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£10,984 |
| Cash | £4,393 |
| Current Liabilities | £10,671 |
Accounts
| Latest Accounts | 30 November 2015 (8 years, 5 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 November |
Filing History
| 10 August 2019 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 10 May 2019 | Order of court for early dissolution (4 pages) |
| 11 January 2017 | Registered office address changed from 4D Auchingramont Road Hamilton ML3 6JT to C/O the Prg Partnership Solicitors 12a Bridgewater Place Erskine PA8 7AA on 11 January 2017 (1 page) |
| 11 January 2017 | Resolutions
|
| 11 January 2017 | Resolutions
|
| 11 January 2017 | Registered office address changed from 4D Auchingramont Road Hamilton ML3 6JT to C/O the Prg Partnership Solicitors 12a Bridgewater Place Erskine PA8 7AA on 11 January 2017 (1 page) |
| 16 October 2016 | Total exemption small company accounts made up to 30 November 2015 (4 pages) |
| 16 October 2016 | Total exemption small company accounts made up to 30 November 2015 (4 pages) |
| 3 October 2016 | Confirmation statement made on 18 July 2016 with updates (5 pages) |
| 3 October 2016 | Confirmation statement made on 18 July 2016 with updates (5 pages) |
| 22 October 2015 | Total exemption small company accounts made up to 30 November 2014 (3 pages) |
| 22 October 2015 | Total exemption small company accounts made up to 30 November 2014 (3 pages) |
| 21 October 2015 | Annual return made up to 18 July 2015 with a full list of shareholders Statement of capital on 2015-10-21
|
| 21 October 2015 | Annual return made up to 18 July 2015 with a full list of shareholders Statement of capital on 2015-10-21
|
| 3 September 2014 | Annual return made up to 18 July 2014 with a full list of shareholders Statement of capital on 2014-09-03
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| 3 September 2014 | Annual return made up to 18 July 2014 with a full list of shareholders Statement of capital on 2014-09-03
|
| 29 August 2014 | Total exemption small company accounts made up to 30 November 2013 (3 pages) |
| 29 August 2014 | Total exemption small company accounts made up to 30 November 2013 (3 pages) |
| 12 September 2013 | Annual return made up to 18 July 2013 with a full list of shareholders Statement of capital on 2013-09-12
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| 12 September 2013 | Annual return made up to 18 July 2013 with a full list of shareholders Statement of capital on 2013-09-12
|
| 10 July 2013 | Total exemption small company accounts made up to 30 November 2012 (4 pages) |
| 10 July 2013 | Total exemption small company accounts made up to 30 November 2012 (4 pages) |
| 13 April 2013 | Termination of appointment of Carrie Little as a director (1 page) |
| 13 April 2013 | Termination of appointment of Carrie Little as a director (1 page) |
| 14 March 2013 | Previous accounting period extended from 31 July 2012 to 30 November 2012 (1 page) |
| 14 March 2013 | Previous accounting period extended from 31 July 2012 to 30 November 2012 (1 page) |
| 6 August 2012 | Annual return made up to 18 July 2012 with a full list of shareholders (4 pages) |
| 6 August 2012 | Annual return made up to 18 July 2012 with a full list of shareholders (4 pages) |
| 25 July 2012 | Registered office address changed from Silverwells House 114 Cadzow Street Hamilton ML3 6HP United Kingdom on 25 July 2012 (1 page) |
| 25 July 2012 | Registered office address changed from Silverwells House 114 Cadzow Street Hamilton ML3 6HP United Kingdom on 25 July 2012 (1 page) |
| 23 February 2012 | Appointment of Ms Carrie Little as a director (2 pages) |
| 23 February 2012 | Appointment of Ms Carrie Little as a director (2 pages) |
| 20 January 2012 | Registered office address changed from Whitsome Ark Main Street Whitsome Duns Scottish Borders TD11 3NA Scotland on 20 January 2012 (1 page) |
| 20 January 2012 | Registered office address changed from Whitsome Ark Main Street Whitsome Duns Scottish Borders TD11 3NA Scotland on 20 January 2012 (1 page) |
| 30 November 2011 | Company name changed whitsome enterprises LTD\certificate issued on 30/11/11
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| 30 November 2011 | Company name changed whitsome enterprises LTD\certificate issued on 30/11/11
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| 18 July 2011 | Incorporation
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| 18 July 2011 | Incorporation
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