Company NameBrass & Granite Limited
Company StatusDissolved
Company NumberSC430137
CategoryPrivate Limited Company
Incorporation Date10 August 2012(11 years, 8 months ago)
Dissolution Date27 December 2022 (1 year, 3 months ago)

Business Activity

Section IAccommodation and food service activities
SIC 5540Bars
SIC 56302Public houses and bars

Directors

Director NameMr David William Little
Date of BirthFebruary 1956 (Born 68 years ago)
NationalityBritish
StatusClosed
Appointed10 August 2012(same day as company formation)
RoleLandlord
Country of ResidenceScotland
Correspondence AddressSmith & Wallace & Co C.A.
1 Simonsburn Road
Kilmarnock
KA1 5LA
Scotland
Director NameJamie Robert Sharp
Date of BirthSeptember 1982 (Born 41 years ago)
NationalityBritish
StatusClosed
Appointed10 August 2012(same day as company formation)
RoleLandlord
Country of ResidenceUnited Kingdom
Correspondence AddressSmith & Wallace & Co C.A.
1 Simonsburn Road
Kilmarnock
KA1 5LA
Scotland

Location

Registered AddressSmith & Wallace & Co C.A.
1 Simonsburn Road
Kilmarnock
KA1 5LA
Scotland
ConstituencyKilmarnock and Loudoun
WardKilmarnock South
Address Matches2 other UK companies use this postal address

Shareholders

50 at £1David Little
50.00%
Ordinary
50 at £1Jamie Sharp
50.00%
Ordinary

Accounts

Latest Accounts31 August 2021 (2 years, 7 months ago)
Accounts CategoryDormant
Accounts Year End31 August

Filing History

27 December 2022Final Gazette dissolved via voluntary strike-off (1 page)
13 September 2022First Gazette notice for voluntary strike-off (1 page)
1 September 2022Application to strike the company off the register (3 pages)
10 August 2022Confirmation statement made on 10 August 2022 with no updates (3 pages)
23 May 2022Accounts for a dormant company made up to 31 August 2021 (2 pages)
12 August 2021Confirmation statement made on 10 August 2021 with no updates (3 pages)
25 May 2021Accounts for a dormant company made up to 31 August 2020 (2 pages)
11 August 2020Confirmation statement made on 10 August 2020 with no updates (3 pages)
18 May 2020Accounts for a dormant company made up to 31 August 2019 (2 pages)
14 August 2019Confirmation statement made on 10 August 2019 with no updates (3 pages)
25 April 2019Accounts for a dormant company made up to 31 August 2018 (2 pages)
21 August 2018Confirmation statement made on 10 August 2018 with no updates (3 pages)
21 September 2017Accounts for a dormant company made up to 31 August 2017 (2 pages)
21 September 2017Accounts for a dormant company made up to 31 August 2017 (2 pages)
17 August 2017Confirmation statement made on 10 August 2017 with no updates (3 pages)
17 August 2017Confirmation statement made on 10 August 2017 with no updates (3 pages)
22 May 2017Accounts for a dormant company made up to 31 August 2016 (2 pages)
22 May 2017Accounts for a dormant company made up to 31 August 2016 (2 pages)
16 August 2016Confirmation statement made on 10 August 2016 with updates (6 pages)
16 August 2016Confirmation statement made on 10 August 2016 with updates (6 pages)
30 May 2016Accounts for a dormant company made up to 31 August 2015 (2 pages)
30 May 2016Accounts for a dormant company made up to 31 August 2015 (2 pages)
11 August 2015Annual return made up to 10 August 2015 with a full list of shareholders
Statement of capital on 2015-08-11
  • GBP 100
(4 pages)
11 August 2015Annual return made up to 10 August 2015 with a full list of shareholders
Statement of capital on 2015-08-11
  • GBP 100
(4 pages)
27 May 2015Accounts for a dormant company made up to 31 August 2014 (2 pages)
27 May 2015Accounts for a dormant company made up to 31 August 2014 (2 pages)
12 August 2014Annual return made up to 10 August 2014 with a full list of shareholders
Statement of capital on 2014-08-12
  • GBP 100
(4 pages)
12 August 2014Annual return made up to 10 August 2014 with a full list of shareholders
Statement of capital on 2014-08-12
  • GBP 100
(4 pages)
2 May 2014Accounts for a dormant company made up to 31 August 2013 (7 pages)
2 May 2014Accounts for a dormant company made up to 31 August 2013 (7 pages)
12 August 2013Annual return made up to 10 August 2013 with a full list of shareholders
Statement of capital on 2013-08-12
  • GBP 100
(4 pages)
12 August 2013Annual return made up to 10 August 2013 with a full list of shareholders
Statement of capital on 2013-08-12
  • GBP 100
(4 pages)
10 August 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(8 pages)
10 August 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(8 pages)