| Company Name | North Lanarkshire Granite Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC505933 |
| Category | Private Limited Company |
| Incorporation Date | 14 May 2015(8 years, 11 months ago) |
| Dissolution Date | 15 March 2021 (3 years, 1 month ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 3663 | Other manufacturing |
| SIC 32990 | Other manufacturing n.e.c. |
Directors
| Director Name | Mr Kenneth Stenhouse |
|---|---|
| Date of Birth | April 1966 (Born 58 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 07 July 2017(2 years, 1 month after company formation) |
| Appointment Duration | 3 years, 8 months (closed 15 March 2021) |
| Role | Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | C/O Grant Thornton Uk Llp Level 8 110 Queen Street Glasgow G1 3BX Scotland |
| Director Name | Mr Graham Main |
|---|---|
| Date of Birth | April 1967 (Born 57 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 May 2015(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 70 Elison Court Motherwell Lanarkshire ML1 2DN Scotland |
| Director Name | Mr John Richard Temple Smithson |
|---|---|
| Date of Birth | November 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 June 2015(1 month after company formation) |
| Appointment Duration | 2 years, 11 months (resigned 16 May 2018) |
| Role | Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | Tithe Barn Whitsome Duns Berwickshire TD11 3NG Scotland |
Location
| Registered Address | C/O Grant Thornton Uk Llp Level 8 110 Queen Street Glasgow G1 3BX Scotland |
|---|---|
| Constituency | Glasgow Central |
| Ward | Anderston/City |
Accounts
| Latest Accounts | 31 May 2017 (6 years, 11 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 May |
Filing History
| 10 July 2017 | Appointment of Mr Kenneth Stenhouse as a director on 7 July 2017 (2 pages) |
|---|---|
| 27 May 2017 | Confirmation statement made on 14 May 2017 with updates (5 pages) |
| 8 February 2017 | Micro company accounts made up to 31 May 2016 (2 pages) |
| 9 June 2016 | Annual return made up to 14 May 2016 with a full list of shareholders Statement of capital on 2016-06-09
|
| 24 June 2015 | Appointment of Mr John Richard Temple Smithson as a director on 19 June 2015 (2 pages) |
| 24 June 2015 | Termination of appointment of Graham Main as a director on 19 June 2015 (1 page) |
| 14 May 2015 | Incorporation Statement of capital on 2015-05-14
|