Company NameGravel Rocks Aggregate Ltd
DirectorGraham Bow
Company StatusActive
Company NumberSC660172
CategoryPrivate Limited Company
Incorporation Date29 April 2020(3 years, 11 months ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5153Wholesale wood, construction etc.
SIC 46730Wholesale of wood, construction materials and sanitary equipment

Directors

Director NameMr Graham Bow
Date of BirthFebruary 1982 (Born 42 years ago)
NationalityBritish
StatusCurrent
Appointed30 November 2021(1 year, 7 months after company formation)
Appointment Duration2 years, 4 months
RoleCompany Director
Country of ResidenceScotland
Correspondence AddressAxwell House 2 Westerton Road
East Mains Industrial Estate
Broxburn
EH52 5AU
Scotland
Director NameMrs Emma Hunter
Date of BirthMay 1972 (Born 52 years ago)
NationalityBritish
StatusResigned
Appointed29 April 2020(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address39 Badger Park
Broxburn
EH52 5GY
Scotland
Director NameMr Paul Hunter
Date of BirthJune 1972 (Born 51 years ago)
NationalityBritish
StatusResigned
Appointed29 April 2020(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address39 Badger Park
Broxburn
EH52 5GY
Scotland
Director NameMr Colin Hume
Date of BirthNovember 1970 (Born 53 years ago)
NationalityBritish
StatusResigned
Appointed30 November 2021(1 year, 7 months after company formation)
Appointment Duration5 months, 3 weeks (resigned 23 May 2022)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressAxwell House 2 Westerton Road
East Mains Industrial Estate
Broxburn
EH52 5AU
Scotland

Location

Registered Address1 Drovers Road
East Mains Industrial Estate
Broxburn
EH52 5ND
Scotland
ConstituencyLivingston
WardBroxburn, Uphall and Winchburgh
Address Matches4 other UK companies use this postal address

Accounts

Latest Accounts31 March 2023 (1 year ago)
Next Accounts Due31 December 2024 (8 months, 2 weeks from now)
Accounts CategoryDormant
Accounts Year End31 March

Returns

Latest Return28 May 2023 (10 months, 3 weeks ago)
Next Return Due11 June 2024 (1 month, 3 weeks from now)

Filing History

29 April 2020Incorporation
Statement of capital on 2020-04-29
  • GBP 1,000
  • MODEL ARTICLES ‐ Model articles adopted
(13 pages)