GRANITE SYSTEMS LIMITED - KIRKCALDY
Company Profile | Company Filings |
Overview
GRANITE SYSTEMS LIMITED is a Private Limited Company from KIRKCALDY and has the status: Active.
GRANITE SYSTEMS LIMITED was incorporated 25 years ago on 27/01/1999 and has the registered number: SC192869. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 30/04/2025.
GRANITE SYSTEMS LIMITED was incorporated 25 years ago on 27/01/1999 and has the registered number: SC192869. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 30/04/2025.
GRANITE SYSTEMS LIMITED - KIRKCALDY
This company is listed in the following categories:
23700 - Cutting, shaping and finishing of stone
23700 - Cutting, shaping and finishing of stone
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 7 | 31/07/2023 | 30/04/2025 |
Registered Office
UNIT 6 RANDOLPH COURT
KIRKCALDY
FIFE
KY1 2YY
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
18/05/2023 | 01/06/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
KAREN BROWN | Feb 1960 | British | Director | 1999-02-01 | CURRENT |
MR INNES PETER BROWN | Nov 1986 | British | Director | 2017-12-12 | CURRENT |
KAREN BROWN | Feb 1960 | British | Secretary | 1999-02-01 | CURRENT |
PETER JOHN BROWN | Dec 1956 | British | Director | 1999-02-01 | CURRENT |
STEPHEN MABBOTT | Nov 1950 | British | Nominee Director | 1999-01-27 UNTIL 1999-02-01 | RESIGNED |
BRIAN REID | British | Nominee Secretary | 1999-01-27 UNTIL 1999-02-01 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Peter John Brown | 2017-01-27 | 12/1956 |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
|
Mrs Karen Brown | 2017-01-27 | 2/1960 |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Granite Systems Limited 31/07/2023 iXBRL | 2023-12-08 | 31-07-2023 | £71,184 Cash £654,819 equity |
Granite Systems Limited 31/07/2022 iXBRL | 2022-11-19 | 31-07-2022 | £131,693 Cash £798,108 equity |