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Granitmix Ltd. (No: SC141773)

Address: CLOBURN QUARRY, PETTINAIN, LANARK, LANARKSHIRE, ML11 8SR

Status: Active

Incorporated: 17-Dec-1992

Accounts Next Due: 30-Jun-2024

Next Confirmation Statement Due: 14-Feb-2025

Industry Class: 23510 - Manufacture of cement

Current Director: PAUL FRANCIS MCMANUS ( DOB: Jan-1967   From: Dec-1992  )

Resigned Director: ROBERT WILSON MENZIES DURWARD (   From: Dec-1992   To: Jan-2018  )

Resigned Director: JORDANS (SCOTLAND) LIMITED (   From: Dec-1992   To: Dec-1992  )

Resigned Secretary: ROBERT WILSON MENZIES DURWARD (   From: Dec-1992   To: Jan-2018  )

Resigned Secretary: OSWALDS OF EDINBURGH LIMITED (   From: Dec-1992   To: Dec-1992  )

Persons of Significant Control:

Mr Robert Wilson Menzies Durward, Pettinain, Lanark, Lanarkshire, ML11 8SR: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50%, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2018-01-04)

Mr Paul Francis Mcmanus, Pettinain, Lanark, Lanarkshire, ML11 8SR: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06)

Company Accounts Summary (£)   

Item 17 18 19 20 21 22 23 Chart
Current assets / Cash at bank and on hand 2 2 2 2 2 2 2 2.0,2.0,2.0,2.0,2.0,2.0,2.0
Net assets (liabilities) 2 2 2 2 2 2 2.0,2.0,2.0,2.0,0.0,2.0,2.0
Equity / share capital and reserves 2 2 2 2 2 2 2 2.0,2.0,2.0,2.0,2.0,2.0,2.0
History Chart

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