About

Registered Number: SC234386
Date of Incorporation: 22/07/2002 (22 years and 8 months ago)
Company Status: Active
Registered Address: Riversleigh, 9 Kilwinning Road, Irvine, Ayrshire, KA12 8RR

 

Having been setup in 2002, Ayrshire Granite Products Ltd are based in Ayrshire, it's status at Companies House is "Active". The companies directors are listed as Brooks, Elizabeth, Brooks, Graeme John, Brooks, Russell, Lees, John at Companies House. We don't know the number of employees at the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BROOKS, Elizabeth 22 July 2002 - 1
BROOKS, Graeme John 13 February 2017 - 1
BROOKS, Russell 22 July 2002 - 1
LEES, John 01 March 2004 18 May 2005 1

Filing History

Document Type Date
CS01 - N/A 28 August 2020
AA - Annual Accounts 31 January 2020
CS01 - N/A 09 August 2019
AA - Annual Accounts 21 December 2018
CS01 - N/A 07 August 2018
AA - Annual Accounts 08 December 2017
CS01 - N/A 31 July 2017
PSC07 - N/A 31 July 2017
PSC07 - N/A 31 July 2017
PSC01 - N/A 31 July 2017
PSC01 - N/A 31 July 2017
AA01 - Change of accounting reference date 03 April 2017
AP01 - Appointment of director 14 February 2017
CERTNM - Change of name certificate 16 January 2017
AA - Annual Accounts 12 January 2017
CS01 - N/A 28 July 2016
AA - Annual Accounts 27 April 2016
AR01 - Annual Return 24 July 2015
AA - Annual Accounts 08 April 2015
AR01 - Annual Return 24 July 2014
AA - Annual Accounts 30 June 2014
AR01 - Annual Return 31 July 2013
AA - Annual Accounts 25 April 2013
AR01 - Annual Return 23 July 2012
AA - Annual Accounts 18 May 2012
AR01 - Annual Return 23 September 2011
AA - Annual Accounts 03 May 2011
AR01 - Annual Return 04 August 2010
AA - Annual Accounts 19 March 2010
363a - Annual Return 24 September 2009
AA - Annual Accounts 19 May 2009
363s - Annual Return 08 October 2008
AA - Annual Accounts 28 April 2008
363s - Annual Return 14 August 2007
363a - Annual Return 14 September 2006
AA - Annual Accounts 08 August 2006
AA - Annual Accounts 05 April 2006
363a - Annual Return 11 August 2005
288b - Notice of resignation of directors or secretaries 19 May 2005
AA - Annual Accounts 19 May 2005
363s - Annual Return 09 August 2004
AA - Annual Accounts 02 April 2004
288a - Notice of appointment of directors or secretaries 02 April 2004
287 - Change in situation or address of Registered Office 02 April 2004
363s - Annual Return 07 August 2003
288a - Notice of appointment of directors or secretaries 26 September 2002
288a - Notice of appointment of directors or secretaries 26 September 2002
287 - Change in situation or address of Registered Office 26 September 2002
288b - Notice of resignation of directors or secretaries 23 July 2002
288b - Notice of resignation of directors or secretaries 23 July 2002
NEWINC - New incorporation documents 22 July 2002

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.