About

Registered Number: SC387965
Date of Incorporation: 01/11/2010 (13 years and 5 months ago)
Company Status: Active
Registered Address: Radleigh House, 1 Golf Road, Clarkston, G76 7HU

 

Based in Clarkston, Marlborough Granite Ltd was setup in 2010, it's status is listed as "Active". The company has 4 directors. We do not know the number of employees at this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
POOLE, Craig Mcgregor 19 April 2016 - 1
SUTHERLAND, James Allan 19 April 2016 - 1
MCGINLEY, Sharon 01 November 2010 18 July 2011 1
SUTHERLAND, Karen 01 November 2010 17 August 2016 1

Filing History

Document Type Date
AA - Annual Accounts 31 July 2020
CS01 - N/A 06 April 2020
MR04 - N/A 01 August 2019
MR01 - N/A 01 August 2019
MR05 - N/A 31 July 2019
AA - Annual Accounts 03 July 2019
MR01 - N/A 04 June 2019
CS01 - N/A 18 April 2019
CS01 - N/A 09 April 2018
AA - Annual Accounts 05 April 2018
AA - Annual Accounts 31 July 2017
AD02 - Notification of Single Alternative Inspection Location (SAIL) 12 May 2017
AD02 - Notification of Single Alternative Inspection Location (SAIL) 12 May 2017
AD01 - Change of registered office address 20 April 2017
CS01 - N/A 23 March 2017
TM01 - Termination of appointment of director 23 March 2017
TM01 - Termination of appointment of director 23 March 2017
AA - Annual Accounts 31 January 2017
AD02 - Notification of Single Alternative Inspection Location (SAIL) 16 August 2016
CS01 - N/A 16 August 2016
AP01 - Appointment of director 19 April 2016
AP01 - Appointment of director 19 April 2016
AD01 - Change of registered office address 23 October 2015
AR01 - Annual Return 17 August 2015
AA - Annual Accounts 01 August 2015
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 02 March 2015
AD02 - Notification of Single Alternative Inspection Location (SAIL) 02 March 2015
AD01 - Change of registered office address 27 February 2015
AR01 - Annual Return 18 August 2014
AA - Annual Accounts 31 July 2014
AD01 - Change of registered office address 29 May 2014
MR01 - N/A 16 May 2014
AA - Annual Accounts 07 October 2013
AR01 - Annual Return 21 August 2013
AR01 - Annual Return 21 June 2013
AP01 - Appointment of director 20 June 2013
AA - Annual Accounts 31 July 2012
AA01 - Change of accounting reference date 31 July 2012
AR01 - Annual Return 26 June 2012
TM01 - Termination of appointment of director 21 July 2011
AR01 - Annual Return 20 May 2011
CH01 - Change of particulars for director 15 February 2011
NEWINC - New incorporation documents 01 November 2010

Mortgages & Charges

Description Date Status Charge by
A registered charge 11 July 2019 Outstanding

N/A

A registered charge 31 May 2019 Outstanding

N/A

A registered charge 29 April 2014 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.