Blue Granite Ltd in Glasgow, G2 2ND

Description

Data updated on: 04-11-2022

This business was situated in Glasgow with reg. no. SC481768. This firm was registered in 2014. The headquarters of the company was located at C/o Johnston Carmichael 227 West George Street. The area code is G2 2ND. This business was officially closed on September 7, 2022, meaning it had been in business for 8 years.

Dean W. and Gillian W. were registered as the firm's directors and were managing the company for 8 years.

Executives who had significant control over the firm were: Dean W. had substantial control or influence over the company owned 1/2 or less of company shares and had 1/2 or less of voting rights. Gillian W. had substantial control or influence over the company owned 1/2 or less of company shares, had 1/2 or less of voting rights.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2015-04-05	2016-04-05	2017-04-05	2018-04-05	2019-04-05	2020-09-30
Currency	GBP	GBP	GBP	GBP	GBP	GBP
Net Worth	76 917	69 533

Balance Sheet
Cash Bank On Hand		108 317	56 612	29 931	45 596	56 000
Debtors	20 965	139	16 128	311	27 604
Net Assets Liabilities				7 404	44 495	39 041
Property Plant Equipment		267	1 257	1 118	1 953	223
Cash Bank In Hand	99 161	108 317
Current Assets	120 126	108 456	72 740	30 242	73 200
Other Debtors		139	156	311	11 423
Tangible Fixed Assets	988	267

Capital & Reserves
Called Up Share Capital	1 000	1 000
Profit Loss Account Reserve	75 917	68 533
Shareholder Funds	76 917	69 533

Other Financial Data
Accumulated Depreciation Impairment Property Plant Equipment		1 175	2 699	4 005	4 894	6 624
Average Number Employees During Period		2	1	2	2	2
Creditors		39 190	34 237	23 956	30 551	17 108
Increase From Depreciation Charge For Year Property Plant Equipment			1 524	1 306	889	1 731
Nominal Value Allotted Share Capital					500	500
Number Shares Issued Fully Paid			500	500	500	500
Other Provisions Balance Sheet Subtotal					107	74
Par Value Share	1	1	1	1	1	1
Property Plant Equipment Gross Cost		1 442	3 956	5 123	6 847	6 847
Amount Specific Advance Or Credit Directors		134	222	466	573
Amount Specific Advance Or Credit Made In Period Directors				61 433	101
Amount Specific Advance Or Credit Repaid In Period Directors			222	61 677	208
Creditors Due Within One Year	44 197	39 190
Dividends Paid			131 500	92 832	49 900
Net Current Assets Liabilities	75 929	69 266	38 503	6 286	42 649
Number Shares Allotted	500	500
Other Creditors		1 783	356	1 272	1 380
Other Taxation Social Security Payable		37 407	33 881	22 683	29 171
Profit Loss			101 727	60 476	86 991
Provisions For Liabilities Balance Sheet Subtotal					107
Share Capital Allotted Called Up Paid	500	500
Tangible Fixed Assets Additions	1 442
Tangible Fixed Assets Cost Or Valuation	1 442
Tangible Fixed Assets Depreciation	454	1 175
Tangible Fixed Assets Depreciation Charged In Period	454	721
Total Additions Including From Business Combinations Property Plant Equipment			2 514	1 167	1 724
Total Assets Less Current Liabilities	76 917	69 533	39 760	7 404	44 602
Trade Creditors Trade Payables				1
Trade Debtors Trade Receivables			15 972		16 181

Company staff

Gillian W.

Role: Secretary

Appointed: 08 July 2014

Latest update: 28 February 2024

Dean W.

Role: Director

Appointed: 08 July 2014

Latest update: 28 February 2024

Gillian W.

Role: Director

Appointed: 08 July 2014

Latest update: 28 February 2024

People with significant control

Dean W.

Notified on 6 April 2016

Nature of control:

1/2 or less of voting rights

right to manage directors

substantial control or influence

1/2 or less of shares

Gillian W.

Notified on 6 April 2016

Nature of control:

1/2 or less of voting rights

right to manage directors

substantial control or influence

1/2 or less of shares

Accounts Documents

Account next due date	30 June 2022
Account last made up date	30 September 2020
Confirmation statement next due date	28 April 2021
Confirmation statement last made up date	17 March 2020

Annual Accounts 21 December 2015
Start Date For Period Covered By Report	08 July 2014
End Date For Period Covered By Report	05 April 2015
Date Approval Accounts	21 December 2015
Annual Accounts 30 December 2016
Start Date For Period Covered By Report	06 April 2015
End Date For Period Covered By Report	05 April 2016
Date Approval Accounts	30 December 2016
Annual Accounts
Start Date For Period Covered By Report	06 April 2016
End Date For Period Covered By Report	05 April 2017
Annual Accounts
Start Date For Period Covered By Report	06 April 2017
End Date For Period Covered By Report	05 April 2018
Annual Accounts
Start Date For Period Covered By Report	06 April 2018
End Date For Period Covered By Report	05 April 2019
Annual Accounts
Start Date For Period Covered By Report	06 April 2018
End Date For Period Covered By Report	05 April 2019

Blue Granite Ltd

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Gillian W.

Dean W.

Gillian W.

People with significant control

Dean W.

Gillian W.

Accounts Documents

Company filings

Filing category

Additional Information

HQ address,
2015

Address:

Post code:

City / Town:

HQ address,
2016

Address:

Post code:

City / Town:

Accountant/Auditor,
2015 - 2016

Name:

Address:

Post code:

City / Town:

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Blue Granite Ltd

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Gillian W.

Dean W.

Gillian W.

People with significant control

Dean W.

Gillian W.

Accounts Documents

Company filings

Filing category

Additional Information

HQ address, 2015

Address:

Post code:

City / Town:

HQ address, 2016

Address:

Post code:

City / Town:

Accountant/Auditor, 2015 - 2016

Name:

Address:

Post code:

City / Town:

Search other companies

Services (by SIC Code)

Company Age

Closest Companies - by postcode

HQ address,
2015

HQ address,
2016

Accountant/Auditor,
2015 - 2016