General information

Name:

Granite Systems Ltd

Office Address:

Unit 6 Randolph Court Randolph Industrial Estate KY1 2YY Kirkcaldy

Number: SC192869

Incorporation date: 1999-01-27

End of financial year: 31 July

Category: Private Limited Company

Status: Active

Description

Data updated on:

Granite Systems Limited can be reached at Kirkcaldy at Unit 6 Randolph Court. You can find this business by its area code - KY1 2YY. Granite Systems's launching dates back to 1999. This enterprise is registered under the number SC192869 and company's current status is active. Started as Millbry 171, this business used the name until Monday 8th February 1999, then it was changed to Granite Systems Limited. This firm's declared SIC number is 23700 - Cutting, shaping and finishing of stone. 2022-07-31 is the last time account status updates were filed.

The info we gathered describing the following company's members implies a leadership of three directors: Innes B., Karen B. and Peter B. who became the part of the company on Tuesday 12th December 2017, Monday 1st February 1999. In addition, the managing director's tasks are constantly aided with by a secretary - Karen B., who was chosen by this specific company twenty five years ago.

  • Previous company's names
  • Granite Systems Limited 1999-02-08
  • Millbry 171 Ltd. 1999-01-27

Financial data based on annual reports

Company staff

Innes B.

Role: Director

Appointed: 12 December 2017

Latest update: 27 February 2024

Karen B.

Role: Director

Appointed: 01 February 1999

Latest update: 27 February 2024

Karen B.

Role: Secretary

Appointed: 01 February 1999

Latest update: 27 February 2024

Peter B.

Role: Director

Appointed: 01 February 1999

Latest update: 27 February 2024

People with significant control

Executives who have control over the firm are as follows: Peter B. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Karen B. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Peter B.
Notified on 27 January 2017
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Karen B.
Notified on 27 January 2017
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares

Accounts Documents

Account next due date 30 April 2024
Account last made up date 31 July 2022
Confirmation statement next due date 01 June 2024
Confirmation statement last made up date 18 May 2023
Annual Accounts
Start Date For Period Covered By Report 2021-08-01
End Date For Period Covered By Report 31/07/2022
Annual Accounts
Start Date For Period Covered By Report 2022-08-01
End Date For Period Covered By Report 31/07/2023

Company filings

Filing category

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Accounts Address Annual return Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
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Total exemption full accounts record for the accounting period up to Saturday 31st July 2021 (AA)
filed on: 9th, December 2021
accounts
Free Download Download filing (7 pages)

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Services (by SIC Code)

  • 23700 : Cutting, shaping and finishing of stone
25
Company Age

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