Granite Paving Specialist Limited NEWMILNS


Founded in 2008, Granite Paving Specialist, classified under reg no. SC347424 is an active company. Currently registered at Braefoot Cottage KA16 9HG, Newmilns the company has been in the business for sixteen years. Its financial year was closed on Wednesday 31st July and its latest financial statement was filed on Sun, 31st Jul 2022.

The firm has 2 directors, namely Luis G., Lorraine G.. Of them, Lorraine G. has been with the company the longest, being appointed on 21 August 2008 and Luis G. has been with the company for the least time - from 16 March 2010. Currenlty, the firm lists one former director, whose name is Stephen Mabbott Ltd. and who left the the firm on 21 August 2008. In addition, there is one former secretary - Brian Reid Ltd. who worked with the the firm until 21 August 2008.

Granite Paving Specialist Limited Address / Contact

Office Address Braefoot Cottage
Office Address2 Loudoun Road
Town Newmilns
Post code KA16 9HG
Country of origin United Kingdom

Company Information / Profile

Registration Number SC347424
Date of Incorporation Thu, 21st Aug 2008
Industry Other specialised construction activities not elsewhere classified
End of financial Year 31st July
Company age 16 years old
Account next due date Tue, 30th Apr 2024 (6 days after)
Account last made up date Sun, 31st Jul 2022
Next confirmation statement due date Wed, 4th Sep 2024 (2024-09-04)
Last confirmation statement dated Mon, 21st Aug 2023

Company staff

Luis G.

Position: Director

Appointed: 16 March 2010

Lorraine G.

Position: Director

Appointed: 21 August 2008

Brian Reid Ltd.

Position: Secretary

Appointed: 21 August 2008

Resigned: 21 August 2008

Stephen Mabbott Ltd.

Position: Director

Appointed: 21 August 2008

Resigned: 21 August 2008

People with significant control

The register of persons with significant control that own or control the company is made up of 2 names. As BizStats found, there is Luis G. This PSC and has 25-50% shares. Another one in the persons with significant control register is Lorraine G. This PSC owns 25-50% shares.

Luis G.

Notified on 21 August 2016
Nature of control: 25-50% shares

Lorraine G.

Notified on 21 August 2016
Nature of control: 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-03-312016-03-312017-07-312018-07-31
Net Worth22077 709  
Balance Sheet
Cash Bank On Hand 29 65816 086 
Current Assets68 419148 981129 61899 812
Debtors25 97659 32393 533 
Net Assets Liabilities 77 70950 48840 401
Property Plant Equipment 13 34511 895 
Total Inventories 60 00020 000 
Cash Bank In Hand19 44329 658  
Net Assets Liabilities Including Pension Asset Liability22077 709  
Stocks Inventory23 00060 000  
Tangible Fixed Assets9 31613 345  
Reserves/Capital
Called Up Share Capital22  
Profit Loss Account Reserve21877 707  
Shareholder Funds22077 709  
Other
Accumulated Depreciation Impairment Property Plant Equipment 12 74018 685 
Creditors 84 61780 04271 386
Disposals Property Plant Equipment  6 773 
Fixed Assets9 31613 34511 89514 279
Increase From Depreciation Charge For Year Property Plant Equipment  5 945 
Net Current Assets Liabilities-9 09664 36449 57628 426
Property Plant Equipment Gross Cost 26 08530 580 
Total Additions Including From Business Combinations Property Plant Equipment  11 268 
Total Assets Less Current Liabilities22077 70961 47142 705
Advances Credits Directors    
Accrued Liabilities Not Expressed Within Creditors Subtotal  2 6502 304
Creditors Due Within One Year77 51584 617  
Number Shares Allotted 2  
Par Value Share 1  
Share Capital Allotted Called Up Paid22  
Tangible Fixed Assets Additions 9 135  
Tangible Fixed Assets Cost Or Valuation19 02226 085  
Tangible Fixed Assets Depreciation9 70612 740  
Tangible Fixed Assets Depreciation Charged In Period 4 450  
Tangible Fixed Assets Depreciation Decrease Increase On Disposals 1 416  
Tangible Fixed Assets Disposals 2 072  

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Gazette Incorporation Officers Resolution
Confirmation statement with no updates Mon, 21st Aug 2023
filed on: 1st, September 2023
Free Download (3 pages)

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