Gravel Rocks Aggregate Ltd BROXBURN


Gravel Rocks Aggregate Ltd is a private limited company situated at 1 Drovers Road, East Mains Industrial Estate, Broxburn EH52 5ND. Its total net worth is estimated to be around 0 pounds, and the fixed assets the company owns total up to 0 pounds. Incorporated on 2020-04-29, this 4-year-old company is run by 1 director.
Director Graham B., appointed on 30 November 2021.
The company is officially classified as "wholesale of wood, construction materials and sanitary equipment" (Standard Industrial Classification code: 46730).
The latest confirmation statement was sent on 2023-05-28 and the deadline for the subsequent filing is 2024-06-11. What is more, the annual accounts were filed on 31 March 2023 and the next filing is due on 31 December 2024.

Gravel Rocks Aggregate Ltd Address / Contact

Office Address 1 Drovers Road
Office Address2 East Mains Industrial Estate
Town Broxburn
Post code EH52 5ND
Country of origin United Kingdom

Company Information / Profile

Registration Number SC660172
Date of Incorporation Wed, 29th Apr 2020
Industry Wholesale of wood, construction materials and sanitary equipment
End of financial Year 31st March
Company age 4 years old
Account next due date Tue, 31st Dec 2024 (231 days left)
Account last made up date Fri, 31st Mar 2023
Next confirmation statement due date Tue, 11th Jun 2024 (2024-06-11)
Last confirmation statement dated Sun, 28th May 2023

Company staff

Graham B.

Position: Director

Appointed: 30 November 2021

Colin H.

Position: Director

Appointed: 30 November 2021

Resigned: 23 May 2022

Emma H.

Position: Director

Appointed: 29 April 2020

Resigned: 30 November 2021

Paul H.

Position: Director

Appointed: 29 April 2020

Resigned: 30 November 2021

People with significant control

The list of PSCs who own or control the company is made up of 3 names. As BizStats discovered, there is Gc Concrete Limited from Broxburn, United Kingdom. The abovementioned PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the PSC register is Emma H. This PSC owns 25-50% shares. The third one is Paul H., who also meets the Companies House conditions to be indexed as a person with significant control. This PSC owns 25-50% shares.

Gc Concrete Limited

Axwell House 2 Westerton Road, East Mains Industrial Estate, Broxburn, West Lothian, EH52 5AU, United Kingdom

Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered United Kingdom
Place registered United Kingdom Register Of Companies
Registration number Sc715863
Notified on 30 November 2021
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Emma H.

Notified on 29 April 2020
Ceased on 30 November 2021
Nature of control: 25-50% shares

Paul H.

Notified on 29 April 2020
Ceased on 30 November 2021
Nature of control: 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2021-04-302022-04-30
Balance Sheet
Cash Bank On Hand2 173 
Current Assets2 787 
Debtors614 
Net Assets Liabilities2932 975
Other
Average Number Employees During Period22
Creditors3 0802 975
Net Current Assets Liabilities2932 975
Other Creditors2 550 
Other Taxation Social Security Payable214 
Trade Creditors Trade Payables316 
Trade Debtors Trade Receivables614 
Total Assets Less Current Liabilities2932 975

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Officers Persons with significant control
Dormant company accounts made up to Fri, 31st Mar 2023
filed on: 30th, August 2023
Free Download (7 pages)

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