GRANITMIX LTD.
CLOBURN QUARRY, PETTINAIN, LANARK ML11 8SR- Active
- Private Limited Company
- Company No. SC141773
- Last Updated: 01 Mar 2024
Company Profile
GRANITMIX LTD. was incorporated on Thursday, December 17, 1992 as a Private Limited Company with registered address in LANARK. GRANITMIX LTD. has the status: Active and it's listed in the following category: Manufacture of cement. This Private Limited Company has been operating for 31 years 8 months and 30 days.
| Name | GRANITMIX LTD. |
|---|---|
| Company number | SC141773 |
| Company type | Private Limited Company |
| Incorporation date | 17 Dec 1992 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
CLOBURN QUARRY PETTINAIN LANARK ML11 8SR |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Paul Francis Mcmanus Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Robert Wilson Menzies Durward Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, January 4, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 June 2024, (-78 days left) |
| Latest accounts | 30 September 2022 |
| Next confirmation statement due | 28 February 2017 |
| Last confirmation statement dated | 31 January 2016 |
Mortgages
No mortgages have been registered against GRANITMIX LTD..
Previous Names
| Name | Change Date |
|---|---|
| GRANITMIX LTD. | 17 Dec 1992 |
| CONCRETE PRODUCTS (SCOTLAND) LIMITED | 30 Mar 2004 |