GRANITE NETHY LTD
GRANITE NETHY LTD is an active private limited company, incorporated on 8 September 2020. The nature of the business is Other holiday and other collective accommodation. The company's registered office is on Gatehead Road, Kilmarnock. The company's accounts were last made up to 30 September 2022, are next due on 30 June 2024, and fall under the accounts category: Micro Entity. GRANITE NETHY LTD has no previous names. The company has two mortgage charges, both of which are outstanding.
Company Information
Company Number | SC673561 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 08/09/2020 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 11C GATEHEAD ROAD |
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Address Line 2 | CROSSHOUSE |
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Post Town | KILMARNOCK |
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Country | SCOTLAND |
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Postcode | KA2 0HN |
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Accounts
Accounting Reference Date | 30th September |
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Accounts Next Due Date | 30/06/2024 |
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Accounts Last Made Up Date | 30/09/2022 |
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Accounts Category | MICRO ENTITY |
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Confirmation Statement
Next Due Date | 05/10/2024 |
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Last Made Up Date | 21/09/2023 |
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Return
Next Due Date | 06/10/2021 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 2 |
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Number of Outstanding Charges | 2 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
55209 - Other holiday and other collective accommodation
Company Name History
From incorporation onwards:
GRANITE NETHY LTD
Directors
(The company's officers)
MR DOUGLAS WALLACE MACPHEE
(~69 year old British national)
73 LONDON ROAD, KILMARNOCK, KA3 7BP, SCOTLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in SCOTLAND
Appointed on 08/09/2020
MR RUSSELL MACPHEE
(~41 year old British national)
170 SKENE STREET, ABERDEEN, ABERDEENSHIRE, AB10 1QN, SCOTLAND
- Current Director
- Gives occupation as DENTIST
- Usually resident in SCOTLAND
Appointed on 08/09/2020
Shareholders
(Persons of Significant Control)
Mr Douglas Wallace Macphee
(~69 year old British national)
73 London Road, Kilmarnock, KA3 7BP, Scotland
- Owns between 25% and 50% of the shares.
Notified on 08/09/2020
Mr Russell Macphee
(~41 year old British national)
170 Skene Street, Aberdeen, Aberdeenshire, AB10 1QN, Scotland
- Owns between 25% and 50% of the shares.
Notified on 08/09/2020
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
GRANITE NETHY LTD: Maps
Maps show the location of the postcode of the registered office, KA2 0HN.
Map of GRANITE NETHY LTD at local scale
Map of GRANITE NETHY LTD at district scale
More Companies in KA2 0HN
Other companies with registered offices in KA2 0HN:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)