ARRAN NATURAL STONE LIMITED

Profile ARRAN NATURAL STONE LIMITED

Actual on 01.07.2021
Company name
ARRAN NATURAL STONE LIMITED
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Company number
SC209770
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Tuesday, 08 August 2000
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Accounts

Actual

First accounts made up to 31.12.2020 due by 30.09.2021

Last accounts made up to 31.12.2019

Confirmation statement

Actual

Next statement date Sunday, 08 August 2021 due by Sunday, 22 August 2021

Last statement dated Saturday, 08 August 2020

Nature of business (SIC)
99999 - Dormant Company
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Registered office address
THE CA'D'ORO, 45 GORDON STREET, SCOTLAND, GLASGOW, G1 3PE
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PSC and Officers ARRAN NATURAL STONE LIMITED

Officers

(as of 25.09.2020)

BILLINGTON, Terry
Status: Active
Appointed on: Tuesday, 08 August 2000
Correspondence address: Lowcroft Bone Hill Lane, Winmarleigh, Preston, Lancashire, PR3 0LE
Nationality: British
Date of birth: June 1944
Role: Director
Occupation: Director
Country of residence: England
YORK PLACE COMPANY NOMINEES LIMITED
Status: Not active
Appointed on: Tuesday, 08 August 2000
Resigned on: Tuesday, 08 August 2000
Correspondence address: 12 York Place, Leeds, West Yorkshire, LS1 2DS
Role: Corporate Nominee Director
YORK PLACE COMPANY SECRETARIES LIMITED
Status: Not active
Appointed on: Tuesday, 08 August 2000
Resigned on: Tuesday, 08 August 2000
Correspondence address: 12 York Place, Leeds, West Yorkshire, LS1 2DS
Role: Corporate Nominee Secretary
MASTERS, Carolyn Elizabeth
Status: Not active
Appointed on: Tuesday, 08 August 2000
Resigned on: Wednesday, 12 August 2020
Correspondence address: 23 Clifton Drive, Bare, Morecambe, Lancashire, LA4 6SR
Nationality: British
Role: Secretary
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Person with significant control

(as of 01.07.2021)

Builders' Supply (Northwest) Limited
Status: Active
Notified on: Monday, 08 August 2016
Correspondence address: C/O. Border Aggregates Carnforth, England, Lancashire
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent