Edinburgh Granite & Marble Limited. Head office in Loanhead. Check Director.

Edinburgh Granite & Marble Limited, Loanhead

Edinburgh Granite & Marble Limited is a private limited company. Located at 4 Unit 4, Pentland Industrial Estate, Loanhead EH20 9QH, this 20 years old firm was incorporated on 2003-09-18 and is officially classified as "cutting, shaping and finishing of stone" (Standard Industrial Classification code: 23700).
1 director can be found in the firm: Sean K. (appointed on 18 September 2003).

About
Name: Edinburgh Granite & Marble Limited
Number: SC256151
Incorporation date: 2003-09-18
End of financial year: 30 September


Address:	4 Unit 4 Pentland Industrial Estate Loanhead EH20 9QH
SIC code:	23700 - Cutting, shaping and finishing of stone

Company staff

People with significant control

Sean K.

6 April 2016

Nature of control:	75,01-100% shares

Financial data

Date of Accounts	2011-09-30	2012-09-30	2013-09-30	2014-09-30	2015-09-30	2016-09-30	2017-09-30	2018-09-30	2019-09-30	2020-09-30	2021-09-30	2022-09-30
Current Assets	77,129	96,838	99,823	59,863	93,626	75,723	72,453	68,765	86,788	130,242	112,737	99,415
Total Assets Less Current Liabilities	-9,474	2,078	3,881	10,337	28,356	16,013	13,250	19,565	16,163	89,059	59,766	-22,146
Fixed Assets	11,400	8,550	6,412	4,809	3,607	5,330	-	-	-	-	-	-
Shareholder Funds	-9,474	2,078	3,881	10,337	28,356	16,013	-	-	-	-	-	-
Tangible Fixed Assets	11,400	8,550	6,412	4,809	3,607	5,330	-	-	-	-	-	-

The target date for Edinburgh Granite & Marble Limited confirmation statement filing is 2023-10-02. The latest one was sent on 2022-09-18. The deadline for a subsequent annual accounts filing is 30 June 2024. Most recent accounts filing was filed for the time up until 30 September 2022.

1 person of significant control is listed in the Companies House, a solitary person Sean K. that has over 3/4 of shares.

Company filing

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Type		Free download
AA	Total exemption full accounts data made up to 2022-09-30 filed on: 25th, October 2023 \| accounts	Free Download (6 pages)

Type		Free download
AA	Total exemption full accounts data made up to 2022-09-30 filed on: 25th, October 2023 \| accounts	Free Download (6 pages)
AA	Total exemption full accounts data made up to 2021-09-30 filed on: 27th, June 2022 \| accounts	Free Download (6 pages)
AA	Total exemption full accounts data made up to 2020-09-30 filed on: 25th, June 2021 \| accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 2019-09-30 filed on: 26th, June 2020 \| accounts	Free Download (6 pages)
AA	Total exemption full accounts data made up to 2018-09-30 filed on: 21st, June 2019 \| accounts	Free Download (6 pages)
AA	Total exemption full accounts data made up to 2017-09-30 filed on: 14th, June 2018 \| accounts	Free Download (6 pages)
AD01	Registered office address changed from 7 Howe Street Edinburgh EH3 6TE to 4 Unit 4 Pentland Industrial Estate Loanhead EH20 9QH on 2017-11-22 filed on: 22nd, November 2017 \| address	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2016-09-30 filed on: 18th, May 2017 \| accounts	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2015-09-30 filed on: 30th, June 2016 \| accounts	Free Download (8 pages)
AD01	Registered office address changed from C/O Steedman & Co 12a Beaverhall Road Edinburgh EH7 4JE to 7 Howe Street Edinburgh EH3 6TE on 2015-09-29 filed on: 29th, September 2015 \| address	Free Download (1 page)
AR01	Annual return made up to 2015-09-18 with full list of members filed on: 29th, September 2015 \| annual return	Free Download (3 pages)
SH01	Statement of Capital on 2015-09-29: 1.00 GBP capital
AD01	Registered office address changed from 7 Howe Street Edinburgh EH3 6TE Scotland to 7 Howe Street Edinburgh EH3 6TE on 2015-09-29 filed on: 29th, September 2015 \| address	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2014-09-30 filed on: 11th, June 2015 \| accounts	Free Download (3 pages)
AR01	Annual return made up to 2014-09-18 with full list of members filed on: 30th, September 2014 \| annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2013-09-30 filed on: 21st, May 2014 \| accounts	Free Download (3 pages)
AR01	Annual return made up to 2013-09-18 with full list of members filed on: 24th, September 2013 \| annual return	Free Download (3 pages)
SH01	Statement of Capital on 2013-09-24: 1.00 GBP capital
AA	Total exemption small company accounts data made up to 2012-09-30 filed on: 23rd, May 2013 \| accounts	Free Download (3 pages)
TM01	Director appointment termination date: 2012-10-03 filed on: 3rd, October 2012 \| officers	Free Download (1 page)
AR01	Annual return made up to 2012-09-18 with full list of members filed on: 3rd, October 2012 \| annual return	Free Download (3 pages)
TM02	Secretary appointment termination on 2012-10-03 filed on: 3rd, October 2012 \| officers	Free Download (1 page)
TM01	Director appointment termination date: 2012-10-03 filed on: 3rd, October 2012 \| officers	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2011-09-30 filed on: 24th, May 2012 \| accounts	Free Download (4 pages)
AR01	Annual return made up to 2011-09-18 with full list of members filed on: 20th, September 2011 \| annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2010-09-30 filed on: 1st, June 2011 \| accounts	Free Download (4 pages)
CH01	On 2010-09-18 director's details were changed filed on: 21st, September 2010 \| officers	Free Download (2 pages)
CH01	On 2010-09-18 director's details were changed filed on: 21st, September 2010 \| officers	Free Download (2 pages)
AR01	Annual return made up to 2010-09-18 with full list of members filed on: 21st, September 2010 \| annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2009-09-30 filed on: 21st, June 2010 \| accounts	Free Download (4 pages)
363a	Annual return made up to 2009-09-28 filed on: 28th, September 2009 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2008-09-30 filed on: 30th, July 2009 \| accounts	Free Download (4 pages)
363a	Annual return made up to 2008-09-24 filed on: 24th, September 2008 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2007-09-30 filed on: 1st, July 2008 \| accounts	Free Download (4 pages)
288c	Director's particulars changed filed on: 3rd, October 2007 \| officers	Free Download (1 page)
288c	Director's particulars changed filed on: 3rd, October 2007 \| officers	Free Download (1 page)
363a	Annual return made up to 2007-10-03 filed on: 3rd, October 2007 \| annual return	Free Download (2 pages)
363a	Annual return made up to 2007-10-03 filed on: 3rd, October 2007 \| annual return	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2006-09-30 filed on: 9th, August 2007 \| accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2006-09-30 filed on: 9th, August 2007 \| accounts	Free Download (4 pages)
363s	Annual return made up to 2006-12-06 filed on: 6th, December 2006 \| annual return	Free Download (7 pages)
363s	Annual return made up to 2006-12-06 filed on: 6th, December 2006 \| annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2005-09-30 filed on: 6th, June 2006 \| accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2005-09-30 filed on: 6th, June 2006 \| accounts	Free Download (5 pages)
363s	Annual return made up to 2006-01-05 filed on: 5th, January 2006 \| annual return	Free Download (7 pages)
363s	Annual return made up to 2006-01-05 filed on: 5th, January 2006 \| annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2004-09-30 filed on: 13th, July 2005 \| accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2004-09-30 filed on: 13th, July 2005 \| accounts	Free Download (5 pages)
363s	Annual return made up to 2004-10-28 filed on: 28th, October 2004 \| annual return	Free Download (7 pages)
363(288)	Annual return made up to 2004-10-28 (Secretary's particulars changed;director's particulars changed) annual return
363s	Annual return made up to 2004-10-28 filed on: 28th, October 2004 \| annual return	Free Download (7 pages)
288c	Director's particulars changed filed on: 17th, June 2004 \| officers	Free Download (1 page)
288c	Director's particulars changed filed on: 17th, June 2004 \| officers	Free Download (1 page)
288a	On 2004-04-17 New secretary appointed;new director appointed filed on: 17th, April 2004 \| officers	Free Download (2 pages)
288a	On 2004-04-17 New secretary appointed;new director appointed filed on: 17th, April 2004 \| officers	Free Download (2 pages)
288a	On 2004-04-17 New director appointed filed on: 17th, April 2004 \| officers	Free Download (2 pages)
288a	On 2004-04-17 New director appointed filed on: 17th, April 2004 \| officers	Free Download (2 pages)
288a	On 2004-04-17 New director appointed filed on: 17th, April 2004 \| officers	Free Download (2 pages)
288a	On 2004-04-17 New director appointed filed on: 17th, April 2004 \| officers	Free Download (2 pages)
NEWINC	Incorporation filed on: 18th, September 2003 \| incorporation	Free Download (17 pages)
NEWINC	Incorporation filed on: 18th, September 2003 \| incorporation	Free Download (17 pages)
288b	On 2003-09-18 Director resigned filed on: 18th, September 2003 \| officers	Free Download (1 page)
288b	On 2003-09-18 Director resigned filed on: 18th, September 2003 \| officers	Free Download (1 page)
288b	On 2003-09-18 Secretary resigned filed on: 18th, September 2003 \| officers	Free Download (1 page)
288b	On 2003-09-18 Secretary resigned filed on: 18th, September 2003 \| officers	Free Download (1 page)

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