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Marble Granite & Fire Limited
Marble Granite & Fire Limited is a dissolved company incorporated on 11 March 2003 with the registered office located in Nairn, Nairn. Marble Granite & Fire Limited was registered 22 years ago.
Watch Company
Status
Dissolved
Dissolved on
15 May 2017
(8 years ago)
Was
14 years old
at the time of dissolution
Following
liquidation
Company No
SC245445
Private limited company
Scottish Company
Age
22 years
Incorporated
11 March 2003
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Submitted
For period
1 May
⟶
30 Apr 2013
(12 months)
Accounts type is
Total Exemption Small
Next accounts for period
30 April 2014
Was due on
31 January 2015
(10 years ago)
Learn more about Marble Granite & Fire Limited
Contact
Update Details
Address
28 High Street
Nairn
Nairnshire
IV12 4AU
Same address for the past
11 years
Companies in IV12 4AU
Telephone
01463234844
Email
Available in Endole App
Website
Thedesignhouse.co.uk
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People
Officers
3
Shareholders
2
Controllers (PSC)
-
Mr Gary Ronald Morren
Director • British • Lives in Scotland • Born in Jan 1967
Martin Harvey
Director • British • Lives in Scotland • Born in Aug 1970
Torquil Farquhar Macleod
Secretary • British
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Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
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Financials
Net Assets, Total Assets & Total Liabilities (2004–2013)
Period Ended
30 Apr 2013
For period
30 Apr
⟶
30 Apr 2013
Traded for
12 months
Cash in Bank
£6.48K
Increased by £2.96K (+84%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£204.81K
Decreased by £101.4K (-33%)
Total Liabilities
-£234.55K
Decreased by £110.78K (-32%)
Net Assets
-£29.74K
Increased by £9.38K (-24%)
Debt Ratio (%)
115%
Increased by 1.75% (+2%)
See 10 Year Full Financials
Latest Activity
Dissolved After Liquidation
8 Years Ago on 15 May 2017
Registered Address Changed
11 Years Ago on 26 Feb 2014
Small Accounts Submitted
11 Years Ago on 23 Jan 2014
Torquil Farquhar Macleod Details Changed
12 Years Ago on 1 Nov 2013
Confirmation Submitted
12 Years Ago on 11 Mar 2013
Small Accounts Submitted
12 Years Ago on 28 Jan 2013
Confirmation Submitted
13 Years Ago on 13 Mar 2012
Small Accounts Submitted
13 Years Ago on 30 Dec 2011
Confirmation Submitted
14 Years Ago on 10 Mar 2011
Small Accounts Submitted
14 Years Ago on 1 Feb 2011
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Documents
Final Gazette dissolved following liquidation
Submitted on 15 May 2017
Return of final meeting of voluntary winding up
Submitted on 15 Feb 2017
Notice of final meeting of creditors
Submitted on 15 Feb 2017
Registered office address changed from 5 Longman Road Inverness Inverness Shire IV1 1RY on 26 February 2014
Submitted on 26 Feb 2014
Resolutions
Submitted on 26 Feb 2014
Total exemption small company accounts made up to 30 April 2013
Submitted on 23 Jan 2014
Secretary's details changed for Torquil Farquhar Macleod on 1 November 2013
Submitted on 25 Nov 2013
Annual return made up to 10 March 2013 with full list of shareholders
Submitted on 11 Mar 2013
Total exemption small company accounts made up to 30 April 2012
Submitted on 28 Jan 2013
Annual return made up to 10 March 2012 with full list of shareholders
Submitted on 13 Mar 2012
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Repayment History
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