AVOCHIE GRANITE CO. LIMITED

Key Data

Status

Active

Company No.

03143958

Incorporation date

05/01/1996

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 05/01/1996)

14/01/2026

Confirmation statement made on 2026-01-05 with no updates

View PDF (3 pages)

26/11/2025

Accounts for a dormant company made up to 2025-03-31

View PDF (4 pages)

07/01/2025

Confirmation statement made on 2025-01-05 with no updates

View PDF (3 pages)

28/11/2024

Accounts for a dormant company made up to 2024-03-31

View PDF (4 pages)

09/01/2024

Confirmation statement made on 2024-01-05 with no updates

View PDF (3 pages)

11/12/2023

Accounts for a dormant company made up to 2023-03-31

View PDF (4 pages)

05/01/2023

Confirmation statement made on 2023-01-05 with no updates

View PDF (3 pages)

08/12/2022

Accounts for a dormant company made up to 2022-03-31

View PDF (4 pages)

10/01/2022

Accounts for a dormant company made up to 2021-03-31

View PDF (3 pages)

06/01/2022

Confirmation statement made on 2022-01-05 with no updates

View PDF (3 pages)

25/02/2021

Accounts for a dormant company made up to 2020-03-31

View PDF (4 pages)

05/01/2021

Confirmation statement made on 2021-01-05 with no updates

View PDF (3 pages)

06/01/2020

Confirmation statement made on 2020-01-05 with no updates

View PDF (3 pages)

10/12/2019

Accounts for a dormant company made up to 2019-03-31

View PDF (4 pages)

07/01/2019

Confirmation statement made on 2019-01-05 with no updates

View PDF (3 pages)

05/12/2018

Accounts for a dormant company made up to 2018-03-31

View PDF (3 pages)

08/01/2018

Confirmation statement made on 2018-01-05 with no updates

View PDF (3 pages)

17/10/2017

Accounts for a dormant company made up to 2017-03-31

View PDF (4 pages)

05/01/2017

Confirmation statement made on 2017-01-05 with updates

View PDF (5 pages)

28/11/2016

Accounts for a dormant company made up to 2016-03-31

View PDF (4 pages)

06/01/2016

Annual return made up to 2016-01-05 with full list of shareholders

View PDF (3 pages)

22/10/2015

Accounts for a dormant company made up to 2015-03-31

View PDF (4 pages)

05/01/2015

Annual return made up to 2015-01-05 with full list of shareholders

View PDF (3 pages)

23/12/2014

Satisfaction of charge 1 in full

View PDF (1 pages)

04/12/2014

Accounts for a dormant company made up to 2014-03-31

View PDF (3 pages)

06/01/2014

Annual return made up to 2014-01-05 with full list of shareholders

View PDF (3 pages)

16/12/2013

Accounts for a dormant company made up to 2013-03-31

View PDF (4 pages)

23/01/2013

Annual return made up to 2013-01-05 with full list of shareholders

View PDF (3 pages)

23/01/2013

Director's details changed for Mr Robert John Gillies Shields on 2013-01-05

View PDF (2 pages)

07/11/2012

Accounts for a dormant company made up to 2012-03-31

View PDF (4 pages)

06/02/2012

Accounts for a dormant company made up to 2011-03-31

View PDF (6 pages)

20/01/2012

Annual return made up to 2012-01-05 with full list of shareholders

View PDF (3 pages)

14/01/2011

Annual return made up to 2011-01-05 with full list of shareholders

View PDF (3 pages)

06/01/2011

Accounts for a dormant company made up to 2010-03-31

View PDF (6 pages)

18/10/2010

Termination of appointment of Richard Cramp as a secretary

View PDF (1 pages)

01/03/2010

Annual return made up to 2010-01-05 with full list of shareholders

View PDF (4 pages)

30/01/2010

Accounts for a dormant company made up to 2009-03-31

View PDF (6 pages)

11/12/2009

Termination of appointment of Michael Hyde as a director

View PDF (1 pages)

30/01/2009

Accounts for a dormant company made up to 2008-03-31

View PDF (6 pages)

26/01/2009

Return made up to 05/01/09; full list of members

View PDF (3 pages)

03/02/2008

Accounts for a dormant company made up to 2007-03-31

View PDF (6 pages)

14/01/2008

Return made up to 05/01/08; full list of members

View PDF (5 pages)

07/02/2007

Return made up to 05/01/07; full list of members

View PDF (5 pages)

02/02/2007

Accounts for a dormant company made up to 2006-03-31

View PDF (6 pages)

02/02/2006

Accounts for a dormant company made up to 2005-03-31

View PDF (6 pages)

17/01/2006

Return made up to 05/01/06; full list of members

View PDF (5 pages)

01/02/2005

Accounts for a dormant company made up to 2004-03-31

View PDF (6 pages)

17/01/2005

Return made up to 05/01/05; full list of members

View PDF (5 pages)

04/02/2004

Accounts for a dormant company made up to 2003-03-31

View PDF (6 pages)

14/01/2004

Return made up to 05/01/04; full list of members

View PDF (5 pages)

03/02/2003

Accounts for a dormant company made up to 2002-03-31

View PDF (6 pages)

23/01/2003

Return made up to 05/01/03; full list of members

View PDF (5 pages)

31/01/2002

Accounts for a dormant company made up to 2001-03-31

View PDF (6 pages)

27/01/2002

Return made up to 05/01/02; full list of members

View PDF (5 pages)

01/02/2001

Accounts for a dormant company made up to 2000-03-31

View PDF (6 pages)

19/01/2001

Return made up to 05/01/01; full list of members

View PDF (5 pages)

03/02/2000

Accounts for a dormant company made up to 1999-03-31

View PDF (6 pages)

31/01/2000

Return made up to 05/01/00; no change of members

View PDF (5 pages)

03/02/1999

Accounts for a dormant company made up to 1998-03-31

View PDF (6 pages)

15/01/1999

Return made up to 05/01/99; full list of members

View PDF (6 pages)

19/08/1998

Location of register of members

View PDF (1 pages)

09/04/1998

Registered office changed on 09/04/98 from: one colmore row birmingham west midlands B3 2DB

View PDF (0 pages)

22/01/1998

Return made up to 05/01/98; no change of members

View PDF (5 pages)

03/11/1997

Accounts for a dormant company made up to 1997-03-31

View PDF (6 pages)

12/06/1997

Particulars of mortgage/charge

View PDF (3 pages)

23/01/1997

Return made up to 05/01/97; full list of members

View PDF (6 pages)

29/08/1996

Accounting reference date notified as 31/03

View PDF (1 pages)

17/02/1996

Ad 05/01/96--------- £ si 998@1=998 £ ic 2/1000

View PDF (2 pages)

12/01/1996

Secretary resigned

View PDF (1 pages)

05/01/1996

Incorporation

View PDF (15 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

05/01/2027

Last change occurred

31/03/2025

Accounts

Dormant

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	05/01/1996 - 05/01/1996	99600
Shields, Robert John Gillies	Director	05/01/1996 - Present	16
Hyde, Michael Frederic	Director	05/01/1996 - 03/12/2009	4
Cramp, Richard John	Secretary	05/01/1996 - 30/09/2010	5

Persons with Significant Control

This information is available in our reports and to subscription users.

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About AVOCHIE GRANITE CO. LIMITED

AVOCHIE GRANITE CO. LIMITED is an(a) Active company incorporated on 05/01/1996 with the registered office located at Longcliffe, Brassington, Matlock, Derbyshire DE4 4BZ. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of AVOCHIE GRANITE CO. LIMITED?

AVOCHIE GRANITE CO. LIMITED is currently Active. It was registered on 05/01/1996 .

Where is AVOCHIE GRANITE CO. LIMITED located?

AVOCHIE GRANITE CO. LIMITED is registered at Longcliffe, Brassington, Matlock, Derbyshire DE4 4BZ.

What does AVOCHIE GRANITE CO. LIMITED do?

AVOCHIE GRANITE CO. LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for AVOCHIE GRANITE CO. LIMITED?

The latest filing was on 14/01/2026: Confirmation statement made on 2026-01-05 with no updates.