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GRAVEL SHED LIMITED

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GRAVEL SHED LIMITED

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Key Data

Status

Active

Company No.

SC209770

Incorporation date

08/08/2000

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

Registered address

C/O Hamilton & Brydie Ltd Unit 1 Block 6 Bond Street, Tullibody, Alloa FK10 2PBCopy
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Latest events (Record since 08/08/2000)
dot icon27/03/2026
Termination of appointment of Terry Billington as a director on 2026-03-02
View PDF (1 pages)
dot icon27/03/2026
Appointment of Mr Andrew Hetherington as a director on 2026-03-02
View PDF (2 pages)
dot icon27/03/2026
Appointment of Mr Stephen Pelter as a director on 2026-03-02
View PDF (2 pages)
dot icon25/09/2025
Accounts for a dormant company made up to 2024-12-31
View PDF (7 pages)
dot icon16/08/2025
Confirmation statement made on 2025-08-08 with no updates
View PDF (3 pages)
dot icon05/09/2024
Accounts for a dormant company made up to 2023-12-31
View PDF (8 pages)
dot icon30/08/2024
Confirmation statement made on 2024-08-08 with no updates
View PDF (3 pages)
dot icon21/09/2023
Accounts for a dormant company made up to 2022-12-31
View PDF (6 pages)
dot icon14/09/2023
Registered office address changed from 3a Delisle Street Delisle Street Dunbar East Lothian EH42 1BY Scotland to C/O Hamilton & Brydie Ltd Unit 1 Block 6 Bond Street Tullibody Alloa FK10 2PB on 2023-09-14
View PDF (1 pages)
dot icon23/08/2023
Certificate of change of name
View PDF (3 pages)
dot icon21/08/2023
Confirmation statement made on 2023-08-08 with no updates
View PDF (3 pages)
dot icon01/09/2022
Accounts for a dormant company made up to 2021-12-31
View PDF (7 pages)
dot icon18/08/2022
Confirmation statement made on 2022-08-08 with no updates
View PDF (3 pages)
dot icon07/04/2022
Registered office address changed from The Ca'd'oro 45 Gordon Street Glasgow G1 3PE Scotland to 3a Delisle Street Delisle Street Dunbar East Lothian EH42 1BY on 2022-04-07
View PDF (1 pages)
dot icon21/09/2021
Accounts for a dormant company made up to 2020-12-31
View PDF (8 pages)
dot icon20/08/2021
Confirmation statement made on 2021-08-08 with no updates
View PDF (3 pages)
dot icon26/02/2021
Registered office address changed from C/O C/O. Border Aggregates Unit 1 Old Quarry Road Stevenston Ayrshire Scotland KA20 3HS to The Ca'd'oro 45 Gordon Street Glasgow G1 3PE on 2021-02-26
View PDF (1 pages)
dot icon18/12/2020
Accounts for a dormant company made up to 2019-12-31
View PDF (6 pages)
dot icon13/08/2020
Confirmation statement made on 2020-08-08 with no updates
View PDF (3 pages)
dot icon13/08/2020
Termination of appointment of Carolyn Elizabeth Masters as a secretary on 2020-08-12
View PDF (1 pages)
dot icon01/10/2019
Accounts for a dormant company made up to 2018-12-31
View PDF (8 pages)
dot icon14/08/2019
Confirmation statement made on 2019-08-08 with no updates
View PDF (3 pages)
dot icon25/09/2018
Accounts for a dormant company made up to 2017-12-31
View PDF (8 pages)
dot icon11/08/2018
Confirmation statement made on 2018-08-08 with no updates
View PDF (3 pages)
dot icon23/09/2017
Accounts for a dormant company made up to 2016-12-31
View PDF (8 pages)
dot icon23/08/2017
Confirmation statement made on 2017-08-08 with no updates
View PDF (3 pages)
dot icon27/09/2016
Accounts for a dormant company made up to 2015-12-31
View PDF (8 pages)
dot icon19/08/2016
Confirmation statement made on 2016-08-08 with updates
View PDF (5 pages)
dot icon03/10/2015
Accounts for a dormant company made up to 2014-12-31
View PDF (7 pages)
dot icon04/09/2015
Annual return made up to 2015-08-08 with full list of shareholders
View PDF (4 pages)
dot icon01/10/2014
Annual return made up to 2014-08-08 with full list of shareholders
View PDF (4 pages)
dot icon15/04/2014
Accounts for a dormant company made up to 2013-12-31
View PDF (8 pages)
dot icon13/09/2013
Accounts for a dormant company made up to 2012-12-31
View PDF (7 pages)
dot icon28/08/2013
Annual return made up to 2013-08-08 with full list of shareholders
View PDF (4 pages)
dot icon07/09/2012
Annual return made up to 2012-08-08 with full list of shareholders
View PDF (4 pages)
dot icon26/04/2012
Accounts for a dormant company made up to 2011-12-31
View PDF (7 pages)
dot icon26/09/2011
Annual return made up to 2011-08-08 with full list of shareholders
View PDF (4 pages)
dot icon26/09/2011
Registered office address changed from C/O Border Aggregtes Unit 1 Old Quarry Road Stevenston Ayrshire KA20 3HS Scotland on 2011-09-26
View PDF (1 pages)
dot icon19/08/2011
Total exemption full accounts made up to 2010-12-31
View PDF (7 pages)
dot icon18/10/2010
Annual return made up to 2010-08-08 with full list of shareholders
View PDF (4 pages)
dot icon18/10/2010
Registered office address changed from Unit 1 Old Quarry Road Stevenston Ayrshire KA20 3HS on 2010-10-18
View PDF (1 pages)
dot icon17/08/2010
Accounts for a dormant company made up to 2009-12-31
View PDF (8 pages)
dot icon26/10/2009
Annual return made up to 2009-08-08 with full list of shareholders
View PDF (3 pages)
dot icon21/10/2009
Accounts for a dormant company made up to 2008-12-31
View PDF (7 pages)
dot icon31/10/2008
Accounts for a dormant company made up to 2007-12-31
View PDF (5 pages)
dot icon24/10/2008
Return made up to 08/08/08; full list of members
View PDF (3 pages)
dot icon18/08/2008
Return made up to 08/08/07; full list of members
View PDF (3 pages)
dot icon02/10/2007
Accounts for a small company made up to 2006-12-31
View PDF (4 pages)
dot icon08/11/2006
Accounts for a small company made up to 2005-12-31
View PDF (4 pages)
dot icon27/10/2006
Return made up to 08/08/06; full list of members
View PDF (6 pages)
dot icon07/09/2005
Return made up to 08/08/05; full list of members
View PDF (6 pages)
dot icon09/05/2005
Accounts for a small company made up to 2004-12-31
View PDF (3 pages)
dot icon28/10/2004
Return made up to 08/08/04; full list of members
View PDF (6 pages)
dot icon01/10/2004
Accounts for a dormant company made up to 2003-12-31
View PDF (4 pages)
dot icon02/10/2003
Return made up to 08/08/03; no change of members
View PDF (6 pages)
dot icon08/07/2003
Accounts for a dormant company made up to 2002-12-31
View PDF (4 pages)
dot icon23/10/2002
Return made up to 08/08/02; no change of members
View PDF (6 pages)
dot icon11/04/2002
Accounts for a dormant company made up to 2001-12-31
View PDF (4 pages)
dot icon24/10/2001
Return made up to 08/08/01; full list of members
View PDF (4 pages)
dot icon12/03/2001
Accounting reference date extended from 31/08/01 to 31/12/01
View PDF (1 pages)
dot icon24/08/2000
Registered office changed on 24/08/00 from: 5 logie mill edinburgh midlothian EH7 4HH
View PDF (1 pages)
dot icon24/08/2000
New director appointed
View PDF (2 pages)
dot icon24/08/2000
New secretary appointed
View PDF (2 pages)
dot icon24/08/2000
Director resigned
View PDF (1 pages)
dot icon24/08/2000
Secretary resigned
View PDF (1 pages)
dot icon08/08/2000
Incorporation
View PDF (19 pages)
2021
change arrow icon0 % *

* during past year

Total Assets

£0.00
2021
change arrow icon0 *

* during past year

Number of employees

0
2021
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
08/08/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
0
1.00
-
0.00
-
-
2021
0
1.00
-
0.00
-
-

Employees

2021

Employees

0 Ascended- *

Net Assets(GBP)

1.00 £Ascended- *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

3
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Billington, Terry
Director
08/08/2000 - 02/03/2026
12
Hetherington, Andrew
Director
02/03/2026 - Present
8
Pelter, Stephen
Director
02/03/2026 - Present
7

Persons with Significant Control

0

No PSC data available.

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Description

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About GRAVEL SHED LIMITED

GRAVEL SHED LIMITED is an(a) Active company incorporated on 08/08/2000 with the registered office located at C/O Hamilton & Brydie Ltd Unit 1 Block 6 Bond Street, Tullibody, Alloa FK10 2PB. There are currently 2 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of GRAVEL SHED LIMITED?

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GRAVEL SHED LIMITED is currently Active. It was registered on 08/08/2000 .

Where is GRAVEL SHED LIMITED located?

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GRAVEL SHED LIMITED is registered at C/O Hamilton & Brydie Ltd Unit 1 Block 6 Bond Street, Tullibody, Alloa FK10 2PB.

What does GRAVEL SHED LIMITED do?

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GRAVEL SHED LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for GRAVEL SHED LIMITED?

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The latest filing was on 27/03/2026: Termination of appointment of Terry Billington as a director on 2026-03-02.