Granite Enterprises Limited
- Active
- Incorporated on 27 Jul 2004
Reg Address: 22 Carden Place, Aberdeen AB10 1UQ
- Summary The company with name "Granite Enterprises Limited" is a ltd and located in 22 Carden Place, Aberdeen AB10 1UQ. Granite Enterprises Limited is currently in active status and it was incorporated on 27 Jul 2004 (20 years 1 months 25 days ago). Details about company profile is given in below sections.
Company Financials
Overview of company financial details and comparison for the last 2 years.
Following is the chart showing overview of the company assets and liabilities in last few years. Also there are details about company finances for current year and comparison with the last year.
Directors and Secretaries
List of all Directors and Secretaries in Granite Enterprises Limited.
Following are the details about company officers including Directors and Secretaries.
| # | Name | Role | Appt Date | Nationality | Status |
|---|---|---|---|---|---|
| 1 | BRODIES SECRETARIAL SERVICES LIMITED | Corporate Secretary | 20 Nov 2014 | - | Active |
| 2 | Jonathan Barrie Nicholson Harper | Director | 1 Aug 2012 | British | Active |
| 3 | LAURIE & CO | Corporate Secretary | 1 Jul 2007 | - | Resigned 20 Nov 2014 |
| 4 | Hugh Alexander Barrie Harper | Director | 27 Jul 2004 | British | Resigned 8 Aug 2012 |
| 5 | H A B HARPER & COMPANY | Corporate Secretary | 27 Jul 2004 | - | Resigned 1 Jul 2007 |
| 6 | FIRSTSCOTTISH SECRETARIES LIMITED | Secretary | 27 Jul 2004 | - | Resigned 27 Jul 2004 |
| 7 | FIRST SCOTTISH INTERNATIONAL SERVICES LIMITED | Director | 27 Jul 2004 | - | Resigned 27 Jul 2004 |
Persons with Significant Control
List of all persons/companies with sigificant control.
Following are the details about all persons and companies who have sigificant control over the company.
| # | Name | Notified | Nationality | Status |
|---|---|---|---|---|
| 1 | Mrs Vivienne Harper Natures of Control: Individual Person With Significant Control Ownership Of Shares 25 To 50 Percent | 6 Apr 2016 | British | Active |
Latest Filing Activity
List of company filings like confirmation statements, accounts for Granite Enterprises Limited.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
| # | Filing Type | Filing Date | |
|---|---|---|---|
| 1 | Confirmation Statement - No Updates | 30 Jul 2020 | Download PDF 3 Pages |
| 2 | Accounts - Dormant | 26 Feb 2020 | Download PDF 2 Pages |
| 3 | Confirmation Statement - No Updates | 7 Aug 2019 | Download PDF 3 Pages |
| 4 | Accounts - Dormant | 15 Feb 2019 | Download PDF 2 Pages |
| 5 | Confirmation Statement - No Updates | 6 Aug 2018 | Download PDF 3 Pages |
| 6 | Accounts - Dormant | 14 Feb 2018 | Download PDF 2 Pages |
| 7 | Confirmation Statement - No Updates | 4 Aug 2017 | Download PDF 3 Pages |
| 8 | Accounts - Dormant | 8 Feb 2017 | Download PDF 2 Pages |
| 9 | Accounts - Dormant | 6 Sep 2016 | Download PDF 2 Pages |
| 10 | Confirmation Statement - Updates | 9 Aug 2016 | Download PDF 5 Pages |
| 11 | Accounts - Dormant | 26 Aug 2015 | Download PDF 2 Pages |
| 12 | Annual Return - Company With Made Up Date Full List Shareholders | 4 Aug 2015 | Download PDF 4 Pages |
| 13 | Address - Move Registers To Sail Company With New | 13 Feb 2015 | Download PDF 1 Pages |
| 14 | Address - Change Sail Company With New | 13 Feb 2015 | Download PDF 1 Pages |
| 15 | Mortgage - Satisfy Charge Full | 4 Feb 2015 | Download PDF 4 Pages |
| 16 | Mortgage - Satisfy Charge Full | 4 Feb 2015 | Download PDF 4 Pages |
| 17 | Officers - Appoint Corporate Secretary Company With Name Date | 9 Dec 2014 | Download PDF 3 Pages |
| 18 | Officers - Termination Secretary Company With Name Termination Date | 9 Dec 2014 | Download PDF 2 Pages |
| 19 | Accounts - Dormant | 14 Oct 2014 | Download PDF 2 Pages |
| 20 | Annual Return - Company With Made Up Date Full List Shareholders | 5 Aug 2014 | Download PDF 3 Pages |
| 21 | Accounts - Dormant | 22 Sep 2013 | Download PDF 2 Pages |
| 22 | Annual Return - Company With Made Up Date Full List Shareholders | 5 Aug 2013 | Download PDF 3 Pages |
| 23 | Officers - Appoint Person Director Company With Name | 5 Aug 2013 | Download PDF 2 Pages |
| 24 | Officers - Termination Director Company With Name | 5 Aug 2013 | Download PDF 1 Pages |
| 25 | Officers - Termination Director Company With Name | 5 Aug 2013 | Download PDF 1 Pages |
| 26 | Accounts - Dormant | 21 Sep 2012 | Download PDF 2 Pages |
| 27 | Annual Return - Company With Made Up Date Full List Shareholders | 7 Aug 2012 | Download PDF 4 Pages |
| 28 | Accounts - Dormant | 12 Sep 2011 | Download PDF 2 Pages |
| 29 | Annual Return - Company With Made Up Date Full List Shareholders | 11 Aug 2011 | Download PDF 4 Pages |
| 30 | Accounts - Dormant | 17 Sep 2010 | Download PDF 2 Pages |
| 31 | Annual Return - Company With Made Up Date Full List Shareholders | 3 Aug 2010 | Download PDF 4 Pages |
| 32 | Officers - Change Corporate Secretary Company With Change Date | 3 Aug 2010 | Download PDF 2 Pages |
| 33 | Accounts - Dormant | 3 Nov 2009 | Download PDF 1 Pages |
| 34 | Annual Return - Legacy | 28 Jul 2009 | Download PDF 3 Pages |
| 35 | Annual Return - Legacy | 28 Jul 2008 | Download PDF 3 Pages |
| 36 | Accounts - Dormant | 7 May 2008 | Download PDF 1 Pages |
| 37 | Accounts - Dormant | 16 Oct 2007 | Download PDF 2 Pages |
| 38 | Officers - Legacy | 3 Oct 2007 | Download PDF 2 Pages |
| 39 | Officers - Legacy | 3 Oct 2007 | Download PDF 1 Pages |
| 40 | Annual Return - Legacy | 6 Aug 2007 | Download PDF 2 Pages |
| 41 | Annual Return - Legacy | 11 Aug 2006 | Download PDF 2 Pages |
| 42 | Accounts - Dormant | 9 May 2006 | Download PDF 1 Pages |
| 43 | Annual Return - Legacy | 11 Aug 2005 | Download PDF 2 Pages |
| 44 | Officers - Legacy | 11 Aug 2005 | Download PDF 1 Pages |
| 45 | Mortgage - Legacy | 28 Sep 2004 | Download PDF 5 Pages |
| 46 | Mortgage - Legacy | 7 Sep 2004 | Download PDF 6 Pages |
| 47 | Accounts - Legacy | 1 Sep 2004 | Download PDF 1 Pages |
| 48 | Accounts - Legacy | 26 Aug 2004 | Download PDF 1 Pages |
| 49 | Capital - Legacy | 26 Aug 2004 | Download PDF 2 Pages |
| 50 | Officers - Legacy | 17 Aug 2004 | Download PDF 2 Pages |
| 51 | Officers - Legacy | 17 Aug 2004 | Download PDF 2 Pages |
| 52 | Officers - Legacy | 17 Aug 2004 | Download PDF 1 Pages |
| 53 | Officers - Legacy | 17 Aug 2004 | Download PDF 1 Pages |
| 54 | Incorporation - Company | 27 Jul 2004 | Download PDF 12 Pages |
Mutual Companies
List of companies mutual between directors of this company.
Following are the details about companies which are mutual between director of this company.
| # | Name | Status |
|---|---|---|
| 1 | Dws Trustees Limited Mutual People: BRODIES SECRETARIAL SERVICES LIMITED | Active |
| 2 | Mono Scotland Limited Mutual People: BRODIES SECRETARIAL SERVICES LIMITED | Active - Proposal To Strike Off |
| 3 | Vws Westgarth Limited Mutual People: BRODIES SECRETARIAL SERVICES LIMITED | Active |
| 4 | Calderon Investments Limited Mutual People: BRODIES SECRETARIAL SERVICES LIMITED | dissolved |
| 5 | Harper & Cochrane Limited Mutual People: Jonathan Barrie Nicholson Harper | dissolved |
| 6 | White Heights Limited Mutual People: Jonathan Barrie Nicholson Harper | dissolved |
| 7 | Jhmc Limited Mutual People: Jonathan Barrie Nicholson Harper | dissolved |