BLUE GRANITE LTD
ABERDEEN

Hellopages » Aberdeen City » Aberdeen City » AB15 9PW

Company number SC481768
Status Active
Incorporation Date 8 July 2014
Company Type Private Limited Company
Address 2 FRIARSFIELD WALK, CULTS, ABERDEEN, SCOTLAND, AB15 9PW
Home Country United Kingdom
Nature of Business 69109 - Activities of patent and copyright agents; other legal activities n.e.c.
Phone, email, etc

Since the company registration thirteen events have happened. The last three records are Total exemption small company accounts made up to 5 April 2016; Confirmation statement made on 8 July 2016 with updates; Total exemption small company accounts made up to 5 April 2015. The most likely internet sites of BLUE GRANITE LTD are www.bluegranite.co.uk, and www.blue-granite.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and five months. The distance to to Portlethen Rail Station is 4.7 miles; to Dyce Rail Station is 5.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Blue Granite Ltd is a Private Limited Company. The company registration number is SC481768. Blue Granite Ltd has been working since 08 July 2014. The present status of the company is Active. The registered address of Blue Granite Ltd is 2 Friarsfield Walk Cults Aberdeen Scotland Ab15 9pw. . WILKINSON, Gillian Irene is a Secretary of the company. WILKINSON, Dean David is a Director of the company. WILKINSON, Gillian Irene is a Director of the company. The company operates in "Activities of patent and copyright agents; other legal activities n.e.c.".


Current Directors

Secretary
WILKINSON, Gillian Irene
Appointed Date: 08 July 2014
Director
WILKINSON, Dean David
Appointed Date: 08 July 2014
52 years old
Director
WILKINSON, Gillian Irene
Appointed Date: 08 July 2014
50 years old

Persons With Significant Control

Mr Dean David Wilkinson
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Gillian Irene Wilkinson
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BLUE GRANITE LTD Events

30 Dec 2016
Total exemption small company accounts made up to 5 April 2016
31 Aug 2016
Confirmation statement made on 8 July 2016 with updates
21 Dec 2015
Total exemption small company accounts made up to 5 April 2015
20 Aug 2015
Annual return made up to 8 July 2015 with full list of shareholders
Statement of capital on 2015-08-20
  • GBP 1,000
20 Aug 2015
Director's details changed for Gillian Irene Wilkinson on 8 July 2015
...
... and 3 more events
18 Nov 2014
Particulars of variation of rights attached to shares
18 Nov 2014
Change of share class name or designation
18 Nov 2014
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES12 ‐ Resolution of varying share rights or name
11 Nov 2014
Registered office address changed from 11 Cairn Gardens Cults Aberdeen Aberdeen City AB15 9TE Scotland to 2 Friarsfield Walk Cults Aberdeen Scotland AB15 9PW on 11 November 2014
08 Jul 2014
Incorporation
Statement of capital on 2014-07-08
  • GBP 1,000
  • MODEL ARTICLES ‐ Model articles adopted

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