GRANITE CHIPS LTD
ABERDEEN

Hellopages » Aberdeen City » Aberdeen City » AB24 4HA

Company number SC356546
Status Active
Incorporation Date 13 March 2009
Company Type Private Limited Company
Address 166 CLIFTON ROAD, ABERDEEN, ABERDEEN CITY, AB24 4HA
Home Country United Kingdom
Nature of Business 95110 - Repair of computers and peripheral equipment
Phone, email, etc

Since the company registration twenty-two events have happened. The last three records are Confirmation statement made on 13 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 13 March 2016 with full list of shareholders Statement of capital on 2016-03-17 GBP 99 . The most likely internet sites of GRANITE CHIPS LTD are www.granitechips.co.uk, and www.granite-chips.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and nine months. The distance to to Dyce Rail Station is 3.7 miles; to Portlethen Rail Station is 7.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Granite Chips Ltd is a Private Limited Company. The company registration number is SC356546. Granite Chips Ltd has been working since 13 March 2009. The present status of the company is Active. The registered address of Granite Chips Ltd is 166 Clifton Road Aberdeen Aberdeen City Ab24 4ha. . ADAMS, Scott Lee is a Director of the company. THOMSON, Andrew Robertson is a Director of the company. Director CROALL, Paul Douglas has been resigned. The company operates in "Repair of computers and peripheral equipment".


Current Directors

Director
ADAMS, Scott Lee
Appointed Date: 13 March 2009
51 years old
Director
THOMSON, Andrew Robertson
Appointed Date: 13 March 2009
61 years old

Resigned Directors

Director
CROALL, Paul Douglas
Resigned: 30 January 2015
Appointed Date: 13 March 2009
63 years old

Persons With Significant Control

Mr Andrew Robertson Thomson
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Scott Lee Adams
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

GRANITE CHIPS LTD Events

16 Mar 2017
Confirmation statement made on 13 March 2017 with updates
28 Nov 2016
Total exemption small company accounts made up to 31 March 2016
17 Mar 2016
Annual return made up to 13 March 2016 with full list of shareholders
Statement of capital on 2016-03-17
  • GBP 99
02 Dec 2015
Total exemption small company accounts made up to 31 March 2015
22 Sep 2015
Termination of appointment of Paul Douglas Croall as a director on 30 January 2015
...
... and 12 more events
26 Apr 2011
Director's details changed for Mr Paul Douglas Croall on 13 March 2011
26 Apr 2011
Director's details changed for Mr Scott Lee Adams on 13 March 2011
13 Dec 2010
Total exemption small company accounts made up to 31 March 2010
14 Apr 2010
Annual return made up to 13 March 2010 with full list of shareholders
13 Mar 2009
Incorporation

GRANITE CHIPS LTD Charges

30 October 2013
Charge code SC35 6546 0002
Delivered: 2 November 2013
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 166 clifton road aberdeen abn 113435.
26 October 2012
Floating charge
Delivered: 1 November 2012
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Undertaking & all property & assets present & future…

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