Company number SC323316
Status Active
Incorporation Date 9 May 2007
Company Type Private Limited Company
Address 1 EAST CRAIBSTONE STREET, ABERDEEN, ABERDEENSHIRE, AB11 6YQ
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc
Since the company registration forty-one events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Annual return made up to 9 May 2016 with full list of shareholders
Statement of capital on 2016-05-12
GBP 2
; Total exemption small company accounts made up to 31 May 2015. The most likely internet sites of GRANITE CONSTRUCTION (ABERDEEN) LTD are www.graniteconstructionaberdeen.co.uk, and www.granite-construction-aberdeen.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and nine months. The distance to to Dyce Rail Station is 5.4 miles; to Portlethen Rail Station is 5.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Granite Construction Aberdeen Ltd is a Private Limited Company.
The company registration number is SC323316. Granite Construction Aberdeen Ltd has been working since 09 May 2007.
The present status of the company is Active. The registered address of Granite Construction Aberdeen Ltd is 1 East Craibstone Street Aberdeen Aberdeenshire Ab11 6yq. . JAMES AND GEORGE COLLIE LLP is a Secretary of the company. MEWSE, James Alexander is a Director of the company. Secretary JACKSON, Darren has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director JACKSON, Darren has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Development of building projects".
Current Directors
Secretary
JAMES AND GEORGE COLLIE LLP
Appointed Date: 20 June 2008
Resigned Directors
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 11 May 2007
Appointed Date: 09 May 2007
Director
JACKSON, Darren
Resigned: 20 June 2008
Appointed Date: 15 May 2007
40 years old
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 11 May 2007
Appointed Date: 09 May 2007
GRANITE CONSTRUCTION (ABERDEEN) LTD Events
27 Feb 2017
Total exemption small company accounts made up to 31 May 2016
12 May 2016
Annual return made up to 9 May 2016 with full list of shareholders
Statement of capital on 2016-05-12
29 Feb 2016
Total exemption small company accounts made up to 31 May 2015
18 May 2015
Annual return made up to 9 May 2015 with full list of shareholders
Statement of capital on 2015-05-18
28 Feb 2015
Total exemption small company accounts made up to 31 May 2014
...
... and 31 more events
21 May 2007
New secretary appointed;new director appointed
21 May 2007
Registered office changed on 21/05/07 from: 30 binghill road west milltimber aberdeen AB13 0JB
11 May 2007
Secretary resigned
11 May 2007
Director resigned
09 May 2007
Incorporation
18 June 2009
Standard security
Delivered: 9 July 2009
Status: Satisfied
on 15 November 2013
Persons entitled: Royal Bank of Scotland PLC
Description: Hardhill steading, hatton ABN101699.
27 June 2007
Standard security
Delivered: 14 July 2007
Status: Satisfied
on 15 November 2013
Persons entitled: The Royal Bank of Scotland PLC
Description: Hardhill steading, hatton ABN865261.
7 June 2007
Bond & floating charge
Delivered: 14 June 2007
Status: Satisfied
on 15 November 2013
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…