GRANITE ENTERPRISES LIMITED

Hellopages » Aberdeen City » Aberdeen City » AB10 1UQ

Company number SC271189
Status Active
Incorporation Date 27 July 2004
Company Type Private Limited Company
Address 22 CARDEN PLACE, ABERDEEN, AB10 1UQ
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Accounts for a dormant company made up to 31 December 2016; Accounts for a dormant company made up to 31 December 2015; Confirmation statement made on 27 July 2016 with updates. The most likely internet sites of GRANITE ENTERPRISES LIMITED are www.graniteenterprises.co.uk, and www.granite-enterprises.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and three months. The distance to to Dyce Rail Station is 5 miles; to Portlethen Rail Station is 5.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Granite Enterprises Limited is a Private Limited Company. The company registration number is SC271189. Granite Enterprises Limited has been working since 27 July 2004. The present status of the company is Active. The registered address of Granite Enterprises Limited is 22 Carden Place Aberdeen Ab10 1uq. . BRODIES SECRETARIAL SERVICES LIMITED is a Secretary of the company. HARPER, Jonathan Barrie Nicholson is a Director of the company. Secretary FIRSTSCOTTISH SECRETARIES LIMITED has been resigned. Secretary H A B HARPER & COMPANY has been resigned. Secretary LAURIE & CO has been resigned. Director FIRST SCOTTISH INTERNATIONAL SERVICES LIMITED has been resigned. Director HARPER, Hugh Alexander Barrie has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
BRODIES SECRETARIAL SERVICES LIMITED
Appointed Date: 20 November 2014

Director
HARPER, Jonathan Barrie Nicholson
Appointed Date: 01 August 2012
51 years old

Resigned Directors

Secretary
FIRSTSCOTTISH SECRETARIES LIMITED
Resigned: 27 July 2004
Appointed Date: 27 July 2004

Secretary
H A B HARPER & COMPANY
Resigned: 01 July 2007
Appointed Date: 27 July 2004

Secretary
LAURIE & CO
Resigned: 20 November 2014
Appointed Date: 01 July 2007

Director
FIRST SCOTTISH INTERNATIONAL SERVICES LIMITED
Resigned: 27 July 2004
Appointed Date: 27 July 2004

Director
HARPER, Hugh Alexander Barrie
Resigned: 08 August 2012
Appointed Date: 27 July 2004
86 years old

Persons With Significant Control

Mrs Vivienne Harper
Notified on: 6 April 2016
83 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

GRANITE ENTERPRISES LIMITED Events

08 Feb 2017
Accounts for a dormant company made up to 31 December 2016
06 Sep 2016
Accounts for a dormant company made up to 31 December 2015
09 Aug 2016
Confirmation statement made on 27 July 2016 with updates
26 Aug 2015
Accounts for a dormant company made up to 31 December 2014
04 Aug 2015
Annual return made up to 27 July 2015 with full list of shareholders
Statement of capital on 2015-08-04
  • GBP 100

...
... and 37 more events
17 Aug 2004
New secretary appointed
17 Aug 2004
New director appointed
17 Aug 2004
Secretary resigned
17 Aug 2004
Director resigned
27 Jul 2004
Incorporation

GRANITE ENTERPRISES LIMITED Charges

23 September 2004
Commercial property standard security
Delivered: 28 September 2004
Status: Satisfied on 4 February 2015
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Tayforth house (formerly strathtay house), luna place…
27 August 2004
Floating charge
Delivered: 7 September 2004
Status: Satisfied on 4 February 2015
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Undertaking and all property and assets present and future…