GRANITE FACTORS LIMITED
DYCE

Hellopages » Aberdeen City » Aberdeen City » AB21 0GU

Company number SC107276
Status Active
Incorporation Date 23 October 1987
Company Type Private Limited Company
Address C/O METROL TECHNOLOGY LIMITED, UNIT 24 KIRKHILL PLACE, DYCE, ABERDEEN, AB21 0GU
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration eighty-nine events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Accounts for a dormant company made up to 30 June 2015; Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-06 GBP 2 . The most likely internet sites of GRANITE FACTORS LIMITED are www.granitefactors.co.uk, and www.granite-factors.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and twelve months. The distance to to Aberdeen Rail Station is 6 miles; to Portlethen Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Granite Factors Limited is a Private Limited Company. The company registration number is SC107276. Granite Factors Limited has been working since 23 October 1987. The present status of the company is Active. The registered address of Granite Factors Limited is C O Metrol Technology Limited Unit 24 Kirkhill Place Dyce Aberdeen Ab21 0gu. . ROSS, Shaun Compton is a Secretary of the company. ROSS, Shaun Compton is a Director of the company. SMITH, David Balfour is a Director of the company. The company operates in "Non-trading company".


Current Directors

Secretary
ROSS, Shaun Compton
Director
ROSS, Shaun Compton

66 years old
Director
SMITH, David Balfour

80 years old

Persons With Significant Control

Mr Shaun Compton Ross
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

GRANITE FACTORS LIMITED Events

06 Jan 2017
Confirmation statement made on 31 December 2016 with updates
25 Feb 2016
Accounts for a dormant company made up to 30 June 2015
06 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-06
  • GBP 2
20 Apr 2015
Accounts for a dormant company made up to 30 June 2014
13 Jan 2015
Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-01-13
  • GBP 2
...
... and 79 more events
02 Feb 1988
Memorandum and Articles of Association
02 Feb 1988
123 260188 by 9900 to 10000
02 Feb 1988
Resolutions
  • ORES13 ‐ Ordinary resolution
02 Feb 1988
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
23 Oct 1987
Incorporation

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