GRANITE PR LIMITED
ABERDEEN

Hellopages » Aberdeen City » Aberdeen City » AB15 4YE

Company number SC334106
Status Active
Incorporation Date 19 November 2007
Company Type Private Limited Company
Address FYFE MOIR & ASSOCIATES LTD, 58 QUEENS ROAD, ABERDEEN, AB15 4YE
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration twenty-eight events have happened. The last three records are Confirmation statement made on 19 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 19 November 2015 with full list of shareholders Statement of capital on 2016-01-18 GBP 100 . The most likely internet sites of GRANITE PR LIMITED are www.granitepr.co.uk, and www.granite-pr.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and one months. The distance to to Dyce Rail Station is 4.9 miles; to Portlethen Rail Station is 5.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Granite Pr Limited is a Private Limited Company. The company registration number is SC334106. Granite Pr Limited has been working since 19 November 2007. The present status of the company is Active. The registered address of Granite Pr Limited is Fyfe Moir Associates Ltd 58 Queens Road Aberdeen Ab15 4ye. . JACKSON, Brett Matthew Carragher is a Director of the company. Secretary BRIAN REID LTD. has been resigned. Secretary THE LAW PRACTICE has been resigned. Director STEPHEN MABBOTT LTD. has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Director
JACKSON, Brett Matthew Carragher
Appointed Date: 19 November 2007
52 years old

Resigned Directors

Secretary
BRIAN REID LTD.
Resigned: 19 November 2007
Appointed Date: 19 November 2007
Secretary
THE LAW PRACTICE
Resigned: 16 December 2009
Appointed Date: 19 November 2007
Director
STEPHEN MABBOTT LTD.
Resigned: 19 November 2007
Appointed Date: 19 November 2007

Persons With Significant Control

Mr Brett Matthew Carragher Jackson
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – 75% or more

GRANITE PR LIMITED Events

22 Nov 2016
Confirmation statement made on 19 November 2016 with updates
29 Feb 2016
Total exemption small company accounts made up to 30 November 2015
18 Jan 2016
Annual return made up to 19 November 2015 with full list of shareholders
Statement of capital on 2016-01-18
  • GBP 100
06 Aug 2015
Total exemption small company accounts made up to 30 November 2014
19 Nov 2014
Annual return made up to 19 November 2014 with full list of shareholders
Statement of capital on 2014-11-19
  • GBP 100
...
... and 18 more events
22 Nov 2007
Secretary resigned
22 Nov 2007
Director resigned
22 Nov 2007
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
22 Nov 2007
Ad 19/11/07--------- £ si 99@1=99 £ ic 1/100
19 Nov 2007
Incorporation

GRANITE PR LIMITED Charges

13 September 2011
Bond & floating charge
Delivered: 16 September 2011
Status: Outstanding
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Undertaking & all property & assets present & future…

Similar Companies

GRANITE PLATFORMS LIMITED GRANITE POINT INVESTIGATIONS & ETHICS CONSULTANTS LTD GRANITE PROCUREMENT LIMITED GRANITE PROJECTS LIMITED GRANITE PROPERTIES LIMITED GRANITE PROPERTIES OF BELFAST LIMITED GRANITE PROPERTY COMPANY LLP