TOPGRANITE LIMITED
ABERDEEN

Hellopages » Aberdeen City » Aberdeen City » AB11 5BL

Company number SC317064
Status Active
Incorporation Date 22 February 2007
Company Type Private Limited Company
Address 19 ADELPHI, ADELPHI BUSINESS CENTRE, ABERDEEN, ABERDEENSHIRE, AB11 5BL
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration thirty-two events have happened. The last three records are Confirmation statement made on 22 February 2017 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 22 February 2016 with full list of shareholders Statement of capital on 2016-04-05 GBP 1 . The most likely internet sites of TOPGRANITE LIMITED are www.topgranite.co.uk, and www.topgranite.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and eight months. The distance to to Dyce Rail Station is 5.5 miles; to Portlethen Rail Station is 6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Topgranite Limited is a Private Limited Company. The company registration number is SC317064. Topgranite Limited has been working since 22 February 2007. The present status of the company is Active. The registered address of Topgranite Limited is 19 Adelphi Adelphi Business Centre Aberdeen Aberdeenshire Ab11 5bl. . KEANE, Robin is a Director of the company. Secretary TAYLOR, Christine has been resigned. Nominee Secretary P & W SECRETARIES LIMITED has been resigned. Director KEANE, Simon Paul has been resigned. Nominee Director P & W DIRECTORS LIMITED has been resigned. The company operates in "Development of building projects".


Current Directors

Director
KEANE, Robin
Appointed Date: 09 September 2011
45 years old

Resigned Directors

Secretary
TAYLOR, Christine
Resigned: 01 February 2010
Appointed Date: 17 May 2007
Nominee Secretary
P & W SECRETARIES LIMITED
Resigned: 17 May 2007
Appointed Date: 22 February 2007
Director
KEANE, Simon Paul
Resigned: 09 September 2011
Appointed Date: 17 May 2007
45 years old
Nominee Director
P & W DIRECTORS LIMITED
Resigned: 17 May 2007
Appointed Date: 22 February 2007

Persons With Significant Control

Mr Robert Anthony Keane
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – 75% or more

TOPGRANITE LIMITED Events

13 Mar 2017
Confirmation statement made on 22 February 2017 with updates
28 Jul 2016
Total exemption small company accounts made up to 31 October 2015
05 Apr 2016
Annual return made up to 22 February 2016 with full list of shareholders
Statement of capital on 2016-04-05
  • GBP 1
31 Jul 2015
Total exemption small company accounts made up to 31 October 2014
15 Apr 2015
Annual return made up to 22 February 2015 with full list of shareholders
Statement of capital on 2015-04-15
  • GBP 1
...
... and 22 more events
23 May 2007
New director appointed
23 May 2007
Accounting reference date extended from 29/02/08 to 31/05/08
23 May 2007
Secretary resigned
23 May 2007
Director resigned
22 Feb 2007
Incorporation

TOPGRANITE LIMITED Charges

12 June 2007
Standard security
Delivered: 19 June 2007
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Eastbank filling station, 1596 shettleston road, glasgow.
23 May 2007
Bond & floating charge
Delivered: 26 May 2007
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…

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