GRANITE AB10 LTD

SC621282
4 RUBISLAW TERRACE ABERDEEN SCOTLAND AB10 1XE

Documents

Documents
Date Category Description Pages
12 Aug 2024 confirmation-statement Confirmation Statement With Updates 4 Buy now
19 Jul 2024 capital Return of Allotment of shares 4 Buy now
18 Jul 2024 capital Notice of name or other designation of class of shares 2 Buy now
17 Jul 2024 incorporation Memorandum Articles 31 Buy now
17 Jul 2024 resolution Resolution 1 Buy now
24 May 2024 accounts Change Account Reference Date Company Current Shortened 1 Buy now
22 Feb 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Nov 2023 accounts Annual Accounts 6 Buy now
23 Feb 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Nov 2022 accounts Annual Accounts 6 Buy now
31 May 2022 mortgage Registration of a charge 5 Buy now
19 May 2022 mortgage Registration of a charge 5 Buy now
20 Apr 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
19 Apr 2022 mortgage Registration of a charge 5 Buy now
15 Apr 2022 mortgage Registration of a charge 21 Buy now
18 Feb 2022 confirmation-statement Confirmation Statement With Updates 4 Buy now
04 Jun 2021 mortgage Registration of a charge 6 Buy now
26 May 2021 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
26 May 2021 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
26 May 2021 officers Appointment of director (Mr Simon Peter Ronald Cruickshank) 2 Buy now
26 May 2021 officers Appointment of director (Mr Morgan Ross Forsyth-Munter) 2 Buy now
26 May 2021 officers Termination of appointment of director (David Alexander Skinner Green) 1 Buy now
26 May 2021 officers Termination of appointment of director (Alex William James Fowlie) 1 Buy now
26 May 2021 officers Termination of appointment of director (Alfred John Duncan) 1 Buy now
26 May 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
24 May 2021 accounts Annual Accounts 3 Buy now
10 Mar 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 Feb 2021 accounts Annual Accounts 3 Buy now
02 Mar 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 Feb 2019 incorporation Incorporation Company 37 Buy now