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GRANITMIX LTD.

Company number SC141773

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
24 Jun 2024 AA Accounts for a dormant company made up to 30 September 2023
05 Feb 2024 CS01 Confirmation statement made on 31 January 2024 with no updates
01 Jun 2023 AA Accounts for a dormant company made up to 30 September 2022
10 Feb 2023 CS01 Confirmation statement made on 31 January 2023 with no updates
07 Feb 2022 AA Accounts for a dormant company made up to 30 September 2021
07 Feb 2022 CS01 Confirmation statement made on 31 January 2022 with no updates
22 Jun 2021 AA Accounts for a dormant company made up to 30 September 2020
05 Mar 2021 CS01 Confirmation statement made on 31 January 2021 with no updates
08 Jun 2020 AA Accounts for a dormant company made up to 30 September 2019
11 Feb 2020 CS01 Confirmation statement made on 31 January 2020 with no updates
28 Jun 2019 AA Accounts for a dormant company made up to 30 September 2018
25 Feb 2019 CS01 Confirmation statement made on 31 January 2019 with no updates
28 Jun 2018 AA Accounts for a dormant company made up to 30 September 2017
26 Feb 2018 CS01 Confirmation statement made on 31 January 2018 with updates
26 Feb 2018 PSC07 Cessation of Robert Wilson Menzies Durward as a person with significant control on 4 January 2018
26 Feb 2018 TM02 Termination of appointment of Robert Wilson Menzies Durward as a secretary on 4 January 2018
26 Feb 2018 TM01 Termination of appointment of Robert Wilson Menzies Durward as a director on 4 January 2018
29 Jun 2017 AA Accounts for a dormant company made up to 30 September 2016
17 Feb 2017 CS01 Confirmation statement made on 31 January 2017 with updates
30 Jun 2016 AA Accounts for a dormant company made up to 30 September 2015
18 Feb 2016 AR01 Annual return made up to 31 January 2016 with full list of shareholders
Statement of capital on 2016-02-18
  • GBP 2
18 Feb 2016 CH03 Secretary's details changed for Mr Robert Wilson Menzies Durward on 1 January 2016
18 Feb 2016 CH01 Director's details changed for Mr Robert Wilson Menzies Durward on 1 January 2016
18 Feb 2016 CH01 Director's details changed for Mr Paul Francis Mcmanus on 1 January 2016
05 Jan 2016 AR01 Annual return made up to 17 December 2015 with full list of shareholders
Statement of capital on 2016-01-05
  • GBP 2