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GRANITE ENTERPRISES LIMITED

Company number SC271189

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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)
04 Jan 2022 GAZ2 Final Gazette dissolved via compulsory strike-off
12 Oct 2021 GAZ1 First Gazette notice for compulsory strike-off
30 Jul 2020 CS01 Confirmation statement made on 27 July 2020 with no updates
26 Feb 2020 AA Accounts for a dormant company made up to 31 December 2019
07 Aug 2019 CS01 Confirmation statement made on 27 July 2019 with no updates
15 Feb 2019 AA Accounts for a dormant company made up to 31 December 2018
06 Aug 2018 CS01 Confirmation statement made on 27 July 2018 with no updates
14 Feb 2018 AA Accounts for a dormant company made up to 31 December 2017
04 Aug 2017 CS01 Confirmation statement made on 27 July 2017 with no updates
08 Feb 2017 AA Accounts for a dormant company made up to 31 December 2016
06 Sep 2016 AA Accounts for a dormant company made up to 31 December 2015
09 Aug 2016 CS01 Confirmation statement made on 27 July 2016 with updates
26 Aug 2015 AA Accounts for a dormant company made up to 31 December 2014
04 Aug 2015 AR01 Annual return made up to 27 July 2015 with full list of shareholders
Statement of capital on 2015-08-04
  • GBP 100
13 Feb 2015 AD03 Register(s) moved to registered inspection location Brodies House 31 - 33 Union Grove Aberdeen AB10 6SD
13 Feb 2015 AD02 Register inspection address has been changed to Brodies House 31 - 33 Union Grove Aberdeen AB10 6SD
04 Feb 2015 MR04 Satisfaction of charge 1 in full
04 Feb 2015 MR04 Satisfaction of charge 2 in full
09 Dec 2014 AP04 Appointment of Brodies Secretarial Services Limited as a secretary on 20 November 2014
09 Dec 2014 TM02 Termination of appointment of Laurie & Co as a secretary on 20 November 2014
14 Oct 2014 AA Accounts for a dormant company made up to 31 December 2013
05 Aug 2014 AR01 Annual return made up to 27 July 2014 with full list of shareholders
Statement of capital on 2014-08-05
  • GBP 100
22 Sep 2013 AA Accounts for a dormant company made up to 31 December 2012
05 Aug 2013 AR01 Annual return made up to 27 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-05
05 Aug 2013 AP01 Appointment of Mr Jonathan Barrie Nicholson Harper as a director