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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)
05 Aug 2013 TM01 Termination of appointment of Hugh Harper as a director
05 Aug 2013 TM01 Termination of appointment of Hugh Harper as a director
21 Sep 2012 AA Accounts for a dormant company made up to 31 December 2011
07 Aug 2012 AR01 Annual return made up to 27 July 2012 with full list of shareholders
12 Sep 2011 AA Accounts for a dormant company made up to 31 December 2010
11 Aug 2011 AR01 Annual return made up to 27 July 2011 with full list of shareholders
17 Sep 2010 AA Accounts for a dormant company made up to 31 December 2009
03 Aug 2010 AR01 Annual return made up to 27 July 2010 with full list of shareholders
03 Aug 2010 CH04 Secretary's details changed for Laurie & Co on 27 July 2010
03 Nov 2009 AA Accounts for a dormant company made up to 31 December 2008
28 Jul 2009 363a Return made up to 27/07/09; full list of members
28 Jul 2008 363a Return made up to 27/07/08; full list of members
07 May 2008 AA Accounts for a dormant company made up to 31 December 2007
16 Oct 2007 AA Accounts for a dormant company made up to 31 December 2006
03 Oct 2007 288a New secretary appointed
03 Oct 2007 288b Secretary resigned
06 Aug 2007 363a Return made up to 27/07/07; full list of members
11 Aug 2006 363a Return made up to 27/07/06; full list of members
09 May 2006 AA Accounts for a dormant company made up to 31 December 2005
11 Aug 2005 363a Return made up to 27/07/05; full list of members
11 Aug 2005 288c Director's particulars changed
28 Sep 2004 410(Scot) Partic of mort/charge *
07 Sep 2004 410(Scot) Partic of mort/charge *
01 Sep 2004 225 Accounting reference date extended from 31/03/05 to 31/12/05
26 Aug 2004 225 Accounting reference date shortened from 31/07/05 to 31/03/05