- Company Overview for TOPGRANITE LIMITED (SC317064)
- Filing history for TOPGRANITE LIMITED (SC317064)
- People for TOPGRANITE LIMITED (SC317064)
- Charges for TOPGRANITE LIMITED (SC317064)
- More for TOPGRANITE LIMITED (SC317064)
| 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) |
|---|---|---|---|
| 28 Feb 2014 | AR01 |
Annual return made up to 22 February 2014 with full list of shareholders
Statement of capital on 2014-02-28
|
|
| 30 Jul 2013 | AA | Total exemption small company accounts made up to 31 October 2012 | |
| 15 Apr 2013 | AR01 | Annual return made up to 22 February 2013 with full list of shareholders | |
| 11 Jul 2012 | AA | Total exemption small company accounts made up to 31 October 2011 | |
| 23 Mar 2012 | AR01 | Annual return made up to 22 February 2012 with full list of shareholders | |
| 14 Dec 2011 | AP01 | Appointment of Mr Robin Keane as a director | |
| 14 Dec 2011 | TM01 | Termination of appointment of Simon Keane as a director | |
| 12 Sep 2011 | AD01 | Registered office address changed from Union Plaza (6Th Floor) 1 Union Wynd Aberdeen AB10 1DQ on 12 September 2011 | |
| 29 Jul 2011 | AA | Total exemption small company accounts made up to 31 October 2010 | |
| 24 Mar 2011 | AR01 | Annual return made up to 22 February 2011 with full list of shareholders | |
| 28 Jul 2010 | AA | Total exemption small company accounts made up to 31 October 2009 | |
| 24 Feb 2010 | AR01 | Annual return made up to 22 February 2010 with full list of shareholders | |
| 24 Feb 2010 | TM02 | Termination of appointment of Christine Taylor as a secretary | |
| 27 Jan 2010 | AA01 | Previous accounting period extended from 31 May 2009 to 31 October 2009 | |
| 05 Oct 2009 | AA | Total exemption small company accounts made up to 31 May 2008 | |
| 18 Jun 2009 | 363a | Return made up to 22/02/09; full list of members | |
| 06 Nov 2008 | 287 | Registered office changed on 06/11/2008 from investment house 6 union row aberdeen AB10 1DQ | |
| 04 Sep 2008 | 363a | Return made up to 22/02/08; full list of members | |
| 19 Jun 2007 | 410(Scot) | Partic of mort/charge * | |
| 26 May 2007 | 410(Scot) | Partic of mort/charge * | |
| 23 May 2007 | 288a | New secretary appointed | |
| 23 May 2007 | 288a | New director appointed | |
| 23 May 2007 | 225 | Accounting reference date extended from 29/02/08 to 31/05/08 | |
| 23 May 2007 | 288b | Secretary resigned | |
| 23 May 2007 | 288b | Director resigned |