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GRANITE CONSTRUCTION (ABERDEEN) LTD

Company number SC323316

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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)
30 Aug 2024 CS01 Confirmation statement made on 21 August 2024 with no updates
26 Jun 2024 AD01 Registered office address changed from C/O Bill Smith Accountants Suite 6, Braehead Way Shopping Centre Bridge of Don Aberdeen AB22 8RR Scotland to Bill Smith Accountants Unit B5, Davidson House Campus 1, Aberdeen Innovation Park Balgownie Road, Bridge of Don Aberdeen AB22 8GT on 26 June 2024
29 Apr 2024 AA Micro company accounts made up to 29 April 2023
21 Aug 2023 CS01 Confirmation statement made on 21 August 2023 with updates
21 Aug 2023 PSC01 Notification of Hazel Mewse as a person with significant control on 21 August 2023
21 Aug 2023 PSC04 Change of details for Mr James Alexander Mewse as a person with significant control on 21 August 2023
21 Aug 2023 AP01 Appointment of Mrs Hazel Mewse as a director on 21 August 2023
12 May 2023 CS01 Confirmation statement made on 9 May 2023 with no updates
28 Apr 2023 AA Micro company accounts made up to 29 April 2022
13 May 2022 CS01 Confirmation statement made on 9 May 2022 with no updates
26 Apr 2022 AA Micro company accounts made up to 29 April 2021
17 May 2021 CS01 Confirmation statement made on 9 May 2021 with no updates
29 Apr 2021 AA Micro company accounts made up to 29 April 2020
16 May 2020 CS01 Confirmation statement made on 9 May 2020 with updates
29 Apr 2020 AA Micro company accounts made up to 29 April 2019
31 Jan 2020 AA01 Previous accounting period shortened from 30 April 2019 to 29 April 2019
29 May 2019 CS01 Confirmation statement made on 9 May 2019 with no updates
28 May 2019 AD01 Registered office address changed from 1 East Craibstone Street Aberdeen Aberdeenshire AB11 6YQ to C/O Bill Smith Accountants Suite 6, Braehead Way Shopping Centre Bridge of Don Aberdeen AB22 8RR on 28 May 2019
28 May 2019 TM02 Termination of appointment of James and George Collie Llp as a secretary on 28 May 2019
31 Jan 2019 AA Micro company accounts made up to 30 April 2018
31 May 2018 AA Micro company accounts made up to 30 April 2017
09 May 2018 CS01 Confirmation statement made on 9 May 2018 with no updates
28 Feb 2018 AA01 Previous accounting period shortened from 31 May 2017 to 30 April 2017
17 May 2017 CS01 Confirmation statement made on 9 May 2017 with updates
27 Feb 2017 AA Total exemption small company accounts made up to 31 May 2016