- Company Overview for GRANITESPACE LIMITED (SC360619)
- Filing history for GRANITESPACE LIMITED (SC360619)
- People for GRANITESPACE LIMITED (SC360619)
- Charges for GRANITESPACE LIMITED (SC360619)
- More for GRANITESPACE LIMITED (SC360619)
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) |
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18 Aug 2016 | CH01 | Director's details changed for Mr Ian Smith on 18 August 2016 | |
04 Aug 2015 | AA | Total exemption small company accounts made up to 30 November 2014 | |
10 Jul 2015 | AR01 |
Annual return made up to 3 June 2015 with full list of shareholders
Statement of capital on 2015-07-10
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10 Jul 2015 | AD01 | Registered office address changed from 18 Polmuir Road Polmuir Road Aberdeen AB11 7SY Scotland to 18 Polmuir Road Aberdeen AB11 7SY on 10 July 2015 | |
10 Jul 2015 | AD01 | Registered office address changed from 25 Rubislaw Terrace Aberdeen AB10 1XE to 18 Polmuir Road Aberdeen AB11 7SY on 10 July 2015 | |
28 Aug 2014 | AA | Total exemption small company accounts made up to 30 November 2013 | |
09 Jun 2014 | AR01 |
Annual return made up to 3 June 2014 with full list of shareholders
Statement of capital on 2014-06-09
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09 Jun 2014 | CH04 | Secretary's details changed for Mcdougall & Co Company Secretarial and Nominees Limited on 21 January 2014 | |
03 Feb 2014 | AD01 | Registered office address changed from 21 Carden Place Aberdeen AB10 1UQ on 3 February 2014 | |
29 Aug 2013 | AA | Total exemption small company accounts made up to 30 November 2012 | |
20 Jun 2013 | AR01 | Annual return made up to 3 June 2013 with full list of shareholders | |
04 Sep 2012 | AA | Total exemption small company accounts made up to 30 November 2011 | |
11 Jun 2012 | AR01 | Annual return made up to 3 June 2012 with full list of shareholders | |
11 Jun 2012 | AP04 | Appointment of Mcdougall & Co Company Secretarial and Nominees Limited as a secretary | |
11 Jun 2012 | TM02 | Termination of appointment of Ian Mcdougall as a secretary | |
15 Jun 2011 | AR01 | Annual return made up to 3 June 2011 with full list of shareholders | |
21 Feb 2011 | AA | Total exemption small company accounts made up to 30 November 2010 | |
16 Jun 2010 | AA01 | Current accounting period extended from 30 June 2010 to 30 November 2010 | |
09 Jun 2010 | AR01 | Annual return made up to 3 June 2010 with full list of shareholders | |
27 Jan 2010 | MG01s | Particulars of a mortgage or charge / charge no: 1 | |
11 Jun 2009 | 288b | Appointment terminated director stephanie forbes | |
11 Jun 2009 | 288a | Director appointed elizabeth smith | |
11 Jun 2009 | 288a | Director appointed ian smith | |
03 Jun 2009 | NEWINC | Incorporation |