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GRANITESPACE LIMITED

Company number SC360619

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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)
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
  • GBP 2
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
  • GBP 2
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