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GRANITE ELITE LTD

Company number SC647515

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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)
29 Mar 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 8 pages (8 pages) Download iXBRL
10 Dec 2020	CS01	Confirmation statement made on 18 November 2020 with updates	View PDF Confirmation statement made on 18 November 2020 with updates - link opens in a new window - 5 pages (5 pages)
04 Sep 2020	AD01	Registered office address changed from 53 Carden Place Aberdeen AB10 1UN Scotland to 42 Carden Place Aberdeen AB10 1UP on 4 September 2020	View PDF Registered office address changed from 53 Carden Place Aberdeen AB10 1UN Scotland to 42 Carden Place Aberdeen AB10 1UP on 4 September 2020 - link opens in a new window - 1 page (1 page)
16 Jul 2020	SH01	Statement of capital following an allotment of shares on 16 July 2020 GBP 150	View PDF Statement of capital following an allotment of shares on 16 July 2020 GBP 150 - link opens in a new window - 3 pages (3 pages)
16 Jul 2020	PSC07	Cessation of Gavin Alexander Mclean as a person with significant control on 16 July 2020	View PDF Cessation of Gavin Alexander Mclean as a person with significant control on 16 July 2020 - link opens in a new window - 1 page (1 page)
16 Jul 2020	TM01	Termination of appointment of Gavin Alexander Mclean as a director on 16 July 2020	View PDF Termination of appointment of Gavin Alexander Mclean as a director on 16 July 2020 - link opens in a new window - 1 page (1 page)
01 Jun 2020	PSC04	Change of details for Mr Malcolm Alldritt as a person with significant control on 1 March 2020	View PDF Change of details for Mr Malcolm Alldritt as a person with significant control on 1 March 2020 - link opens in a new window - 2 pages (2 pages)
01 Jun 2020	PSC01	Notification of Malcolm Alldritt as a person with significant control on 1 March 2020	View PDF Notification of Malcolm Alldritt as a person with significant control on 1 March 2020 - link opens in a new window - 2 pages (2 pages)
01 Jun 2020	SH01	Statement of capital following an allotment of shares on 1 March 2020 GBP 150	View PDF Statement of capital following an allotment of shares on 1 March 2020 GBP 150 - link opens in a new window - 3 pages (3 pages)
12 May 2020	AD01	Registered office address changed from Summit House 4 - 5 Mitchell Street Edinburgh EH6 7BD United Kingdom to 53 Carden Place Aberdeen AB10 1UN on 12 May 2020	View PDF Registered office address changed from Summit House 4 - 5 Mitchell Street Edinburgh EH6 7BD United Kingdom to 53 Carden Place Aberdeen AB10 1UN on 12 May 2020 - link opens in a new window - 1 page (1 page)
14 Mar 2020	AP01	Appointment of Mr Malcolm Alldritt as a director on 1 March 2020	View PDF Appointment of Mr Malcolm Alldritt as a director on 1 March 2020 - link opens in a new window - 2 pages (2 pages)
14 Mar 2020	AA01	Current accounting period extended from 30 November 2020 to 31 December 2020	View PDF Current accounting period extended from 30 November 2020 to 31 December 2020 - link opens in a new window - 1 page (1 page)
19 Nov 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-11-19 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-11-19 GBP 100 - link opens in a new window - 13 pages (13 pages)

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