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Granite Construction (Aberdeen) LTD

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Reports

Extended Company Report with Annual Accounts GRANITE CONSTRUCTION (ABERDEEN) LIMITED Extended Company Report with Annual Accounts PDF Includes financial data GRANITE CONSTRUCTION (ABERDEEN) LIMITED Extended Company Report with Annual Accounts Excel
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (original documents+Excel and CSV formats) (year ending Apr 29, 2020)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data
Last balance sheet date2020-04-29
Employees£0 0%
Total assets£315,894 -0.71%

Details

Company type Private Limited Company, Active
Company Number SC323316
Record last updated Tuesday, August 22, 2023 7:49:00 PM UTC
Official Address 1 East Craibstone Street Torry/Ferryhill
There are 173 companies registered at this street
Postal Code AB116YQ
Sector Development of building projects

Charts

Visits

GRANITE CONSTRUCTION (ABERDEEN) LTD (United Kingdom) Page visits 2024

Searches

GRANITE CONSTRUCTION (ABERDEEN) LTD (United Kingdom) Searches 2024

Directors

Document Type Publication date Download link
Registry Aug 21, 2023 Appointment of a woman as Director Appointment of a woman as Director
Registry Aug 21, 2023 Appointment of a woman Appointment of a woman
Registry Aug 21, 2023 Resignation of one Shareholder (Above 75%), one Shareholder (25-50%), one Individual Or Entity With More Than 75% Of Voting Rights and one Individual Or Entity With 25-50% Of Voting Rights Resignation of one Shareholder (Above 75%), one Shareholder (25-50%), one Individual Or Entity With More Than 75% Of Voting Rights and one Individual Or Entity With 25-50% Of Voting Rights
Registry May 28, 2019 Resignation of one Secretary Resignation of one Secretary
Registry Apr 6, 2016 Appointment of a man as Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights Appointment of a man as Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights
Registry Nov 15, 2013 Statement of satisfaction of a charge / full / charge no 1 Statement of satisfaction of a charge / full / charge no 1
Registry Nov 15, 2013 Statement of satisfaction of a charge / full / charge no 1 14323... Statement of satisfaction of a charge / full / charge no 1 14323...
Registry Nov 15, 2013 Statement of satisfaction of a charge / full / charge no 1 Statement of satisfaction of a charge / full / charge no 1
Registry May 15, 2013 Annual return Annual return
Financials Feb 27, 2013 Annual accounts Annual accounts
Registry May 21, 2012 Annual return Annual return
Financials Feb 28, 2012 Annual accounts Annual accounts
Registry May 11, 2011 Annual return Annual return
Financials Mar 1, 2011 Annual accounts Annual accounts
Registry May 17, 2010 Annual return Annual return
Registry May 17, 2010 Change of particulars for corporate secretary Change of particulars for corporate secretary
Registry May 17, 2010 Change of particulars for director Change of particulars for director
Financials Mar 2, 2010 Annual accounts Annual accounts
Financials Nov 25, 2009 Annual accounts 14323... Annual accounts 14323...
Registry Aug 24, 2009 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jul 9, 2009 Particulars of mortgage/charge Particulars of mortgage/charge
Registry May 18, 2009 Annual return Annual return
Registry Jul 10, 2008 Annual return 14323... Annual return 14323...
Registry Jul 9, 2008 Change in situation or address of registered office Change in situation or address of registered office
Registry Jul 9, 2008 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jul 9, 2008 Change in situation or address of registered office Change in situation or address of registered office
Registry Jul 3, 2008 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Jul 3, 2008 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Jul 3, 2008 Resignation of a director Resignation of a director
Registry Jul 3, 2008 Change in situation or address of registered office Change in situation or address of registered office
Registry Jun 20, 2008 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Jul 14, 2007 Particulars of mortgage/charge Particulars of mortgage/charge
Registry Jun 14, 2007 Particulars of mortgage/charge 14323... Particulars of mortgage/charge 14323...
Registry May 21, 2007 Appointment of a director Appointment of a director
Registry May 21, 2007 Appointment of a director 14323... Appointment of a director 14323...
Registry May 21, 2007 Change in situation or address of registered office Change in situation or address of registered office
Registry May 15, 2007 Two appointments: 2 men Two appointments: 2 men
Registry May 11, 2007 Resignation of 2 people: one Nominee Secretary and one Nominee Director Resignation of 2 people: one Nominee Secretary and one Nominee Director
Registry May 11, 2007 Resignation of a secretary Resignation of a secretary
Registry May 11, 2007 Resignation of a director Resignation of a director
Registry May 9, 2007 Two appointments: 2 companies Two appointments: 2 companies

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