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TOPGRANITE LIMITED

TOPGRANITE LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameTOPGRANITE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC317064
    JurisdictionScotland
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of TOPGRANITE LIMITED?

    • Development of building projects (41100) / Construction

    Where is TOPGRANITE LIMITED located?

    Registered Office Address
    19 Adelphi
    Adelphi Business Centre
    AB11 5BL Aberdeen
    Aberdeenshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for TOPGRANITE LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnOct 31, 2024
    Next Accounts Due OnJul 31, 2025
    Last Accounts
    Last Accounts Made Up ToOct 31, 2023

    What is the status of the latest confirmation statement for TOPGRANITE LIMITED?

    Last Confirmation Statement Made Up ToAug 23, 2025
    Next Confirmation Statement DueSep 06, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 23, 2024
    OverdueNo

    What are the latest filings for TOPGRANITE LIMITED?

    Filings
    DateDescriptionDocumentType

    Registration of charge SC3170640003, created on Feb 28, 2025

    		11 pagesMR01

    Termination of appointment of Robin Augustine Keane as a director on Feb 26, 2025

    		1 pagesTM01

    Appointment of Mr Robert Keane as a director on Feb 26, 2025

    		2 pagesAP01

    Confirmation statement made on Aug 23, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Oct 31, 2023

    		6 pagesAA

    Confirmation statement made on Aug 23, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Oct 31, 2022

    		7 pagesAA

    Confirmation statement made on Feb 19, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Oct 31, 2021

    		8 pagesAA

    Confirmation statement made on Feb 19, 2022 with no updates

    		3 pagesCS01

    Director's details changed for Mr Robin Keane on Jan 20, 2022

    		2 pagesCH01

    Total exemption full accounts made up to Oct 31, 2020

    		8 pagesAA

    Confirmation statement made on Feb 19, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Oct 31, 2019

    		6 pagesAA

    Confirmation statement made on Feb 19, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Oct 31, 2018

    		7 pagesAA

    Confirmation statement made on Feb 22, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Oct 31, 2017

    		6 pagesAA

    Satisfaction of charge 2 in full

    		1 pagesMR04

    Satisfaction of charge 1 in full

    		1 pagesMR04

    Confirmation statement made on Feb 22, 2018 with no updates

    		3 pagesCS01

    Total exemption small company accounts made up to Oct 31, 2016

    		6 pagesAA

    Confirmation statement made on Feb 22, 2017 with updates

    		6 pagesCS01

    Total exemption small company accounts made up to Oct 31, 2015

    		6 pagesAA

    Annual return made up to Feb 22, 2016 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 05, 2016

    Statement of capital on Apr 05, 2016

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of TOPGRANITE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    KEANE, Robert
    Adelphi
    Adelphi Business Centre
    AB11 5BL Aberdeen
    19
    Aberdeenshire
    		Director
    Adelphi
    Adelphi Business Centre
    AB11 5BL Aberdeen
    19
    Aberdeenshire
    		ScotlandIrishDirector240368250002
    TAYLOR, Christine
    10 Glendentan Road
    Bridge Of Weir
    PA11 3HE Renfrewshire
    		Secretary
    10 Glendentan Road
    Bridge Of Weir
    PA11 3HE Renfrewshire
    		British115561360001
    P & W SECRETARIES LIMITED
    Investment House
    6 Union Row
    AB21 7DQ Aberdeen
    		Nominee Secretary
    Investment House
    6 Union Row
    AB21 7DQ Aberdeen
    		900021250001
    KEANE, Robin Augustine
    Adelphi
    Adelphi Business Centre
    AB11 5BL Aberdeen
    19
    Aberdeenshire
    Scotland
    		Director
    Adelphi
    Adelphi Business Centre
    AB11 5BL Aberdeen
    19
    Aberdeenshire
    Scotland
    		ScotlandIrishProject Manager88823980003
    KEANE, Simon Paul
    St. Peters Place
    Viewforth
    EH3 9PJ Edinburgh
    5b
    		Director
    St. Peters Place
    Viewforth
    EH3 9PJ Edinburgh
    5b
    		United KingdomIrishCompany Director132247070001
    P & W DIRECTORS LIMITED
    Investment House
    6 Union Row
    AB21 7DQ Aberdeen
    		Nominee Director
    Investment House
    6 Union Row
    AB21 7DQ Aberdeen
    		900021240001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of TOPGRANITE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Robert Keane
    Adelphi
    Adelphi Business Centre
    AB11 5BL Aberdeen
    19
    Aberdeenshire
    		Apr 06, 2016
    Adelphi
    Adelphi Business Centre
    AB11 5BL Aberdeen
    19
    Aberdeenshire
    		No
    Nationality: Irish
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0