GRANITE CONSTRUCTION (ABERDEEN) LTD
Overview
| Company Name | GRANITE CONSTRUCTION (ABERDEEN) LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC323316 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of GRANITE CONSTRUCTION (ABERDEEN) LTD?
- Development of building projects (41100) / Construction
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is GRANITE CONSTRUCTION (ABERDEEN) LTD located?
| Registered Office Address | Bill Smith Accountants Unit B5, Davidson House Campus 1, Aberdeen Innovation Park AB22 8GT Balgownie Road, Bridge Of Don Aberdeen Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for GRANITE CONSTRUCTION (ABERDEEN) LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Apr 29, 2025 |
| Next Accounts Due On | Jan 29, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Apr 29, 2024 |
What is the status of the latest confirmation statement for GRANITE CONSTRUCTION (ABERDEEN) LTD?
| Last Confirmation Statement Made Up To | Aug 21, 2025 |
|---|---|
| Next Confirmation Statement Due | Sep 04, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 21, 2024 |
| Overdue | No |
What are the latest filings for GRANITE CONSTRUCTION (ABERDEEN) LTD?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Micro company accounts made up to Apr 29, 2024 | 4 pages | AA | ||
Confirmation statement made on Aug 21, 2024 with no updates | 3 pages | CS01 | ||
Registered office address changed from C/O Bill Smith Accountants Suite 6, Braehead Way Shopping Centre Bridge of Don Aberdeen AB22 8RR Scotland to Bill Smith Accountants Unit B5, Davidson House Campus 1, Aberdeen Innovation Park Balgownie Road, Bridge of Don Aberdeen AB22 8GT on Jun 26, 2024 | 1 pages | AD01 | ||
Micro company accounts made up to Apr 29, 2023 | 4 pages | AA | ||
Confirmation statement made on Aug 21, 2023 with updates | 5 pages | CS01 | ||
Notification of Hazel Mewse as a person with significant control on Aug 21, 2023 | 2 pages | PSC01 | ||
Change of details for Mr James Alexander Mewse as a person with significant control on Aug 21, 2023 | 2 pages | PSC04 | ||
Appointment of Mrs Hazel Mewse as a director on Aug 21, 2023 | 2 pages | AP01 | ||
Confirmation statement made on May 09, 2023 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Apr 29, 2022 | 4 pages | AA | ||
Confirmation statement made on May 09, 2022 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Apr 29, 2021 | 4 pages | AA | ||
Confirmation statement made on May 09, 2021 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Apr 29, 2020 | 4 pages | AA | ||
Confirmation statement made on May 09, 2020 with updates | 3 pages | CS01 | ||
Micro company accounts made up to Apr 29, 2019 | 4 pages | AA | ||
Previous accounting period shortened from Apr 30, 2019 to Apr 29, 2019 | 1 pages | AA01 | ||
Confirmation statement made on May 09, 2019 with no updates | 3 pages | CS01 | ||
Registered office address changed from 1 East Craibstone Street Aberdeen Aberdeenshire AB11 6YQ to C/O Bill Smith Accountants Suite 6, Braehead Way Shopping Centre Bridge of Don Aberdeen AB22 8RR on May 28, 2019 | 1 pages | AD01 | ||
Termination of appointment of James and George Collie Llp as a secretary on May 28, 2019 | 1 pages | TM02 | ||
Micro company accounts made up to Apr 30, 2018 | 4 pages | AA | ||
Micro company accounts made up to Apr 30, 2017 | 4 pages | AA | ||
Confirmation statement made on May 09, 2018 with no updates | 3 pages | CS01 | ||
Previous accounting period shortened from May 31, 2017 to Apr 30, 2017 | 1 pages | AA01 | ||
Confirmation statement made on May 09, 2017 with updates | 5 pages | CS01 | ||
Who are the officers of GRANITE CONSTRUCTION (ABERDEEN) LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| MEWSE, Hazel | Director | Unit B5, Davidson House Campus 1, Aberdeen Innovation Park AB22 8GT Balgownie Road, Bridge Of Don Bill Smith Accountants Aberdeen Scotland | Scotland | British | Director | 312631100001 | ||||||||
| MEWSE, James Alexander | Director | Scylla Drive Cove Bay AB12 3EG Aberdeen 23 Aberdeenshire United Kingdom | Scotland | British | Builder | 121632380003 | ||||||||
| JACKSON, Darren | Secretary | 108 Links View AB24 5RL Aberdeen Aberdeenshire | British | Builder | 146028340001 | |||||||||
| FORM 10 SECRETARIES FD LTD | Nominee Secretary | 39a Leicester Road Salford M7 4AS Manchester | 900015000001 | |||||||||||
| JAMES AND GEORGE COLLIE LLP | Secretary | East Craibstone Street AB11 6YQ Aberdeen 1 Aberdeenshire United Kingdom |
| 28350006 | ||||||||||
| JACKSON, Darren | Director | 108 Links View AB24 5RL Aberdeen Aberdeenshire | Scotland | British | Builder | 146028340001 | ||||||||
| FORM 10 DIRECTORS FD LTD | Nominee Director | 39a Leicester Road Salford M7 4AS Manchester | 900014990001 |
Who are the persons with significant control of GRANITE CONSTRUCTION (ABERDEEN) LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mrs Hazel Mewse | Aug 21, 2023 | Unit B5, Davidson House Campus 1, Aberdeen Innovation Park AB22 8GT Balgownie Road, Bridge Of Don Bill Smith Accountants Aberdeen Scotland | No |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
| |||
| Mr James Alexander Mewse | Apr 06, 2016 | Unit B5, Davidson House Campus 1, Aberdeen Innovation Park AB22 8GT Balgownie Road, Bridge Of Don Bill Smith Accountants Aberdeen Scotland | No |
Nationality: British Country of Residence: Scotland | |||
Natures of 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