GRANITE AB10 LTD: Filings
Overview
| Company Name | GRANITE AB10 LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC621282 |
| Jurisdiction | Scotland |
| Date of Creation |
What are the latest filings for GRANITE AB10 LTD?
| Date | Description | Document | Type | |||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Aug 12, 2025 with no updates | 3 pages | CS01 | ||||||||||||||||||
Satisfaction of charge SC6212820001 in full | 4 pages | MR04 | ||||||||||||||||||
Micro company accounts made up to Feb 29, 2024 | 6 pages | AA | ||||||||||||||||||
Confirmation statement made on Aug 12, 2024 with updates | 4 pages | CS01 | ||||||||||||||||||
Statement of capital following an allotment of shares on Jul 11, 2024
| 4 pages | SH01 | ||||||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||||||
Memorandum and Articles of Association | 31 pages | MA | ||||||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Current accounting period shortened from Feb 28, 2025 to Dec 31, 2024 | 1 pages | AA01 | ||||||||||||||||||
Confirmation statement made on Feb 13, 2024 with no updates | 3 pages | CS01 | ||||||||||||||||||
Micro company accounts made up to Feb 28, 2023 | 6 pages | AA | ||||||||||||||||||
Confirmation statement made on Feb 13, 2023 with no updates | 3 pages | CS01 | ||||||||||||||||||
Micro company accounts made up to Feb 28, 2022 | 6 pages | AA | ||||||||||||||||||
Registration of charge SC6212820005, created on May 30, 2022 | 5 pages | MR01 | ||||||||||||||||||
Registration of charge SC6212820004, created on May 16, 2022 | 5 pages | MR01 | ||||||||||||||||||
Registered office address changed from 1 East Craibstone Street Aberdeen AB11 6YQ Scotland to 4 Rubislaw Terrace Aberdeen AB10 1XE on Apr 20, 2022 | 1 pages | AD01 | ||||||||||||||||||
Registration of charge SC6212820003, created on Apr 18, 2022 | 5 pages | MR01 | ||||||||||||||||||
Registration of charge SC6212820002, created on Apr 12, 2022 | 21 pages | MR01 | ||||||||||||||||||
Confirmation statement made on Feb 13, 2022 with updates | 4 pages | CS01 | ||||||||||||||||||
Registration of charge SC6212820001, created on Jun 04, 2021 | 6 pages | MR01 | ||||||||||||||||||
Notification of Primera Asset Management as a person with significant control on May 21, 2021 | 2 pages | PSC02 | ||||||||||||||||||
Cessation of Muirden Holdings Limited as a person with significant control on May 21, 2021 | 1 pages | PSC07 | ||||||||||||||||||
Appointment of Mr Simon Peter Ronald Cruickshank as a director on May 21, 2021 | 2 pages | AP01 | ||||||||||||||||||
Appointment of Mr Morgan Ross Forsyth-Munter as a director on May 21, 2021 | 2 pages | AP01 | ||||||||||||||||||
Termination of appointment of David Alexander Skinner Green as a director on May 21, 2021 | 1 pages | TM01 | ||||||||||||||||||
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