This company is commonly known as Blue Granite Ltd. The company was founded 9 years ago and was given the registration number SC481768. The firm's registered office is in ABERDEEN. You can find them at C/o Acumen Accountants And Advisors Limited Bankhead Drive, City South Office Park, Portlethen, Aberdeen, . This company's SIC code is 43110 - Demolition.
| Name | : | BLUE GRANITE LTD |
|---|---|---|
| Company Number | : | SC481768 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 08 July 2014 |
| End of financial year | : | 30 September 2020 |
| Jurisdiction | : | Scotland |
| Industry Codes | : |
|
| Registered Address | : | C/o Acumen Accountants And Advisors Limited Bankhead Drive, City South Office Park, Portlethen, Aberdeen, Scotland, AB12 4XX |
|---|---|---|
| Country Origin | : | SCOTLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| C/O Johnston Carmichael, 227 West George Street, Glasgow, G2 2ND | Secretary | 08 July 2014 | Active |
| C/O Johnston Carmichael, 227 West George Street, Glasgow, G2 2ND | Director | 08 July 2014 | Active |
| C/O Johnston Carmichael, 227 West George Street, Glasgow, G2 2ND | Director | 08 July 2014 | Active |
| Mr Dean David Wilkinson | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1973 |
| Nationality | : | British |
| Address | : | C/O Johnston Carmichael, 227 West George Street, Glasgow, G2 2ND |
| Nature of control | : |
|
| Mrs Gillian Irene Wilkinson | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1975 |
| Nationality | : | British |
| Address | : | C/O Johnston Carmichael, 227 West George Street, Glasgow, G2 2ND |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2022-09-07 | Gazette | Gazette dissolved liquidation. | Download |
| 2022-06-07 | Insolvency | Liquidation voluntary members return of final meeting scotland. | Download |
| 2022-02-24 | Address | Change registered office address company with date old address new address. | Download |
| 2021-01-21 | Resolution | Resolution. | Download |
| 2020-12-07 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2020-10-20 | Accounts | Change account reference date company previous extended. | Download |
| 2020-03-17 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-12-19 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-07-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-12-17 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-07-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-02-06 | Address | Change registered office address company with date old address new address. | Download |
| 2018-02-06 | Address | Change registered office address company with date old address new address. | Download |
| 2017-12-06 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-07-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-07-22 | Address | Change registered office address company with date old address new address. | Download |
| 2016-12-30 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-08-31 | Confirmation statement | Confirmation statement with updates. | Download |
| 2015-12-21 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2015-08-20 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-08-20 | Officers | Change person director company with change date. | Download |
| 2015-08-20 | Officers | Change person secretary company with change date. | Download |
| 2015-08-20 | Officers | Change person director company with change date. | Download |
| 2014-11-24 | Accounts | Change account reference date company current shortened. | Download |
| 2014-11-18 | Capital | Capital variation of rights attached to shares. | Download |
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