This company is commonly known as Granite Construction (aberdeen) Ltd. The company was founded 17 years ago and was given the registration number SC323316. The firm's registered office is in ABERDEEN. You can find them at C/o Bill Smith Accountants Suite 6, Braehead Way Shopping Centre, Bridge Of Don, Aberdeen, . This company's SIC code is 41100 - Development of building projects.
| Name | : | GRANITE CONSTRUCTION (ABERDEEN) LTD |
|---|---|---|
| Company Number | : | SC323316 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 09 May 2007 |
| End of financial year | : | 29 April 2022 |
| Jurisdiction | : | Scotland |
| Industry Codes | : |
|
| Registered Address | : | C/o Bill Smith Accountants Suite 6, Braehead Way Shopping Centre, Bridge Of Don, Aberdeen, Scotland, AB22 8RR |
|---|---|---|
| Country Origin | : | SCOTLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| C/O Bill Smith Accountants, Suite 6, Braehead Way Shopping Centre, Bridge Of Don, Aberdeen, Scotland, AB22 8RR | Director | 21 August 2023 | Active |
| 23, Scylla Drive, Cove Bay, Aberdeen, United Kingdom, AB12 3EG | Director | 15 May 2007 | Active |
| 108 Links View, Aberdeen, AB24 5RL | Secretary | 15 May 2007 | Active |
| 39a Leicester Road, Salford, Manchester, M7 4AS | Corporate Nominee Secretary | 09 May 2007 | Active |
| 1, East Craibstone Street, Aberdeen, United Kingdom, AB11 6YQ | Corporate Secretary | 20 June 2008 | Active |
| 108 Links View, Aberdeen, AB24 5RL | Director | 15 May 2007 | Active |
| 39a Leicester Road, Salford, Manchester, M7 4AS | Corporate Nominee Director | 09 May 2007 | Active |
| Mrs Hazel Mewse | ||
| Notified on | : | 21 August 2023 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | February 1958 |
| Nationality | : | British |
| Country of residence | : | Scotland |
| Address | : | C/O Bill Smith Accountants, Suite 6, Braehead Way Shopping Centre, Aberdeen, Scotland, AB22 8RR |
| Nature of control | : |
|
| Mr James Alexander Mewse | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1950 |
| Nationality | : | British |
| Country of residence | : | Scotland |
| Address | : | C/O Bill Smith Accountants, Suite 6, Braehead Way Shopping Centre, Aberdeen, Scotland, AB22 8RR |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-08-21 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-08-21 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-08-21 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-08-21 | Officers | Appoint person director company with name date. | Download |
| 2023-05-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-04-28 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-05-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-04-26 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-05-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-04-29 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-05-16 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-04-29 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-01-31 | Accounts | Change account reference date company previous shortened. | Download |
| 2019-05-29 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-05-28 | Address | Change registered office address company with date old address new address. | Download |
| 2019-05-28 | Officers | Termination secretary company with name termination date. | Download |
| 2019-01-31 | Accounts | Accounts with accounts type micro entity. | Download |
| 2018-05-31 | Accounts | Accounts with accounts type micro entity. | Download |
| 2018-05-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-02-28 | Accounts | Change account reference date company previous shortened. | Download |
| 2017-05-17 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-02-27 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-05-12 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2016-02-29 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2015-05-18 | Annual return | Annual return company with made up date full list shareholders. | Download |
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