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GRANITE FACTORS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Granite Factors Limited. The company was founded 36 years ago and was given the registration number SC107276. The firm's registered office is in DYCE. You can find them at C/o Metrol Technology Limited, Unit 24 Kirkhill Place, Dyce, Aberdeen. This company's SIC code is 74990 - Non-trading company.

Company Information

Name:GRANITE FACTORS LIMITED
Company Number:SC107276
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 October 1987
End of financial year:30 June 2023
Jurisdiction:Scotland
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:C/o Metrol Technology Limited, Unit 24 Kirkhill Place, Dyce, Aberdeen, AB21 0GU
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
West Cults House, 493 North Deeside Road Cults, Aberdeen, AB15 9ES

Secretary-Active
West Cults House, 493 North Deeside Road Cults, Aberdeen, AB15 9ES

Director-Active
East Neuk, Netherly, Stonehaven, AB39 3RB

Director-Active

People with Significant Control

Mr Shaun Compton Ross
Notified on:06 April 2016
Status:Active
Date of birth:April 1959
Nationality:British
Address:C/O Metrol Technology Limited, Dyce, AB21 0GU
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-03-27Accounts

Accounts with accounts type dormant.

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2024-01-03Confirmation statement

Confirmation statement with no updates.

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2023-03-31Accounts

Accounts with accounts type dormant.

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2023-02-21Confirmation statement

Confirmation statement with no updates.

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2022-02-24Accounts

Accounts with accounts type dormant.

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2022-02-11Confirmation statement

Confirmation statement with no updates.

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2021-06-01Accounts

Accounts with accounts type dormant.

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2021-03-22Confirmation statement

Confirmation statement with updates.

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2021-03-19Officers

Termination director company with name termination date.

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2021-03-19Persons with significant control

Change to a person with significant control.

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2020-02-26Accounts

Accounts with accounts type dormant.

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2020-01-15Confirmation statement

Confirmation statement with no updates.

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2019-01-14Accounts

Accounts with accounts type dormant.

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2019-01-08Confirmation statement

Confirmation statement with no updates.

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2018-01-19Confirmation statement

Confirmation statement with no updates.

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2017-08-30Accounts

Accounts with accounts type dormant.

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2017-04-18Accounts

Accounts with accounts type dormant.

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2017-01-06Confirmation statement

Confirmation statement with updates.

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2016-02-25Accounts

Accounts with accounts type dormant.

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2016-01-06Annual return

Annual return company with made up date full list shareholders.

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2015-04-20Accounts

Accounts with accounts type dormant.

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2015-01-13Annual return

Annual return company with made up date full list shareholders.

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2014-03-13Annual return

Annual return company with made up date full list shareholders.

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2013-11-06Accounts

Accounts with accounts type dormant.

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2013-10-08Gazette

Gazette filings brought up to date.

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