This company is commonly known as Granite Occupational Health Ltd. The company was founded 7 years ago and was given the registration number SC565601. The firm's registered office is in ABERDEENSHIRE. You can find them at Westpoint House Prospect Road, Westhill, Aberdeenshire, . This company's SIC code is 86900 - Other human health activities.
| Name | : | GRANITE OCCUPATIONAL HEALTH LTD |
|---|---|---|
| Company Number | : | SC565601 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 11 May 2017 |
| End of financial year | : | 31 May 2023 |
| Jurisdiction | : | Scotland |
| Industry Codes | : |
|
| Registered Address | : | Westpoint House Prospect Road, Westhill, Aberdeenshire, Scotland, AB32 6FJ |
|---|---|---|
| Country Origin | : | SCOTLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Westpoint House, Prospect Road, Westhill, Aberdeenshire, Scotland, AB32 6FJ | Director | 11 May 2017 | Active |
| Westpoint House, Prospect Road, Westhill, Aberdeenshire, Scotland, AB32 6FJ | Director | 30 June 2017 | Active |
| Westpoint House, Prospect Road, Westhill, Aberdeenshire, Scotland, AB32 6FJ | Director | 01 May 2019 | Active |
| Mr Mark Ernest Hepburn | ||
| Notified on | : | 01 May 2019 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1968 |
| Nationality | : | British |
| Country of residence | : | Scotland |
| Address | : | Westpoint House, Prospect Road, Aberdeenshire, Scotland, AB32 6FJ |
| Nature of control | : |
|
| Mrs Monica Walker | ||
| Notified on | : | 30 June 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1974 |
| Nationality | : | British |
| Country of residence | : | Scotland |
| Address | : | Westpoint House, Prospect Road, Aberdeenshire, Scotland, AB32 6FJ |
| Nature of control | : |
|
| Mrs Jennifer Louise Mchugh | ||
| Notified on | : | 11 May 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | November 1973 |
| Nationality | : | American |
| Country of residence | : | Scotland |
| Address | : | Westpoint House, Prospect Road, Aberdeenshire, Scotland, AB32 6FJ |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-05-16 | Confirmation statement | Confirmation statement with updates. | Download |
| 2024-01-25 | Capital | Capital alter shares subdivision. | Download |
| 2024-01-17 | Incorporation | Memorandum articles. | Download |
| 2024-01-17 | Resolution | Resolution. | Download |
| 2024-01-16 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2024-01-16 | Officers | Termination director company with name termination date. | Download |
| 2023-12-06 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-05-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-02-20 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-05-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-02-22 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-05-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-05-24 | Officers | Change person director company with change date. | Download |
| 2021-02-16 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-05-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-02-26 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-07-22 | Capital | Capital allotment shares. | Download |
| 2019-07-22 | Resolution | Resolution. | Download |
| 2019-05-10 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-05-08 | Persons with significant control | Notification of a person with significant control. | Download |
| 2019-05-08 | Officers | Appoint person director company with name date. | Download |
| 2019-02-11 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-01-30 | Persons with significant control | Notification of a person with significant control. | Download |
| 2019-01-30 | Persons with significant control | Change to a person with significant control. | Download |
| 2018-05-10 | Confirmation statement | Confirmation statement with no updates. | Download |
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