Granite Construction (aberdeen) Ltd

General information

Name:

Granite Construction (aberdeen) Limited

Office Address:

C/o Bill Smith Accountants Suite 6, Braehead Way Shopping Centre Bridge Of Don AB22 8RR Aberdeen

Number: SC323316

Incorporation date: 2007-05-09

End of financial year: 29 April

Category: Private Limited Company

Status: Active

Description

Data updated on:

The moment the firm was established is 2007-05-09. Registered under no. SC323316, it is registered as a Private Limited Company. You can reach the office of this company during office hours at the following location: C/o Bill Smith Accountants Suite 6, Braehead Way Shopping Centre Bridge Of Don, AB22 8RR Aberdeen. This company's registered with SIC code 68209 - Other letting and operating of own or leased real estate. 2022-04-29 is the last time the accounts were filed.

From the data we have gathered, this specific company was started seventeen years ago and has been managed by three directors, and out of them two (Hazel M. and James M.) are still active.

Executives who control the firm include: Hazel M. owns 1/2 or less of company shares and has 1/2 or less of voting rights. James M. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Financial data based on annual reports

Company staff

Hazel M.

Role: Director

Appointed: 21 August 2023

Latest update: 23 January 2024

James M.

Role: Director

Appointed: 15 May 2007

Latest update: 23 January 2024

People with significant control

Hazel M.
Notified on 21 August 2023
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
James M.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 29 January 2024
Account last made up date 29 April 2022
Confirmation statement next due date 04 September 2024
Confirmation statement last made up date 21 August 2023
Annual Accounts 27 February 2017
Start Date For Period Covered By Report 2015-06-01
End Date For Period Covered By Report 31 May 2016
Date Approval Accounts 27 February 2017
Annual Accounts
Start Date For Period Covered By Report 2016-06-01
End Date For Period Covered By Report 30 April 2017
Annual Accounts
Start Date For Period Covered By Report 2017-05-01
End Date For Period Covered By Report 30 April 2018
Annual Accounts
Start Date For Period Covered By Report 2018-05-01
End Date For Period Covered By Report 29 April 2019
Annual Accounts
Start Date For Period Covered By Report 2019-04-30
End Date For Period Covered By Report 29 April 2020
Annual Accounts
Start Date For Period Covered By Report 2020-04-30
End Date For Period Covered By Report 29 April 2021
Annual Accounts
Start Date For Period Covered By Report 2021-04-30
End Date For Period Covered By Report 29 April 2022

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Incorporation Mortgage Officers Persons with significant control
Free Download
New director was appointed on 2023-08-21 (AP01)
filed on: 21st, August 2023
officers
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
  • 41100 : Development of building projects
16
Company Age

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