Granite Enterprises Ltd
22 Carden Place Aberdeen AB10 1UQ
Number: SC271189
Incorporation date: 2004-07-27
Dissolution date: 2022-01-04
End of financial year: 31 December
Category: Private Limited Company
Status: Dissolved
Granite Enterprises came into being in 2004 as a company enlisted under no SC271189, located at AB10 1UQ Aberdeen city centre at 22 Carden Place. This company's last known status was dissolved. Granite Enterprises had been operating in this business for at least eighteen years.
The company was administered by 1 director: Jonathan H. who was overseeing it for ten years.
Vivienne H. was the individual with significant control over this firm, owned 1/2 or less of company shares.
| Profit & Loss | |||||||||
|---|---|---|---|---|---|---|---|---|---|
| Date of Accounts | 2011-12-31 | 2012-12-31 | 2013-12-31 | 2014-12-31 | 2015-12-31 | 2016-12-31 | 2017-12-31 | 2018-12-31 | 2019-12-31 |
| Currency | |||||||||
| Net Worth | 2 | 100 | 100 | 100 | 100 | 100 | 100 | ||
| Balance Sheet | |||||||||
| Cash Bank On Hand | 100 | 100 | 100 | ||||||
| Net Assets Liabilities | 100 | 100 | 100 | ||||||
| Cash Bank In Hand | 2 | 2 | 100 | 100 | 100 | 100 | 100 | ||
| Net Assets Liabilities Including Pension Asset Liability | 2 | 100 | 100 | 100 | 100 | 100 | 100 | ||
| Capital & Reserves | |||||||||
| Shareholder Funds | 2 | 100 | 100 | 100 | 100 | 100 | 100 | ||
| Other Financial Data | |||||||||
| Number Shares Allotted | 2 | 100 | 100 | 100 | 100 | 100 | 100 | 100 | |
| Par Value Share | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | |
| Share Capital Allotted Called Up Paid | 2 | 2 | 100 | 100 | 100 | 100 | 100 | ||
Role: Corporate Secretary
Appointed: 20 November 2014
Address: Edinburgh, EH3 8HA, United Kingdom
Latest update: 15 May 2023
Role: Director
Appointed: 01 August 2012
Latest update: 15 May 2023
| Account next due date | 30 September 2021 |
| Account last made up date | 31 December 2019 |
| Confirmation statement next due date | 10 August 2021 |
| Confirmation statement last made up date | 27 July 2020 |
| Annual Accounts 10 September 2013 | |
|---|---|
| Start Date For Period Covered By Report | 2012-01-01 |
| End Date For Period Covered By Report | 2012-12-31 |
| Date Approval Accounts | 10 September 2013 |
| Annual Accounts 14 October 2014 | |
| Start Date For Period Covered By Report | 2013-01-01 |
| End Date For Period Covered By Report | 2013-12-31 |
| Date Approval Accounts | 14 October 2014 |
| Annual Accounts 26 August 2015 | |
| Start Date For Period Covered By Report | 2014-01-01 |
| End Date For Period Covered By Report | 2014-12-31 |
| Date Approval Accounts | 26 August 2015 |
| Annual Accounts 6 September 2016 | |
| Start Date For Period Covered By Report | 2015-01-01 |
| End Date For Period Covered By Report | 2015-12-31 |
| Date Approval Accounts | 6 September 2016 |
| Annual Accounts 8 February 2017 | |
| Start Date For Period Covered By Report | 2016-01-01 |
| End Date For Period Covered By Report | 2016-12-31 |
| Date Approval Accounts | 8 February 2017 |
| Annual Accounts 14 February 2018 | |
| Start Date For Period Covered By Report | 2017-01-01 |
| End Date For Period Covered By Report | 2017-12-31 |
| Date Approval Accounts | 14 February 2018 |
| Annual Accounts | |
| Start Date For Period Covered By Report | 2018-01-01 |
| End Date For Period Covered By Report | 2018-12-31 |
| Annual Accounts | |
| Start Date For Period Covered By Report | 2019-01-01 |
| End Date For Period Covered By Report | 2019-12-31 |
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