About

Registered Number: SC356546
Date of Incorporation: 13/03/2009 (15 years and 1 month ago)
Company Status: Active
Registered Address: 166 Clifton Road, Aberdeen, Aberdeen City, AB24 4HA

 

Granite Chips Ltd was registered on 13 March 2009 with its registered office in Aberdeen in Aberdeen City, it's status in the Companies House registry is set to "Active". This company has 3 directors listed as Adams, Scott Lee, Thomson, Andrew Robertson, Croall, Paul Douglas. We don't currently know the number of employees at this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ADAMS, Scott Lee 13 March 2009 - 1
THOMSON, Andrew Robertson 13 March 2009 - 1
CROALL, Paul Douglas 13 March 2009 30 January 2015 1

Filing History

Document Type Date
CS01 - N/A 24 March 2020
AA - Annual Accounts 15 August 2019
CS01 - N/A 14 March 2019
AA - Annual Accounts 13 September 2018
CS01 - N/A 15 March 2018
PSC04 - N/A 15 March 2018
AA - Annual Accounts 26 September 2017
SH01 - Return of Allotment of shares 26 September 2017
CS01 - N/A 16 March 2017
AA - Annual Accounts 28 November 2016
AR01 - Annual Return 17 March 2016
AA - Annual Accounts 02 December 2015
TM01 - Termination of appointment of director 22 September 2015
AR01 - Annual Return 24 March 2015
AA - Annual Accounts 03 October 2014
AR01 - Annual Return 18 March 2014
AA - Annual Accounts 07 November 2013
MR01 - N/A 02 November 2013
AR01 - Annual Return 19 March 2013
MG01s - Particulars of a charge created by a company registered in Scotland 01 November 2012
AA - Annual Accounts 26 October 2012
AR01 - Annual Return 04 April 2012
AA - Annual Accounts 13 October 2011
AR01 - Annual Return 26 April 2011
CH01 - Change of particulars for director 26 April 2011
CH01 - Change of particulars for director 26 April 2011
CH01 - Change of particulars for director 26 April 2011
AA - Annual Accounts 13 December 2010
AR01 - Annual Return 14 April 2010
NEWINC - New incorporation documents 13 March 2009

Mortgages & Charges

Description Date Status Charge by
A registered charge 30 October 2013 Outstanding

N/A

Floating charge 26 October 2012 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.