About

Registered Number: SC356546
Date of Incorporation: 13/03/2009 (10 years and 10 months ago)
Company Status: Active
Registered Address: 166 Clifton Road, Aberdeen, Aberdeen City, AB24 4HA

 

Founded in 2009, Granite Chips Ltd has its registered office in Aberdeen in Aberdeen City, it has a status of "Active". We do not know the number of employees at the organisation. This organisation has 3 directors listed at Companies House.

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

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Andrew Robertson Thomson/
1964-06
Individual person with significant control British/
Scotland
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%
Mr Scott Lee Adams/
1974-06
Individual person with significant control British/
Scotland
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%

Filing History

Document Type Date
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.