Granite Factors Limited

Company Name	Granite Factors Limited
Director	Shaun Compton Ross
Company Status	Active
Company Number	SC107276
Category	Private Limited Company
Incorporation Date	23 October 1987(36 years, 6 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Shaun Compton Ross
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	31 December 1989(2 years, 2 months after company formation)
Appointment Duration	34 years, 4 months
Role	Consultant Technician
Country of Residence	Scotland
Correspondence Address	West Cults House 493 North Deeside Road Cults Aberdeen AB15 9ES Scotland

Secretary Name	Mr Shaun Compton Ross
Nationality	British
Status	Current
Appointed	31 December 1989(2 years, 2 months after company formation)
Appointment Duration	34 years, 4 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	West Cults House 493 North Deeside Road Cults Aberdeen AB15 9ES Scotland

Director Name	Mr David Balfour Smith
Date of Birth	December 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1989(2 years, 2 months after company formation)
Appointment Duration	30 years, 7 months (resigned 18 August 2020)
Role	Chartered Engineer
Country of Residence	United Kingdom
Correspondence Address	East Neuk Netherly Stonehaven Aberdeenshire AB39 3RB Scotland

Contact

Telephone	01224 772771
Telephone region	Aberdeen

Location

Registered Address	C/O Metrol Technology Limited Unit 24 Kirkhill Place Dyce Aberdeen AB21 0GU Scotland
Constituency	Gordon
Ward	Dyce/Bucksburn/Danestone

Shareholders

1 at £1	David Balfour Smith 50.00% Ordinary
1 at £1	Shaun Compton Ross 50.00% Ordinary

Accounts

Latest Accounts	30 June 2023 (10 months, 1 week ago)
Next Accounts Due	31 March 2025 (11 months from now)
Accounts Category	Dormant
Accounts Year End	30 June

Returns

Latest Return	31 December 2023 (4 months ago)
Next Return Due	14 January 2025 (8 months, 2 weeks from now)

Filing History

26 February 2020	Accounts for a dormant company made up to 30 June 2019 (2 pages)
15 January 2020	Confirmation statement made on 31 December 2019 with no updates (3 pages)
14 January 2019	Accounts for a dormant company made up to 30 June 2018 (2 pages)
8 January 2019	Confirmation statement made on 31 December 2018 with no updates (3 pages)
19 January 2018	Confirmation statement made on 31 December 2017 with no updates (3 pages)
30 August 2017	Accounts for a dormant company made up to 30 June 2017 (2 pages)
30 August 2017	Accounts for a dormant company made up to 30 June 2017 (2 pages)
18 April 2017	Accounts for a dormant company made up to 30 June 2016 (2 pages)
18 April 2017	Accounts for a dormant company made up to 30 June 2016 (2 pages)
6 January 2017	Confirmation statement made on 31 December 2016 with updates (5 pages)
6 January 2017	Confirmation statement made on 31 December 2016 with updates (5 pages)
25 February 2016	Accounts for a dormant company made up to 30 June 2015 (2 pages)
25 February 2016	Accounts for a dormant company made up to 30 June 2015 (2 pages)
6 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-06 GBP 2 (5 pages)
6 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-06 GBP 2 (5 pages)
20 April 2015	Accounts for a dormant company made up to 30 June 2014 (2 pages)
20 April 2015	Accounts for a dormant company made up to 30 June 2014 (2 pages)
13 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-13 GBP 2 (5 pages)
13 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-13 GBP 2 (5 pages)
13 March 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-03-13 GBP 2 (5 pages)
13 March 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-03-13 GBP 2 (5 pages)
6 November 2013	Accounts for a dormant company made up to 30 June 2013 (5 pages)
6 November 2013	Accounts for a dormant company made up to 30 June 2013 (5 pages)
8 October 2013	Compulsory strike-off action has been discontinued (1 page)
8 October 2013	Compulsory strike-off action has been discontinued (1 page)
7 October 2013	Accounts for a dormant company made up to 30 June 2012 (5 pages)
7 October 2013	Accounts for a dormant company made up to 30 June 2012 (5 pages)
28 June 2013	First Gazette notice for compulsory strike-off (1 page)
28 June 2013	First Gazette notice for compulsory strike-off (1 page)
4 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (5 pages)
4 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (5 pages)
1 August 2012	Compulsory strike-off action has been discontinued (1 page)
1 August 2012	Compulsory strike-off action has been discontinued (1 page)
31 July 2012	Accounts for a dormant company made up to 30 June 2011 (5 pages)
31 July 2012	Accounts for a dormant company made up to 30 June 2011 (5 pages)
29 June 2012	First Gazette notice for compulsory strike-off (1 page)
29 June 2012	First Gazette notice for compulsory strike-off (1 page)
2 February 2012	Annual return made up to 31 December 2011 with a full list of shareholders (5 pages)
2 February 2012	Annual return made up to 31 December 2011 with a full list of shareholders (5 pages)
30 July 2011	Compulsory strike-off action has been discontinued (1 page)
30 July 2011	Compulsory strike-off action has been discontinued (1 page)
28 July 2011	Accounts for a dormant company made up to 30 June 2010 (2 pages)
28 July 2011	Accounts for a dormant company made up to 30 June 2010 (2 pages)
8 July 2011	First Gazette notice for compulsory strike-off (1 page)
8 July 2011	First Gazette notice for compulsory strike-off (1 page)
16 February 2011	Annual return made up to 31 December 2010 with a full list of shareholders (5 pages)
16 February 2011	Annual return made up to 31 December 2010 with a full list of shareholders (5 pages)
27 August 2010	Accounts for a dormant company made up to 30 June 2009 (2 pages)
27 August 2010	Accounts for a dormant company made up to 30 June 2009 (2 pages)
16 March 2010	Annual return made up to 31 December 2009 with a full list of shareholders (5 pages)
16 March 2010	Annual return made up to 31 December 2009 with a full list of shareholders (5 pages)
20 March 2009	Return made up to 31/12/08; full list of members (4 pages)
20 March 2009	Return made up to 31/12/08; full list of members (4 pages)
12 March 2009	Compulsory strike-off action has been discontinued (1 page)
12 March 2009	Compulsory strike-off action has been discontinued (1 page)
11 March 2009	Accounts for a dormant company made up to 30 June 2007 (5 pages)
11 March 2009	Accounts for a dormant company made up to 30 June 2007 (5 pages)
11 March 2009	Accounts for a dormant company made up to 30 June 2008 (6 pages)
11 March 2009	Accounts for a dormant company made up to 30 June 2008 (6 pages)
27 February 2009	First Gazette notice for compulsory strike-off (1 page)
27 February 2009	First Gazette notice for compulsory strike-off (1 page)
21 January 2008	Return made up to 31/12/07; full list of members (3 pages)
21 January 2008	Return made up to 31/12/07; full list of members (3 pages)
30 April 2007	Total exemption full accounts made up to 30 June 2006 (5 pages)
30 April 2007	Total exemption full accounts made up to 30 June 2006 (5 pages)
13 March 2007	Registered office changed on 13/03/07 from: unit 24 kirkhill place dyce aberdeen AB21 0GU (1 page)
13 March 2007	Registered office changed on 13/03/07 from: unit 24 kirkhill place dyce aberdeen AB21 0GU (1 page)
26 January 2007	Return made up to 31/12/06; full list of members (7 pages)
26 January 2007	Return made up to 31/12/06; full list of members (7 pages)
27 July 2006	Total exemption full accounts made up to 30 June 2005 (7 pages)
27 July 2006	Total exemption full accounts made up to 30 June 2005 (7 pages)
28 April 2006	Delivery ext'd 3 mth 30/06/05 (1 page)
28 April 2006	Delivery ext'd 3 mth 30/06/05 (1 page)
1 February 2006	Return made up to 31/12/05; full list of members (7 pages)
1 February 2006	Return made up to 31/12/05; full list of members (7 pages)
30 April 2005	Total exemption full accounts made up to 30 June 2004 (7 pages)
30 April 2005	Total exemption full accounts made up to 30 June 2004 (7 pages)
23 January 2005	Return made up to 31/12/04; full list of members (7 pages)
23 January 2005	Return made up to 31/12/04; full list of members (7 pages)
26 March 2004	Accounts for a dormant company made up to 30 June 2003 (5 pages)
26 March 2004	Accounts for a dormant company made up to 30 June 2003 (5 pages)
10 February 2004	Registered office changed on 10/02/04 from: unit 24 kirkhill place kirkhill industrial estate dyce aberdeen AB2 0GU (1 page)
10 February 2004	Return made up to 31/12/03; full list of members (7 pages)
10 February 2004	Registered office changed on 10/02/04 from: unit 24 kirkhill place kirkhill industrial estate dyce aberdeen AB2 0GU (1 page)
10 February 2004	Return made up to 31/12/03; full list of members (7 pages)
2 June 2003	Accounts for a dormant company made up to 30 June 2002 (5 pages)
2 June 2003	Accounts for a dormant company made up to 30 June 2002 (5 pages)
22 January 2003	Return made up to 31/12/02; full list of members (7 pages)
22 January 2003	Return made up to 31/12/02; full list of members (7 pages)
2 May 2002	Accounts for a dormant company made up to 30 June 2001 (5 pages)
2 May 2002	Accounts for a dormant company made up to 30 June 2001 (5 pages)
10 January 2002	Return made up to 31/12/01; full list of members (6 pages)
10 January 2002	Return made up to 31/12/01; full list of members (6 pages)
21 April 2001	Full accounts made up to 30 June 2000 (6 pages)
21 April 2001	Full accounts made up to 30 June 2000 (6 pages)
28 January 2001	Return made up to 31/12/00; full list of members (6 pages)
28 January 2001	Return made up to 31/12/00; full list of members (6 pages)
28 April 2000	Full accounts made up to 30 June 1999 (6 pages)
28 April 2000	Full accounts made up to 30 June 1999 (6 pages)
28 January 2000	Return made up to 31/12/99; full list of members (6 pages)
28 January 2000	Return made up to 31/12/99; full list of members (6 pages)
5 May 1999	Full accounts made up to 30 June 1998 (6 pages)
5 May 1999	Full accounts made up to 30 June 1998 (6 pages)
26 January 1999	Secretary's particulars changed;director's particulars changed (1 page)
26 January 1999	Secretary's particulars changed;director's particulars changed (1 page)
6 January 1999	Return made up to 31/12/98; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
6 January 1999	Return made up to 31/12/98; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
3 September 1998	Auditor's resignation (1 page)
3 September 1998	Auditor's resignation (1 page)
30 April 1998	Full accounts made up to 30 June 1997 (6 pages)
30 April 1998	Full accounts made up to 30 June 1997 (6 pages)
29 January 1998	Return made up to 31/12/97; full list of members (8 pages)
29 January 1998	Return made up to 31/12/97; full list of members (8 pages)
6 July 1997	Full accounts made up to 30 June 1996 (6 pages)
6 July 1997	Full accounts made up to 30 June 1996 (6 pages)
15 January 1996	Return made up to 31/12/95; full list of members (6 pages)
15 January 1996	Return made up to 31/12/95; full list of members (6 pages)
23 May 1995	Resolutions ELRES ‐ Elective resolution (2 pages)
23 May 1995	Resolutions ELRES ‐ Elective resolution (2 pages)

Granite Factors Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

Contact Data Scotland