Granite Productions Limited

Company Name	Granite Productions Limited
Company Status	Dissolved
Company Number	SC136489
Category	Private Limited Company
Incorporation Date	7 February 1992(32 years, 2 months ago)
Dissolution Date	11 July 2014 (9 years, 9 months ago)
Previous Names	Dentex Limited and Image Blueprint Limited

Business Activity

Section J	Information and communication
SIC 59112	Video production activities

Directors

Director Name	Alan Ross McNiven
Date of Birth	December 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	07 February 1992(same day as company formation)
Role	Company Director
Correspondence Address	Investment House 6 Union Row Aberdeen AB9 8DQ Scotland

Secretary Name	Sandra Elizabeth Middleton
Nationality	British
Status	Resigned
Appointed	07 February 1992(same day as company formation)
Role	Company Director
Correspondence Address	Investment House 6 Union Row Aberdeen AB9 8DQ Scotland

Director Name	Martin Bowring
Date of Birth	June 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	28 July 1992(5 months, 3 weeks after company formation)
Appointment Duration	20 years, 2 months (resigned 30 September 2012)
Role	Engineer
Country of Residence	United Kingdom
Correspondence Address	30 Albert Terrace Aberdeen AB10 1XY Scotland

Director Name	Christine Patricia McCrossan
Date of Birth	October 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	28 July 1992(5 months, 3 weeks after company formation)
Appointment Duration	8 years, 5 months (resigned 31 December 2000)
Role	Solicitor
Correspondence Address	30 Albert Terrace Aberdeen Aberdeenshire AB10 1XY Scotland

Secretary Name	Christine Patricia McCrossan
Nationality	British
Status	Resigned
Appointed	28 July 1992(5 months, 3 weeks after company formation)
Appointment Duration	8 years, 5 months (resigned 31 December 2000)
Role	Company Director
Correspondence Address	30 Albert Terrace Aberdeen Aberdeenshire AB10 1XY Scotland

Director Name	Susan Walker
Date of Birth	November 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2001(8 years, 11 months after company formation)
Appointment Duration	7 years, 1 month (resigned 01 February 2008)
Role	Medical Technican
Correspondence Address	Nagrig Upper Beanshill Milltimber Aberdeenshire AB13 0ER Scotland

Secretary Name	Susan Walker
Nationality	British
Status	Resigned
Appointed	01 January 2001(8 years, 11 months after company formation)
Appointment Duration	12 years (resigned 10 January 2013)
Role	Medical Technican
Correspondence Address	30 Albert Terrace Aberdeen AB10 1XY Scotland

Location

Registered Address	30 Albert Terrace Aberdeen AB10 1XY Scotland
Constituency	Aberdeen South
Ward	Hazlehead/Ashley/Queens Cross

Shareholders

10k at £1	Martin Bowring 100.00% Ordinary

Financials

Year	2014
Net Worth	£14,037
Current Liabilities	£15,171

Accounts

Latest Accounts	31 July 2011 (12 years, 9 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 July

Filing History

11 July 2014	Final Gazette dissolved via compulsory strike-off (1 page)
21 March 2014	First Gazette notice for compulsory strike-off (1 page)
28 August 2013	Compulsory strike-off action has been suspended (1 page)
5 July 2013	First Gazette notice for compulsory strike-off (1 page)
14 March 2013	Annual return made up to 7 February 2013 with a full list of shareholders Statement of capital on 2013-03-14 GBP 10,000 (2 pages)
14 March 2013	Annual return made up to 7 February 2013 with a full list of shareholders Statement of capital on 2013-03-14 GBP 10,000 (2 pages)
14 March 2013	Termination of appointment of Martin Bowring as a director (1 page)
14 March 2013	Termination of appointment of Susan Walker as a secretary (1 page)
6 March 2012	Annual return made up to 7 February 2012 with a full list of shareholders (3 pages)
6 March 2012	Annual return made up to 7 February 2012 with a full list of shareholders (3 pages)
26 January 2012	Total exemption small company accounts made up to 31 July 2011 (5 pages)
4 May 2011	Director's details changed for Martin Bowring on 1 July 2010 (2 pages)
4 May 2011	Secretary's details changed for Susan Walker on 1 July 2010 (1 page)
4 May 2011	Annual return made up to 7 February 2011 with a full list of shareholders (3 pages)
4 May 2011	Annual return made up to 7 February 2011 with a full list of shareholders (3 pages)
4 May 2011	Director's details changed for Martin Bowring on 1 July 2010 (2 pages)
4 May 2011	Secretary's details changed for Susan Walker on 1 July 2010 (1 page)
28 January 2011	Total exemption small company accounts made up to 31 July 2010 (5 pages)
1 March 2010	Director's details changed for Martin Bowring on 7 February 2010 (2 pages)
1 March 2010	Annual return made up to 7 February 2010 with a full list of shareholders (4 pages)
1 March 2010	Annual return made up to 7 February 2010 with a full list of shareholders (4 pages)
1 March 2010	Director's details changed for Martin Bowring on 7 February 2010 (2 pages)
24 February 2010	Total exemption small company accounts made up to 31 July 2009 (5 pages)
17 February 2009	Return made up to 07/02/09; full list of members (3 pages)
30 December 2008	Total exemption small company accounts made up to 31 July 2008 (4 pages)
27 March 2008	Appointment terminated director susan walker (1 page)
25 March 2008	Director and secretary's change of particulars / susan walker / 01/02/2008 (1 page)
25 March 2008	Return made up to 07/02/08; full list of members (3 pages)
18 February 2008	Total exemption small company accounts made up to 31 July 2007 (5 pages)
20 April 2007	Return made up to 07/02/07; full list of members (2 pages)
1 March 2007	Total exemption small company accounts made up to 31 July 2006 (5 pages)
26 May 2006	Total exemption small company accounts made up to 31 July 2005 (6 pages)
18 April 2006	Return made up to 07/02/06; full list of members (2 pages)
27 May 2005	Total exemption small company accounts made up to 31 July 2004 (5 pages)
8 March 2005	Return made up to 07/02/05; full list of members (7 pages)
14 April 2004	Total exemption small company accounts made up to 31 July 2003 (4 pages)
23 March 2004	Return made up to 07/02/04; full list of members (7 pages)
9 April 2003	Total exemption small company accounts made up to 31 July 2002 (4 pages)
4 March 2003	Return made up to 07/02/03; full list of members (7 pages)
30 May 2002	Total exemption full accounts made up to 31 July 2001 (8 pages)
13 February 2002	Return made up to 07/02/02; full list of members (6 pages)
26 April 2001	New secretary appointed;new director appointed (2 pages)
26 April 2001	Secretary resigned;director resigned (1 page)
26 April 2001	Return made up to 07/02/01; full list of members (6 pages)
7 February 2001	Full accounts made up to 31 July 2000 (8 pages)
26 May 2000	Full accounts made up to 31 July 1999 (9 pages)
20 March 2000	Return made up to 07/02/00; full list of members (6 pages)
26 February 1999	Return made up to 07/02/99; no change of members (4 pages)
28 January 1999	Full accounts made up to 31 July 1998 (8 pages)
30 April 1998	Full accounts made up to 31 July 1997 (8 pages)
5 March 1998	Return made up to 07/02/98; full list of members (6 pages)
21 January 1998	Company name changed image blueprint LIMITED\certificate issued on 22/01/98 (2 pages)
10 April 1997	Full accounts made up to 31 July 1996 (8 pages)
11 March 1997	Return made up to 07/02/97; no change of members 363(287) ‐ Registered office changed on 11/03/97 (4 pages)
12 September 1996	Partic of mort/charge * (6 pages)
30 April 1996	Accounts for a small company made up to 31 July 1995 (8 pages)
30 April 1996	Return made up to 07/02/96; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
1 March 1996	Registered office changed on 01/03/96 from: investment house 6 union row aberdeen AB9 8DQ (1 page)
23 January 1996	Auditor's resignation (1 page)

Granite Productions Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

Contact Data Scotland