Company NameGranite City Drilling & Engineering Ltd
Company StatusDissolved
Company NumberSC434086
CategoryPrivate Limited Company
Incorporation Date4 October 2012(11 years, 5 months ago)
Dissolution Date6 February 2020 (4 years, 1 month ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 71122Engineering related scientific and technical consulting activities

Directors

Director NameMrs June Greig Hutchison
Date of BirthJune 1958 (Born 65 years ago)
NationalityBritish
StatusClosed
Appointed04 October 2012(same day as company formation)
RoleCompany Director
Country of ResidenceScotland
Correspondence Address212 Great Western Road
Aberdeen
AB10 6PD
Scotland
Director NameMr William Hutchison
Date of BirthJune 1960 (Born 63 years ago)
NationalityBritish
StatusClosed
Appointed04 October 2012(same day as company formation)
RoleEngineer
Country of ResidenceScotland
Correspondence Address212 Great Western Road
Aberdeen
AB10 6PD
Scotland

Location

Registered Address7 Queens Gardens
Aberdeen
AB15 4YD
Scotland
ConstituencyAberdeen South
WardHazlehead/Ashley/Queens Cross
Address MatchesOver 10 other UK companies use this postal address

Shareholders

5 at £1June Greig Hutchison
50.00%
Ordinary
5 at £1William Hutchison
50.00%
Ordinary

Financials

Year2014
Net Worth£267,487
Cash£296,040
Current Liabilities£58,223

Accounts

Latest Accounts31 August 2018 (5 years, 7 months ago)
Accounts CategoryTotal Exemption Full
Accounts Year End31 August

Filing History

10 October 2017Confirmation statement made on 4 October 2017 with no updates (3 pages)
6 July 2017Total exemption small company accounts made up to 31 October 2016 (6 pages)
7 October 2016Confirmation statement made on 4 October 2016 with updates (6 pages)
23 May 2016Total exemption small company accounts made up to 31 October 2015 (6 pages)
1 November 2015Annual return made up to 4 October 2015 with a full list of shareholders
Statement of capital on 2015-11-01
  • GBP 10
(4 pages)
1 November 2015Annual return made up to 4 October 2015 with a full list of shareholders
Statement of capital on 2015-11-01
  • GBP 10
(4 pages)
23 June 2015Total exemption small company accounts made up to 31 October 2014 (6 pages)
10 October 2014Annual return made up to 4 October 2014 with a full list of shareholders
Statement of capital on 2014-10-10
  • GBP 10
(4 pages)
10 October 2014Annual return made up to 4 October 2014 with a full list of shareholders
Statement of capital on 2014-10-10
  • GBP 10
(4 pages)
23 May 2014Total exemption small company accounts made up to 31 October 2013 (7 pages)
31 October 2013Annual return made up to 4 October 2013 with a full list of shareholders
Statement of capital on 2013-10-31
  • GBP 10
(4 pages)
31 October 2013Annual return made up to 4 October 2013 with a full list of shareholders
Statement of capital on 2013-10-31
  • GBP 10
(4 pages)
4 October 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(30 pages)
4 October 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(30 pages)