| Company Name | Granite Topcat Enterprises Limited |
|---|---|
| Directors | Timothy Canning and Deborah Ann Canning |
| Company Status | Active |
| Company Number | SC451930 |
| Category | Private Limited Company |
| Incorporation Date | 10 June 2013(10 years, 10 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7420 | Architectural, technical consult |
| SIC 71129 | Other engineering activities |
Directors
| Director Name | Mr Timothy Canning |
|---|---|
| Date of Birth | August 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 July 2015(2 years after company formation) |
| Appointment Duration | 8 years, 10 months |
| Role | Instrument Engineer |
| Country of Residence | Scotland |
| Correspondence Address | Stannergate House 41 Dundee Road West Broughty Ferry Dundee DD5 1NB Scotland |
| Director Name | Mrs Deborah Ann Canning |
|---|---|
| Date of Birth | July 1971 (Born 52 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 06 April 2016(2 years, 10 months after company formation) |
| Appointment Duration | 8 years |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Stannergate House 41 Dundee Road West Broughty Ferry Dundee DD5 1NB Scotland |
| Director Name | Mr Timothy Canning |
|---|---|
| Date of Birth | August 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 June 2013(same day as company formation) |
| Role | Instrument Engineer |
| Country of Residence | Scotland |
| Correspondence Address | 3 Crimond Drive Ellon Aberdeenshire AB41 8BT Scotland |
Contact
| Telephone | 01224 633733 |
|---|---|
| Telephone region | Aberdeen |
Location
| Registered Address | Stannergate House 41 Dundee Road West Broughty Ferry Dundee DD5 1NB Scotland |
|---|---|
| Constituency | Dundee East |
| Ward | East End |
| Address Matches | Over 200 other UK companies use this postal address |
Shareholders
| 50 at £1 | Deborah Canning 50.00% Ordinary |
|---|---|
| 50 at £1 | Timothy Canning 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £32,518 |
| Cash | £36,149 |
| Current Liabilities | £28,277 |
Accounts
| Latest Accounts | 30 June 2023 (10 months ago) |
|---|---|
| Next Accounts Due | 31 March 2025 (11 months, 1 week from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 30 June |
Returns
| Latest Return | 10 June 2023 (10 months, 2 weeks ago) |
|---|---|
| Next Return Due | 24 June 2024 (1 month, 4 weeks from now) |
Filing History
| 30 December 2020 | Micro company accounts made up to 30 June 2020 (4 pages) |
|---|---|
| 22 June 2020 | Confirmation statement made on 10 June 2020 with no updates (3 pages) |
| 24 September 2019 | Micro company accounts made up to 30 June 2019 (4 pages) |
| 20 June 2019 | Confirmation statement made on 10 June 2019 with no updates (3 pages) |
| 6 February 2019 | Registered office address changed from 4 Albert Street Aberdeen AB25 1XQ to Swire House Souter Head Road Altens Industrial Estate Aberdeen AB12 3LF on 6 February 2019 (1 page) |
| 30 January 2019 | Micro company accounts made up to 30 June 2018 (4 pages) |
| 20 June 2018 | Confirmation statement made on 10 June 2018 with no updates (3 pages) |
| 12 February 2018 | Micro company accounts made up to 30 June 2017 (5 pages) |
| 23 June 2017 | Confirmation statement made on 10 June 2017 with updates (5 pages) |
| 23 June 2017 | Confirmation statement made on 10 June 2017 with updates (5 pages) |
| 15 February 2017 | Total exemption small company accounts made up to 30 June 2016 (5 pages) |
| 15 February 2017 | Total exemption small company accounts made up to 30 June 2016 (5 pages) |
| 24 August 2016 | Appointment of Mrs Deborah Ann Canning as a director on 6 April 2016 (2 pages) |
| 24 August 2016 | Appointment of Mrs Deborah Ann Canning as a director on 6 April 2016 (2 pages) |
| 7 July 2016 | Annual return made up to 10 June 2016 with a full list of shareholders Statement of capital on 2016-07-07
|
| 7 July 2016 | Annual return made up to 10 June 2016 with a full list of shareholders Statement of capital on 2016-07-07
|
| 22 March 2016 | Total exemption small company accounts made up to 30 June 2015 (5 pages) |
| 22 March 2016 | Total exemption small company accounts made up to 30 June 2015 (5 pages) |
| 1 July 2015 | Termination of appointment of Timothy Canning as a director on 1 July 2015 (1 page) |
| 1 July 2015 | Termination of appointment of Timothy Canning as a director on 1 July 2015 (1 page) |
| 1 July 2015 | Termination of appointment of Timothy Canning as a director on 1 July 2015 (1 page) |
| 1 July 2015 | Appointment of Mr Timothy Canning as a director on 1 July 2015 (2 pages) |
| 1 July 2015 | Appointment of Mr Timothy Canning as a director on 1 July 2015 (2 pages) |
| 1 July 2015 | Appointment of Mr Timothy Canning as a director on 1 July 2015 (2 pages) |
| 24 June 2015 | Annual return made up to 10 June 2015 with a full list of shareholders Statement of capital on 2015-06-24
|
| 24 June 2015 | Annual return made up to 10 June 2015 with a full list of shareholders Statement of capital on 2015-06-24
|
| 23 January 2015 | Total exemption small company accounts made up to 30 June 2014 (5 pages) |
| 23 January 2015 | Total exemption small company accounts made up to 30 June 2014 (5 pages) |
| 11 June 2014 | Director's details changed for Mr Timothy Canning on 11 June 2014 (2 pages) |
| 11 June 2014 | Annual return made up to 10 June 2014 with a full list of shareholders Statement of capital on 2014-06-11
|
| 11 June 2014 | Director's details changed for Mr Timothy Canning on 11 June 2014 (2 pages) |
| 11 June 2014 | Annual return made up to 10 June 2014 with a full list of shareholders Statement of capital on 2014-06-11
|
| 10 June 2013 | Incorporation (28 pages) |
| 10 June 2013 | Incorporation (28 pages) |