| Company Name | Granite Point Investigations & Ethics Consultants Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | SC560894 |
| Category | Private Limited Company |
| Incorporation Date | 20 March 2017(7 years, 1 month ago) |
| Dissolution Date | 2 April 2024 (3 weeks, 3 days ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Mr Scott Gregory Grant |
|---|---|
| Date of Birth | January 1969 (Born 55 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 20 March 2017(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 8 Turnberry Crescent Bridge Of Don Aberdeen AB22 8PD Scotland |
| Secretary Name | Maclay Murray & Spens Llp (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 April 2017(1 week, 6 days after company formation) |
| Appointment Duration | 7 months, 1 week (resigned 06 November 2017) |
| Correspondence Address | The Capitol 431 Union Street Aberdeen AB11 6DA Scotland |
| Secretary Name | Dentons Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 November 2017(7 months, 3 weeks after company formation) |
| Appointment Duration | 4 years, 2 months (resigned 11 January 2022) |
| Correspondence Address | One Fleet Place London EC4M 7WS |
Location
| Registered Address | 8 Turnberry Crescent Bridge Of Don Aberdeen AB22 8PD Scotland |
|---|---|
| Constituency | Gordon |
| Ward | Bridge of Don |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 March |
Filing History
| 21 March 2023 | Confirmation statement made on 19 March 2023 with no updates (3 pages) |
|---|---|
| 28 December 2022 | Micro company accounts made up to 31 March 2022 (5 pages) |
| 21 March 2022 | Confirmation statement made on 19 March 2022 with no updates (3 pages) |
| 11 January 2022 | Termination of appointment of Dentons Secretaries Limited as a secretary on 11 January 2022 (1 page) |
| 11 January 2022 | Registered office address changed from The Capitol 431 Union Street Aberdeen Scotland AB11 6DA to 8 Turnberry Crescent Bridge of Don Aberdeen AB22 8PD on 11 January 2022 (1 page) |
| 20 December 2021 | Total exemption full accounts made up to 31 March 2021 (6 pages) |
| 25 May 2021 | Confirmation statement made on 19 March 2021 with no updates (3 pages) |
| 28 December 2020 | Total exemption full accounts made up to 31 March 2020 (6 pages) |
| 22 March 2020 | Confirmation statement made on 19 March 2020 with no updates (3 pages) |
| 12 December 2019 | Total exemption full accounts made up to 31 March 2019 (6 pages) |
| 20 March 2019 | Confirmation statement made on 19 March 2019 with no updates (3 pages) |
| 12 March 2019 | Compulsory strike-off action has been discontinued (1 page) |
| 11 March 2019 | Total exemption full accounts made up to 31 March 2018 (6 pages) |
| 19 February 2019 | First Gazette notice for compulsory strike-off (1 page) |
| 5 April 2018 | Confirmation statement made on 19 March 2018 with updates (5 pages) |
| 27 November 2017 | Appointment of Dentons Secretaries Limited as a secretary on 6 November 2017 (2 pages) |
| 27 November 2017 | Termination of appointment of Maclay Murray & Spens Llp as a secretary on 6 November 2017 (1 page) |
| 27 November 2017 | Termination of appointment of Maclay Murray & Spens Llp as a secretary on 6 November 2017 (1 page) |
| 27 November 2017 | Appointment of Dentons Secretaries Limited as a secretary on 6 November 2017 (2 pages) |
| 13 July 2017 | Appointment of Maclay Murray & Spens Llp as a secretary on 3 April 2017 (2 pages) |
| 13 July 2017 | Appointment of Maclay Murray & Spens Llp as a secretary on 3 April 2017 (2 pages) |
| 30 May 2017 | Registered office address changed from 66 Queens Road Aberdeen AB15 4YE Scotland to The Capitol 431 Union Street Aberdeen Scotland AB11 6DA on 30 May 2017 (2 pages) |
| 30 May 2017 | Registered office address changed from 66 Queens Road Aberdeen AB15 4YE Scotland to The Capitol 431 Union Street Aberdeen Scotland AB11 6DA on 30 May 2017 (2 pages) |
| 20 March 2017 | Incorporation Statement of capital on 2017-03-20
|
| 20 March 2017 | Incorporation Statement of capital on 2017-03-20
|