| Company Name | Granite Property Company Llp |
|---|---|
| Company Status | Active |
| Company Number | SO301608 |
| Category | Limited Liability Partnership |
| Incorporation Date | 9 November 2007(16 years, 5 months ago) |
Directors
| LLP Designated Member Name | Sheena Beck Catto |
|---|---|
| Date of Birth | June 1958 (Born 65 years ago) |
| Status | Current |
| Appointed | 09 November 2007(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 8 Schoolhill Road Ellon Aberdeenshire AB41 9AH Scotland |
| LLP Designated Member Name | Jean Beck Gordon |
|---|---|
| Date of Birth | June 1939 (Born 84 years ago) |
| Status | Current |
| Appointed | 09 November 2007(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 176 North Street Inverurie Aberdeenshire AB51 4TU Scotland |
| LLP Designated Member Name | Mr Alastair James Catto |
|---|---|
| Date of Birth | August 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 09 November 2007(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 8 Schoolhill Road Ellon Aberdeenshire AB51 9AH Scotland |
| LLP Designated Member Name | Angus Murdoch Gordon |
|---|---|
| Date of Birth | May 1935 (Born 89 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 09 November 2007(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 176 North Street Inverurie Aberdeenshire AB51 4TU Scotland |
Location
| Registered Address | R.Letham & Co 5 Victoria Place Airdrie Strathclyde ML6 9BU Scotland |
|---|---|
| Constituency | Airdrie and Shotts |
| Ward | Airdrie Central |
Financials
| Year | 2014 |
|---|---|
| Turnover | £16,925 |
| Gross Profit | £11,850 |
| Net Worth | £51,432 |
| Cash | £4,832 |
| Current Liabilities | £480 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 2 weeks from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 March |
Returns
| Latest Return | 9 November 2023 (5 months, 1 week ago) |
|---|---|
| Next Return Due | 23 November 2024 (7 months, 1 week from now) |
Charges
| 22 September 2008 | Delivered on: 25 September 2008 Persons entitled: Clydesdale Bank PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: 65 inverurie road, bucksburn, aberdeen ABN395. Outstanding |
|---|---|
| 22 September 2008 | Delivered on: 25 September 2008 Persons entitled: Clydesdale Bank PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: 25 st johns road, bucksburn, aberdeen ABN399. Outstanding |
Filing History
| 3 February 2021 | Micro company accounts made up to 31 March 2020 (10 pages) |
|---|---|
| 23 December 2020 | Confirmation statement made on 9 November 2020 with no updates (3 pages) |
| 11 December 2019 | Micro company accounts made up to 31 March 2019 (10 pages) |
| 28 November 2019 | Confirmation statement made on 9 November 2019 with no updates (3 pages) |
| 20 December 2018 | Confirmation statement made on 9 November 2018 with no updates (3 pages) |
| 17 August 2018 | Micro company accounts made up to 31 March 2018 (10 pages) |
| 11 December 2017 | Micro company accounts made up to 31 March 2017 (9 pages) |
| 11 December 2017 | Micro company accounts made up to 31 March 2017 (9 pages) |
| 22 November 2017 | Confirmation statement made on 9 November 2017 with no updates (3 pages) |
| 22 November 2017 | Confirmation statement made on 9 November 2017 with no updates (3 pages) |
| 6 January 2017 | Total exemption full accounts made up to 31 March 2016 (9 pages) |
| 6 January 2017 | Total exemption full accounts made up to 31 March 2016 (9 pages) |
| 13 December 2016 | Confirmation statement made on 9 November 2016 with updates (4 pages) |
| 13 December 2016 | Confirmation statement made on 9 November 2016 with updates (4 pages) |
| 18 November 2015 | Annual return made up to 9 November 2015 (5 pages) |
| 18 November 2015 | Annual return made up to 9 November 2015 (5 pages) |
| 18 November 2015 | Annual return made up to 9 November 2015 (5 pages) |
| 20 August 2015 | Total exemption full accounts made up to 31 March 2015 (9 pages) |
| 20 August 2015 | Total exemption full accounts made up to 31 March 2015 (9 pages) |
| 11 November 2014 | Annual return made up to 9 November 2014 (5 pages) |
| 11 November 2014 | Annual return made up to 9 November 2014 (5 pages) |
| 11 November 2014 | Annual return made up to 9 November 2014 (5 pages) |
| 9 June 2014 | Total exemption full accounts made up to 31 March 2014 (9 pages) |
| 9 June 2014 | Total exemption full accounts made up to 31 March 2014 (9 pages) |
| 24 December 2013 | Annual return made up to 9 November 2013 (5 pages) |
| 24 December 2013 | Annual return made up to 9 November 2013 (5 pages) |
| 24 December 2013 | Annual return made up to 9 November 2013 (5 pages) |
| 23 December 2013 | Total exemption full accounts made up to 31 March 2013 (9 pages) |
| 23 December 2013 | Total exemption full accounts made up to 31 March 2013 (9 pages) |
| 22 November 2012 | Annual return made up to 9 November 2012 (5 pages) |
| 22 November 2012 | Annual return made up to 9 November 2012 (5 pages) |
| 22 November 2012 | Annual return made up to 9 November 2012 (5 pages) |
| 21 November 2012 | Total exemption full accounts made up to 31 March 2012 (8 pages) |
| 21 November 2012 | Total exemption full accounts made up to 31 March 2012 (8 pages) |
| 23 December 2011 | Annual return made up to 9 November 2011 (5 pages) |
| 23 December 2011 | Annual return made up to 9 November 2011 (5 pages) |
| 23 December 2011 | Annual return made up to 9 November 2011 (5 pages) |
| 23 December 2011 | Total exemption full accounts made up to 31 March 2011 (8 pages) |
| 23 December 2011 | Total exemption full accounts made up to 31 March 2011 (8 pages) |
| 7 February 2011 | Member's details changed for Alastair James Catto on 1 January 2010 (2 pages) |
| 7 February 2011 | Member's details changed for Alastair James Catto on 1 January 2010 (2 pages) |
| 7 February 2011 | Member's details changed for Alastair James Catto on 1 January 2010 (2 pages) |
| 7 February 2011 | Member's details changed for Sheena Beck Catto on 1 January 2010 (2 pages) |
| 7 February 2011 | Annual return made up to 9 November 2010 (5 pages) |
| 7 February 2011 | Member's details changed for Sheena Beck Catto on 1 January 2010 (2 pages) |
| 7 February 2011 | Member's details changed for Jean Beck Gordon on 1 January 2010 (2 pages) |
| 7 February 2011 | Member's details changed for Jean Beck Gordon on 1 January 2010 (2 pages) |
| 7 February 2011 | Annual return made up to 9 November 2010 (5 pages) |
| 7 February 2011 | Annual return made up to 9 November 2010 (5 pages) |
| 7 February 2011 | Member's details changed for Sheena Beck Catto on 1 January 2010 (2 pages) |
| 7 February 2011 | Member's details changed for Jean Beck Gordon on 1 January 2010 (2 pages) |
| 13 January 2011 | Total exemption small company accounts made up to 31 March 2010 (8 pages) |
| 13 January 2011 | Total exemption small company accounts made up to 31 March 2010 (8 pages) |
| 5 June 2010 | Compulsory strike-off action has been discontinued (1 page) |
| 5 June 2010 | Compulsory strike-off action has been discontinued (1 page) |
| 4 June 2010 | Annual return made up to 9 November 2009 (10 pages) |
| 4 June 2010 | Annual return made up to 9 November 2009 (10 pages) |
| 4 June 2010 | Annual return made up to 9 November 2009 (10 pages) |
| 21 May 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 21 May 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 10 September 2009 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 10 September 2009 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 22 January 2009 | Annual return made up to 09/11/08 (3 pages) |
| 22 January 2009 | Registered office changed on 22/01/2009 from st andrews house 385 hillington road glasgow G52 4BL (1 page) |
| 22 January 2009 | Registered office changed on 22/01/2009 from st andrews house 385 hillington road glasgow G52 4BL (1 page) |
| 22 January 2009 | Currext from 30/11/2008 to 31/03/2009 (1 page) |
| 22 January 2009 | Annual return made up to 09/11/08 (3 pages) |
| 22 January 2009 | Currext from 30/11/2008 to 31/03/2009 (1 page) |
| 25 September 2008 | Particulars of a mortgage or charge / charge no: 2 (3 pages) |
| 25 September 2008 | Particulars of a mortgage or charge / charge no: 1 (3 pages) |
| 25 September 2008 | Particulars of a mortgage or charge / charge no: 2 (3 pages) |
| 25 September 2008 | Particulars of a mortgage or charge / charge no: 1 (3 pages) |
| 9 November 2007 | Incorporation (4 pages) |
| 9 November 2007 | Incorporation (4 pages) |