Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > Scotland > GRANITE FACTORS LIMITED
Company Information for

GRANITE FACTORS LIMITED

C/O METROL TECHNOLOGY LIMITED, UNIT 24 KIRKHILL PLACE, DYCE, ABERDEEN, AB21 0GU,
Company Registration Number
SC107276
Private Limited Company
Active

Company Overview

About Granite Factors Ltd
GRANITE FACTORS LIMITED was founded on 1987-10-23 and has its registered office in Dyce. The organisation's status is listed as "Active". Granite Factors Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
GRANITE FACTORS LIMITED
 
Legal Registered Office
C/O METROL TECHNOLOGY LIMITED
UNIT 24 KIRKHILL PLACE
DYCE
ABERDEEN
AB21 0GU
Other companies in AB21
 
Filing Information
Company Number SC107276
Company ID Number SC107276
Date formed 1987-10-23
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2023
Account next due 31/03/2025
Latest return 31/12/2015
Return next due 28/01/2017
Type of accounts DORMANT
Last Datalog update: 2024-04-06 16:00:54
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for GRANITE FACTORS LIMITED
Is this data useful to you?
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

Company Officers of GRANITE FACTORS LIMITED

Current Directors
Officer Role Date Appointed
SHAUN COMPTON ROSS
 Company Secretary 1989-12-31
SHAUN COMPTON ROSS
 Director 1989-12-31
DAVID BALFOUR SMITH
 Director 1989-12-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SHAUN COMPTON ROSS HEAD GEAR FILMS FN LTD. Company Secretary 2007-02-12 CURRENT 2006-12-05 Active
SHAUN COMPTON ROSS BANKSIDE FILMS LTD. Company Secretary 2007-02-12 CURRENT 2006-12-05 Active
SHAUN COMPTON ROSS HEAD GEAR FILMS LIMITED Company Secretary 2002-05-31 CURRENT 2002-03-18 Active
SHAUN COMPTON ROSS COMROS LIMITED Director 2016-12-08 CURRENT 2016-12-08 Active
SHAUN COMPTON ROSS HEAD GEAR FILMS FN LTD. Director 2007-02-12 CURRENT 2006-12-05 Active
SHAUN COMPTON ROSS BANKSIDE FILMS LTD. Director 2007-02-12 CURRENT 2006-12-05 Active
SHAUN COMPTON ROSS KREO FILMS CORPORATION LTD Director 2003-01-23 CURRENT 2002-11-14 Active
SHAUN COMPTON ROSS HEAD GEAR FILMS LIMITED Director 2002-05-31 CURRENT 2002-03-18 Active
SHAUN COMPTON ROSS DUNWILCO (194) LIMITED Director 1990-03-16 CURRENT 1989-11-23 Active
SHAUN COMPTON ROSS METROL TECHNOLOGY LIMITED Director 1989-01-27 CURRENT 1987-07-14 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-03-27ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/23
2024-01-03CONFIRMATION STATEMENT MADE ON 31/12/23, WITH NO UPDATES
2023-03-31ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/22
2023-02-21CONFIRMATION STATEMENT MADE ON 31/12/22, WITH NO UPDATES
2022-02-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/21
2022-02-11CONFIRMATION STATEMENT MADE ON 31/12/21, WITH NO UPDATES
2022-02-11CS01CONFIRMATION STATEMENT MADE ON 31/12/21, WITH NO UPDATES
2021-06-01AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/20
2021-03-22CS01CONFIRMATION STATEMENT MADE ON 31/12/20, WITH UPDATES
2021-03-19TM01APPOINTMENT TERMINATED, DIRECTOR DAVID BALFOUR SMITH
2021-03-19PSC04Change of details for Mr Shaun Compton Ross as a person with significant control on 2020-08-18
2020-02-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/19
2020-01-15CS01CONFIRMATION STATEMENT MADE ON 31/12/19, WITH NO UPDATES
2019-01-14AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/18
2019-01-08CS01CONFIRMATION STATEMENT MADE ON 31/12/18, WITH NO UPDATES
2018-01-19CS01CONFIRMATION STATEMENT MADE ON 31/12/17, WITH NO UPDATES
2017-08-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/17
2017-04-18AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/16
2017-01-06LATEST SOC06/01/17 STATEMENT OF CAPITAL;GBP 2
2017-01-06CS01CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES
2016-02-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/15
2016-01-06LATEST SOC06/01/16 STATEMENT OF CAPITAL;GBP 2
2016-01-06AR0131/12/15 ANNUAL RETURN FULL LIST
2015-04-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/14
2015-01-13LATEST SOC13/01/15 STATEMENT OF CAPITAL;GBP 2
2015-01-13AR0131/12/14 ANNUAL RETURN FULL LIST
2014-03-13LATEST SOC13/03/14 STATEMENT OF CAPITAL;GBP 2
2014-03-13AR0131/12/13 ANNUAL RETURN FULL LIST
2013-11-06AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/13
2013-10-08DISS40Compulsory strike-off action has been discontinued
2013-10-07AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/12
2013-06-28GAZ1FIRST GAZETTE notice for compulsory strike-off
2013-01-04AR0131/12/12 ANNUAL RETURN FULL LIST
2012-08-01DISS40Compulsory strike-off action has been discontinued
2012-07-31AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/11
2012-06-29GAZ1FIRST GAZETTE notice for compulsory strike-off
2012-02-02AR0131/12/11 ANNUAL RETURN FULL LIST
2011-07-30DISS40Compulsory strike-off action has been discontinued
2011-07-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/10
2011-07-08GAZ1FIRST GAZETTE notice for compulsory strike-off
2011-02-16AR0131/12/10 ANNUAL RETURN FULL LIST
2010-08-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/09
2010-03-16AR0131/12/09 FULL LIST
2009-03-20363aRETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
2009-03-12DISS40DISS40 (DISS40(SOAD))
2009-03-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07
2009-03-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08
2009-02-27GAZ1FIRST GAZETTE
2008-01-21363aRETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
2007-04-30AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06
2007-03-13287REGISTERED OFFICE CHANGED ON 13/03/07 FROM: UNIT 24 KIRKHILL PLACE DYCE ABERDEEN AB21 0GU
2007-01-26363sRETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
2006-07-27AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05
2006-04-28244DELIVERY EXT'D 3 MTH 30/06/05
2006-02-01363sRETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
2005-04-30AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04
2005-01-23363sRETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
2004-03-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/03
2004-02-10363sRETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
2004-02-10287REGISTERED OFFICE CHANGED ON 10/02/04 FROM: UNIT 24 KIRKHILL PLACE KIRKHILL INDUSTRIAL ESTATE DYCE ABERDEEN AB2 0GU
2003-06-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/02
2003-01-22363sRETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
2002-05-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/01
2002-01-10363sRETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
2001-04-21AAFULL ACCOUNTS MADE UP TO 30/06/00
2001-01-28363sRETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
2000-04-28AAFULL ACCOUNTS MADE UP TO 30/06/99
2000-01-28363sRETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
1999-05-05AAFULL ACCOUNTS MADE UP TO 30/06/98
1999-01-26288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1999-01-06363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1999-01-06363sRETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS
1998-09-03AUDAUDITOR'S RESIGNATION
1998-04-30AAFULL ACCOUNTS MADE UP TO 30/06/97
1998-01-29363sRETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS
1997-07-06AAFULL ACCOUNTS MADE UP TO 30/06/96
1997-02-04363sRETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS
1996-04-26AAFULL ACCOUNTS MADE UP TO 30/06/95
1996-01-15363sRETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS
1995-05-23ELRESS366A DISP HOLDING AGM 21/03/95
1995-05-23ELRESS386 DISP APP AUDS 21/03/95
1995-05-23ELRESS252 DISP LAYING ACC 21/03/95
1995-05-01AAFULL ACCOUNTS MADE UP TO 30/06/94
1995-01-17363sRETURN MADE UP TO 31/12/94; FULL LIST OF MEMBERS
1994-04-27AAFULL ACCOUNTS MADE UP TO 30/06/93
1994-01-13363sRETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS
1993-05-04AAFULL ACCOUNTS MADE UP TO 30/06/92
1993-02-19363sRETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS
1992-11-11287REGISTERED OFFICE CHANGED ON 11/11/92 FROM: LEVEL EIGHT ORCHARD BRAE HOUSE 30 QUEENSFERRY ROAD EDINBURGH EH4 2HG
1992-11-11353LOCATION OF REGISTER OF MEMBERS
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to GRANITE FACTORS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
Risks
Legal Notices
Proposal to Strike Off2013-06-28
Proposal to Strike Off2012-06-29
Proposal to Strike Off2011-07-08
Proposal to Strike Off2009-02-27
Fines / Sanctions
No fines or sanctions have been issued against GRANITE FACTORS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
GRANITE FACTORS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.8596
MortgagesNumMortOutstanding0.3590
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.5196
MortgagesNumMortCharges0.9597
MortgagesNumMortOutstanding0.3197
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.6497

This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company

Filed Financial Reports
Annual Accounts
2014-06-30
Annual Accounts
2015-06-30
Annual Accounts
2016-06-30
Annual Accounts
2017-06-30
Annual Accounts
2018-06-30
Annual Accounts
2019-06-30
Annual Accounts
2020-06-30
Annual Accounts
2021-06-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on GRANITE FACTORS LIMITED

Intangible Assets
Patents
We have not found any records of GRANITE FACTORS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for GRANITE FACTORS LIMITED
Trademarks
We have not found any records of GRANITE FACTORS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for GRANITE FACTORS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as GRANITE FACTORS LIMITED are:

EVANS PROPERTY GROUP LIMITED £ 4,638,880
MEARS SOCIAL HOUSING LIMITED £ 4,077,104
GREENSQUAREACCORD 2 LIMITED £ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED £ 3,035,866
SCOTT WILSON (REDTREE) LTD £ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED £ 2,077,146
TARMAC SOUTHERN LIMITED £ 1,585,386
ZGEE3 LIMITED £ 1,552,389
BARRY STEWART & PARTNERS LIMITED £ 1,195,660
YORKSHIRE WATER LIMITED £ 1,079,722
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
Outgoings
Business Rates/Property Tax
No properties were found where GRANITE FACTORS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyGRANITE FACTORS LIMITEDEvent Date2013-06-28
 
Initiating party Event TypeProposal to Strike Off
Defending partyGRANITE FACTORS LIMITEDEvent Date2012-06-29
 
Initiating party Event TypeProposal to Strike Off
Defending partyGRANITE FACTORS LIMITEDEvent Date2011-07-08
 
Initiating party Event TypeProposal to Strike Off
Defending partyGRANITE FACTORS LIMITEDEvent Date2009-02-27
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded GRANITE FACTORS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded GRANITE FACTORS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode AB21 0GU