GRANITE EDGE LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 22/08/2522 August 2025 New | Total exemption full accounts made up to 2025-05-31 |
| 31/05/2531 May 2025 | Annual accounts for year ending 31 May 2025 |
| 24/03/2524 March 2025 | Appointment of Mrs Sheilagh Lowrie as a secretary on 2025-03-20 |
| 24/03/2524 March 2025 | Termination of appointment of Heather Carol Mcneil as a secretary on 2025-03-20 |
| 07/03/257 March 2025 | Registered office address changed from 15 15 Foulis Crescent Juniper Green Edinburgh EH14 5BN Scotland to The Red House 10 Pendreich Road Bridge of Allan Stirling FK9 4LY on 2025-03-07 |
| 25/02/2525 February 2025 | Total exemption full accounts made up to 2024-05-31 |
| 08/01/258 January 2025 | Confirmation statement made on 2025-01-08 with no updates |
| 31/05/2431 May 2024 | Annual accounts for year ending 31 May 2024 |
| 14/02/2414 February 2024 | Total exemption full accounts made up to 2023-05-31 |
| 08/01/248 January 2024 | Confirmation statement made on 2024-01-08 with no updates |
| 15/11/2315 November 2023 | Registered office address changed from 48/10 Belford Road Edinburgh EH4 3BR Scotland to 15 15 Foulis Crescent Juniper Green Edinburgh EH14 5BN on 2023-11-15 |
| 31/05/2331 May 2023 | Annual accounts for year ending 31 May 2023 |
| 09/01/239 January 2023 | Confirmation statement made on 2023-01-08 with no updates |
| 08/12/228 December 2022 | Total exemption full accounts made up to 2022-05-31 |
| 05/05/225 May 2022 | Total exemption full accounts made up to 2021-05-31 |
| 10/01/2210 January 2022 | Confirmation statement made on 2022-01-08 with no updates |
| 31/05/2131 May 2021 | Annual accounts for year ending 31 May 2021 |
| 27/02/1827 February 2018 | 31/05/17 TOTAL EXEMPTION FULL |
| 08/01/188 January 2018 | CONFIRMATION STATEMENT MADE ON 08/01/18, NO UPDATES |
| 31/05/1731 May 2017 | Annual accounts for year ending 31 May 2017 |
| 28/02/1728 February 2017 | Annual accounts small company total exemption made up to 31 May 2016 |
| 13/01/1713 January 2017 | CONFIRMATION STATEMENT MADE ON 08/01/17, WITH UPDATES |
| 08/03/168 March 2016 | REGISTERED OFFICE CHANGED ON 08/03/2016 FROM GRANITE HOUSE 18 ALVA STREET EDINBURGH EH2 4QG |
| 24/02/1624 February 2016 | COMPANY NAME CHANGED BEECHCREST PROPERTIES LIMITED CERTIFICATE ISSUED ON 24/02/16 |
| 24/02/1624 February 2016 | CHANGE OF NAME 09/02/2016 |
| 11/01/1611 January 2016 | Annual return made up to 8 January 2016 with full list of shareholders |
| 02/09/152 September 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER THOMAS HUNTER LOWRIE / 10/03/2015 |
| 13/08/1513 August 2015 | Annual accounts small company total exemption made up to 31 May 2015 |
| 20/02/1520 February 2015 | Annual return made up to 8 January 2015 with full list of shareholders |
| 06/11/146 November 2014 | Annual accounts small company total exemption made up to 31 May 2014 |
| 08/01/148 January 2014 | Annual return made up to 8 January 2014 with full list of shareholders |
| 20/08/1320 August 2013 | Annual accounts small company total exemption made up to 31 May 2013 |
| 26/02/1326 February 2013 | Annual accounts small company total exemption made up to 31 May 2012 |
| 15/01/1315 January 2013 | Annual return made up to 8 January 2013 with full list of shareholders |
| 16/01/1216 January 2012 | Annual return made up to 8 January 2012 with full list of shareholders |
| 22/12/1122 December 2011 | Annual accounts small company total exemption made up to 31 May 2011 |
| 25/02/1125 February 2011 | Annual accounts small company total exemption made up to 31 May 2010 |
| 10/01/1110 January 2011 | Annual return made up to 8 January 2011 with full list of shareholders |
| 14/01/1014 January 2010 | Annual return made up to 8 January 2010 with full list of shareholders |
| 03/08/093 August 2009 | Annual accounts small company total exemption made up to 31 May 2009 |
| 08/01/098 January 2009 | RETURN MADE UP TO 08/01/09; FULL LIST OF MEMBERS |
| 22/12/0822 December 2008 | Annual accounts small company total exemption made up to 31 May 2008 |
| 10/01/0810 January 2008 | RETURN MADE UP TO 08/01/08; FULL LIST OF MEMBERS |
| 30/07/0730 July 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07 |
| 30/07/0730 July 2007 | ACC. REF. DATE SHORTENED FROM 30/09/07 TO 31/05/07 |
| 26/07/0726 July 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/06 |
| 10/07/0710 July 2007 | SECRETARY RESIGNED |
| 10/07/0710 July 2007 | DIRECTOR RESIGNED |
| 10/07/0710 July 2007 | DIRECTOR RESIGNED |
| 10/07/0710 July 2007 | NEW SECRETARY APPOINTED |
| 10/07/0710 July 2007 | DIRECTOR RESIGNED |
| 06/07/076 July 2007 | DEC MORT/CHARGE ***** |
| 06/07/076 July 2007 | DEC MORT/CHARGE ***** |
| 06/07/076 July 2007 | DEC MORT/CHARGE ***** |
| 06/07/076 July 2007 | DEC MORT/CHARGE ***** |
| 06/07/076 July 2007 | DEC MORT/CHARGE ***** |
| 06/07/076 July 2007 | DEC MORT/CHARGE ***** |
| 06/07/076 July 2007 | DEC MORT/CHARGE ***** |
| 06/07/076 July 2007 | DEC MORT/CHARGE ***** |
| 06/07/076 July 2007 | DEC MORT/CHARGE ***** |
| 06/07/076 July 2007 | DEC MORT/CHARGE ***** |
| 06/07/076 July 2007 | DEC MORT/CHARGE ***** |
| 06/07/076 July 2007 | DEC MORT/CHARGE ***** |
| 06/07/076 July 2007 | DEC MORT/CHARGE ***** |
| 06/07/076 July 2007 | DEC MORT/CHARGE ***** |
| 06/07/076 July 2007 | DEC MORT/CHARGE ***** |
| 12/01/0712 January 2007 | RETURN MADE UP TO 08/01/07; FULL LIST OF MEMBERS |
| 07/07/067 July 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 |
| 06/04/066 April 2006 | PARTIC OF MORT/CHARGE ***** |
| 01/03/061 March 2006 | PARTIC OF MORT/CHARGE ***** |
| 17/02/0617 February 2006 | RETURN MADE UP TO 08/01/06; FULL LIST OF MEMBERS |
| 09/02/069 February 2006 | REGISTERED OFFICE CHANGED ON 09/02/06 FROM: ORCHARD BRAE HOUSE 30 QUEENSFERRY ROAD EDINBURGH EH4 2HG |
| 24/01/0624 January 2006 | PARTIC OF MORT/CHARGE ***** |
| 03/06/053 June 2005 | PARTIC OF MORT/CHARGE ***** |
| 14/04/0514 April 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 |
| 04/02/054 February 2005 | RETURN MADE UP TO 08/01/05; FULL LIST OF MEMBERS |
| 02/07/042 July 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03 |
| 28/01/0428 January 2004 | RETURN MADE UP TO 08/01/04; FULL LIST OF MEMBERS |
| 31/03/0331 March 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02 |
| 25/03/0325 March 2003 | PARTIC OF MORT/CHARGE ***** |
| 05/02/035 February 2003 | RETURN MADE UP TO 08/01/03; FULL LIST OF MEMBERS |
| 09/12/029 December 2002 | PARTIC OF MORT/CHARGE ***** |
| 11/11/0211 November 2002 | PARTIC OF MORT/CHARGE ***** |
| 16/07/0216 July 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01 |
| 29/01/0229 January 2002 | RETURN MADE UP TO 08/01/02; FULL LIST OF MEMBERS |
| 20/08/0120 August 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/00 |
| 24/01/0124 January 2001 | RETURN MADE UP TO 08/01/01; FULL LIST OF MEMBERS |
| 17/05/0017 May 2000 | PARTIC OF MORT/CHARGE ***** |
| 25/01/0025 January 2000 | RETURN MADE UP TO 08/01/00; FULL LIST OF MEMBERS |
| 17/12/9917 December 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 |
| 25/02/9925 February 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98 |
| 04/02/994 February 1999 | RETURN MADE UP TO 08/01/99; FULL LIST OF MEMBERS |
| 10/12/9810 December 1998 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 26/02/9826 February 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97 |
| 03/02/983 February 1998 | RETURN MADE UP TO 08/01/98; FULL LIST OF MEMBERS |
| 19/09/9719 September 1997 | PARTIC OF MORT/CHARGE ***** |
| 06/02/976 February 1997 | S252 DISP LAYING ACC 24/01/97 |
| 06/02/976 February 1997 | RETURN MADE UP TO 08/01/97; FULL LIST OF MEMBERS |
| 06/02/976 February 1997 | S366A DISP HOLDING AGM 24/01/97 |
| 06/02/976 February 1997 | S386 DISP APP AUDS 24/01/97 |
| 10/01/9710 January 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96 |
| 30/07/9630 July 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/95 |
| 03/06/963 June 1996 | PARTIC OF MORT/CHARGE ***** |
| 24/01/9624 January 1996 | RETURN MADE UP TO 08/01/96; FULL LIST OF MEMBERS |
| 17/10/9517 October 1995 | PARTIC OF MORT/CHARGE ***** |
| 16/10/9516 October 1995 | NC INC ALREADY ADJUSTED 26/09/95 |
| 16/10/9516 October 1995 | PARTIC OF MORT/CHARGE ***** |
| 16/10/9516 October 1995 | PARTIC OF MORT/CHARGE ***** |
| 16/10/9516 October 1995 | PARTIC OF MORT/CHARGE ***** |
| 16/10/9516 October 1995 | PARTIC OF MORT/CHARGE ***** |
| 16/10/9516 October 1995 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 13/10/9513 October 1995 | PARTIC OF MORT/CHARGE ***** |
| 13/10/9513 October 1995 | PARTIC OF MORT/CHARGE ***** |
| 11/10/9511 October 1995 | NEW DIRECTOR APPOINTED |
| 11/10/9511 October 1995 | ﾽ NC 100/100000 26/09 |
| 11/10/9511 October 1995 | ALTER MEM AND ARTS 26/09/95 |
| 11/10/9511 October 1995 | NEW DIRECTOR APPOINTED |
| 11/10/9511 October 1995 | DIRECTOR RESIGNED |
| 11/10/9511 October 1995 | NEW DIRECTOR APPOINTED |
| 26/09/9526 September 1995 | COMPANY NAME CHANGED TEXAS PROPERTIES (SCOTLAND) LIMI TED CERTIFICATE ISSUED ON 27/09/95 |
| 22/09/9522 September 1995 | REVOKES ELRES 020894 09/09/95 |
| 23/08/9523 August 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/94 |
| 17/01/9517 January 1995 | RETURN MADE UP TO 08/01/95; FULL LIST OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 02/09/942 September 1994 | S386 DISP APP AUDS 02/08/94 |
| 08/04/948 April 1994 | RETURN MADE UP TO 08/01/94; FULL LIST OF MEMBERS |
| 14/01/9414 January 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/93 |
| 14/01/9414 January 1994 | EXEMPTION FROM APPOINTING AUDITORS 03/12/93 |
| 08/03/938 March 1993 | DIRECTOR RESIGNED |
| 08/03/938 March 1993 | NEW SECRETARY APPOINTED |
| 08/03/938 March 1993 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 08/03/938 March 1993 | NEW DIRECTOR APPOINTED |
| 08/03/938 March 1993 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09 |
| 08/03/938 March 1993 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 08/03/938 March 1993 | ALTER MEM AND ARTS 18/02/93 |
| 08/03/938 March 1993 | EXEMPTION FROM APPOINTING AUDITORS 28/02/93 |
| 08/03/938 March 1993 | NEW DIRECTOR APPOINTED |
| 08/01/938 January 1993 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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