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Company Information for

GRANITE CHIPS LTD

166 CLIFTON ROAD, ABERDEEN, ABERDEEN CITY, AB24 4HA,
Company Registration Number
SC356546
Private Limited Company
Active

Company Overview

About Granite Chips Ltd
GRANITE CHIPS LTD was founded on 2009-03-13 and has its registered office in Aberdeen. The organisation's status is listed as "Active". Granite Chips Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
GRANITE CHIPS LTD
 
Legal Registered Office
166 CLIFTON ROAD
ABERDEEN
ABERDEEN CITY
AB24 4HA
Other companies in AB24
 
Filing Information
Company Number SC356546
Company ID Number SC356546
Date formed 2009-03-13
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2017-03-31
Account next due 2018-12-31
Latest return 2018-03-13
Return next due 2019-03-27
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB970101947  
Last Datalog update: 2018-07-22 01:33:28
Primary Source:Companies House

Company Officers of GRANITE CHIPS LTD

Current Directors
Officer Role Date Appointed
SCOTT LEE ADAMS
Director 2009-03-13
ANDREW ROBERTSON THOMSON
Director 2009-03-13
Previous Officers
Officer Role Date Appointed Date Resigned
PAUL DOUGLAS CROALL
Director 2009-03-13 2015-01-30

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
2018-03-15CS01CONFIRMATION STATEMENT MADE ON 13/03/18, WITH UPDATES
2018-03-15PSC04PSC'S CHANGE OF PARTICULARS / MR ANDREW ROBERTSON THOMSON / 31/03/2017
2017-09-26AA31/03/17 TOTAL EXEMPTION FULL
2017-09-26LATEST SOC26/09/17 STATEMENT OF CAPITAL;GBP 100
2017-09-26SH0131/03/17 STATEMENT OF CAPITAL GBP 100
2017-03-16LATEST SOC16/03/17 STATEMENT OF CAPITAL;GBP 99
2017-03-16CS01CONFIRMATION STATEMENT MADE ON 13/03/17, WITH UPDATES
2016-11-28AA31/03/16 TOTAL EXEMPTION SMALL
2016-03-17LATEST SOC17/03/16 STATEMENT OF CAPITAL;GBP 99
2016-03-17AR0113/03/16 FULL LIST
2015-12-02AA31/03/15 TOTAL EXEMPTION SMALL
2015-09-22TM01APPOINTMENT TERMINATED, DIRECTOR PAUL CROALL
2015-03-24LATEST SOC24/03/15 STATEMENT OF CAPITAL;GBP 99
2015-03-24AR0113/03/15 FULL LIST
2014-10-03AA31/03/14 TOTAL EXEMPTION FULL
2014-03-18LATEST SOC18/03/14 STATEMENT OF CAPITAL;GBP 99
2014-03-18AR0113/03/14 FULL LIST
2013-11-07AA31/03/13 TOTAL EXEMPTION FULL
2013-11-02MR01REGISTRATION OF A CHARGE / CHARGE CODE SC3565460002
2013-03-19AR0113/03/13 FULL LIST
2012-11-01MG01sPARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2012-10-26AA31/03/12 TOTAL EXEMPTION SMALL
2012-04-04AR0113/03/12 FULL LIST
2011-10-13AA31/03/11 TOTAL EXEMPTION SMALL
2011-04-26AR0113/03/11 FULL LIST
2011-04-26CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW ROBERTSON THOMSON / 13/03/2011
2011-04-26CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL DOUGLAS CROALL / 13/03/2011
2011-04-26CH01DIRECTOR'S CHANGE OF PARTICULARS / MR SCOTT LEE ADAMS / 13/03/2011
2010-12-13AA31/03/10 TOTAL EXEMPTION SMALL
2010-04-14AR0113/03/10 FULL LIST
2009-03-13NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
95 - Repair of computers and personal and household goods
951 - Repair of computers and communication equipment
95110 - Repair of computers and peripheral equipment




Licences & Regulatory approval
We could not find any licences issued to GRANITE CHIPS LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against GRANITE CHIPS LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2013-11-02 Outstanding NATIONAL WESTMINSTER BANK PLC
FLOATING CHARGE 2012-11-01 Outstanding NATIONAL WESTMINSTER BANK PLC
Creditors
Bank Borrowings Overdrafts 2013-03-31 £ 44,432
Corporation Tax Due Within One Year 2013-03-31 £ 10,107
Corporation Tax Due Within One Year 2012-03-31 £ 12,796
Creditors Due Within One Year 2013-03-31 £ 112,398
Creditors Due Within One Year 2012-03-31 £ 60,696
Other Taxation Social Security Within One Year 2013-03-31 £ 4,219
Other Taxation Social Security Within One Year 2012-03-31 £ 3,275

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31

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 CHIPS LTD

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-03-31 £ 13,877
Cash Bank In Hand 2012-03-31 £ 36,448
Current Assets 2013-03-31 £ 38,375
Current Assets 2012-03-31 £ 59,918
Debtors 2013-03-31 £ 23,122
Debtors 2012-03-31 £ 21,066
Stocks Inventory 2013-03-31 £ 1,376
Stocks Inventory 2012-03-31 £ 2,404
Tangible Fixed Assets 2013-03-31 £ 74,217
Tangible Fixed Assets 2012-03-31 £ 1,642

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of GRANITE CHIPS LTD registering or being granted any patents
Domain Names
We do not have the domain name information for GRANITE CHIPS LTD
Trademarks
We have not found any records of GRANITE CHIPS LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for GRANITE CHIPS LTD. 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 (95110 - Repair of computers and peripheral equipment) as GRANITE CHIPS LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where GRANITE CHIPS LTD 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded GRANITE CHIPS LTD 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 CHIPS LTD any grants or awards.
Ownership
    We could not find any group structure information
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