GRANITE COUNTRY GROUP LIMITED

Overview

Company Name	GRANITE COUNTRY GROUP LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC100976
Jurisdiction	Scotland
Date of Creation	Sep 22, 1986
Date of Cessation	Mar 29, 2013

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of GRANITE COUNTRY GROUP LIMITED?

Raising of dairy cattle (01410) / Agriculture, Forestry and Fishing
Raising of poultry (01470) / Agriculture, Forestry and Fishing

Where is GRANITE COUNTRY GROUP LIMITED located?

Registered Office Address	66 Queen's Road AB15 4YE Aberdeen
Undeliverable Registered Office Address	No

What were the previous names of GRANITE COUNTRY GROUP LIMITED?

Previous Company Names
Company Name	From	Until
GRAMPIAN COUNTRY FOOD GROUP LIMITED	Sep 22, 1986	Sep 22, 1986

What are the latest accounts for GRANITE COUNTRY GROUP LIMITED?

Last Accounts
Last Accounts Made Up To	Nov 30, 2010

What are the latest filings for GRANITE COUNTRY GROUP LIMITED?

Filings

Date

Description

Document

Type

Mar 29, 2013

Final Gazette dissolved via compulsory strike-off

1 pages

GAZ2

Dec 07, 2012

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Aug 08, 2012

legacy

4 pages

MG05s

May 04, 2012

legacy

3 pages

MG02s

May 04, 2012

legacy

3 pages

MG02s

May 04, 2012

legacy

3 pages

MG02s

May 04, 2012

legacy

3 pages

MG02s

May 04, 2012

legacy

3 pages

MG02s

May 04, 2012

legacy

3 pages

MG02s

May 04, 2012

legacy

3 pages

MG02s

May 04, 2012

legacy

3 pages

MG02s

May 04, 2012

legacy

3 pages

MG02s

May 04, 2012

legacy

3 pages

MG02s

Dec 28, 2011

Annual return made up to Dec 09, 2011 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Dec 28, 2011	Statement of capital on Dec 28, 2011 Capital: GBP 58,381,015	SH01

Oct 05, 2011

Total exemption small company accounts made up to Nov 30, 2010

8 pages

Jun 29, 2011

Full accounts made up to Nov 30, 2009

20 pages

Jun 10, 2011

Miscellaneous

Section 519

1 pages

MISC

Jun 01, 2011

Auditor's resignation

2 pages

AUD

Jun 01, 2011

Miscellaneous

AA03

2 pages

MISC

May 11, 2011

Miscellaneous

Auditors resignation

1 pages

MISC

Dec 21, 2010

Annual return made up to Dec 09, 2010 with full list of shareholders

5 pages

AR01

Dec 17, 2010

Full accounts made up to Nov 30, 2008

24 pages

Dec 18, 2009

Annual return made up to Dec 09, 2009 with full list of shareholders

6 pages

AR01

May 22, 2009

Group of companies' accounts made up to May 31, 2007

37 pages

Jan 07, 2009

legacy

4 pages

363a

View All Filings

Who are the officers of GRANITE COUNTRY GROUP LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
MACLAY MURRAY & SPENS LLP 66 Queen's Road AB15 4YE Aberdeen	May 18, 2007		Secretary	66 Queen's Road AB15 4YE Aberdeen					119967690001
DUNCAN, Alfred John Saetra House Inchmarlo Road AB31 3RR Banchory Aberdeenshire			Director	Saetra House Inchmarlo Road AB31 3RR Banchory Aberdeenshire	United Kingdom	British	1942-11	Company Director	402690001
IAIN SMITH AND COMPANY 18-20 Queen's Road AB15 4ZT Aberdeen Grampian	Nov 08, 1988	May 18, 2007	Secretary	18-20 Queen's Road AB15 4ZT Aberdeen Grampian					93547510001
BARNES, Richard Garth Whistler House Green North Warborough OX10 7DW Wallingford Oxfordshire	Sep 07, 1992	May 31, 1993	Director	Whistler House Green North Warborough OX10 7DW Wallingford Oxfordshire		British	1947-12	Director	46366230001
BENNET, Gordon Iain 18-20 Queen's Road AB15 4ZT Aberdeen	Jan 23, 2007	Aug 08, 2008	Director	18-20 Queen's Road AB15 4ZT Aberdeen		British	1957-1	Chartered Accountant	119604660001
BENZIE, Alan Athol Emslie Oakbarn, Higher House Farm Hocker Lane SK10 4SD Over Alderley Cheshire	Apr 30, 2004	Aug 08, 2008	Director	Oakbarn, Higher House Farm Hocker Lane SK10 4SD Over Alderley Cheshire	England	British	1947-5	Director	83412170001
CARNEY, Joseph Gerard 18 Devonshire Road HA1 4LR Harrow Middlesex	Mar 27, 2003	Aug 04, 2003	Director	18 Devonshire Road HA1 4LR Harrow Middlesex	United Kingdom	Irish	1959-11	Group Human Resources Director	89273480001
FYFE, Archibald 8 Turin Way Foveran AB41 6HG Ellon Aberdeenshire	Jul 20, 1998	Jun 27, 2003	Director	8 Turin Way Foveran AB41 6HG Ellon Aberdeenshire		British	1947-4	Company Director	957330003
GILBERT, Martin James 17 Rubislaw Den North AB15 4AL Aberdeen	Oct 01, 1996	Sep 28, 2004	Director	17 Rubislaw Den North AB15 4AL Aberdeen	Scotland	British	1955-7	Company Director	48820002
HOPLEY, Philip Thomas Greenmoss Farmhouse Castle Fraser AB51 7LB Aberdeenshire	Jul 20, 1998	Jun 27, 2003	Director	Greenmoss Farmhouse Castle Fraser AB51 7LB Aberdeenshire		British	1950-7	Company Director	957150007
IMRAY, Iain Murray 41 Hammersmith Road AB10 6NA Aberdeen Aberdeenshire	Mar 05, 1999	Aug 08, 2008	Director	41 Hammersmith Road AB10 6NA Aberdeen Aberdeenshire	United Kingdom	British	1957-4	Accountant	63444910001
JOHNSON, Peter George 41 Lingfield Road Wimbledon SW19 4PZ London	Jul 26, 1996	Jun 27, 2003	Director	41 Lingfield Road Wimbledon SW19 4PZ London		British	1933-1	Company Director	34190650001
LIND, John Overton Of Keithfield AB41 0EU Methlick Aberdeenshire	Jan 06, 1995	Aug 08, 2008	Director	Overton Of Keithfield AB41 0EU Methlick Aberdeenshire	United Kingdom	British	1941-6	Company Director	515220001
MACKIE, Grant Stephen First Floor 15 Leven Terrace AB3 9LW Edinburgh Lothian	Jul 20, 1998	Jun 27, 2003	Director	First Floor 15 Leven Terrace AB3 9LW Edinburgh Lothian		British	1967-2	Company Director	143161970001
MILNE, Kevin Dawson Heathcot 1 Culter House Road AB13 0EN Milltimber Aberdeenshire	Jun 30, 2000	Nov 30, 2001	Director	Heathcot 1 Culter House Road AB13 0EN Milltimber Aberdeenshire	Scotland	Scottish	1959-7	Investment Executive	66083160001
MONK, Paul John White Place River Road Taplow SL6 0BG Maidenhead Berkshire	Jan 24, 2003	May 28, 2004	Director	White Place River Road Taplow SL6 0BG Maidenhead Berkshire		British	1957-2	Company Director	71562530002
PARIS, Walter Walker 21 Hillview Road AB31 4EG Banchory Kincardineshire Scotland		May 31, 1999	Director	21 Hillview Road AB31 4EG Banchory Kincardineshire Scotland		British	1941-6	Comapny Director	338220001
PARTINGTON, Roger Evans The Peppers Mustard Lane RG4 6GH Sonning On Thames Berkshire	May 28, 2004	Aug 08, 2008	Director	The Peppers Mustard Lane RG4 6GH Sonning On Thames Berkshire	United Kingdom	British	1956-5	Director	14091850003
PEARCE, Anthony Michael Timbers Combe Carlton Road, South Godstone RH9 8LG Godstone Surrey	May 30, 2003	Nov 07, 2005	Director	Timbers Combe Carlton Road, South Godstone RH9 8LG Godstone Surrey		British	1947-5	Director	15241750002
POWER, Eddie Kincora Lodge Brennanston Road IRISH Carrackmines County Dublin 18 Ireland	Jan 17, 2006	Aug 08, 2008	Director	Kincora Lodge Brennanston Road IRISH Carrackmines County Dublin 18 Ireland	Ireland	Irish	1946-7	Director	98491380001
SALKELD, David John The Old Hall Back Lane Bramham LS23 6QR Wetherby West Yorkshire	Apr 26, 2002	Sep 13, 2005	Director	The Old Hall Back Lane Bramham LS23 6QR Wetherby West Yorkshire	England	British	1956-2	Company Director	111995510001
SMITH, Malcolm Old Hall Rockcliffe CA6 4BL Carlisle Cumbria	Jul 20, 1998	Jan 24, 2003	Director	Old Hall Rockcliffe CA6 4BL Carlisle Cumbria	United Kingdom	British	1953-9	Company Director	93227360001
STEPHEN, Andrew Michael Duthie Speymuir 3 Victoria Street AB53 4RE Turriff Aberdeenshire Scotland		Nov 30, 1998	Director	Speymuir 3 Victoria Street AB53 4RE Turriff Aberdeenshire Scotland	Scotland	British	1941-10	Company Director	338210001
TOCHER, Henry John 17 Cliff Park Cults AB15 9JT Aberdeen Aberdeenshire	Jun 24, 1991	Aug 08, 2008	Director	17 Cliff Park Cults AB15 9JT Aberdeen Aberdeenshire		British	1931-5	Director	2581920001
WALLIS, David William Low Garth Church Lane Collingham LS22 5AU Wetherby England	Dec 13, 2005	May 31, 2007	Director	Low Garth Church Lane Collingham LS22 5AU Wetherby England	England	British	1947-12	Director	48299920002
WHITTAKER, Thomas Geoffrey 6 Beresford House Palace Terrace IM2 4NE Douglas Isle Of Man	Jul 01, 1994	Dec 31, 1999	Director	6 Beresford House Palace Terrace IM2 4NE Douglas Isle Of Man	Isle Of Man	British	1937-3	Director	43919360002
WITHAM, David Peter 6 Heatherside Gardens SL2 3RR Farnham Common Buckinghamshire	Aug 27, 1992	Jun 01, 1993	Director	6 Heatherside Gardens SL2 3RR Farnham Common Buckinghamshire	England	British	1954-1	Banker	97409950001

View Detailed Information on Officers and People with Significant Control

Does GRANITE COUNTRY GROUP LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Legal charge	Created On Jun 09, 2008 Delivered On Jun 17, 2008	Satisfied	Amount secured All sums due or to become due
	Short particulars Land and buildings at old hall farm, attleborough, norfolk.
	Persons Entitled Bank of Scotland PLC
	Transactions Jun 17, 2008Registration of a charge (410) May 04, 2012Statement of satisfaction of a charge in full or part (MG02s)
Legal charge	Created On May 30, 2008 Delivered On Jun 10, 2008	Satisfied	Amount secured All sums due or to become due
	Short particulars Land and buildings on east side of old buckenham road, attleborough, norfolk.
	Persons Entitled Bank of Scotland PLC
	Transactions Jun 10, 2008Registration of a charge (410) May 04, 2012Statement of satisfaction of a charge in full or part (MG02s)
Standard security	Created On May 07, 2008 Delivered On May 14, 2008	Satisfied	Amount secured All sums due or to become due
	Short particulars Subjects at badentoy, portlethen KNC2009.
	Persons Entitled Bank of Scotland PLC
	Transactions May 14, 2008Registration of a charge (410) May 04, 2012Statement of satisfaction of a charge in full or part (MG02s)
Standard security	Created On May 07, 2008 Delivered On May 14, 2008	Satisfied	Amount secured All sums due or to become due
	Short particulars Land at burnhouse industrial estate, whitburn.
	Persons Entitled Bank of Scotland PLC
	Transactions May 14, 2008Registration of a charge (410) May 04, 2012Statement of satisfaction of a charge in full or part (MG02s)
Standard security	Created On May 07, 2008 Delivered On May 14, 2008	Satisfied	Amount secured All sums due or to become due
	Short particulars Ground at main street kinglassie.
	Persons Entitled Bank of Scotland PLC
	Transactions May 14, 2008Registration of a charge (410) May 04, 2012Statement of satisfaction of a charge in full or part (MG02s)
Standard security	Created On May 07, 2008 Delivered On May 14, 2008	Satisfied	Amount secured All sums due or to become due
	Short particulars Subjects to the southside of oakbank road, east calder in the county of midlothian.
	Persons Entitled Bank of Scotland PLC
	Transactions May 14, 2008Registration of a charge (410) May 04, 2012Statement of satisfaction of a charge in full or part (MG02s)
Standard security	Created On May 07, 2008 Delivered On May 14, 2008	Satisfied	Amount secured All sums due or to become due
	Short particulars Subjects at tannery street, banff.
	Persons Entitled Bank of Scotland PLC
	Transactions May 14, 2008Registration of a charge (410) May 04, 2012Statement of satisfaction of a charge in full or part (MG02s)
Standard security	Created On May 07, 2008 Delivered On May 14, 2008	Satisfied	Amount secured All sums due or to become due
	Short particulars Subjects at mugiemoss road, bucksburn, aberdeen.
	Persons Entitled Bank of Scotland PLC
	Transactions May 14, 2008Registration of a charge (410) May 04, 2012Statement of satisfaction of a charge in full or part (MG02s)
Legal charge	Created On May 02, 2008 Delivered On May 08, 2008	Satisfied	Amount secured All sums due or to become due all sums due or to become due
	Short particulars Hendall wood, lying to the west side of the A26 road, buxted east sussex ESX202801.
	Persons Entitled Bank of Scotland PLC
	Transactions May 08, 2008Registration of a charge (410) May 04, 2012Statement of satisfaction of a charge in full or part (MG02s)
Legal charge	Created On May 02, 2008 Delivered On May 08, 2008	Satisfied	Amount secured All sums due or to become due
	Short particulars North east side of dewsbury road, ossett & land at warneford avenue, ossett WYK703096 WYK226999 WYK218832.
	Persons Entitled Bank of Scotland PLC
	Transactions May 08, 2008Registration of a charge (410) May 09, 2008 May 04, 2012Statement of satisfaction of a charge in full or part (MG02s)
Floating charge	Created On May 29, 2007 Delivered On Jun 13, 2007	Outstanding	Amount secured All sums due or to become due
	Short particulars Undertaking and all property and assets present and future of the company including uncalled capital. Contains Floating Charge: Yes
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Jun 13, 2007Registration of a charge (410) Jun 13, 2007Alteration to a floating charge (466 Scot) Aug 08, 2012Statement that part or whole of property from a floating charge has been released (MG05s)
Has Alterations to Order: Yes
Floating charge	Created On May 29, 2007 Delivered On Jun 13, 2007	Outstanding	Amount secured All sums due or to become due
	Short particulars Undertaking and all property and assets present and future of the company including uncalled capital. Contains Floating Charge: Yes
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Jun 13, 2007Registration of a charge (410) Jun 13, 2007Alteration to a floating charge (466 Scot)
Has Alterations to Order: Yes
Bond & floating charge	Created On Dec 07, 1998 Delivered On Dec 24, 1998	Satisfied	Amount secured All sums due or to become due
	Short particulars Undertaking and all property and assets present and future of the company including uncalled capital. Contains Floating Charge: Yes
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Dec 24, 1998Registration of a charge (410) Jan 18, 2008Statement of satisfaction of a charge in full or part (419a)
Bond & floating charge	Created On Jul 28, 1998 Delivered On Aug 14, 1998	Outstanding	Amount secured All sums due or to become due
	Short particulars Undertaking and all property and assets present and future of the company including uncalled capital. Contains Floating Charge: Yes
	Persons Entitled The Governor and Company of the Bank of Scotland as Security Trustee
	Transactions Aug 14, 1998Registration of a charge (410) Aug 17, 1998Alteration to a floating charge (466 Scot) Jun 13, 2007Alteration to a floating charge (466 Scot)
Has Alterations to Order: Yes
Shares mortgage	Created On Oct 31, 1997 Delivered On Nov 14, 1997	Satisfied	Amount secured All sums due or to become due
	Short particulars Undertaking and all property and assets present and future of the company including uncalled capital.
	Persons Entitled The Governor and Company of the Bank of Scotland as Agent and Trustee for Itself and the Banks
	Transactions Nov 14, 1997Registration of a charge (410) Jan 18, 2008Statement of satisfaction of a charge in full or part (419a)
Shares pledge	Created On Oct 31, 1997 Delivered On Nov 14, 1997	Satisfied	Amount secured All sums due or to become due
	Short particulars Undertaking and all property and assets present and future of the company including uncalled capital.
	Persons Entitled The Governor and Company of the Bank of Scotland as Agent and Trustee for Itself and the Banks
	Transactions Nov 14, 1997Registration of a charge (410) Jan 18, 2008Statement of satisfaction of a charge in full or part (419a)
Bond & floating charge	Created On Oct 31, 1997 Delivered On Nov 14, 1997	Satisfied	Amount secured All sums due or to become due
	Short particulars Undertaking and all property and assets present and future of the company including uncalled capital. Contains Floating Charge: Yes
	Persons Entitled The Governor and Company of the Bank of Scotland as Agent and Trustee for Itself and the Banks
	Transactions Nov 14, 1997Registration of a charge (410) Jan 18, 2008Statement of satisfaction of a charge in full or part (419a)
Assignation in security	Created On Apr 29, 1997 Delivered On May 08, 1997	Satisfied	Amount secured All sums due or to become due
	Short particulars (Assignation of book debt) policies of assurance.
	Persons Entitled The Governor and Company of the Bank of Scotland as Agent and Trustee for Itself and the Banks
	Transactions May 08, 1997Registration of a charge (410) Jan 18, 2008Statement of satisfaction of a charge in full or part (419a)
Shares mortgage	Created On Aug 23, 1996 Delivered On Sep 06, 1996	Satisfied	Amount secured All sums due or to become due
	Short particulars All shares and dividends.
	Persons Entitled The Governor and Company of the Bank of Scotland for Itself and as Agent and Trustee for Others
	Transactions Sep 06, 1996Registration of a charge (410) Jan 18, 2008Statement of satisfaction of a charge in full or part (419a)
Bond & floating charge	Created On Oct 05, 1990 Delivered On Oct 22, 1990	Satisfied	Amount secured All sums due or to become due
	Short particulars Undertaking and all property and assets present and future of the company including uncalled capital. Contains Floating Charge: Yes
	Persons Entitled Canadian Imperial Bank of Commerce for Itself and as Agent and Trustee
	Transactions Oct 22, 1990Registration of a charge Oct 21, 1999Statement of satisfaction of a charge in full or part (419a)
Has Alterations to Order: Yes
Bond & floating charge	Created On Jul 01, 1988 Delivered On Jul 13, 1988	Satisfied	Amount secured All sums due or to become due
	Short particulars Undertaking and all property and assets present and future of the company including uncalled capital. Contains Floating Charge: Yes
	Persons Entitled Canadian Imperial Bank of Commerce as Agent and Trustee for Itself & Others
	Transactions Jul 13, 1988Registration of a charge Jun 08, 1993Statement of satisfaction of a charge in full or part (419a)
Has Alterations to Order: Yes
Bond & floating charge	Created On Jul 01, 1988 Delivered On Jul 12, 1988	Satisfied	Amount secured All sums due or to become due
	Short particulars Undertaking and all property and assets present and future of the company including uncalled capital. Contains Floating Charge: Yes
	Persons Entitled Canadian Imperial Bank of Commerce as Agent and Trustee for Itself & Others
	Transactions Jul 12, 1988Registration of a charge Jan 18, 2008Statement of satisfaction of a charge in full or part (419a)
Has Alterations to Order: Yes

View Detailed Information on Charges

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
license: CC0