GRANITE PRODUCTIONS LIMITED
Overview
| Company Name | GRANITE PRODUCTIONS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC136489 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
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 PRODUCTIONS LIMITED?
- Video production activities (59112) / Information and communication
Where is GRANITE PRODUCTIONS LIMITED located?
| Registered Office Address | 30 Albert Terrace Aberdeen AB10 1XY |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of GRANITE PRODUCTIONS LIMITED?
| Company Name | From | Until |
|---|---|---|
| IMAGE BLUEPRINT LIMITED | Aug 07, 1992 | Aug 07, 1992 |
| DENTEX LIMITED | Feb 07, 1992 | Feb 07, 1992 |
What are the latest accounts for GRANITE PRODUCTIONS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jul 31, 2011 |
What is the status of the latest annual return for GRANITE PRODUCTIONS LIMITED?
| Annual Return |
|
|---|
What are the latest filings for GRANITE PRODUCTIONS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Annual return made up to Feb 07, 2013 with full list of shareholders | 2 pages | AR01 | ||||||||||
| ||||||||||||
Termination of appointment of Martin Bowring as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Susan Walker as a secretary | 1 pages | TM02 | ||||||||||
Annual return made up to Feb 07, 2012 with full list of shareholders | 3 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Jul 31, 2011 | 5 pages | AA | ||||||||||
Annual return made up to Feb 07, 2011 with full list of shareholders | 3 pages | AR01 | ||||||||||
Director's details changed for Martin Bowring on Jul 01, 2010 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Susan Walker on Jul 01, 2010 | 1 pages | CH03 | ||||||||||
Total exemption small company accounts made up to Jul 31, 2010 | 5 pages | AA | ||||||||||
Annual return made up to Feb 07, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
Director's details changed for Martin Bowring on Feb 07, 2010 | 2 pages | CH01 | ||||||||||
Total exemption small company accounts made up to Jul 31, 2009 | 5 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Total exemption small company accounts made up to Jul 31, 2008 | 4 pages | AA | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 1 pages | 288c | ||||||||||
Total exemption small company accounts made up to Jul 31, 2007 | 5 pages | AA | ||||||||||
legacy | 2 pages | 363a | ||||||||||
Total exemption small company accounts made up to Jul 31, 2006 | 5 pages | AA | ||||||||||
Total exemption small company accounts made up to Jul 31, 2005 | 6 pages | AA | ||||||||||
Who are the officers of GRANITE PRODUCTIONS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MCCROSSAN, Christine Patricia | Secretary | 30 Albert Terrace AB10 1XY Aberdeen Aberdeenshire | British | 27184030001 | ||||||
| MIDDLETON, Sandra Elizabeth | Nominee Secretary | Investment House 6 Union Row AB9 8DQ Aberdeen | British | 900000270001 | ||||||
| WALKER, Susan | Secretary | 30 Albert Terrace Aberdeen AB10 1XY | British | 75637850002 | ||||||
| BOWRING, Martin | Director | 30 Albert Terrace Aberdeen AB10 1XY | United Kingdom | British | 27184670001 | |||||
| MCCROSSAN, Christine Patricia | Director | 30 Albert Terrace AB10 1XY Aberdeen Aberdeenshire | British | 27184030001 | ||||||
| MCNIVEN, Alan Ross | Nominee Director | Investment House 6 Union Row AB9 8DQ Aberdeen | British | 900000280001 | ||||||
| WALKER, Susan | Director | Upper Beanshill AB13 0ER Milltimber Nagrig Aberdeenshire United Kingdom | British | 75637850002 |
Does GRANITE PRODUCTIONS LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Bond & floating charge | Created On Sep 03, 1996 Delivered On Sep 12, 1996 | Outstanding | Amount secured All sums due or to become due | |
Short particulars The whole assets of the company. Contains Floating Charge: Yes | ||||
Persons Entitled
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Transactions
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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