GRANITE PROPERTY VENTURES LIMITED

Overview

Company Name	GRANITE PROPERTY VENTURES LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC152144
Jurisdiction	Scotland
Date of Creation	Jul 26, 1994
Date of Cessation	Jul 16, 2010

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

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

Previous Company Names
Company Name	From	Until
GRAMPIAN PROPERTY VENTURES LIMITED	May 24, 2004	May 24, 2004
MAYHEW FOODS LIMITED	Jul 26, 1994	Jul 26, 1994

Last Accounts
Last Accounts Made Up To	May 31, 2007

Filings
Date	Description	Document	Type
Jul 16, 2010	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Mar 26, 2010	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Mar 17, 2010	Application to strike the company off the register	3 pages	DS01

Aug 17, 2009	legacy	3 pages	363a

Aug 19, 2008	legacy	3 pages	363a

Aug 18, 2008	Accounts made up to May 31, 2007	6 pages	AA

Aug 15, 2008	legacy	1 pages	288b

Aug 13, 2008	legacy	1 pages	287

Aug 13, 2008	Certificate of change of name Company name changed grampian property ventures LIMITED\certificate issued on 13/08/08	2 pages	CERTNM

May 30, 2008	legacy	1 pages	225

Jul 26, 2007	legacy	3 pages	363a
Jun 19, 2007	Accounts made up to May 31, 2006	6 pages	AA
Jun 13, 2007	Alterations to a floating charge	18 pages	466(Scot)
Jun 13, 2007	Alterations to a floating charge	16 pages	466(Scot)
Jun 13, 2007	Alterations to a floating charge	18 pages	466(Scot)
Jun 13, 2007	legacy	8 pages	410(Scot)
Jun 13, 2007	legacy	6 pages	410(Scot)
May 24, 2007	legacy	2 pages	288a
May 24, 2007	legacy	1 pages	288b
Jul 27, 2006	legacy	2 pages	363a
Mar 31, 2006	Accounts made up to May 31, 2005	6 pages	AA
Jul 27, 2005	legacy	5 pages	363a
Mar 20, 2005	Accounts made up to May 31, 2004	6 pages	AA
Jul 27, 2004	legacy	5 pages	363a
Jul 05, 2004	legacy	13 pages	410(Scot)

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	Aug 12, 1994		Director	Saetra House Inchmarlo Road AB31 3RR Banchory Aberdeenshire	United Kingdom	British	1942-11	Director	402690001
IAIN SMITH & COMPANY 18-20 Queen's Road AB15 4ZT Aberdeen Grampian	Jul 26, 1994	May 18, 2007	Nominee Secretary	18-20 Queen's Road AB15 4ZT Aberdeen Grampian					900000570001
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
PARIS, Walter Walker 21 Hillview Road AB31 4EG Banchory Kincardineshire Scotland	Aug 12, 1994	May 31, 1999	Director	21 Hillview Road AB31 4EG Banchory Kincardineshire Scotland		British	1941-6	Ca Cd	338220001
ROXBURGH, Roy 515 North Deeside Road AB15 4ZT Aberdeen Grampian	Jul 26, 1994	Aug 12, 1994	Nominee Director	515 North Deeside Road AB15 4ZT Aberdeen Grampian		British	1950-9		900000560001
STEPHEN, Andrew Michael Duthie Speymuir 3 Victoria Street AB53 4RE Turriff Aberdeenshire Scotland	Aug 12, 1994	Nov 30, 1998	Director	Speymuir 3 Victoria Street AB53 4RE Turriff Aberdeenshire Scotland	Scotland	British	1941-10	Salesman/Company Director	338210001

Charges
Classification	Dates	Status	Details
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
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, 2007Alteration to a floating charge (466 Scot) Jun 13, 2007Registration of a charge (410)
Has Alterations to Order: Yes
Bond & floating charge	Created On Jun 23, 2004 Delivered On Jul 05, 2004	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 Trustee
	Transactions Jul 05, 2004Registration of a charge (410) Jun 13, 2007Alteration to a floating charge (466 Scot)
Has Alterations to Order: Yes

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