GRANITE ROCK LIMITED

Overview

Company Name	GRANITE ROCK LIMITED
Company Status	Liquidation
Legal Form	Private limited company
Company Number	SC155443
Jurisdiction	Scotland
Date of Creation	Jan 20, 1995

Summary

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

What is the purpose of GRANITE ROCK LIMITED?

(1120) /
(7414) /

Where is GRANITE ROCK LIMITED located?

Registered Office Address	Kpmg Corporate Recovery Saltire Court,20 Castle Terrace EH1 2EG Edinburgh
Undeliverable Registered Office Address	No

What were the previous names of GRANITE ROCK LIMITED?

Previous Company Names
Company Name	From	Until
GRANITE ROCK CONSULTANCY LIMITED	Oct 07, 1996	Oct 07, 1996
GRANITE ROCK LIMITED	Feb 09, 1995	Feb 09, 1995
CAIRNPARK LIMITED	Jan 20, 1995	Jan 20, 1995

What are the latest accounts for GRANITE ROCK LIMITED?

Next Accounts
Overdue	Yes
Next Accounts Period End On	Sep 30, 2001
Next Accounts Due On	Jul 30, 2002
Last Accounts
Last Accounts Made Up To	Sep 30, 2000

What is the status of the latest confirmation statement for GRANITE ROCK LIMITED?

Overdue	Yes
Last Confirmation Statement Made Up To	Jan 20, 2017
Next Confirmation Statement Due	Feb 03, 2017
Overdue	Yes

What is the status of the latest annual return for GRANITE ROCK LIMITED?

Annual Return

Last Annual Return	Jan 20, 2001
Overdue	Yes

What are the latest filings for GRANITE ROCK LIMITED?

Filings

Date

Description

Document

Type

Jun 07, 2002

legacy

1 pages

288b

Jan 31, 2002

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up	LRESSP

Jan 31, 2002

legacy

1 pages

287

Dec 13, 2001

legacy

4 pages

288a

Nov 09, 2001

legacy

1 pages

288b

Jul 20, 2001

legacy

1 pages

288b

Apr 06, 2001

Full accounts made up to Sep 30, 2000

16 pages

Apr 02, 2001

legacy

4 pages

419a(Scot)

Mar 19, 2001

legacy

1 pages

288b

Mar 07, 2001

legacy

8 pages

363s

Associated Filings
Category	Date	Description	Type
annual-return	Mar 07, 2001	legacy	363(288)

Mar 06, 2001

legacy

1 pages

288b

Feb 06, 2001

legacy

1 pages

288c

Nov 03, 2000

legacy

3 pages

288a

Nov 03, 2000

legacy

3 pages

288a

Sep 22, 2000

Auditor's resignation

1 pages

AUD

Sep 06, 2000

legacy

2 pages

288a

Aug 24, 2000

legacy

1 pages

288b

Jul 25, 2000

legacy

1 pages

225

Mar 30, 2000

Accounts for a small company made up to Aug 31, 1999

6 pages

Feb 17, 2000

Accounts for a small company made up to Aug 31, 1998

7 pages

Feb 07, 2000

legacy

6 pages

363s

Feb 16, 1999

legacy

6 pages

363s

Associated Filings
Category	Date	Description	Type
annual-return	Feb 16, 1999	legacy	363(353)
annual-return	Feb 16, 1999	legacy	363(288)

Jul 02, 1998

Certificate of change of name

Company name changed granite rock consultancy LIMITED\certificate issued on 03/07/98

2 pages

CERTNM

Jun 10, 1998

Accounts for a small company made up to Aug 31, 1997

7 pages

Feb 12, 1998

legacy

4 pages

363s

Associated Filings
Category	Date	Description	Type
annual-return	Feb 12, 1998	legacy	363(288)
annual-return	Feb 12, 1998	legacy	363(353)

View All Filings

Who are the officers of GRANITE ROCK LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BETT, Michael, Sir 48 London Road Seven Oakes Kent	Nov 21, 2001		Director	48 London Road Seven Oakes Kent		British	1934-1	79401240001
DAVIDSON, Alan 80 Haddington Road NE25 9UY Whitley Bay Tyne & Wear	Sep 04, 2000	May 22, 2002	Secretary	80 Haddington Road NE25 9UY Whitley Bay Tyne & Wear		British		30827780001
DUNCAN, Fiona 8 Woodend Crescent AB15 6YN Aberdeen	Oct 25, 1997	Apr 18, 2000	Secretary	8 Woodend Crescent AB15 6YN Aberdeen		British		55483680001
PALMER, Ann Christine East Peterel Field Farm NE46 2JT Hexham Northumberland	Apr 18, 2000	Feb 22, 2001	Secretary	East Peterel Field Farm NE46 2JT Hexham Northumberland		British		83864840001
OSWALDS OF EDINBURGH LIMITED 24 Great King Street EH3 6QN Edinburgh	Jan 20, 1995	Jan 31, 1995	Nominee Secretary	24 Great King Street EH3 6QN Edinburgh				900000010001
THE GRANT SMITH LAW PRACTICE 7 Waverley Place AB10 1XH Aberdeen	Jan 31, 1995	Oct 14, 1997	Secretary	7 Waverley Place AB10 1XH Aberdeen				35846360001
ASHBRIDGE, John Friend 180 Midstocket Road AB15 5HS Aberdeen	Jan 31, 1995	Jan 31, 2001	Director	180 Midstocket Road AB15 5HS Aberdeen		British	1961-10	44810940002
BIRRELL, Jacqueline Jane 105 Forest Avenue AB1 6TN Aberdeen	Feb 28, 1995	May 30, 1996	Director	105 Forest Avenue AB1 6TN Aberdeen		British	1971-8	44810730001
BIRRELL, Stephen James 105 Forest Avenue AB15 4TN Aberdeen	Jan 31, 1995	Jul 13, 2001	Director	105 Forest Avenue AB15 4TN Aberdeen		British	1963-3	41505660001
DAVIDSON, Alan 80 Haddington Road NE25 9UY Whitley Bay Tyne & Wear	Sep 04, 2000	May 22, 2002	Director	80 Haddington Road NE25 9UY Whitley Bay Tyne & Wear	England	British	1949-1	30827780001
PALMER, Ann Christine East Peterel Field Farm NE46 2JT Hexham Northumberland	Apr 18, 2000	Feb 22, 2001	Director	East Peterel Field Farm NE46 2JT Hexham Northumberland		British	1951-12	83864840001
RICHARDSON, Simon Mark 22 Earlswells Road Cults AB1 9NY Aberdeen Aberdeenshire	Feb 28, 1995	May 23, 1996	Director	22 Earlswells Road Cults AB1 9NY Aberdeen Aberdeenshire	Scotland	British	1960-5	1262430001
WATKIN, Karl Eric Ghylleheugh Longhorsley NE65 8RF Morpeth Northumberland	Apr 18, 2000	Nov 07, 2001	Director	Ghylleheugh Longhorsley NE65 8RF Morpeth Northumberland	United Kingdom	British	1956-2	36688560001
JORDANS (SCOTLAND) LIMITED 24 Great King Street EH3 6QN Edinburgh	Jan 20, 1995	Jan 31, 1995	Nominee Director	24 Great King Street EH3 6QN Edinburgh				900000000001

View Detailed Information on Officers and People with Significant Control

Does GRANITE ROCK LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Bond & floating charge	Created On Oct 09, 1997 Delivered On Oct 22, 1997	Satisfied	Amount secured All sums due or to become due
	Short particulars The whole assets of the company. Contains Floating Charge: Yes
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Oct 22, 1997Registration of a charge (410) Apr 02, 2001Statement of satisfaction of a charge in full or part (419a)

View Detailed Information on Charges

Does GRANITE ROCK LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Jan 16, 2002	Commencement of winding up

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Julian Whale Quayside House 110 Quayside NE1 3DX Newcastle Upon Tyne	practitioner	Quayside House 110 Quayside NE1 3DX Newcastle Upon Tyne	Jan 16, 2002

Notes	scottish-insolvency-info

View Detailed Information on Insolvency Cases

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