GRANITE CITY ICE LIMITED

Overview

Company Name	GRANITE CITY ICE LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC178623
Jurisdiction	Scotland
Date of Creation	Sep 08, 1997
Date of Cessation	Mar 01, 2011

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 CITY ICE LIMITED?

(1520) /

Where is GRANITE CITY ICE LIMITED located?

Registered Office Address	Bishops Court 29 Albyn Place AB10 1YL Aberdeen
Undeliverable Registered Office Address	No

What are the latest accounts for GRANITE CITY ICE LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2007

What are the latest filings for GRANITE CITY ICE LIMITED?

Filings
Date	Description	Document	Type
Mar 01, 2011	Final Gazette dissolved following liquidation	1 pages	GAZ2
Dec 01, 2010	Order of court for early dissolution	1 pages	O/C EARLY DISS

Jan 27, 2010	Registered office address changed from 3a Albert Quay Aberdeen AB11 5PX on Jan 27, 2010	1 pages	AD01

Nov 28, 2009	Court order notice of winding up	1 pages	CO4.2(Scot)

Nov 28, 2009	Notice of winding up order	1 pages	4.2(Scot)

Sep 23, 2009	legacy	26 pages	363a

Sep 17, 2008	legacy	26 pages	363a

May 06, 2008	Total exemption full accounts made up to Dec 31, 2007	12 pages	AA

Nov 27, 2007	legacy	1 pages	288b
Oct 30, 2007	legacy	7 pages	363s
Apr 23, 2007	Total exemption full accounts made up to Dec 31, 2006	12 pages	AA
Apr 17, 2007	legacy	1 pages	288b
Mar 28, 2007	legacy	2 pages	288a
Nov 29, 2006	Total exemption full accounts made up to Dec 31, 2005	11 pages	AA
Sep 26, 2006	legacy	12 pages	363s
Nov 29, 2005	legacy	1 pages	287
Nov 29, 2005	legacy	2 pages	288a
Nov 29, 2005	legacy	1 pages	288b
Oct 18, 2005	legacy	12 pages	363s
Oct 12, 2005	Auditor's resignation	1 pages	AUD
Sep 27, 2005	Total exemption small company accounts made up to Dec 31, 2004	7 pages	AA
Sep 20, 2005	legacy	1 pages	288c
Jun 13, 2005	legacy	2 pages	288a
May 12, 2005	legacy	1 pages	287
Apr 27, 2005	legacy	1 pages	288b

View All Filings

Who are the officers of GRANITE CITY ICE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
MACKIE, Mark Robert 13 Coldstone Avenue Kingsford Park AB15 8TT Kingswell Aberdeen	Nov 01, 2005		Secretary	13 Coldstone Avenue Kingsford Park AB15 8TT Kingswell Aberdeen		British		61152980003
GALASHAN, Graeme Albert 24 Hutcheon Low Place AB21 9WL Aberdeen Aberdeenshire	Mar 12, 2007		Director	24 Hutcheon Low Place AB21 9WL Aberdeen Aberdeenshire		British	1954-12	119803450001
TAYLOR, Terence 29 Orkney Avenue AB16 6QG Aberdeen	May 11, 2005		Director	29 Orkney Avenue AB16 6QG Aberdeen	Scotland	British	1942-6	87277780001
GRANT, Rhona South Esplanade West AB9 2FJ Aberdeen	Sep 08, 1997	Aug 26, 1998	Secretary	South Esplanade West AB9 2FJ Aberdeen		British		55022330001
ASHCROFT CAMERON SECRETARIES LIMITED 19 Glasgow Road PA1 3QX Paisley Renfrewshire	Sep 08, 1997	Sep 08, 1997	Nominee Secretary	19 Glasgow Road PA1 3QX Paisley Renfrewshire				900015060001
MACKINNONS 14 Carden Place AB10 1UR Aberdeen	Aug 26, 1998	Nov 01, 2005	Secretary	14 Carden Place AB10 1UR Aberdeen				606350001
GARRETT, Nicholas John 24 Forest Road AB15 4BS Aberdeen	Sep 08, 1997	Apr 02, 2007	Director	24 Forest Road AB15 4BS Aberdeen	Scotland	British	1961-10	16154150005
MILNE, Robert Hughes 2 St Keiran Crescent AB3 2GQ Stonehaven Kincardineshire	Sep 08, 1997	Oct 31, 2007	Director	2 St Keiran Crescent AB3 2GQ Stonehaven Kincardineshire		British	1939-6	97920001
PARK, Michael North Lodge 11 Bath Street AB39 2DH Stonehaven Kincardineshire	Sep 08, 1997	Mar 21, 2005	Director	North Lodge 11 Bath Street AB39 2DH Stonehaven Kincardineshire	Scotland	British	1959-6	43642790001
ASHCROFT CAMERON NOMINEES LIMITED 19 Glasgow Road PA1 3QX Paisley Renfrewshire	Sep 08, 1997	Sep 08, 1997	Nominee Director	19 Glasgow Road PA1 3QX Paisley Renfrewshire				900015050001

View Detailed Information on Officers and People with Significant Control

Does GRANITE CITY ICE LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Floating charge	Created On May 19, 1999 Delivered On Jun 01, 1999	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 Clydesdale Bank Public Limited Company
	Transactions Jun 01, 1999Registration of a charge (410)

View Detailed Information on Charges

Does GRANITE CITY ICE LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Mar 01, 2011	Dissolved on
Nov 19, 2009	Petition date
Nov 19, 2010	Conclusion of winding up
Nov 19, 2009	Commencement of winding up

Compulsory liquidation

Name	Role	Address	Appointed On	Ceased On

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.
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