GRANITE ROCK CASINO LIMITED
Overview
| Company Name | GRANITE ROCK CASINO LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC243347 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
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 CASINO LIMITED?
- Gambling and betting activities (92000) / Arts, entertainment and recreation
Where is GRANITE ROCK CASINO LIMITED located?
| Registered Office Address | 12 Carden Place AB10 1UR Aberdeen |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of GRANITE ROCK CASINO LIMITED?
| Company Name | From | Until |
|---|---|---|
| ABBOTCARN LIMITED | Feb 04, 2003 | Feb 04, 2003 |
What are the latest accounts for GRANITE ROCK CASINO LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Feb 28, 2018 |
What are the latest filings for GRANITE ROCK CASINO LIMITED?
| Date | Description | Document | Type | |||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||||||||||
Satisfaction of charge 1 in full | 1 pages | MR04 | ||||||||||||||||||
Final account prior to dissolution in CVL | 11 pages | LIQ14(Scot) | ||||||||||||||||||
Registered office address changed from Johnstone House 52-54 Rose Street Aberdeen AB10 1HA United Kingdom to 12 Carden Place Aberdeen AB10 1UR on Jul 08, 2019 | 2 pages | AD01 | ||||||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||||||
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Confirmation statement made on Feb 04, 2019 with updates | 4 pages | CS01 | ||||||||||||||||||
Total exemption full accounts made up to Feb 28, 2018 | 13 pages | AA | ||||||||||||||||||
Appointment of Mrs Sheena Neave Anderson as a director on Sep 01, 2018 | 2 pages | AP01 | ||||||||||||||||||
Termination of appointment of Hytham Bedawi as a director on Aug 31, 2018 | 1 pages | TM01 | ||||||||||||||||||
Confirmation statement made on Feb 04, 2018 with updates | 5 pages | CS01 | ||||||||||||||||||
Total exemption full accounts made up to Feb 28, 2017 | 15 pages | AA | ||||||||||||||||||
Termination of appointment of Kenneth Stewart Gordon as a secretary on Apr 18, 2017 | 1 pages | TM02 | ||||||||||||||||||
Appointment of Lc Secretaries Limited as a secretary on Apr 18, 2017 | 2 pages | AP04 | ||||||||||||||||||
Registered office address changed from Union Plaza (6th Floor) 1 Union Wynd Aberdeen AB10 1DQ to Johnstone House 52-54 Rose Street Aberdeen AB10 1HA on May 09, 2017 | 1 pages | AD01 | ||||||||||||||||||
Director's details changed for Mr Stuart Andrew Clarkson on Mar 19, 2017 | 2 pages | CH01 | ||||||||||||||||||
Confirmation statement made on Feb 04, 2017 with updates | 6 pages | CS01 | ||||||||||||||||||
Total exemption small company accounts made up to Feb 29, 2016 | 5 pages | AA | ||||||||||||||||||
Annual return made up to Feb 04, 2016 with full list of shareholders | 5 pages | AR01 | ||||||||||||||||||
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Total exemption small company accounts made up to Feb 28, 2015 | 5 pages | AA | ||||||||||||||||||
Annual return made up to Feb 04, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||||||||||
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Director's details changed for Hytham Bedawi on Jul 30, 2014 | 2 pages | CH01 | ||||||||||||||||||
Total exemption small company accounts made up to Feb 28, 2014 | 5 pages | AA | ||||||||||||||||||
Statement of capital following an allotment of shares on May 27, 2014
| 4 pages | SH01 | ||||||||||||||||||
Resolutions Resolutions | 34 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Annual return made up to Feb 04, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||||||||||
Who are the officers of GRANITE ROCK CASINO LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| LC SECRETARIES LIMITED | Secretary | 52-54 Rose Street AB10 1HA Aberdeen Johnstone House United Kingdom |
| 112802860001 | ||||||||||
| ANDERSON, Sheena Neave | Director | AB15 4YY Aberdeen 22 Harlaw Road United Kingdom | United Kingdom | British | Chartered Accountant (Retired) | 47258700001 | ||||||||
| CLARKSON, Stuart Andrew | Director | Apartamento No 93 Quinta Do Lago 8135-024 Almancil Apartamentos Sao Lourenco Portugal | Portugal | British | Company Director | 587060003 | ||||||||
| GORDON, Kenneth Stewart | Secretary | 1 Union Wynd AB10 1DQ Aberdeen Union Plaza (6th Floor) Scotland | British | 59134790002 | ||||||||||
| P & W SECRETARIES LIMITED | Secretary | Investment House 6 Union Row AB21 7DQ Aberdeen Aberdeenshire | 74950810001 | |||||||||||
| PAULL & WILLIAMSONS | Secretary | Union Plaza (6th Floor) 1 Union Wynd AB10 1DQ Aberdeen | 24280001 | |||||||||||
| BEDAWI, Hytham | Director | Carnegie Crescent AB15 4AU Aberdeen 15 United Kingdom | Scotland | British | Company Director | 88234610003 | ||||||||
| P & W DIRECTORS LIMITED | Director | Investment House 6 Union Row AB21 7DQ Aberdeen Aberdeenshire | 156167850001 |
Who are the persons with significant control of GRANITE ROCK CASINO LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Stuart Andrew Clarkson | Apr 06, 2016 | Kinellar AB21 0TF Aberdeen The Rock United Kingdom | No |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
| |||
| Mr Hytham Bedawi | Apr 06, 2016 | Carnegie Crescent AB15 4AU Aberdeen 15 United Kingdom | No |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
| |||
Does GRANITE ROCK CASINO LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Bond & floating charge | Created On Feb 01, 2007 Delivered On Feb 03, 2007 | 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
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Transactions
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Does GRANITE ROCK CASINO LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Creditors voluntary liquidation |
|
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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