Founded in 1991, Granite City Fish Ltd has its registered office in Aberdeenshire, it's status at Companies House is "Active". The company has one director listed as Routledge, Alma Mary at Companies House.
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| ROUTLEDGE, Alma Mary | 25 May 2006 | - | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 20 April 2020 | |
| AA - Annual Accounts | 13 February 2020 | |
| CS01 - N/A | 25 March 2019 | |
| AA - Annual Accounts | 26 February 2019 | |
| CS01 - N/A | 21 March 2018 | |
| AA - Annual Accounts | 28 February 2018 | |
| CS01 - N/A | 12 April 2017 | |
| AA - Annual Accounts | 27 February 2017 | |
| AR01 - Annual Return | 04 April 2016 | |
| AA - Annual Accounts | 26 February 2016 | |
| AR01 - Annual Return | 23 April 2015 | |
| AA - Annual Accounts | 26 February 2015 | |
| AR01 - Annual Return | 31 March 2014 | |
| AA - Annual Accounts | 14 February 2014 | |
| AR01 - Annual Return | 03 April 2013 | |
| AA - Annual Accounts | 26 February 2013 | |
| AR01 - Annual Return | 30 March 2012 | |
| AA - Annual Accounts | 29 February 2012 | |
| AR01 - Annual Return | 07 April 2011 | |
| AA - Annual Accounts | 28 February 2011 | |
| AR01 - Annual Return | 05 May 2010 | |
| AA - Annual Accounts | 26 February 2010 | |
| TM01 - Termination of appointment of director | 05 January 2010 | |
| 363a - Annual Return | 27 March 2009 | |
| AA - Annual Accounts | 14 March 2009 | |
| AA - Annual Accounts | 02 April 2008 | |
| 363a - Annual Return | 31 March 2008 | |
| 363a - Annual Return | 24 April 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 24 April 2007 | |
| AA - Annual Accounts | 30 March 2007 | |
| 419a(Scot) - N/A | 25 January 2007 | |
| 288b - Notice of resignation of directors or secretaries | 31 May 2006 | |
| 287 - Change in situation or address of Registered Office | 31 May 2006 | |
| 288a - Notice of appointment of directors or secretaries | 31 May 2006 | |
| 363s - Annual Return | 21 March 2006 | |
| AA - Annual Accounts | 03 March 2006 | |
| 363s - Annual Return | 09 February 2006 | |
| 410(Scot) - N/A | 16 November 2005 | |
| AA - Annual Accounts | 29 March 2005 | |
| 363s - Annual Return | 22 April 2004 | |
| AA - Annual Accounts | 31 March 2004 | |
| AA - Annual Accounts | 01 April 2003 | |
| 363s - Annual Return | 25 March 2003 | |
| 363s - Annual Return | 20 March 2002 | |
| AA - Annual Accounts | 07 November 2001 | |
| 363s - Annual Return | 03 April 2001 | |
| AA - Annual Accounts | 28 December 2000 | |
| 363s - Annual Return | 17 April 2000 | |
| AA - Annual Accounts | 09 November 1999 | |
| 363s - Annual Return | 15 April 1999 | |
| AA - Annual Accounts | 14 January 1999 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 07 January 1999 | |
| 287 - Change in situation or address of Registered Office | 07 January 1999 | |
| 363s - Annual Return | 02 April 1998 | |
| AA - Annual Accounts | 08 December 1997 | |
| 363s - Annual Return | 24 March 1997 | |
| AA - Annual Accounts | 16 October 1996 | |
| 363s - Annual Return | 22 March 1996 | |
| AA - Annual Accounts | 12 December 1995 | |
| AA - Annual Accounts | 30 May 1995 | |
| 363s - Annual Return | 11 April 1995 | |
| 363s - Annual Return | 25 April 1994 | |
| AA - Annual Accounts | 10 November 1993 | |
| 363b - Annual Return | 02 April 1993 | |
| AA - Annual Accounts | 23 December 1992 | |
| DISS40 - Notice of striking-off action discontinued | 11 November 1992 | |
| 363b - Annual Return | 11 November 1992 | |
| GAZ1 - First notification of strike-off action in London Gazette | 04 September 1992 | |
| 410(Scot) - N/A | 19 August 1991 | |
| 287 - Change in situation or address of Registered Office | 03 July 1991 | |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 03 July 1991 | |
| 287 - Change in situation or address of Registered Office | 25 March 1991 | |
| 288 - N/A | 25 March 1991 | |
| 288 - N/A | 25 March 1991 | |
| 288 - N/A | 25 March 1991 | |
| NEWINC - New incorporation documents | 18 March 1991 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Floating charge | 10 November 2005 | Outstanding |
N/A |
| Floating charge | 14 August 1991 | Fully Satisfied |
N/A |
