Established in 1992, Granite City Hospitality Ltd are based in the United Kingdom, it has a status of "Active". The current directors of the company are listed as Raeburn Christie Clark & Wallace Llp, Gilbert, Kirstin Carey Davidson, Gilbert, Winifred in the Companies House registry.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| GILBERT, Kirstin Carey Davidson | 12 August 2019 | - | 1 |
| GILBERT, Winifred | 01 May 1994 | 01 September 2014 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| RAEBURN CHRISTIE CLARK & WALLACE LLP | 01 August 2019 | - | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 02 March 2020 | |
| CS01 - N/A | 04 November 2019 | |
| AP01 - Appointment of director | 03 October 2019 | |
| TM01 - Termination of appointment of director | 03 October 2019 | |
| AP04 - Appointment of corporate secretary | 01 August 2019 | |
| TM02 - Termination of appointment of secretary | 01 August 2019 | |
| MR01 - N/A | 28 May 2019 | |
| AA - Annual Accounts | 08 April 2019 | |
| CS01 - N/A | 13 November 2018 | |
| AA - Annual Accounts | 04 April 2018 | |
| CS01 - N/A | 06 November 2017 | |
| MR01 - N/A | 20 May 2017 | |
| RESOLUTIONS - N/A | 11 April 2017 | |
| AP01 - Appointment of director | 30 March 2017 | |
| AA - Annual Accounts | 21 February 2017 | |
| CS01 - N/A | 16 November 2016 | |
| CH01 - Change of particulars for director | 16 November 2016 | |
| AA - Annual Accounts | 16 May 2016 | |
| MR04 - N/A | 05 May 2016 | |
| MR04 - N/A | 05 May 2016 | |
| AR01 - Annual Return | 02 November 2015 | |
| MR01 - N/A | 29 September 2015 | |
| MR04 - N/A | 23 June 2015 | |
| AA - Annual Accounts | 30 May 2015 | |
| CH01 - Change of particulars for director | 14 January 2015 | |
| AR01 - Annual Return | 03 December 2014 | |
| AP01 - Appointment of director | 02 December 2014 | |
| AP01 - Appointment of director | 02 December 2014 | |
| AP01 - Appointment of director | 02 December 2014 | |
| TM01 - Termination of appointment of director | 03 October 2014 | |
| TM01 - Termination of appointment of director | 03 October 2014 | |
| AA - Annual Accounts | 16 June 2014 | |
| AR01 - Annual Return | 01 November 2013 | |
| AA - Annual Accounts | 10 June 2013 | |
| AR01 - Annual Return | 20 November 2012 | |
| AA - Annual Accounts | 09 May 2012 | |
| AR01 - Annual Return | 03 November 2011 | |
| AA - Annual Accounts | 07 April 2011 | |
| AR01 - Annual Return | 21 November 2010 | |
| AA - Annual Accounts | 05 May 2010 | |
| AR01 - Annual Return | 19 January 2010 | |
| CH01 - Change of particulars for director | 14 January 2010 | |
| CH01 - Change of particulars for director | 14 January 2010 | |
| CH04 - Change of particulars for corporate secretary | 14 January 2010 | |
| AA - Annual Accounts | 29 August 2009 | |
| 410(Scot) - N/A | 07 April 2009 | |
| 363a - Annual Return | 31 October 2008 | |
| AA - Annual Accounts | 07 April 2008 | |
| 363a - Annual Return | 07 November 2007 | |
| AA - Annual Accounts | 13 March 2007 | |
| 363a - Annual Return | 06 November 2006 | |
| AA - Annual Accounts | 15 December 2005 | |
| 363a - Annual Return | 01 November 2005 | |
| AA - Annual Accounts | 18 April 2005 | |
| 363s - Annual Return | 17 November 2004 | |
| AA - Annual Accounts | 15 March 2004 | |
| 363s - Annual Return | 07 November 2003 | |
| AA - Annual Accounts | 31 March 2003 | |
| 363s - Annual Return | 14 November 2002 | |
| AA - Annual Accounts | 14 March 2002 | |
| 363s - Annual Return | 12 December 2001 | |
| AA - Annual Accounts | 15 March 2001 | |
| 363s - Annual Return | 15 November 2000 | |
| AA - Annual Accounts | 11 April 2000 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 29 March 2000 | |
| 287 - Change in situation or address of Registered Office | 29 March 2000 | |
| 363s - Annual Return | 17 November 1999 | |
| AA - Annual Accounts | 13 April 1999 | |
| 363s - Annual Return | 26 November 1998 | |
| AA - Annual Accounts | 01 April 1998 | |
| 363s - Annual Return | 07 November 1997 | |
| AA - Annual Accounts | 07 May 1997 | |
| 287 - Change in situation or address of Registered Office | 10 April 1997 | |
| 287 - Change in situation or address of Registered Office | 19 December 1996 | |
| 363s - Annual Return | 10 December 1996 | |
| AA - Annual Accounts | 29 July 1996 | |
| 363s - Annual Return | 03 November 1995 | |
| 287 - Change in situation or address of Registered Office | 02 August 1995 | |
| AA - Annual Accounts | 31 July 1995 | |
| PRE95M - N/A | 01 January 1995 | |
| 288 - N/A | 13 December 1994 | |
| 288 - N/A | 13 December 1994 | |
| 363s - Annual Return | 04 November 1994 | |
| 410(Scot) - N/A | 18 October 1994 | |
| AA - Annual Accounts | 06 August 1994 | |
| 288 - N/A | 21 June 1994 | |
| 410(Scot) - N/A | 16 December 1993 | |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 17 November 1993 | |
| 363s - Annual Return | 16 November 1993 | |
| MA - Memorandum and Articles | 09 December 1992 | |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 08 December 1992 | |
| CERTNM - Change of name certificate | 03 December 1992 | |
| RESOLUTIONS - N/A | 30 November 1992 | |
| RESOLUTIONS - N/A | 30 November 1992 | |
| 123 - Notice of increase in nominal capital | 30 November 1992 | |
| 288 - N/A | 27 November 1992 | |
| 288 - N/A | 27 November 1992 | |
| 287 - Change in situation or address of Registered Office | 27 November 1992 | |
| NEWINC - New incorporation documents | 30 October 1992 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 16 May 2019 | Outstanding |
N/A |
| A registered charge | 16 May 2017 | Outstanding |
N/A |
| A registered charge | 25 September 2015 | Outstanding |
N/A |
| Standard security | 26 March 2009 | Fully Satisfied |
N/A |
| Standard security | 10 October 1994 | Fully Satisfied |
N/A |
| Floating charge | 10 December 1993 | Fully Satisfied |
N/A |
