About

Registered Number: SC140973
Date of Incorporation: 30/10/1992 (31 years and 8 months ago)
Company Status: Active
Registered Address: 12-16 Albyn Place, Aberdeen, AB10 1PS

 

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.

Directors & Company Secretary Timeline

Current Directors and Secretaries

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

Filing History

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

Mortgages & Charges

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

Standard Industrial Classification (SIC)

No SIC found.