About

Registered Number: SC394946
Date of Incorporation: 07/03/2011 (13 years and 2 months ago)
Company Status: Active
Registered Address: 16 Royal Terrace, Glasgow, G3 7NY

 

Having been setup in 2011, Granite City Investments Ltd has its registered office in Glasgow, it's status is listed as "Active". Currently we aren't aware of the number of employees at the the company. The current directors of the business are listed as Munro, Hamish Hunter, Esson, Alan Henry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MUNRO, Hamish Hunter 15 November 2011 - 1
ESSON, Alan Henry 07 March 2011 20 January 2012 1

Filing History

Document Type Date
AA - Annual Accounts 30 September 2020
CH01 - Change of particulars for director 01 June 2020
CS01 - N/A 16 April 2020
AA - Annual Accounts 28 June 2019
CS01 - N/A 10 April 2019
MR04 - N/A 17 October 2018
AA - Annual Accounts 06 August 2018
CS01 - N/A 13 March 2018
AA - Annual Accounts 29 June 2017
CS01 - N/A 29 March 2017
AA - Annual Accounts 16 May 2016
AR01 - Annual Return 18 March 2016
AA - Annual Accounts 23 December 2015
AA01 - Change of accounting reference date 08 May 2015
AR01 - Annual Return 12 March 2015
AA - Annual Accounts 18 December 2014
MR01 - N/A 15 July 2014
MR01 - N/A 14 July 2014
SH01 - Return of Allotment of shares 02 July 2014
AR01 - Annual Return 14 May 2014
CH01 - Change of particulars for director 14 May 2014
AA - Annual Accounts 20 December 2013
AD01 - Change of registered office address 03 April 2013
AR01 - Annual Return 03 April 2013
MG01s - Particulars of a charge created by a company registered in Scotland 12 February 2013
AA - Annual Accounts 07 December 2012
MG01s - Particulars of a charge created by a company registered in Scotland 26 November 2012
AR01 - Annual Return 03 April 2012
TM01 - Termination of appointment of director 03 February 2012
MG01s - Particulars of a charge created by a company registered in Scotland 03 February 2012
MG01s - Particulars of a charge created by a company registered in Scotland 27 January 2012
AP01 - Appointment of director 05 January 2012
TM01 - Termination of appointment of director 25 March 2011
AP01 - Appointment of director 25 March 2011
NEWINC - New incorporation documents 07 March 2011

Mortgages & Charges

Description Date Status Charge by
A registered charge 07 July 2014 Fully Satisfied

N/A

A registered charge 28 June 2014 Outstanding

N/A

Standard security 04 February 2013 Outstanding

N/A

Standard security 15 November 2012 Outstanding

N/A

Standard security 30 January 2012 Outstanding

N/A

Floating charge 26 January 2012 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.