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