GRANITE CITY HOSPITALITY LTD
NO. 10 TAVERN LIMITED

Hellopages » Aberdeen City » Aberdeen City » AB10 1PS

Company number SC140973
Status Active
Incorporation Date 30 October 1992
Company Type Private Limited Company
Address 12-16 ALBYN PLACE, ABERDEEN, AB10 1PS
Home Country United Kingdom
Nature of Business 56101 - Licensed restaurants
Phone, email, etc

Since the company registration eighty-seven events have happened. The last three records are Total exemption small company accounts made up to 30 September 2016; Confirmation statement made on 30 October 2016 with updates; Director's details changed for Mr Allan Walker Henderson on 30 October 2016. The most likely internet sites of GRANITE CITY HOSPITALITY LTD are www.granitecityhospitality.co.uk, and www.granite-city-hospitality.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and one months. The distance to to Dyce Rail Station is 5.2 miles; to Portlethen Rail Station is 5.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Granite City Hospitality Ltd is a Private Limited Company. The company registration number is SC140973. Granite City Hospitality Ltd has been working since 30 October 1992. The present status of the company is Active. The registered address of Granite City Hospitality Ltd is 12 16 Albyn Place Aberdeen Ab10 1ps. . RAEBURN CHRISTIE CLARK & WALLACE is a Secretary of the company. AITKEN, Alan Peter is a Director of the company. GILBERT, James Robert is a Director of the company. HENDERSON, Allan Walker is a Director of the company. MCRAE, Derren Kenneth is a Director of the company. Secretary A C MORRISON & RICHARDS has been resigned. Nominee Secretary OSWALDS OF EDINBURGH LIMITED has been resigned. Director GILBERT, Winifred has been resigned. Director GRAHAM, Michael Andrew has been resigned. Nominee Director JORDANS (SCOTLAND) LIMITED has been resigned. The company operates in "Licensed restaurants".


Current Directors

Secretary
RAEBURN CHRISTIE CLARK & WALLACE
Appointed Date: 19 December 1994
Director
AITKEN, Alan Peter
Appointed Date: 30 September 2014
53 years old
Director
GILBERT, James Robert
Appointed Date: 13 November 1992
98 years old
Director
HENDERSON, Allan Walker
Appointed Date: 30 September 2014
62 years old
Director
MCRAE, Derren Kenneth
Appointed Date: 30 September 2014
46 years old

Resigned Directors

Secretary
A C MORRISON & RICHARDS
Resigned: 09 December 1994
Appointed Date: 13 November 1992
Nominee Secretary
OSWALDS OF EDINBURGH LIMITED
Resigned: 13 November 1992
Appointed Date: 30 October 1992
Director
GILBERT, Winifred
Resigned: 01 September 2014
Appointed Date: 01 May 1994
96 years old
Director
GRAHAM, Michael Andrew
Resigned: 30 September 2014
Appointed Date: 01 October 1994
70 years old
Nominee Director
JORDANS (SCOTLAND) LIMITED
Resigned: 13 November 1992
Appointed Date: 30 October 1992

Persons With Significant Control

Mr Martin James Gilbert
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mcginty's (Aberdeen) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

GRANITE CITY HOSPITALITY LTD Events

21 Feb 2017
Total exemption small company accounts made up to 30 September 2016
16 Nov 2016
Confirmation statement made on 30 October 2016 with updates
16 Nov 2016
Director's details changed for Mr Allan Walker Henderson on 30 October 2016
16 May 2016
Total exemption small company accounts made up to 30 September 2015
05 May 2016
Satisfaction of charge 2 in full
...
... and 77 more events
27 Nov 1992
New secretary appointed;director resigned
27 Nov 1992
Secretary resigned;new director appointed
27 Nov 1992
Registered office changed on 27/11/92 from: 24 great king street edinburgh EH3 6QN
30 Oct 1992
Incorporation
30 Oct 1992
Incorporation

GRANITE CITY HOSPITALITY LTD Charges

25 September 2015
Charge code SC14 0973 0004
Delivered: 29 September 2015
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Contains floating charge…
26 March 2009
Standard security
Delivered: 7 April 2009
Status: Satisfied on 5 May 2016
Persons entitled: Bank of Scotland PLC
Description: The lease of property at no. 10, 10 queen's terrace…
10 October 1994
Standard security
Delivered: 18 October 1994
Status: Satisfied on 5 May 2016
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Leasehold interest in no 10 wine bar, 10 queens terrace…
10 December 1993
Floating charge
Delivered: 16 December 1993
Status: Satisfied on 23 June 2015
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Undertaking and all property and assets present and future…

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