GRANITE CITY PROPERTIES LIMITED

Hellopages » Aberdeen City » Aberdeen City » AB11 6YL

Company number SC287176
Status Active
Incorporation Date 7 July 2005
Company Type Private Limited Company
Address 4 WEST CRAIBSTONE STREET, ABERDEEN, AB11 6YL
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration twenty-seven events have happened. The last three records are Confirmation statement made on 7 July 2016 with updates; Total exemption small company accounts made up to 31 July 2015; Annual return made up to 7 July 2015 with full list of shareholders Statement of capital on 2015-07-10 GBP 1 . The most likely internet sites of GRANITE CITY PROPERTIES LIMITED are www.granitecityproperties.co.uk, and www.granite-city-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and four months. The distance to to Dyce Rail Station is 5.4 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 Properties Limited is a Private Limited Company. The company registration number is SC287176. Granite City Properties Limited has been working since 07 July 2005. The present status of the company is Active. The registered address of Granite City Properties Limited is 4 West Craibstone Street Aberdeen Ab11 6yl. . FLETCHER, Edward Arthur is a Director of the company. Secretary FLETCHER, Georgina Colbert has been resigned. Nominee Secretary OSWALDS OF EDINBURGH LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Director
FLETCHER, Edward Arthur
Appointed Date: 07 July 2005
65 years old

Resigned Directors

Secretary
FLETCHER, Georgina Colbert
Resigned: 26 November 2009
Appointed Date: 07 July 2005

Nominee Secretary
OSWALDS OF EDINBURGH LIMITED
Resigned: 07 July 2005
Appointed Date: 07 July 2005

Persons With Significant Control

Mr Edward Arthur Fletcher
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – 75% or more

GRANITE CITY PROPERTIES LIMITED Events

22 Jul 2016
Confirmation statement made on 7 July 2016 with updates
28 Apr 2016
Total exemption small company accounts made up to 31 July 2015
10 Jul 2015
Annual return made up to 7 July 2015 with full list of shareholders
Statement of capital on 2015-07-10
  • GBP 1

22 Apr 2015
Total exemption small company accounts made up to 31 July 2014
30 Jul 2014
Annual return made up to 7 July 2014 with full list of shareholders
Statement of capital on 2014-07-30
  • GBP 1

...
... and 17 more events
14 Oct 2006
Partic of mort/charge *
14 Oct 2006
Partic of mort/charge *
09 Aug 2006
Return made up to 07/07/06; full list of members
07 Jul 2005
Secretary resigned
07 Jul 2005
Incorporation

GRANITE CITY PROPERTIES LIMITED Charges

25 September 2006
Standard security
Delivered: 14 October 2006
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: 8 high street, carnoustie.
25 September 2006
Standard security
Delivered: 14 October 2006
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: 10 west high street, forfar.