GRANITE PROPERTY LEASING LIMITED
ABERDEEN

Hellopages » Aberdeen City » Aberdeen City » AB10 1XB

Company number SC243403
Status Active
Incorporation Date 4 February 2003
Company Type Private Limited Company
Address VICTORIA HOUSE, 13 VICTORIA STREET, ABERDEEN, AB10 1XB
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 fifty-four events have happened. The last three records are Total exemption small company accounts made up to 31 August 2016; Confirmation statement made on 4 February 2017 with updates; Annual return made up to 4 February 2016 with full list of shareholders Statement of capital on 2016-02-16 GBP 100 . The most likely internet sites of GRANITE PROPERTY LEASING LIMITED are www.granitepropertyleasing.co.uk, and www.granite-property-leasing.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eight 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 Property Leasing Limited is a Private Limited Company. The company registration number is SC243403. Granite Property Leasing Limited has been working since 04 February 2003. The present status of the company is Active. The registered address of Granite Property Leasing Limited is Victoria House 13 Victoria Street Aberdeen Ab10 1xb. . MCGOWAN, Linda Ann is a Secretary of the company. MCGOWAN, Linda Ann is a Director of the company. MUNRO, Craig Galloway is a Director of the company. SHERWOOD, Irene Helen is a Director of the company. SHERWOOD, William is a Director of the company. 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

Secretary
MCGOWAN, Linda Ann
Appointed Date: 04 February 2003
Director
MCGOWAN, Linda Ann
Appointed Date: 04 February 2003
58 years old
Director
MUNRO, Craig Galloway
Appointed Date: 04 February 2003
59 years old
Director
SHERWOOD, Irene Helen
Appointed Date: 04 February 2003
75 years old
Director
SHERWOOD, William
Appointed Date: 04 February 2003
79 years old

Resigned Directors

Nominee Secretary
OSWALDS OF EDINBURGH LIMITED
Resigned: 04 February 2003
Appointed Date: 04 February 2003

GRANITE PROPERTY LEASING LIMITED Events

23 Feb 2017
Total exemption small company accounts made up to 31 August 2016
06 Feb 2017
Confirmation statement made on 4 February 2017 with updates
16 Feb 2016
Annual return made up to 4 February 2016 with full list of shareholders
Statement of capital on 2016-02-16
  • GBP 100
16 Dec 2015
Total exemption small company accounts made up to 31 August 2015
09 Feb 2015
Annual return made up to 4 February 2015 with full list of shareholders
Statement of capital on 2015-02-09
  • GBP 100
...
... and 44 more events
02 Sep 2003
Partic of mort/charge *
25 Feb 2003
Accounting reference date shortened from 29/02/04 to 31/08/03
12 Feb 2003
Ad 10/02/03--------- £ si 99@1=99 £ ic 1/100
04 Feb 2003
Secretary resigned
04 Feb 2003
Incorporation

GRANITE PROPERTY LEASING LIMITED Charges

17 May 2011
Standard security
Delivered: 21 May 2011
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Flat 7, 211 union street, aberdeen.
17 May 2011
Standard security
Delivered: 21 May 2011
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 65 powis place, aberdeen.
13 May 2011
Standard security
Delivered: 18 May 2011
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 62 leggart avenue aberdeen.
4 February 2010
Standard security
Delivered: 23 February 2010
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 54 bonnyview drive aberdeen.
4 February 2010
Standard security
Delivered: 19 February 2010
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 51 erskine street aberdeen.
24 August 2009
Standard security
Delivered: 8 September 2009
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Southmost ground floor flat, 71 walker road, aberdeen.
11 August 2009
Standard security
Delivered: 22 August 2009
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 326 king street, aberdeen.
10 August 2009
Standard security
Delivered: 15 August 2009
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 535 great western road aberdeen.
10 August 2009
Standard security
Delivered: 15 August 2009
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Ground floor shop premises 107 willowbank road aberdeen.
11 May 2009
Standard security
Delivered: 28 May 2009
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Westmost second floor flat, 65 urquhart toad, aberdeen.
11 May 2009
Standard security
Delivered: 28 May 2009
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Northmost top floor flat, 90 bedford road, aberdeen.
18 June 2008
Standard security
Delivered: 27 June 2008
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Westmost second floor flat, 34 summerfield terrace…
12 July 2007
Standard security
Delivered: 2 August 2007
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 19 gillahill road, aberdeen ABN76605.
31 January 2007
Bond & floating charge
Delivered: 7 February 2007
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Undertaking and all property and assets present and future…
20 June 2006
Standard security
Delivered: 22 June 2006
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 307 george street, aberdeen.
10 April 2006
Standard security
Delivered: 14 April 2006
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Westmost second floor flat, 24 bedford road, aberdeen.
27 January 2005
Standard security
Delivered: 3 February 2005
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 252 holburn street, aberdeen.
17 February 2004
Standard security
Delivered: 25 February 2004
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Flat f, 36 menzies road, torry, aberdeen.
17 February 2004
Standard security
Delivered: 24 February 2004
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Eastmost first floor flat, 516 george street, aberdeen.
14 August 2003
Standard security
Delivered: 2 September 2003
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Northwestmost first floor flat, 485 great northern road…
13 August 2003
Standard security
Delivered: 2 September 2003
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Westmost first floor flat, 135D glenbervie road, torry…

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