GRANITE ROCK CASINO LIMITED
ABERDEEN ABBOTCARN LIMITED

Hellopages » Aberdeen City » Aberdeen City » AB10 1HA

Company number SC243347
Status Active
Incorporation Date 4 February 2003
Company Type Private Limited Company
Address JOHNSTONE HOUSE, 52-54 ROSE STREET, ABERDEEN, UNITED KINGDOM, AB10 1HA
Home Country United Kingdom
Nature of Business 92000 - Gambling and betting activities
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Confirmation statement made on 4 February 2017 with updates; Total exemption small company accounts made up to 29 February 2016; Annual return made up to 4 February 2016 with full list of shareholders Statement of capital on 2016-02-11 GBP 200 . The most likely internet sites of GRANITE ROCK CASINO LIMITED are www.graniterockcasino.co.uk, and www.granite-rock-casino.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 5.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Granite Rock Casino Limited is a Private Limited Company. The company registration number is SC243347. Granite Rock Casino Limited has been working since 04 February 2003. The present status of the company is Active. The registered address of Granite Rock Casino Limited is Johnstone House 52 54 Rose Street Aberdeen United Kingdom Ab10 1ha. . GORDON, Kenneth Stewart is a Secretary of the company. BEDAWI, Hytham is a Director of the company. CLARKSON, Stuart Andrew is a Director of the company. Secretary P & W SECRETARIES LIMITED has been resigned. Secretary PAULL & WILLIAMSONS has been resigned. Director P & W DIRECTORS LIMITED has been resigned. The company operates in "Gambling and betting activities".


Current Directors

Secretary
GORDON, Kenneth Stewart
Appointed Date: 02 November 2005
Director
BEDAWI, Hytham
Appointed Date: 14 March 2003
67 years old
Director
CLARKSON, Stuart Andrew
Appointed Date: 25 March 2003
69 years old

Resigned Directors

Secretary
P & W SECRETARIES LIMITED
Resigned: 14 March 2003
Appointed Date: 04 February 2003
Secretary
PAULL & WILLIAMSONS
Resigned: 02 November 2005
Appointed Date: 14 March 2003
Director
P & W DIRECTORS LIMITED
Resigned: 14 March 2003
Appointed Date: 04 February 2003

Persons With Significant Control

Mr Hytham Bedawi
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Stuart Andrew Clarkson
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

GRANITE ROCK CASINO LIMITED Events

15 Mar 2017
Confirmation statement made on 4 February 2017 with updates
22 Nov 2016
Total exemption small company accounts made up to 29 February 2016
11 Feb 2016
Annual return made up to 4 February 2016 with full list of shareholders
Statement of capital on 2016-02-11
  • GBP 200
01 Dec 2015
Total exemption small company accounts made up to 28 February 2015
25 Mar 2015
Annual return made up to 4 February 2015 with full list of shareholders
Statement of capital on 2015-03-25
  • GBP 200
...
... and 34 more events
19 Mar 2003
New secretary appointed
19 Mar 2003
New director appointed
19 Mar 2003
Secretary resigned
19 Mar 2003
Director resigned
04 Feb 2003
Incorporation

GRANITE ROCK CASINO LIMITED Charges

1 February 2007
Bond & floating charge
Delivered: 3 February 2007
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…

Similar Companies

GRANITE RIDGE LLP GRANITE ROCK BREWERY AND HOME BREW SUPPLIES LTD GRANITE ROCK HOLDINGS LIMITED GRANITE ROCK LIMITED GRANITE ROSE LTD GRANITE SAFEHOUSE LIMITED GRANITE SAFES LIMITED