Company number SC394946
Status Active
Incorporation Date 7 March 2011
Company Type Private Limited Company
Address 16 ROYAL TERRACE, GLASGOW, G3 7NY
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate, 68209 - Other letting and operating of own or leased real estate
Phone, email, etc
Since the company registration twenty-five events have happened. The last three records are Total exemption small company accounts made up to 30 September 2015; Annual return made up to 7 March 2016 with full list of shareholders
Statement of capital on 2016-03-18
GBP 100
; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of GRANITE CITY INVESTMENTS LTD are www.granitecityinvestments.co.uk, and www.granite-city-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and nine months. The distance to to Bellgrove Rail Station is 2.3 miles; to Cathcart Rail Station is 3.5 miles; to Clydebank Rail Station is 5.3 miles; to Busby Rail Station is 6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Granite City Investments Ltd is a Private Limited Company.
The company registration number is SC394946. Granite City Investments Ltd has been working since 07 March 2011.
The present status of the company is Active. The registered address of Granite City Investments Ltd is 16 Royal Terrace Glasgow G3 7ny. . MUNRO, Hamish Hunter is a Director of the company. Director ESSON, Alan Henry has been resigned. Director HOGG, Raymond Stewart has been resigned. The company operates in "Buying and selling of own real estate".
Current Directors
Resigned Directors
Director
ESSON, Alan Henry
Resigned: 20 January 2012
Appointed Date: 07 March 2011
64 years old
GRANITE CITY INVESTMENTS LTD Events
16 May 2016
Total exemption small company accounts made up to 30 September 2015
18 Mar 2016
Annual return made up to 7 March 2016 with full list of shareholders
Statement of capital on 2016-03-18
23 Dec 2015
Total exemption small company accounts made up to 31 March 2015
08 May 2015
Current accounting period shortened from 31 March 2016 to 30 September 2015
12 Mar 2015
Annual return made up to 7 March 2015 with full list of shareholders
Statement of capital on 2015-03-12
...
... and 15 more events
27 Jan 2012
Particulars of a mortgage or charge / charge no: 1
05 Jan 2012
Appointment of Mr Hamish Hunter Munro as a director
25 Mar 2011
Termination of appointment of Raymond Hogg as a director
25 Mar 2011
Appointment of Alan Henry Esson as a director
07 Mar 2011
Incorporation
7 July 2014
Charge code SC39 4946 0005
Delivered: 14 July 2014
Status: Outstanding
Persons entitled: Aldermore Bank PLC
Description: Subjects at hamilton road, hawick and burnfoot industrial…
28 June 2014
Charge code SC39 4946 0006
Delivered: 15 July 2014
Status: Outstanding
Persons entitled: Aldermore Bank PLC
Description: Right to receive rent under leases. See form for further…
4 February 2013
Standard security
Delivered: 12 February 2013
Status: Outstanding
Persons entitled: Aldermore Bank PLC
Description: Suite 2/1 162 buchanan street glasgow GLA210987.
15 November 2012
Standard security
Delivered: 26 November 2012
Status: Outstanding
Persons entitled: Aldermore Bank PLC
Description: 2-4 lombard street inverness INV13443.
30 January 2012
Standard security
Delivered: 3 February 2012
Status: Outstanding
Persons entitled: Aldermore Bank PLC
Description: Subjects known as 4 and 5 golden square, aberdeen, title…
26 January 2012
Floating charge
Delivered: 27 January 2012
Status: Outstanding
Persons entitled: Aldermore Bank PLC
Description: Undertaking & all property & assets present & future…