Granite Rock Casino Limited
Company Profile
dissolved
Granite Rock Casino Limited
sc243347•Private Limited With Share Capital
12 Carden Place, Aberdeen, AB101UR
Get Full Access
Incorporated
04/02/2003
Company Age
23 years
Directors
3
Employees
—
SIC Code
92000
Risk
—
Company Overview
Registration, classification & business activity
Granite Rock Casino Limited (sc243347) is a private limited with share capital incorporated on 04/02/2003 (23 years old) and registered in aberdeen, AB101UR. The company operates under SIC code 92000 - gambling and betting activities.
Private Limited With Share Capital
SIC: 92000
Incorporated 04/02/2003
AB101UR
Financial Overview
Total Assets
£0
Liabilities
£0
Net Assets
£0
Cash
£0
Key Metrics
3
Directors
1
Shareholders
Charges
1
Registered
0
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
59
Document Name
Category
Date
Gazette Dissolved Liquidation
Category:Gazette
Date:19-07-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:07-06-2022
Liquidation Voluntary Creditors Return Of Final Meeting Scotland
Category:Insolvency
Date:19-04-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:08-07-2019
Resolution
Category:Resolution
Date:08-07-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-02-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-11-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:10-09-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:05-09-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-02-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-11-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:09-05-2017
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:09-05-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:09-05-2017
Change Person Director Company With Change Date
Category:Officers
Date:21-04-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-03-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-11-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-02-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-03-2015
Change Person Director Company With Change Date
Category:Officers
Date:24-03-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-11-2014
Capital Allotment Shares
Category:Capital
Date:02-06-2014
Resolution
Category:Resolution
Date:02-06-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-03-2014
Change Person Secretary Company With Change Date
Category:Officers
Date:25-03-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-11-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-02-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-12-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-02-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-11-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-02-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-12-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-02-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-12-2009
Legacy
Category:Annual Return
Date:23-02-2009
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-12-2008
Legacy
Category:Address
Date:06-11-2008
Legacy
Category:Annual Return
Date:13-02-2008
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-02-2008
Legacy
Category:Annual Return
Date:12-02-2007
Legacy
Category:Mortgage
Date:03-02-2007
Legacy
Category:Officers
Date:01-09-2006
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-08-2006
Legacy
Category:Annual Return
Date:08-02-2006
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-11-2005
Legacy
Category:Officers
Date:07-11-2005
Legacy
Category:Officers
Date:07-11-2005
Legacy
Category:Annual Return
Date:14-02-2005
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-01-2005
Legacy
Category:Annual Return
Date:09-02-2004
Legacy
Category:Capital
Date:16-05-2003
Legacy
Category:Officers
Date:16-05-2003
Certificate Change Of Name Company
Category:Change Of Name
Date:19-03-2003
Legacy
Category:Officers
Date:19-03-2003
Legacy
Category:Officers
Date:19-03-2003
Legacy
Category:Officers
Date:19-03-2003
Legacy
Category:Officers
Date:19-03-2003
Incorporation Company
Category:Incorporation
Date:04-02-2003
Risk Assessment
Not Rated
International Score
Accounts
Typetotal exemption full
Due Date30/11/2019
Filing Date14/11/2018
Latest Accounts28/02/2018
Trading Addresses
12 Carden Place, Aberdeen, AB101URRegistered
Related Companies
10
Contact
12 Carden Place, Aberdeen, AB101UR