Granite City Fish Limited

Company Name	Granite City Fish Limited
Director	Edward Arthur Fletcher
Company Status	Active
Company Number	SC130588
Category	Private Limited Company
Incorporation Date	18 March 1991(33 years, 1 month ago)

Business Activity

Section C	Manufacturing
SIC 1520	Process & preserve fish & products
SIC 10200	Processing and preserving of fish, crustaceans and molluscs

Directors

Director Name	Mr Edward Arthur Fletcher
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	18 March 1991(same day as company formation)
Role	Fish Merchant
Country of Residence	United Kingdom
Correspondence Address	32 Deemount Road Aberdeen AB11 7TJ Scotland

Secretary Name	Alma Mary Routledge
Nationality	British
Status	Current
Appointed	25 May 2006(15 years, 2 months after company formation)
Appointment Duration	17 years, 11 months
Role	Company Director
Correspondence Address	74 Deemount Gardens Aberdeen Aberdeenshire AB11 7UE Scotland

Director Name	Georgina Colbert Fletcher
Date of Birth	April 1927 (Born 97 years ago)
Nationality	British
Status	Resigned
Appointed	18 March 1991(same day as company formation)
Role	Fish Merchant
Correspondence Address	87 Morrison Drive Aberdeen AB10 7HB Scotland

Director Name	Stephen Mabbott
Date of Birth	November 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	18 March 1991(same day as company formation)
Role	Company Director
Correspondence Address	14 Mitchell Lane Glasgow Strathclyde G1 3NU Scotland

Secretary Name	Lesley Mabbott
Nationality	British
Status	Resigned
Appointed	18 March 1991(same day as company formation)
Role	Company Director
Correspondence Address	142 Queen Street Glasgow G1 3BU Scotland

Secretary Name	Gray & Connochie (Corporation)
Status	Resigned
Appointed	18 March 1991(same day as company formation)
Correspondence Address	6 Alford Place Aberdeen AB10 1YD Scotland

Contact

Website	granitecityfish.com

Location

Registered Address	74 Deemount Gardens Aberdeen Aberdeenshire AB11 7UE Scotland
Constituency	Aberdeen South
Ward	Torry/Ferryhill

Shareholders

1000 at £1	Edward Arthur Fletcher 100.00% Ordinary

Financials

Year	2014
Net Worth	£121,056
Cash	£81,058
Current Liabilities	£107,266

Accounts

Latest Accounts	31 May 2023 (11 months, 1 week ago)
Next Accounts Due	28 February 2025 (9 months, 4 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 May

Returns

Latest Return	18 March 2024 (1 month, 2 weeks ago)
Next Return Due	1 April 2025 (11 months from now)

Charges

10 November 2005	Delivered on: 16 November 2005 Persons entitled: Clydesdale Bank Public Limited Company Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Outstanding
14 August 1991	Delivered on: 19 August 1991 Satisfied on: 25 January 2007 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Fully Satisfied

Filing History

20 April 2020	Confirmation statement made on 18 March 2020 with no updates (3 pages)
13 February 2020	Total exemption full accounts made up to 31 May 2019 (10 pages)
25 March 2019	Confirmation statement made on 18 March 2019 with no updates (3 pages)
26 February 2019	Total exemption full accounts made up to 31 May 2018 (12 pages)
21 March 2018	Confirmation statement made on 18 March 2018 with no updates (3 pages)
28 February 2018	Total exemption full accounts made up to 31 May 2017 (13 pages)
12 April 2017	Confirmation statement made on 18 March 2017 with updates (5 pages)
12 April 2017	Confirmation statement made on 18 March 2017 with updates (5 pages)
27 February 2017	Total exemption small company accounts made up to 31 May 2016 (9 pages)
27 February 2017	Total exemption small company accounts made up to 31 May 2016 (9 pages)
4 April 2016	Annual return made up to 18 March 2016 with a full list of shareholders Statement of capital on 2016-04-04 GBP 1,000 (4 pages)
4 April 2016	Annual return made up to 18 March 2016 with a full list of shareholders Statement of capital on 2016-04-04 GBP 1,000 (4 pages)
26 February 2016	Total exemption small company accounts made up to 31 May 2015 (9 pages)
26 February 2016	Total exemption small company accounts made up to 31 May 2015 (9 pages)
23 April 2015	Annual return made up to 18 March 2015 with a full list of shareholders Statement of capital on 2015-04-23 GBP 1,000 (4 pages)
23 April 2015	Annual return made up to 18 March 2015 with a full list of shareholders Statement of capital on 2015-04-23 GBP 1,000 (4 pages)
26 February 2015	Total exemption small company accounts made up to 31 May 2014 (10 pages)
26 February 2015	Total exemption small company accounts made up to 31 May 2014 (10 pages)
31 March 2014	Annual return made up to 18 March 2014 with a full list of shareholders Statement of capital on 2014-03-31 GBP 1,000 (4 pages)
31 March 2014	Annual return made up to 18 March 2014 with a full list of shareholders Statement of capital on 2014-03-31 GBP 1,000 (4 pages)
14 February 2014	Total exemption small company accounts made up to 31 May 2013 (10 pages)
14 February 2014	Total exemption small company accounts made up to 31 May 2013 (10 pages)
3 April 2013	Annual return made up to 18 March 2013 with a full list of shareholders (4 pages)
3 April 2013	Annual return made up to 18 March 2013 with a full list of shareholders (4 pages)
26 February 2013	Total exemption small company accounts made up to 31 May 2012 (9 pages)
26 February 2013	Total exemption small company accounts made up to 31 May 2012 (9 pages)
30 March 2012	Annual return made up to 18 March 2012 with a full list of shareholders (4 pages)
30 March 2012	Annual return made up to 18 March 2012 with a full list of shareholders (4 pages)
29 February 2012	Total exemption small company accounts made up to 31 May 2011 (6 pages)
29 February 2012	Total exemption small company accounts made up to 31 May 2011 (6 pages)
7 April 2011	Annual return made up to 18 March 2011 with a full list of shareholders (4 pages)
7 April 2011	Annual return made up to 18 March 2011 with a full list of shareholders (4 pages)
28 February 2011	Total exemption small company accounts made up to 31 May 2010 (8 pages)
28 February 2011	Total exemption small company accounts made up to 31 May 2010 (8 pages)
5 May 2010	Annual return made up to 18 March 2010 with a full list of shareholders (4 pages)
5 May 2010	Annual return made up to 18 March 2010 with a full list of shareholders (4 pages)
26 February 2010	Total exemption small company accounts made up to 31 May 2009 (9 pages)
26 February 2010	Total exemption small company accounts made up to 31 May 2009 (9 pages)
5 January 2010	Termination of appointment of Georgina Fletcher as a director (1 page)
5 January 2010	Termination of appointment of Georgina Fletcher as a director (1 page)
27 March 2009	Return made up to 18/03/09; full list of members (4 pages)
27 March 2009	Return made up to 18/03/09; full list of members (4 pages)
14 March 2009	Total exemption small company accounts made up to 31 May 2008 (9 pages)
14 March 2009	Total exemption small company accounts made up to 31 May 2008 (9 pages)
2 April 2008	Total exemption small company accounts made up to 31 May 2007 (9 pages)
2 April 2008	Total exemption small company accounts made up to 31 May 2007 (9 pages)
31 March 2008	Return made up to 18/03/08; full list of members (4 pages)
31 March 2008	Return made up to 18/03/08; full list of members (4 pages)
24 April 2007	Return made up to 18/03/07; full list of members (2 pages)
24 April 2007	Director's particulars changed (1 page)
24 April 2007	Return made up to 18/03/07; full list of members (2 pages)
24 April 2007	Director's particulars changed (1 page)
30 March 2007	Total exemption small company accounts made up to 31 May 2006 (9 pages)
30 March 2007	Total exemption small company accounts made up to 31 May 2006 (9 pages)
25 January 2007	Dec mort/charge * (2 pages)
25 January 2007	Dec mort/charge * (2 pages)
31 May 2006	New secretary appointed (2 pages)
31 May 2006	Secretary resigned (2 pages)
31 May 2006	New secretary appointed (2 pages)
31 May 2006	Registered office changed on 31/05/06 from: 6 alford place aberdeen AB10 1YD (1 page)
31 May 2006	Secretary resigned (2 pages)
31 May 2006	Registered office changed on 31/05/06 from: 6 alford place aberdeen AB10 1YD (1 page)
21 March 2006	Return made up to 18/03/06; full list of members (7 pages)
21 March 2006	Return made up to 18/03/06; full list of members (7 pages)
3 March 2006	Total exemption small company accounts made up to 31 May 2005 (9 pages)
3 March 2006	Total exemption small company accounts made up to 31 May 2005 (9 pages)
9 February 2006	Return made up to 18/03/05; full list of members (7 pages)
9 February 2006	Return made up to 18/03/05; full list of members (7 pages)
16 November 2005	Partic of mort/charge * (3 pages)
16 November 2005	Partic of mort/charge * (3 pages)
29 March 2005	Total exemption small company accounts made up to 31 May 2004 (9 pages)
29 March 2005	Total exemption small company accounts made up to 31 May 2004 (9 pages)
22 April 2004	Return made up to 18/03/04; full list of members (7 pages)
22 April 2004	Return made up to 18/03/04; full list of members (7 pages)
31 March 2004	Accounts for a small company made up to 31 May 2003 (7 pages)
31 March 2004	Accounts for a small company made up to 31 May 2003 (7 pages)
1 April 2003	Accounts for a small company made up to 31 May 2002 (7 pages)
1 April 2003	Accounts for a small company made up to 31 May 2002 (7 pages)
25 March 2003	Return made up to 18/03/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
25 March 2003	Return made up to 18/03/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
20 March 2002	Return made up to 18/03/02; full list of members (6 pages)
20 March 2002	Return made up to 18/03/02; full list of members (6 pages)
7 November 2001	Accounts for a small company made up to 31 May 2001 (7 pages)
7 November 2001	Accounts for a small company made up to 31 May 2001 (7 pages)
3 April 2001	Return made up to 18/03/01; full list of members (6 pages)
3 April 2001	Return made up to 18/03/01; full list of members (6 pages)
28 December 2000	Accounts for a small company made up to 31 May 2000 (7 pages)
28 December 2000	Accounts for a small company made up to 31 May 2000 (7 pages)
17 April 2000	Return made up to 18/03/00; full list of members (6 pages)
17 April 2000	Return made up to 18/03/00; full list of members (6 pages)
9 November 1999	Accounts for a small company made up to 31 May 1999 (7 pages)
9 November 1999	Accounts for a small company made up to 31 May 1999 (7 pages)
15 April 1999	Return made up to 18/03/99; no change of members (4 pages)
15 April 1999	Return made up to 18/03/99; no change of members (4 pages)
14 January 1999	Accounts for a small company made up to 31 May 1998 (7 pages)
14 January 1999	Accounts for a small company made up to 31 May 1998 (7 pages)
7 January 1999	Secretary's particulars changed (1 page)
7 January 1999	Registered office changed on 07/01/99 from: 106 crown street aberdeen AB11 6BF (1 page)
7 January 1999	Registered office changed on 07/01/99 from: 106 crown street aberdeen AB11 6BF (1 page)
7 January 1999	Secretary's particulars changed (1 page)
8 December 1997	Accounts for a small company made up to 31 May 1997 (7 pages)
8 December 1997	Accounts for a small company made up to 31 May 1997 (7 pages)
24 March 1997	Return made up to 18/03/97; no change of members 363(287) ‐ Registered office changed on 24/03/97 (4 pages)
24 March 1997	Return made up to 18/03/97; no change of members 363(287) ‐ Registered office changed on 24/03/97 (4 pages)
16 October 1996	Accounts for a small company made up to 31 May 1996 (4 pages)
16 October 1996	Accounts for a small company made up to 31 May 1996 (4 pages)
22 March 1996	Return made up to 18/03/96; no change of members (4 pages)
22 March 1996	Return made up to 18/03/96; no change of members (4 pages)
12 December 1995	Accounts for a small company made up to 31 May 1995 (4 pages)
12 December 1995	Accounts for a small company made up to 31 May 1995 (4 pages)

Granite City Fish Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland