Granite Rock Casino Limited

Company Name	Granite Rock Casino Limited
Company Status	Dissolved
Company Number	SC243347
Category	Private Limited Company
Incorporation Date	4 February 2003(20 years, 4 months ago)
Dissolution Date	19 July 2022 (10 months, 2 weeks ago)
Previous Name	Abbotcarn Limited

Business Activity

Section R	Arts, entertainment and recreation
SIC 9271	Gambling and betting activities
SIC 92000	Gambling and betting activities

Directors

Director Name	Mr Stuart Andrew Clarkson
Date of Birth	July 1956 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	25 March 2003(1 month, 2 weeks after company formation)
Appointment Duration	19 years, 4 months (closed 19 July 2022)
Role	Company Director
Country of Residence	Portugal
Correspondence Address	Apartamentos Sao Lourenco Apartamento No 93 Quinta Do Lago Almancil 8135-024

Director Name	Mrs Sheena Neave Anderson
Date of Birth	July 1957 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	01 September 2018(15 years, 7 months after company formation)
Appointment Duration	3 years, 10 months (closed 19 July 2022)
Role	Chartered Accountant (Retired)
Country of Residence	United Kingdom
Correspondence Address	22 Harlaw Road Aberdeen AB15 4YY Scotland

Secretary Name	Lc Secretaries Limited (Corporation)
Status	Closed
Appointed	18 April 2017(14 years, 2 months after company formation)
Appointment Duration	5 years, 3 months (closed 19 July 2022)
Correspondence Address	Johnstone House 52-54 Rose Street Aberdeen AB10 1HA Scotland

Director Name	Mr Hytham Bedawi
Date of Birth	November 1957 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	14 March 2003(1 month, 1 week after company formation)
Appointment Duration	15 years, 5 months (resigned 31 August 2018)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	15 Carnegie Crescent Aberdeen AB15 4AU Scotland

Secretary Name	Mr Kenneth Stewart Gordon
Nationality	British
Status	Resigned
Appointed	02 November 2005(2 years, 9 months after company formation)
Appointment Duration	11 years, 5 months (resigned 18 April 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Union Plaza (6th Floor) 1 Union Wynd Aberdeen AB10 1DQ Scotland

Director Name	P & W Directors Limited (Corporation)
Status	Resigned
Appointed	04 February 2003(same day as company formation)
Correspondence Address	Investment House 6 Union Row Aberdeen Aberdeenshire AB21 7DQ Scotland

Secretary Name	P & W Secretaries Limited (Corporation)
Status	Resigned
Appointed	04 February 2003(same day as company formation)
Correspondence Address	Investment House 6 Union Row Aberdeen Aberdeenshire AB21 7DQ Scotland

Secretary Name	Paull & Williamsons (Corporation)
Status	Resigned
Appointed	14 March 2003(1 month, 1 week after company formation)
Appointment Duration	2 years, 7 months (resigned 02 November 2005)
Correspondence Address	Union Plaza (6th Floor) 1 Union Wynd Aberdeen AB10 1DQ Scotland

Contact

Telephone	01224 478004
Telephone region	Aberdeen

Location

Registered Address	12 Carden Place Aberdeen AB10 1UR Scotland
Constituency	Aberdeen South
Ward	Hazlehead/Ashley/Queens Cross
Address Matches	Over 30 other UK companies use this postal address

Shareholders

100 at £1	Hytham Bedawi 50.00% Ordinary
100 at £1	Stuart Andrew Clarkson 50.00% Ordinary

Financials

Year	2014
Net Worth	-£473,096
Cash	£44,198
Current Liabilities	£340,114

Accounts

Latest Accounts	28 February 2018 (5 years, 3 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	29 February

Charges

1 February 2007	Delivered on: 3 February 2007 Persons entitled: The Royal Bank of Scotland PLC Classification: Bond & 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

Filing History

8 July 2019	Registered office address changed from Johnstone House 52-54 Rose Street Aberdeen AB10 1HA United Kingdom to 12 Carden Place Aberdeen AB10 1UR on 8 July 2019 (2 pages)
8 July 2019	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2019-06-28 (1 page)
5 February 2019	Confirmation statement made on 4 February 2019 with updates (4 pages)
19 November 2018	Total exemption full accounts made up to 28 February 2018 (13 pages)
10 September 2018	Appointment of Mrs Sheena Neave Anderson as a director on 1 September 2018 (2 pages)
5 September 2018	Termination of appointment of Hytham Bedawi as a director on 31 August 2018 (1 page)
9 February 2018	Confirmation statement made on 4 February 2018 with updates (5 pages)
17 November 2017	Total exemption full accounts made up to 28 February 2017 (15 pages)
17 November 2017	Total exemption full accounts made up to 28 February 2017 (15 pages)
9 May 2017	Termination of appointment of Kenneth Stewart Gordon as a secretary on 18 April 2017 (1 page)
9 May 2017	Appointment of Lc Secretaries Limited as a secretary on 18 April 2017 (2 pages)
9 May 2017	Registered office address changed from Union Plaza (6th Floor) 1 Union Wynd Aberdeen AB10 1DQ to Johnstone House 52-54 Rose Street Aberdeen AB10 1HA on 9 May 2017 (1 page)
9 May 2017	Termination of appointment of Kenneth Stewart Gordon as a secretary on 18 April 2017 (1 page)
9 May 2017	Appointment of Lc Secretaries Limited as a secretary on 18 April 2017 (2 pages)
9 May 2017	Registered office address changed from Union Plaza (6th Floor) 1 Union Wynd Aberdeen AB10 1DQ to Johnstone House 52-54 Rose Street Aberdeen AB10 1HA on 9 May 2017 (1 page)
21 April 2017	Director's details changed for Mr Stuart Andrew Clarkson on 19 March 2017 (2 pages)
21 April 2017	Director's details changed for Mr Stuart Andrew Clarkson on 19 March 2017 (2 pages)
15 March 2017	Confirmation statement made on 4 February 2017 with updates (6 pages)
15 March 2017	Confirmation statement made on 4 February 2017 with updates (6 pages)
22 November 2016	Total exemption small company accounts made up to 29 February 2016 (5 pages)
22 November 2016	Total exemption small company accounts made up to 29 February 2016 (5 pages)
11 February 2016	Annual return made up to 4 February 2016 with a full list of shareholders Statement of capital on 2016-02-11 GBP 200 (5 pages)
11 February 2016	Annual return made up to 4 February 2016 with a full list of shareholders Statement of capital on 2016-02-11 GBP 200 (5 pages)
1 December 2015	Total exemption small company accounts made up to 28 February 2015 (5 pages)
1 December 2015	Total exemption small company accounts made up to 28 February 2015 (5 pages)
25 March 2015	Annual return made up to 4 February 2015 with a full list of shareholders Statement of capital on 2015-03-25 GBP 200 (5 pages)
25 March 2015	Annual return made up to 4 February 2015 with a full list of shareholders Statement of capital on 2015-03-25 GBP 200 (5 pages)
25 March 2015	Annual return made up to 4 February 2015 with a full list of shareholders Statement of capital on 2015-03-25 GBP 200 (5 pages)
24 March 2015	Director's details changed for Hytham Bedawi on 30 July 2014 (2 pages)
24 March 2015	Director's details changed for Hytham Bedawi on 30 July 2014 (2 pages)
26 November 2014	Total exemption small company accounts made up to 28 February 2014 (5 pages)
26 November 2014	Total exemption small company accounts made up to 28 February 2014 (5 pages)
2 June 2014	Statement of capital following an allotment of shares on 27 May 2014 GBP 200 (4 pages)
2 June 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Memoranda deleted. Provisions now in articles 27/05/2014 RES10 ‐ Resolution of allotment of securities (34 pages)
2 June 2014	Statement of capital following an allotment of shares on 27 May 2014 GBP 200 (4 pages)
2 June 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Memoranda deleted. Provisions now in articles 27/05/2014 RES10 ‐ Resolution of allotment of securities (34 pages)
25 March 2014	Annual return made up to 4 February 2014 with a full list of shareholders (5 pages)
25 March 2014	Secretary's details changed for Mr Kenneth Stewart Gordon on 23 January 2013 (1 page)
25 March 2014	Annual return made up to 4 February 2014 with a full list of shareholders (5 pages)
25 March 2014	Annual return made up to 4 February 2014 with a full list of shareholders (5 pages)
25 March 2014	Secretary's details changed for Mr Kenneth Stewart Gordon on 23 January 2013 (1 page)
14 November 2013	Total exemption small company accounts made up to 28 February 2013 (5 pages)
14 November 2013	Total exemption small company accounts made up to 28 February 2013 (5 pages)
6 February 2013	Annual return made up to 4 February 2013 with a full list of shareholders (5 pages)
6 February 2013	Annual return made up to 4 February 2013 with a full list of shareholders (5 pages)
6 February 2013	Annual return made up to 4 February 2013 with a full list of shareholders (5 pages)
3 December 2012	Total exemption small company accounts made up to 28 February 2012 (6 pages)
3 December 2012	Total exemption small company accounts made up to 28 February 2012 (6 pages)
13 February 2012	Annual return made up to 4 February 2012 with a full list of shareholders (5 pages)
13 February 2012	Annual return made up to 4 February 2012 with a full list of shareholders (5 pages)
13 February 2012	Annual return made up to 4 February 2012 with a full list of shareholders (5 pages)
29 November 2011	Total exemption small company accounts made up to 28 February 2011 (6 pages)
29 November 2011	Total exemption small company accounts made up to 28 February 2011 (6 pages)
15 February 2011	Annual return made up to 4 February 2011 with a full list of shareholders (5 pages)
15 February 2011	Annual return made up to 4 February 2011 with a full list of shareholders (5 pages)
15 February 2011	Annual return made up to 4 February 2011 with a full list of shareholders (5 pages)
2 December 2010	Total exemption small company accounts made up to 28 February 2010 (6 pages)
2 December 2010	Total exemption small company accounts made up to 28 February 2010 (6 pages)
17 February 2010	Annual return made up to 4 February 2010 with a full list of shareholders (5 pages)
17 February 2010	Annual return made up to 4 February 2010 with a full list of shareholders (5 pages)
17 February 2010	Annual return made up to 4 February 2010 with a full list of shareholders (5 pages)
31 December 2009	Total exemption small company accounts made up to 28 February 2009 (6 pages)
31 December 2009	Total exemption small company accounts made up to 28 February 2009 (6 pages)
23 February 2009	Return made up to 04/02/09; full list of members (5 pages)
23 February 2009	Return made up to 04/02/09; full list of members (5 pages)
29 December 2008	Total exemption full accounts made up to 28 February 2008 (8 pages)
29 December 2008	Total exemption full accounts made up to 28 February 2008 (8 pages)
6 November 2008	Registered office changed on 06/11/2008 from investment house 6 union row aberdeen AB10 1DQ (1 page)
6 November 2008	Registered office changed on 06/11/2008 from investment house 6 union row aberdeen AB10 1DQ (1 page)
13 February 2008	Return made up to 04/02/08; full list of members (5 pages)
13 February 2008	Return made up to 04/02/08; full list of members (5 pages)
5 February 2008	Total exemption full accounts made up to 28 February 2007 (12 pages)
5 February 2008	Total exemption full accounts made up to 28 February 2007 (12 pages)
12 February 2007	Return made up to 04/02/07; full list of members (5 pages)
12 February 2007	Return made up to 04/02/07; full list of members (5 pages)
3 February 2007	Partic of mort/charge * (3 pages)
3 February 2007	Partic of mort/charge * (3 pages)
1 September 2006	Director's particulars changed (1 page)
1 September 2006	Director's particulars changed (1 page)
4 August 2006	Total exemption full accounts made up to 28 February 2006 (9 pages)
4 August 2006	Total exemption full accounts made up to 28 February 2006 (9 pages)
8 February 2006	Return made up to 04/02/06; full list of members (5 pages)
8 February 2006	Return made up to 04/02/06; full list of members (5 pages)
29 November 2005	Total exemption full accounts made up to 28 February 2005 (7 pages)
29 November 2005	Total exemption full accounts made up to 28 February 2005 (7 pages)
7 November 2005	New secretary appointed (2 pages)
7 November 2005	Secretary resigned (1 page)
7 November 2005	New secretary appointed (2 pages)
7 November 2005	Secretary resigned (1 page)
14 February 2005	Return made up to 04/02/05; full list of members (5 pages)
14 February 2005	Return made up to 04/02/05; full list of members (5 pages)
27 January 2005	Total exemption full accounts made up to 29 February 2004 (7 pages)
27 January 2005	Total exemption full accounts made up to 29 February 2004 (7 pages)
9 February 2004	Return made up to 04/02/04; full list of members (5 pages)
9 February 2004	Return made up to 04/02/04; full list of members (5 pages)
16 May 2003	Ad 25/03/03--------- £ si [email protected]=1 £ ic 1/2 (2 pages)
16 May 2003	New director appointed (2 pages)
16 May 2003	Ad 25/03/03--------- £ si [email protected]=1 £ ic 1/2 (2 pages)
16 May 2003	New director appointed (2 pages)
19 March 2003	Company name changed abbotcarn LIMITED\certificate issued on 19/03/03 (2 pages)
19 March 2003	New secretary appointed (2 pages)
19 March 2003	New director appointed (2 pages)
19 March 2003	Secretary resigned (1 page)
19 March 2003	Director resigned (1 page)
19 March 2003	Company name changed abbotcarn LIMITED\certificate issued on 19/03/03 (2 pages)
19 March 2003	New secretary appointed (2 pages)
19 March 2003	New director appointed (2 pages)
19 March 2003	Secretary resigned (1 page)
19 March 2003	Director resigned (1 page)
4 February 2003	Incorporation (23 pages)
4 February 2003	Incorporation (23 pages)

Granite Rock Casino Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Charges

Filing History

Contact Data Scotland