| Company Name | Granite City Properties Limited |
|---|---|
| Director | Edward Arthur Fletcher |
| Company Status | Active |
| Company Number | SC287176 |
| Category | Private Limited Company |
| Incorporation Date | 7 July 2005(18 years, 9 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Mr Edward Arthur Fletcher |
|---|---|
| Date of Birth | September 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 07 July 2005(same day as company formation) |
| Role | Fish Merchant |
| Country of Residence | United Kingdom |
| Correspondence Address | 32 Deemount Road Aberdeen AB11 7TJ Scotland |
| Secretary Name | Georgina Colbert Fletcher |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 07 July 2005(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 87 Morrison Drive Aberdeen AB10 7HB Scotland |
| Secretary Name | Oswalds Of Edinburgh Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 July 2005(same day as company formation) |
| Correspondence Address | 24 Great King Street Edinburgh EH3 6QN Scotland |
Contact
| Website | thegranitecitygazette.com |
|---|
Location
| Registered Address | 4 West Craibstone Street Aberdeen AB11 6YL Scotland |
|---|---|
| Constituency | Aberdeen South |
| Ward | Torry/Ferryhill |
| Address Matches | Over 80 other UK companies use this postal address |
Shareholders
| 1 at £1 | Edward Arthur Fletcher 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £52,144 |
| Cash | £9 |
| Current Liabilities | £27,865 |
Accounts
| Latest Accounts | 31 July 2022 (1 year, 8 months ago) |
|---|---|
| Next Accounts Due | 30 April 2024 (5 days from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 July |
Returns
| Latest Return | 7 July 2023 (9 months, 3 weeks ago) |
|---|---|
| Next Return Due | 21 July 2024 (2 months, 3 weeks from now) |
Charges
| 25 September 2006 | Delivered on: 14 October 2006 Persons entitled: Clydesdale Bank Public Limited Company Classification: Standard security Secured details: All sums due or to become due. Particulars: 8 high street, carnoustie. Outstanding |
|---|---|
| 25 September 2006 | Delivered on: 14 October 2006 Persons entitled: Clydesdale Bank Public Limited Company Classification: Standard security Secured details: All sums due or to become due. Particulars: 10 west high street, forfar. Outstanding |
Filing History
| 8 July 2020 | Confirmation statement made on 7 July 2020 with no updates (3 pages) |
|---|---|
| 22 April 2020 | Total exemption full accounts made up to 31 July 2019 (8 pages) |
| 26 July 2019 | Confirmation statement made on 7 July 2019 with no updates (3 pages) |
| 25 April 2019 | Total exemption full accounts made up to 31 July 2018 (8 pages) |
| 12 July 2018 | Confirmation statement made on 7 July 2018 with no updates (3 pages) |
| 25 April 2018 | Total exemption full accounts made up to 31 July 2017 (8 pages) |
| 8 August 2017 | Confirmation statement made on 7 July 2017 with updates (4 pages) |
| 8 August 2017 | Confirmation statement made on 7 July 2017 with updates (4 pages) |
| 26 April 2017 | Total exemption small company accounts made up to 31 July 2016 (7 pages) |
| 26 April 2017 | Total exemption small company accounts made up to 31 July 2016 (7 pages) |
| 22 July 2016 | Confirmation statement made on 7 July 2016 with updates (4 pages) |
| 22 July 2016 | Confirmation statement made on 7 July 2016 with updates (4 pages) |
| 28 April 2016 | Total exemption small company accounts made up to 31 July 2015 (7 pages) |
| 28 April 2016 | Total exemption small company accounts made up to 31 July 2015 (7 pages) |
| 10 July 2015 | Annual return made up to 7 July 2015 with a full list of shareholders Statement of capital on 2015-07-10
|
| 10 July 2015 | Annual return made up to 7 July 2015 with a full list of shareholders Statement of capital on 2015-07-10
|
| 10 July 2015 | Annual return made up to 7 July 2015 with a full list of shareholders Statement of capital on 2015-07-10
|
| 22 April 2015 | Total exemption small company accounts made up to 31 July 2014 (7 pages) |
| 22 April 2015 | Total exemption small company accounts made up to 31 July 2014 (7 pages) |
| 30 July 2014 | Annual return made up to 7 July 2014 with a full list of shareholders Statement of capital on 2014-07-30
|
| 30 July 2014 | Annual return made up to 7 July 2014 with a full list of shareholders Statement of capital on 2014-07-30
|
| 30 July 2014 | Annual return made up to 7 July 2014 with a full list of shareholders Statement of capital on 2014-07-30
|
| 21 April 2014 | Total exemption small company accounts made up to 31 July 2013 (8 pages) |
| 21 April 2014 | Total exemption small company accounts made up to 31 July 2013 (8 pages) |
| 25 July 2013 | Annual return made up to 7 July 2013 with a full list of shareholders
|
| 25 July 2013 | Annual return made up to 7 July 2013 with a full list of shareholders
|
| 25 July 2013 | Annual return made up to 7 July 2013 with a full list of shareholders
|
| 29 April 2013 | Total exemption small company accounts made up to 31 July 2012 (8 pages) |
| 29 April 2013 | Total exemption small company accounts made up to 31 July 2012 (8 pages) |
| 27 July 2012 | Annual return made up to 7 July 2012 with a full list of shareholders (3 pages) |
| 27 July 2012 | Annual return made up to 7 July 2012 with a full list of shareholders (3 pages) |
| 27 July 2012 | Annual return made up to 7 July 2012 with a full list of shareholders (3 pages) |
| 29 February 2012 | Total exemption small company accounts made up to 31 July 2011 (5 pages) |
| 29 February 2012 | Total exemption small company accounts made up to 31 July 2011 (5 pages) |
| 17 August 2011 | Annual return made up to 7 July 2011 with a full list of shareholders (3 pages) |
| 17 August 2011 | Annual return made up to 7 July 2011 with a full list of shareholders (3 pages) |
| 17 August 2011 | Annual return made up to 7 July 2011 with a full list of shareholders (3 pages) |
| 14 April 2011 | Total exemption small company accounts made up to 31 July 2010 (5 pages) |
| 14 April 2011 | Total exemption small company accounts made up to 31 July 2010 (5 pages) |
| 4 August 2010 | Annual return made up to 7 July 2010 with a full list of shareholders (3 pages) |
| 4 August 2010 | Annual return made up to 7 July 2010 with a full list of shareholders (3 pages) |
| 4 August 2010 | Termination of appointment of Georgina Fletcher as a secretary (1 page) |
| 4 August 2010 | Annual return made up to 7 July 2010 with a full list of shareholders (3 pages) |
| 4 August 2010 | Termination of appointment of Georgina Fletcher as a secretary (1 page) |
| 27 April 2010 | Total exemption small company accounts made up to 31 July 2009 (7 pages) |
| 27 April 2010 | Total exemption small company accounts made up to 31 July 2009 (7 pages) |
| 9 July 2009 | Return made up to 07/07/09; full list of members (3 pages) |
| 9 July 2009 | Return made up to 07/07/09; full list of members (3 pages) |
| 29 May 2009 | Total exemption small company accounts made up to 31 July 2008 (7 pages) |
| 29 May 2009 | Total exemption small company accounts made up to 31 July 2008 (7 pages) |
| 31 July 2008 | Return made up to 07/07/08; full list of members (3 pages) |
| 31 July 2008 | Return made up to 07/07/08; full list of members (3 pages) |
| 28 May 2008 | Total exemption small company accounts made up to 31 July 2007 (6 pages) |
| 28 May 2008 | Total exemption small company accounts made up to 31 July 2007 (6 pages) |
| 30 August 2007 | Return made up to 07/07/07; full list of members (2 pages) |
| 30 August 2007 | Return made up to 07/07/07; full list of members (2 pages) |
| 28 August 2007 | Director's particulars changed (1 page) |
| 28 August 2007 | Director's particulars changed (1 page) |
| 4 April 2007 | Total exemption small company accounts made up to 31 July 2006 (6 pages) |
| 4 April 2007 | Total exemption small company accounts made up to 31 July 2006 (6 pages) |
| 14 October 2006 | Partic of mort/charge * (3 pages) |
| 14 October 2006 | Partic of mort/charge * (3 pages) |
| 14 October 2006 | Partic of mort/charge * (3 pages) |
| 14 October 2006 | Partic of mort/charge * (3 pages) |
| 9 August 2006 | Return made up to 07/07/06; full list of members (2 pages) |
| 9 August 2006 | Return made up to 07/07/06; full list of members (2 pages) |
| 7 July 2005 | Secretary resigned (1 page) |
| 7 July 2005 | Incorporation (17 pages) |
| 7 July 2005 | Incorporation (17 pages) |
| 7 July 2005 | Secretary resigned (1 page) |