| Company Name | Granite City Worktops Ltd. |
|---|---|
| Company Status | Dissolved |
| Company Number | SC336893 |
| Category | Private Limited Company |
| Incorporation Date | 29 January 2008(16 years, 3 months ago) |
| Dissolution Date | 13 February 2018 (6 years, 2 months ago) |
| Previous Name | Classic Rock (Aberdeen) Ltd |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4532 | Insulation work activities |
| SIC 43290 | Other construction installation |
Directors
| Director Name | Mr Bruce Macleod |
|---|---|
| Date of Birth | November 1976 (Born 47 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 29 January 2008(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 59 Murray Terrace Ferryhill Aberdeen Aberdeenshire AB11 7SA Scotland |
| Secretary Name | Elaine Macleod |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 29 January 2008(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 59 Murray Terrace Ferryhill Aberdeen Aberdeenshire AB11 7SA Scotland |
| Director Name | Mrs Elaine Macleod |
|---|---|
| Date of Birth | February 1997 (Born 27 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 January 2015(6 years, 11 months after company formation) |
| Appointment Duration | 2 years (resigned 30 January 2017) |
| Role | Secretary |
| Country of Residence | United Kingdom |
| Correspondence Address | 46 High Street Banchory Kincardineshire AB31 5SR Scotland |
Location
| Registered Address | 59 Murray Terrace Ferryhill Aberdeen AB11 7SA Scotland |
|---|---|
| Constituency | Aberdeen South |
| Ward | Torry/Ferryhill |
Shareholders
| 50 at £0.01 | Bruce Macleod 50.00% Ordinary |
|---|---|
| 50 at £0.01 | Elaine Macleod 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £100 |
| Current Liabilities | £25,407 |
Accounts
| Latest Accounts | 31 January 2016 (8 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 January |
Filing History
| 28 November 2017 | First Gazette notice for voluntary strike-off (1 page) |
|---|---|
| 21 November 2017 | Application to strike the company off the register (3 pages) |
| 8 May 2017 | Termination of appointment of Elaine Macleod as a director on 30 January 2017 (1 page) |
| 16 February 2017 | Confirmation statement made on 29 January 2017 with updates (5 pages) |
| 1 February 2017 | Compulsory strike-off action has been discontinued (1 page) |
| 31 January 2017 | Total exemption small company accounts made up to 31 January 2016 (7 pages) |
| 3 January 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 7 April 2016 | Annual return made up to 29 January 2016 with a full list of shareholders Statement of capital on 2016-04-07
|
| 30 October 2015 | Total exemption small company accounts made up to 31 January 2015 (7 pages) |
| 19 March 2015 | Annual return made up to 29 January 2015 with a full list of shareholders Statement of capital on 2015-03-19
|
| 19 March 2015 | Termination of appointment of Elaine Macleod as a secretary on 13 February 2015 (1 page) |
| 13 February 2015 | Appointment of Mrs Elaine Macleod as a director on 8 January 2015 (2 pages) |
| 13 February 2015 | Appointment of Mrs Elaine Macleod as a director on 8 January 2015 (2 pages) |
| 31 October 2014 | Total exemption small company accounts made up to 31 January 2014 (7 pages) |
| 19 March 2014 | Annual return made up to 29 January 2014 with a full list of shareholders Statement of capital on 2014-03-19
|
| 31 October 2013 | Total exemption small company accounts made up to 31 January 2013 (7 pages) |
| 13 February 2013 | Annual return made up to 29 January 2013 with a full list of shareholders (4 pages) |
| 31 October 2012 | Total exemption small company accounts made up to 31 January 2012 (6 pages) |
| 6 March 2012 | Annual return made up to 29 January 2012 with a full list of shareholders (4 pages) |
| 3 November 2011 | Total exemption small company accounts made up to 31 January 2011 (6 pages) |
| 15 March 2011 | Annual return made up to 29 January 2011 with a full list of shareholders (4 pages) |
| 21 October 2010 | Total exemption small company accounts made up to 31 January 2010 (7 pages) |
| 17 February 2010 | Register inspection address has been changed (1 page) |
| 17 February 2010 | Annual return made up to 29 January 2010 with a full list of shareholders (5 pages) |
| 17 February 2010 | Director's details changed for Bruce Macleod on 29 January 2010 (2 pages) |
| 8 November 2009 | Total exemption small company accounts made up to 31 January 2009 (6 pages) |
| 10 April 2009 | Company name changed classic rock (aberdeen) LTD\certificate issued on 14/04/09 (2 pages) |
| 25 February 2009 | Return made up to 29/01/09; full list of members (3 pages) |
| 24 February 2009 | Secretary's change of particulars / elaine macleod / 28/01/2009 (1 page) |
| 3 November 2008 | Director's change of particulars / bruce macleod / 01/08/2008 (1 page) |
| 19 August 2008 | Registered office changed on 19/08/2008 from 59 murray terrace aberdeen aberdeenshire AB11 7SA (1 page) |
| 14 August 2008 | Registered office changed on 14/08/2008 from 29 bank street, ferryhill aberdeen aberdeenshire AB11 7TA (1 page) |
| 29 January 2008 | Incorporation (17 pages) |