| Company Name | Granite Parks Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | SC406073 |
| Category | Private Limited Company |
| Incorporation Date | 24 August 2011(12 years, 8 months ago) |
| Dissolution Date | 15 March 2022 (2 years, 1 month ago) |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 5530 | Restaurants |
| SIC 56101 | Licenced restaurants |
Directors
| Director Name | Mr Forbes Innes |
|---|---|
| Date of Birth | September 1968 (Born 55 years ago) |
| Nationality | Scottish |
| Status | Closed |
| Appointed | 24 August 2011(same day as company formation) |
| Role | Manager |
| Country of Residence | Scotland |
| Correspondence Address | 91d Back Hilton Road Aberdeen Aberdeenshire AB25 3SX Scotland |
| Director Name | Mr Adam Fraser Mackenzie |
|---|---|
| Date of Birth | February 1974 (Born 50 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 24 August 2011(same day as company formation) |
| Role | Chef |
| Country of Residence | Scotland |
| Correspondence Address | 157 Strawberry Bank Parade Aberdeen Aberdeenshire AB11 6UW Scotland |
| Director Name | Mr Innes Richard Miller |
|---|---|
| Date of Birth | November 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 24 August 2011(same day as company formation) |
| Role | Solicitor |
| Country of Residence | Scotland |
| Correspondence Address | 16a Denwood Aberdeen AB15 6JF Scotland |
| Director Name | Mr Miroslav Pustai |
|---|---|
| Date of Birth | April 1984 (Born 40 years ago) |
| Nationality | Slovak |
| Status | Resigned |
| Appointed | 24 August 2011(same day as company formation) |
| Role | Bar Supervisor |
| Country of Residence | Scotland |
| Correspondence Address | 8 Golden Square Aberdeen Aberdeenshire AB10 1RB Scotland |
| Secretary Name | James And George Collie (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 August 2011(same day as company formation) |
| Correspondence Address | 1 East Craibstone Street Aberdeen AB11 6YQ Scotland |
Contact
| Website | granitepark.co.uk |
|---|---|
| Email address | [email protected] |
| Telephone | 01224 478004 |
| Telephone region | Aberdeen |
Location
| Registered Address | 64 Allardice Street Stonehaven AB39 2AA Scotland |
|---|---|
| Constituency | West Aberdeenshire and Kincardine |
| Ward | Stonehaven and Lower Deeside |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 3 at £1 | Forbes Innes 50.00% Ordinary |
|---|---|
| 3 at £1 | Miroslav Pustai 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £45,072 |
| Cash | £63,142 |
| Current Liabilities | £120,136 |
Accounts
| Latest Accounts | 31 August 2017 (6 years, 7 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 August |
Filing History
| 31 August 2017 | Confirmation statement made on 24 August 2017 with no updates (3 pages) |
|---|---|
| 30 May 2017 | Total exemption small company accounts made up to 31 August 2016 (3 pages) |
| 2 September 2016 | Confirmation statement made on 24 August 2016 with updates (6 pages) |
| 31 May 2016 | Total exemption small company accounts made up to 31 August 2015 (3 pages) |
| 13 October 2015 | Annual return made up to 24 August 2015 with a full list of shareholders Statement of capital on 2015-10-13
|
| 25 February 2015 | Total exemption small company accounts made up to 31 August 2014 (3 pages) |
| 13 January 2015 | Compulsory strike-off action has been discontinued (1 page) |
| 12 January 2015 | Annual return made up to 24 August 2014 with a full list of shareholders Statement of capital on 2015-01-12
|
| 12 January 2015 | Director's details changed for Mr Miroslav Pustai on 12 June 2013 (2 pages) |
| 19 December 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 31 May 2014 | Total exemption small company accounts made up to 31 August 2013 (3 pages) |
| 13 September 2013 | Annual return made up to 24 August 2013 with a full list of shareholders Statement of capital on 2013-09-13
|
| 7 March 2013 | Total exemption small company accounts made up to 31 August 2012 (3 pages) |
| 6 November 2012 | Annual return made up to 24 August 2012 with a full list of shareholders (4 pages) |
| 4 June 2012 | Termination of appointment of Adam Mackenzie as a director (1 page) |
| 10 November 2011 | Registered office address changed from 1 East Craibstone Street Aberdeen AB11 6YQ United Kingdom on 10 November 2011 (1 page) |
| 26 August 2011 | Statement of capital following an allotment of shares on 24 August 2011
|
| 25 August 2011 | Appointment of Mr Forbes Innes as a director (2 pages) |
| 25 August 2011 | Appointment of Mr Adam Fraser Mackenzie as a director (2 pages) |
| 25 August 2011 | Termination of appointment of James and George Collie as a secretary (1 page) |
| 25 August 2011 | Termination of appointment of Innes Miller as a director (1 page) |
| 25 August 2011 | Appointment of Mr Miroslav Pustai as a director (2 pages) |
| 24 August 2011 | Incorporation (24 pages) |