Granite City Assets Limited

Company Name	Granite City Assets Limited
Company Status	Dissolved
Company Number	SC416993
Category	Private Limited Company
Incorporation Date	14 February 2012(12 years, 2 months ago)
Dissolution Date	16 September 2020 (3 years, 7 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Warren Ivan Malschinger
Date of Birth	October 1966 (Born 57 years ago)
Nationality	Australian
Status	Closed
Appointed	12 November 2015(3 years, 9 months after company formation)
Appointment Duration	4 years, 10 months (closed 16 September 2020)
Role	Company Director
Country of Residence	Channel Islands
Correspondence Address	Warwick House The Grange St Peter Port GY1 2PX

Director Name	Union Hanover Securities Limited (Corporation)
Status	Closed
Appointed	31 January 2013(11 months, 3 weeks after company formation)
Appointment Duration	7 years, 7 months (closed 16 September 2020)
Correspondence Address	10 John Street London WC1N 2EB

Director Name	Deborah Jane Almond
Date of Birth	December 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	14 February 2012(same day as company formation)
Role	Company Secretarial Assistant
Country of Residence	Scotland
Correspondence Address	Exchange Tower 19 Canning Street Edinburgh EH3 8EH Scotland

Director Name	Mr Andrew Iain Taylor
Date of Birth	May 1976 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	19 December 2012(10 months, 1 week after company formation)
Appointment Duration	1 month, 1 week (resigned 31 January 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	78 Bonaly Road Edinburgh Midlothian EH13 0PE Scotland

Director Name	Mr John Mackie
Date of Birth	October 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 2015(3 years, 2 months after company formation)
Appointment Duration	4 months, 2 weeks (resigned 17 September 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	7-11 Melville Street Edinburgh EH3 7PE Scotland

Director Name	Peter Mark Debs
Date of Birth	June 1973 (Born 50 years ago)
Nationality	American
Status	Resigned
Appointed	17 September 2015(3 years, 7 months after company formation)
Appointment Duration	1 month, 3 weeks (resigned 12 November 2015)
Role	Property Executive
Country of Residence	United States
Correspondence Address	7-11 Melville Street Edinburgh EH3 7PE Scotland

Director Name	HBJG Limited (Corporation)
Status	Resigned
Appointed	14 February 2012(same day as company formation)
Correspondence Address	Exchange Tower 19 Canning Street Edinburgh Midlothian EH3 8EH Scotland

Secretary Name	HBJG Secretarial Limited (Corporation)
Status	Resigned
Appointed	14 February 2012(same day as company formation)
Correspondence Address	Exchange Tower 19 Canning Street Edinburgh Midlothian EH3 8EH Scotland

Location

Registered Address	4 Atlantic Quay 70 York Street Glasgow G2 8JX Scotland
Constituency	Glasgow Central
Ward	Anderston/City
Address Matches	5 other UK companies use this postal address

Financials

Year	2013
Net Worth	-£532,825
Cash	£71
Current Liabilities	£101,765

Accounts

Latest Accounts	31 July 2014 (9 years, 8 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 July

Filing History

19 July 2017	Administrator's progress report (17 pages)
23 December 2016	Administrator's progress report (15 pages)
1 December 2016	Notice of extension of period of Administration (1 page)
28 July 2016	Administrator's progress report (16 pages)
25 February 2016	Notice of result of meeting creditors (27 pages)
8 February 2016	Statement of administrator's proposal (27 pages)
5 January 2016	Registered office address changed from 7-11 Melville Street Edinburgh EH3 7PE to 4 Atlantic Quay 70 York Street Glasgow G2 8JX on 5 January 2016 (2 pages)
23 December 2015	Appointment of an administrator (3 pages)
3 December 2015	Alterations to floating charge 1 (13 pages)
1 December 2015	Termination of appointment of Peter Mark Debs as a director on 12 November 2015 (2 pages)
1 December 2015	Appointment of Warren Ivan Malschinger as a director on 12 November 2015 (3 pages)
17 November 2015	Alteration to charge SC4169930002, created on 7 October 2013 (7 pages)
17 November 2015	Alteration to charge SC4169930002, created on 7 October 2013 (7 pages)
17 November 2015	Alteration to charge 1, created on 19 December 2012 (12 pages)
3 October 2015	Termination of appointment of John Mackie as a director on 17 September 2015 (2 pages)
3 October 2015	Appointment of Peter Mark Debs as a director on 17 September 2015 (3 pages)
5 May 2015	Annual return made up to 14 February 2015 with a full list of shareholders Statement of capital on 2015-05-05 GBP 200 (5 pages)
1 May 2015	Total exemption small company accounts made up to 31 July 2014 (4 pages)
1 May 2015	Appointment of Mr John Mackie as a director on 30 April 2015 (3 pages)
3 November 2014	Termination of appointment of John Mackie as a director on 7 October 2014 (2 pages)
3 November 2014	Termination of appointment of John Mackie as a director on 7 October 2014 (2 pages)
14 February 2014	Annual return made up to 14 February 2014 with a full list of shareholders Statement of capital on 2014-02-14 GBP 200 (5 pages)
15 November 2013	Total exemption small company accounts made up to 31 July 2013 (4 pages)
11 October 2013	Registration of charge 4169930002 (29 pages)
9 October 2013	Alterations to floating charge 1 (11 pages)
17 May 2013	Registered office address changed from 78 Bonaly Road Edinburgh Midlothian EH13 0PE on 17 May 2013 (1 page)
17 May 2013	Annual return made up to 14 February 2013 with a full list of shareholders (5 pages)
6 March 2013	Appointment of Union Hanover Securities Limited as a director (3 pages)
28 February 2013	Termination of appointment of Andrew Taylor as a director (2 pages)
13 February 2013	Termination of appointment of Andrew Taylor as a director (2 pages)
22 January 2013	Appointment of Mr Andrew Iain Taylor as a director (3 pages)
28 December 2012	Particulars of a mortgage or charge / charge no: 1 (7 pages)
21 December 2012	Statement of capital following an allotment of shares on 19 December 2012 GBP 200 (4 pages)
21 December 2012	Statement of capital following an allotment of shares on 19 December 2012 GBP 100 (4 pages)
21 December 2012	Change of share class name or designation (2 pages)
21 December 2012	Particulars of variation of rights attached to shares (2 pages)
21 December 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Pre-emption rights waived in respect to allotment 19/12/2012 RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name (41 pages)
18 October 2012	Current accounting period extended from 28 February 2013 to 31 July 2013 (3 pages)
11 April 2012	Termination of appointment of Hbjg Limited as a director (2 pages)
11 April 2012	Termination of appointment of Hbjg Secretarial Limited as a secretary (2 pages)
11 April 2012	Termination of appointment of Deborah Almond as a director (2 pages)
11 April 2012	Appointment of Mr John Mackie as a director (3 pages)
11 April 2012	Registered office address changed from Exchange Tower 19 Canning Street Edinburgh EH3 8EH on 11 April 2012 (2 pages)
14 February 2012	Incorporation (39 pages)

Granite City Assets Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

Contact Data Scotland