| Company Name | Granite City Developments Llp |
|---|---|
| Company Status | Active |
| Company Number | SO306802 |
| Category | Limited Liability Partnership |
| Incorporation Date | 11 September 2019(4 years, 7 months ago) |
Directors
| LLP Designated Member Name | Mr Simon Paul Flame |
|---|---|
| Date of Birth | May 1962 (Born 62 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 11 September 2019(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 13 South Charlotte Street Edinburgh EH2 4BH Scotland |
| LLP Designated Member Name | Mrs Susan Maree Flame |
|---|---|
| Date of Birth | November 1967 (Born 56 years ago) |
| Status | Current |
| Appointed | 01 September 2020(11 months, 3 weeks after company formation) |
| Appointment Duration | 3 years, 8 months |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 13 South Charlotte Street Edinburgh EH2 4BH Scotland |
| LLP Designated Member Name | Broxmouth Leisure Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 September 2019(same day as company formation) |
| Correspondence Address | 13 South Charlotte Street Edinburgh EH2 4BH Scotland |
Location
| Registered Address | Broxmouth House Broxmouth Park Dunbar East Lothian EH42 1QW Scotland |
|---|---|
| Constituency | East Lothian |
| Ward | Dunbar and East Linton |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 September 2022 (1 year, 7 months ago) |
|---|---|
| Next Accounts Due | 30 June 2024 (1 month, 3 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 September |
Returns
| Latest Return | 1 January 2024 (4 months ago) |
|---|---|
| Next Return Due | 15 January 2025 (8 months, 2 weeks from now) |
Charges
| 8 February 2022 | Delivered on: 10 February 2022 Persons entitled: Folk Nominee Limited (As Security Trustee) Classification: A registered charge Particulars: (First) all and whole those parts of the ground floor, the first floor, the second floor, the third floor and the fourth floor of the building known as and forming 367/369 union street and 52-54 langstane place, aberdeen being the whole subjects registered or currently undergoing registration in the land register of scotland under title number ABN151289; and (second) all and whole the subjects known as and forming 56-60 langstane place, aberdeen being the whole subjects registered in the land register of scotland under title number ABN92679. Outstanding |
|---|---|
| 6 August 2021 | Delivered on: 26 August 2021 Persons entitled: Soho Wealth PCC LTD/Cell S Classification: A registered charge Particulars: Building known as and forming 367/369 union street & 52-54 langstane place, aberdeen part of ABN18998 and 56-60 langstane place, aberdeen ABN92679. See instrument for more details. Outstanding |
| 19 July 2021 | Delivered on: 6 August 2021 Persons entitled: Soho Wealth PCC LTD/Cell S Classification: A registered charge Outstanding |
Filing History
| 21 January 2021 | Compulsory strike-off action has been discontinued (1 page) |
|---|---|
| 20 January 2021 | Change of details for Mr Simon Paul Flame as a person with significant control on 1 October 2020 (5 pages) |
| 20 January 2021 | Confirmation statement made on 1 January 2021 with updates (2 pages) |
| 13 January 2021 | Registered office address changed from 13 South Charlotte Street Edinburgh EH2 4BH Scotland to Broxmouth House Broxmouth Park Dunbar East Lothian EH42 1QW on 13 January 2021 (2 pages) |
| 29 December 2020 | First Gazette notice for compulsory strike-off (1 page) |
| 8 October 2020 | Cessation of Susan Maree Flame as a person with significant control on 1 October 2020 (3 pages) |
| 30 September 2020 | Cessation of Broxmouth Leisure Limited as a person with significant control on 1 September 2020 (3 pages) |
| 30 September 2020 | Notification of Susan Maree Flame as a person with significant control on 1 September 2020 (4 pages) |
| 25 September 2020 | Termination of appointment of Broxmouth Leisure Limited as a member on 1 September 2020 (1 page) |
| 25 September 2020 | Appointment of Mrs Susan Maree Flame as a member on 1 September 2020 (2 pages) |
| 11 September 2019 | Incorporation of a limited liability partnership (11 pages) |