• UK
  • GRANITE CITY HOSPITALITY LTD - 12-16 Albyn Place, Aberdeen, AB10 1PS, United Kingdom

Company Information

Company registration number
SC140973
Company Status
LIVE
Country
United Kingdom
Registered Address
12-16 Albyn Place
Aberdeen
AB10 1PS
12-16 Albyn Place, Aberdeen, AB10 1PS UK

Management

Managing Directors
AITKEN, Alan Peter
GILBERT, Jamie Stuart Davidson
GILBERT, Kirstin Carey Davidson
HENDERSON, Allan Walker
MCRAE, Derren Kenneth
Company secretaries
RAEBURN CHRISTIE CLARK & WALLACE LLP

Company Details

Type of Business
ltd
Incorporated
1992-10-30
Age Of Company
1992-10-30 32 years
SIC/NACE
56101

Ownership

Beneficial Owners
Mr Martin James Gilbert
Mcginty's (Aberdeen) Limited

Jurisdiction Particularities

Additional Status Details
Active
Previous Names
NO. 10 TAVERN LIMITED
Filing of Accounts
Due Date: 2024-06-30
Last Date: 2022-09-30
Last Return Made Up To:
2012-10-30
Annual Return
Due Date: 2024-11-13
Last Date: 2023-10-30

GRANITE CITY HOSPITALITY LTD Company Description

GRANITE CITY HOSPITALITY LTD is a ltd registered in United Kingdom with the Company reg no SC140973. Its current trading status is "live". It was registered 1992-10-30. It was previously called NO. 10 TAVERN LIMITED. It has declared SIC or NACE codes as "56101". It has 5 directors and 1 secretary. The latest accounts are filed up to 30/09/2011. The latest annual return was filed up to 2012-10-30.It can be contacted at 12-16 Albyn Place .
More information

Get GRANITE CITY HOSPITALITY LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Granite City Hospitality Ltd - 12-16 Albyn Place, Aberdeen, AB10 1PS, United Kingdom

1992-10-30 32 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2024-05-16) - MR01

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  • accounts-with-accounts-type-group (2023-07-11) - AA

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  • confirmation-statement-with-no-updates (2023-11-13) - CS01

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  • accounts-with-accounts-type-group (2022-08-18) - AA

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  • confirmation-statement-with-no-updates (2022-11-08) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2021-04-08) - AA

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  • confirmation-statement-with-no-updates (2021-11-08) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2020-03-02) - AA

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  • confirmation-statement-with-no-updates (2020-12-08) - CS01

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  • confirmation-statement-with-no-updates (2019-11-04) - CS01

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  • appoint-person-director-company-with-name-date (2019-10-03) - AP01

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  • termination-director-company-with-name-termination-date (2019-10-03) - TM01

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  • appoint-corporate-secretary-company-with-name-date (2019-08-01) - AP04

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  • termination-secretary-company-with-name-termination-date (2019-08-01) - TM02

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-05-28) - MR01

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  • accounts-with-accounts-type-total-exemption-full (2019-04-08) - AA

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  • accounts-with-accounts-type-total-exemption-full (2018-04-04) - AA

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  • confirmation-statement-with-no-updates (2018-11-13) - CS01

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  • accounts-with-accounts-type-total-exemption-small (2017-02-21) - AA

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  • appoint-person-director-company-with-name-date (2017-03-30) - AP01

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  • resolution (2017-04-11) - RESOLUTIONS

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  • confirmation-statement-with-no-updates (2017-11-06) - CS01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-05-20) - MR01

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  • mortgage-satisfy-charge-full (2016-05-05) - MR04

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  • accounts-with-accounts-type-total-exemption-small (2016-05-16) - AA

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  • confirmation-statement-with-updates (2016-11-16) - CS01

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  • change-person-director-company-with-change-date (2016-11-16) - CH01

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  • change-person-director-company-with-change-date (2015-01-14) - CH01

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  • accounts-with-accounts-type-total-exemption-small (2015-05-30) - AA

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-09-29) - MR01

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  • mortgage-satisfy-charge-full (2015-06-23) - MR04

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-11-02) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-12-03) - AR01

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  • appoint-person-director-company-with-name-date (2014-12-02) - AP01

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  • termination-director-company-with-name-termination-date (2014-10-03) - TM01

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  • accounts-with-accounts-type-total-exemption-small (2014-06-16) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-11-01) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2013-06-10) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-11-20) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2012-05-09) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-11-03) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2011-04-07) - AA

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  • change-corporate-secretary-company-with-change-date (2010-01-14) - CH04

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-11-21) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2010-05-05) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-01-19) - AR01

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  • change-person-director-company-with-change-date (2010-01-14) - CH01

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  • legacy (2009-04-07) - 410(Scot)

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  • accounts-with-accounts-type-total-exemption-small (2009-08-29) - AA

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  • accounts-with-accounts-type-total-exemption-small (2008-04-07) - AA

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  • legacy (2008-10-31) - 363a

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  • accounts-with-accounts-type-total-exemption-small (2007-03-13) - AA

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  • legacy (2007-11-07) - 363a

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  • legacy (2006-11-06) - 363a

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  • legacy (2005-11-01) - 363a

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  • accounts-with-accounts-type-total-exemption-small (2005-12-15) - AA

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  • accounts-with-accounts-type-total-exemption-small (2005-04-18) - AA

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  • legacy (2004-11-17) - 363s

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  • accounts-with-accounts-type-total-exemption-small (2004-03-15) - AA

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  • legacy (2003-11-07) - 363s

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  • accounts-with-accounts-type-total-exemption-small (2003-03-31) - AA

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  • legacy (2002-11-14) - 363s

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  • accounts-with-accounts-type-total-exemption-small (2002-03-14) - AA

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  • legacy (2001-12-12) - 363s

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  • accounts-with-accounts-type-small (2001-03-15) - AA

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  • legacy (2000-03-29) - 287

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  • legacy (2000-03-29) - 288c

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  • accounts-with-accounts-type-small (2000-04-11) - AA

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  • legacy (2000-11-15) - 363s

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  • legacy (1999-11-17) - 363s

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  • accounts-with-accounts-type-small (1999-04-13) - AA

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  • legacy (1998-11-26) - 363s

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  • accounts-with-accounts-type-small (1998-04-01) - AA

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  • legacy (1997-11-07) - 363s

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  • accounts-with-accounts-type-small (1997-05-07) - AA

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  • legacy (1997-04-10) - 287

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  • legacy (1996-12-10) - 363s

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  • accounts-with-accounts-type-small (1996-07-29) - AA

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  • legacy (1996-12-19) - 287

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  • legacy (1995-11-03) - 363s

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  • legacy (1995-08-02) - 287

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  • accounts-with-accounts-type-small (1995-07-31) - AA

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  • legacy (1994-12-13) - 288

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  • legacy (1994-11-04) - 363s

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  • legacy (1994-10-18) - 410(Scot)

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  • accounts-with-accounts-type-small (1994-08-06) - AA

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  • legacy (1994-06-21) - 288

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  • legacy (1993-12-16) - 410(Scot)

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  • legacy (1993-11-17) - 225(1)

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  • legacy (1993-11-16) - 363s

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  • legacy (1992-11-27) - 288

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  • resolution (1992-11-30) - RESOLUTIONS

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  • legacy (1992-11-30) - 123

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  • incorporation-company (1992-10-30) - NEWINC

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  • legacy (1992-12-08) - 224

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  • memorandum-articles (1992-12-09) - MA

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  • legacy (1992-11-27) - 287

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  • certificate-change-of-name-company (1992-12-03) - CERTNM

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