GRANITE COUNTRY GROUP LIMITED

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GRANITE COUNTRY GROUP LIMITED

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Key Data

Status

Dissolved

Company No.

SC100976

Incorporation date

22/09/1986

Size

Total Exemption Small

Contacts

Registered address

Registered address

66 Queen's Road, Aberdeen AB15 4YECopy
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Latest events (Record since 17/09/1986)
dot icon29/03/2013
Final Gazette dissolved via compulsory strike-off
dot icon07/12/2012
First Gazette notice for compulsory strike-off
dot icon08/08/2012
Statement that part (or the whole) of the property charged (a) has been released from the fixed charge; (b) no longer forms part of the company's property for a company registered in Scotland. /Both /charge no 31
dot icon04/05/2012
Statement of satisfaction in full or in part of a charge /full /charge no 41
dot icon04/05/2012
Statement of satisfaction in full or in part of a charge /full /charge no 40
dot icon04/05/2012
Statement of satisfaction in full or in part of a charge /full /charge no 33
dot icon04/05/2012
Statement of satisfaction in full or in part of a charge /full /charge no 32
dot icon04/05/2012
Statement of satisfaction in full or in part of a charge /full /charge no 39
dot icon04/05/2012
Statement of satisfaction in full or in part of a charge /full /charge no 38
dot icon04/05/2012
Statement of satisfaction in full or in part of a charge /full /charge no 37
dot icon04/05/2012
Statement of satisfaction in full or in part of a charge /full /charge no 36
dot icon04/05/2012
Statement of satisfaction in full or in part of a charge /full /charge no 35
dot icon04/05/2012
Statement of satisfaction in full or in part of a charge /full /charge no 34
dot icon28/12/2011
Annual return made up to 2011-12-09 with full list of shareholders
dot icon05/10/2011
Total exemption small company accounts made up to 2010-11-30
dot icon29/06/2011
Full accounts made up to 2009-11-30
dot icon10/06/2011
Miscellaneous
dot icon01/06/2011
Auditor's resignation
dot icon01/06/2011
Miscellaneous
dot icon11/05/2011
Miscellaneous
dot icon21/12/2010
Annual return made up to 2010-12-09 with full list of shareholders
dot icon17/12/2010
Full accounts made up to 2008-11-30
dot icon18/12/2009
Annual return made up to 2009-12-09 with full list of shareholders
dot icon22/05/2009
Group of companies' accounts made up to 2007-05-31
dot icon07/01/2009
Return made up to 09/12/08; full list of members
dot icon01/09/2008
Appointment Terminated Director gordon bennet
dot icon01/09/2008
Appointment Terminated Director henry tocher
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Appointment Terminated Director eddie power
dot icon01/09/2008
Appointment Terminated Director roger partington
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Appointment Terminated Director john lind
dot icon01/09/2008
Appointment Terminated Director alan benzie
dot icon15/08/2008
Appointment Terminated Director iain imray
dot icon13/08/2008
Registered office changed on 13/08/2008 from, 20 queens road, aberdeen, AB15 4ZT
dot icon13/08/2008
Certificate of change of name
dot icon17/06/2008
Particulars of a mortgage or charge / charge no: 41
dot icon10/06/2008
Particulars of a mortgage or charge / charge no: 40
dot icon30/05/2008
Accounting reference date extended from 31/05/2008 to 30/11/2008
dot icon14/05/2008
Particulars of a mortgage or charge / charge no: 34
dot icon14/05/2008
Particulars of a mortgage or charge / charge no: 35
dot icon14/05/2008
Particulars of a mortgage or charge / charge no: 37
dot icon14/05/2008
Particulars of a mortgage or charge / charge no: 38
dot icon14/05/2008
Particulars of a mortgage or charge / charge no: 39
dot icon14/05/2008
Particulars of a mortgage or charge / charge no: 36
dot icon08/05/2008
Particulars of a mortgage or charge / charge no: 33
dot icon08/05/2008
Particulars of a mortgage or charge / charge no: 32
dot icon18/01/2008
Dec mort/charge *
dot icon18/01/2008
Dec mort/charge *
dot icon18/01/2008
Dec mort/charge *
dot icon18/01/2008
Dec mort/charge *
dot icon18/01/2008
Dec mort/charge *
dot icon18/01/2008
Dec mort/charge *
dot icon18/01/2008
Dec mort/charge *
dot icon13/12/2007
Return made up to 09/12/07; full list of members
dot icon13/07/2007
Resolutions
dot icon26/06/2007
£ ic 58689015/58381015 18/05/07 £ sr 308000@1=308000
dot icon22/06/2007
Resolutions
dot icon13/06/2007
Alterations to a floating charge
dot icon13/06/2007
Alterations to a floating charge
dot icon13/06/2007
Alterations to a floating charge
dot icon13/06/2007
Partic of mort/charge *
dot icon13/06/2007
Partic of mort/charge *
dot icon13/06/2007
Ad 18/05/07--------- £ si 1@1=1 £ ic 58689014/58689015
dot icon08/06/2007
Director resigned
dot icon05/06/2007
Group of companies' accounts made up to 2006-05-31
dot icon24/05/2007
New secretary appointed
dot icon24/05/2007
Secretary resigned
dot icon15/03/2007
New director appointed
dot icon20/02/2007
Director's particulars changed
dot icon31/01/2007
Return made up to 09/12/06; full list of members
dot icon01/06/2006
Memorandum and Articles of Association
dot icon01/06/2006
Resolutions
dot icon31/03/2006
Group of companies' accounts made up to 2005-05-31
dot icon08/02/2006
New director appointed
dot icon20/01/2006
Return made up to 09/12/05; full list of members
dot icon16/12/2005
New director appointed
dot icon16/12/2005
Director resigned
dot icon16/09/2005
Director resigned
dot icon16/02/2005
Resolutions
dot icon11/02/2005
Group of companies' accounts made up to 2004-05-31
dot icon04/02/2005
Conve 31/01/05
dot icon05/01/2005
Director's particulars changed
dot icon10/12/2004
Return made up to 09/12/04; full list of members
dot icon11/10/2004
Director resigned
dot icon09/07/2004
New director appointed
dot icon09/07/2004
New director appointed
dot icon09/07/2004
Director resigned
dot icon20/12/2003
Return made up to 09/12/03; full list of members
dot icon20/12/2003
Return made up to 09/12/02; full list of members; amend
dot icon04/12/2003
Group of companies' accounts made up to 2003-05-31
dot icon21/10/2003
Director's particulars changed
dot icon30/09/2003
Director resigned
dot icon28/07/2003
Director resigned
dot icon28/07/2003
Director resigned
dot icon28/07/2003
Director resigned
dot icon28/07/2003
Director resigned
dot icon02/07/2003
New director appointed
dot icon03/06/2003
Memorandum and Articles of Association
dot icon03/06/2003
Resolutions
dot icon02/06/2003
Nc dec already adjusted 28/05/03
dot icon02/06/2003
Resolutions
dot icon30/04/2003
New director appointed
dot icon22/03/2003
Group of companies' accounts made up to 2002-05-31
dot icon20/02/2003
Memorandum and Articles of Association
dot icon14/02/2003
Director resigned
dot icon30/01/2003
New director appointed
dot icon12/12/2002
Return made up to 09/12/02; full list of members
dot icon11/10/2002
Return made up to 09/12/01; full list of members; amend
dot icon27/06/2002
Resolutions
dot icon27/06/2002
Resolutions
dot icon27/06/2002
Resolutions
dot icon27/06/2002
Ad 31/05/02--------- £ si 55000000@1=55000000 £ ic 4116844/59116844
dot icon27/06/2002
Conve 31/05/02
dot icon27/06/2002
Nc inc already adjusted 31/05/02
dot icon27/06/2002
Resolutions
dot icon27/06/2002
Resolutions
dot icon27/06/2002
Resolutions
dot icon27/06/2002
Resolutions
dot icon27/06/2002
Resolutions
dot icon07/06/2002
Return made up to 09/12/01; full list of members; amend
dot icon24/05/2002
Auditor's resignation
dot icon03/05/2002
New director appointed
dot icon05/02/2002
Director's particulars changed
dot icon04/02/2002
Return made up to 09/12/01; full list of members
dot icon28/01/2002
Director's particulars changed
dot icon28/01/2002
Director resigned
dot icon29/11/2001
£ ic 8910014/8889014 29/10/01 £ sr 21000@1=21000
dot icon29/11/2001
£ ic 8913714/8910014 29/10/01 £ sr 3700@1=3700
dot icon29/11/2001
£ ic 8917464/8913714 29/10/01 £ sr 3750@1=3750
dot icon29/11/2001
£ ic 8921214/8917464 29/10/01 £ sr 3750@1=3750
dot icon29/11/2001
£ ic 8940014/8921214 29/10/01 £ sr 18800@1=18800
dot icon29/11/2001
£ ic 8944014/8940014 29/10/01 £ sr 4000@1=4000
dot icon29/11/2001
£ ic 9102680/8944014 29/10/01 £ sr 158666@1=158666
dot icon29/11/2001
£ ic 9139686/9102680 29/10/01 £ sr 37006@1=37006
dot icon29/11/2001
£ ic 9555468/9139686 29/10/01 £ sr 415782@1=415782
dot icon29/11/2001
£ ic 10784054/9555468 29/10/01 £ sr 1228586@1=1228586
dot icon29/10/2001
Director's particulars changed
dot icon20/09/2001
Group of companies' accounts made up to 2001-05-31
dot icon07/06/2001
£ ic 11384054/10784054 31/05/01 £ sr 600000@1=600000
dot icon30/01/2001
Return made up to 09/12/00; full list of members
dot icon23/01/2001
Director's particulars changed
dot icon08/11/2000
Full group accounts made up to 2000-05-31
dot icon04/07/2000
New director appointed
dot icon14/06/2000
£ ic 11754494/11384054 31/05/00 £ sr 370440@1=370440
dot icon14/06/2000
£ ic 11796993/11754494 31/05/00 £ sr 42499@1=42499
dot icon14/06/2000
£ ic 11801106/11796993 31/05/00 £ sr 4113@1=4113
dot icon14/06/2000
£ ic 11858496/11801106 31/05/00 £ sr 57390@1=57390
dot icon14/06/2000
£ ic 11984054/11858496 31/05/00 £ sr 125558@1=125558
dot icon25/01/2000
Nc inc already adjusted 20/12/94
dot icon19/01/2000
Ad 12/12/95--------- £ si 25000@1
dot icon19/01/2000
Ad 20/12/94--------- £ si 4000000@1
dot icon19/01/2000
£ sr 34176@1 01/06/93
dot icon19/01/2000
Return made up to 09/12/99; full list of members
dot icon22/12/1999
Director resigned
dot icon16/12/1999
Director's particulars changed
dot icon04/11/1999
Full group accounts made up to 1999-05-31
dot icon21/10/1999
Dec mort/charge *
dot icon11/10/1999
Ad 17/09/99--------- £ si 150000@1=150000 £ ic 8924912/9074912
dot icon21/09/1999
Director's particulars changed
dot icon28/07/1999
Director resigned
dot icon23/06/1999
Memorandum and Articles of Association
dot icon04/06/1999
£ ic 10258568/8924912 31/05/99 £ sr 1333656@1=1333656
dot icon15/04/1999
Memorandum and Articles of Association
dot icon15/04/1999
Resolutions
dot icon08/04/1999
Ad 26/03/99--------- £ si 30000@1=30000 £ ic 10228568/10258568
dot icon26/03/1999
New director appointed
dot icon04/02/1999
Memorandum and Articles of Association
dot icon04/02/1999
Resolutions
dot icon04/02/1999
Resolutions
dot icon04/02/1999
Resolutions
dot icon04/02/1999
Resolutions
dot icon04/02/1999
Resolutions
dot icon04/02/1999
Resolutions
dot icon04/02/1999
Resolutions
dot icon04/02/1999
Resolutions
dot icon04/02/1999
Resolutions
dot icon04/02/1999
Resolutions
dot icon04/02/1999
Resolutions
dot icon04/02/1999
Resolutions
dot icon04/02/1999
Nc inc already adjusted 29/01/99
dot icon04/02/1999
Resolutions
dot icon04/02/1999
Resolutions
dot icon04/02/1999
Resolutions
dot icon28/01/1999
Return made up to 09/12/98; full list of members
dot icon24/12/1998
Partic of mort/charge *
dot icon02/12/1998
Ad 30/11/98--------- £ si 129500@1=129500 £ ic 10099068/10228568
dot icon02/12/1998
Director resigned
dot icon02/12/1998
£ ic 10124068/10099068 27/11/98 £ sr 25000@1=25000
dot icon02/12/1998
£ ic 10355549/10124068 27/11/98 £ sr 231481@1=231481
dot icon02/12/1998
£ ic 10485049/10355549 27/11/98 £ sr 129500@1=129500
dot icon01/12/1998
Ad 27/11/98--------- £ si 231481@1=231481 £ ic 10253568/10485049
dot icon08/11/1998
Full group accounts made up to 1998-05-31
dot icon17/08/1998
Alterations to a floating charge
dot icon14/08/1998
Partic of mort/charge *
dot icon27/07/1998
New director appointed
dot icon27/07/1998
New director appointed
dot icon27/07/1998
New director appointed
dot icon27/07/1998
New director appointed
dot icon18/06/1998
£ ic 11584224/10253568 31/05/98 £ sr 1330656@1=1330656
dot icon10/12/1997
Return made up to 09/12/97; no change of members
dot icon10/12/1997
Director's particulars changed
dot icon14/11/1997
Partic of mort/charge *
dot icon14/11/1997
Partic of mort/charge *
dot icon14/11/1997
Partic of mort/charge *
dot icon10/11/1997
Full group accounts made up to 1997-05-31
dot icon05/09/1997
£ ic 11978961/11584224 27/03/97 £ sr 394737@1=394737
dot icon22/08/1997
Memorandum and Articles of Association
dot icon22/08/1997
Resolutions
dot icon22/08/1997
Resolutions
dot icon22/08/1997
Resolutions
dot icon22/08/1997
Ad 30/05/97--------- £ si 400000@1=400000 £ ic 11578961/11978961
dot icon22/08/1997
Nc inc already adjusted 30/05/97
dot icon22/08/1997
Resolutions
dot icon22/08/1997
Resolutions
dot icon08/05/1997
Partic of mort/charge *
dot icon11/12/1996
Return made up to 09/12/96; full list of members
dot icon11/12/1996
Director's particulars changed
dot icon11/12/1996
Registered office changed on 11/12/96
dot icon10/12/1996
Full group accounts made up to 1996-05-31
dot icon24/10/1996
New director appointed
dot icon06/09/1996
Partic of mort/charge *
dot icon30/08/1996
Memorandum and Articles of Association
dot icon30/08/1996
Resolutions
dot icon30/08/1996
Resolutions
dot icon30/08/1996
Resolutions
dot icon30/08/1996
New director appointed
dot icon14/12/1995
Return made up to 09/12/95; full list of members
dot icon28/11/1995
Full accounts made up to 1995-05-31
dot icon27/06/1995
Resolutions
dot icon07/02/1995
New director appointed
dot icon01/01/1995
A selection of documents registered before 1 January 1995
dot icon01/01/1995
A selection of mortgage documents registered before 1 January 1995
dot icon05/12/1994
Return made up to 09/12/94; change of members
dot icon05/12/1994
Location of register of members address changed
dot icon05/12/1994
Director's particulars changed
dot icon01/11/1994
Full group accounts made up to 1994-05-31
dot icon14/10/1994
Ad 06/07/94--------- £ si 3000000@1=3000000 £ ic 8578961/11578961
dot icon14/10/1994
Nc inc already adjusted 06/07/94
dot icon14/10/1994
Resolutions
dot icon14/10/1994
Resolutions
dot icon14/10/1994
Resolutions
dot icon14/10/1994
Resolutions
dot icon14/10/1994
Resolutions
dot icon14/10/1994
Memorandum and Articles of Association
dot icon16/09/1994
New director appointed
dot icon07/06/1994
Resolutions
dot icon19/12/1993
Return made up to 09/12/93; change of members
dot icon11/11/1993
Full group accounts made up to 1993-06-01
dot icon05/11/1993
Resolutions
dot icon05/11/1993
Resolutions
dot icon03/08/1993
Director resigned
dot icon15/07/1993
Ad 01/06/93--------- £ si 3889092@1=3889092 £ ic 4689869/8578961
dot icon02/07/1993
£ ic 4961187/4689869 01/06/93 £ sr 271318@1=271318
dot icon08/06/1993
Memorandum and Articles of Association
dot icon08/06/1993
Resolutions
dot icon08/06/1993
Resolutions
dot icon08/06/1993
Resolutions
dot icon08/06/1993
Dec mort/charge *
dot icon08/06/1993
Resolutions
dot icon03/06/1993
Resolutions
dot icon03/06/1993
Conve 01/06/93
dot icon03/06/1993
£ nc 11079014/8714251 01/06/93
dot icon03/06/1993
£ nc 7189922/11079014 01/06/93
dot icon03/06/1993
Particulars of contract relating to shares
dot icon03/06/1993
Particulars of contract relating to shares
dot icon03/06/1993
Ad 01/06/93--------- £ si 127852@1=127852 £ ic 4833335/4961187
dot icon03/06/1993
Director resigned
dot icon26/01/1993
Return made up to 09/12/92; full list of members
dot icon03/12/1992
Director's particulars changed
dot icon03/12/1992
Full group accounts made up to 1992-05-31
dot icon03/11/1992
New director appointed
dot icon21/09/1992
New director appointed
dot icon28/08/1992
Director resigned
dot icon13/03/1992
Full group accounts made up to 1991-05-31
dot icon17/12/1991
Return made up to 09/12/91; change of members
dot icon12/12/1991
Resolutions
dot icon12/12/1991
Resolutions
dot icon12/12/1991
Resolutions
dot icon12/12/1991
Nc inc already adjusted 13/11/91
dot icon12/12/1991
Resolutions
dot icon12/12/1991
Resolutions
dot icon12/12/1991
Resolutions
dot icon12/12/1991
Resolutions
dot icon07/07/1991
New director appointed
dot icon03/05/1991
Director resigned
dot icon26/02/1991
Return made up to 15/11/90; full list of members
dot icon03/12/1990
New director appointed
dot icon14/11/1990
Alterations to a floating charge
dot icon14/11/1990
Alterations to a floating charge
dot icon14/11/1990
Alterations to a floating charge
dot icon06/11/1990
Full group accounts made up to 1990-05-31
dot icon22/10/1990
Partic of mort/charge 11854
dot icon18/10/1990
Resolutions
dot icon18/10/1990
Resolutions
dot icon18/10/1990
Director resigned
dot icon22/02/1990
Full group accounts made up to 1989-05-27
dot icon15/02/1990
Return made up to 03/01/90; full list of members
dot icon27/04/1989
Return made up to 08/11/88; full list of members
dot icon22/02/1989
Full accounts made up to 1988-05-31
dot icon31/01/1989
Auditor's resignation
dot icon28/12/1988
Auditor's resignation
dot icon26/07/1988
Memorandum and Articles of Association
dot icon26/07/1988
Miscellaneous
dot icon26/07/1988
Miscellaneous
dot icon26/07/1988
Miscellaneous
dot icon26/07/1988
Miscellaneous
dot icon26/07/1988
Miscellaneous
dot icon26/07/1988
Resolutions
dot icon26/07/1988
Resolutions
dot icon26/07/1988
Resolutions
dot icon15/07/1988
Declaration of assistance for shares acquisition
dot icon15/07/1988
Declaration of assistance for shares acquisition
dot icon15/07/1988
Declaration of assistance for shares acquisition
dot icon15/07/1988
Declaration of assistance for shares acquisition
dot icon15/07/1988
Resolutions
dot icon15/07/1988
Declaration of assistance for shares acquisition
dot icon15/07/1988
Declaration of assistance for shares acquisition
dot icon15/07/1988
Resolutions
dot icon13/07/1988
Partic of mort/charge 7059
dot icon12/07/1988
Partic of mort/charge 7018
dot icon12/07/1988
Registered office changed on 12/07/88 from: whitemyres place, mastrick, aberdeen, AB2 6HT
dot icon12/07/1988
Secretary resigned;new secretary appointed;director resigned
dot icon12/07/1988
New director appointed
dot icon07/04/1988
Accounting reference date shortened from 31/03 to 31/05
dot icon26/03/1988
Full accounts made up to 1987-05-31
dot icon04/03/1988
Registered office changed on 04/03/88 from: 18 bon-accord crescent, aberdeen, AB9 1XL
dot icon04/03/1988
Secretary resigned;new secretary appointed
dot icon01/01/1987
A selection of documents registered before 1 January 1987
dot icon30/09/1986
Director resigned
dot icon22/09/1986
Incorporation
dot icon17/09/1986
Certificate of Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Total Exemption Small Accounts

dot iconNext accounts made up to
30/11/2011
dot iconLast accounts made up to
30/11/2010View PDF

Confirmation

dot iconLast statement dated
30/11/2010
See more events →

Financial Ratios

GRANITE COUNTRY GROUP LIMITED has not submitted financial statements

GRANITE COUNTRY GROUP LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

Credit report

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People

Officers

24
psc login icon

Officers

This information is available in our reports to registered users.

Persons with Significant Control

0

No PSC data available.

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Description

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About GRANITE COUNTRY GROUP LIMITED

GRANITE COUNTRY GROUP LIMITED is an(a) Dissolved company incorporated on 22/09/1986 with the registered office located at 66 Queen's Road, Aberdeen AB15 4YE. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of GRANITE COUNTRY GROUP LIMITED?

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GRANITE COUNTRY GROUP LIMITED is currently Dissolved. It was registered on 22/09/1986 and dissolved on 29/03/2013.

Where is GRANITE COUNTRY GROUP LIMITED located?

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GRANITE COUNTRY GROUP LIMITED is registered at 66 Queen's Road, Aberdeen AB15 4YE.

What does GRANITE COUNTRY GROUP LIMITED do?

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GRANITE COUNTRY GROUP LIMITED operates in the Raising of dairy cattle (01.41 - SIC 2007) sector.

What is the latest filing for GRANITE COUNTRY GROUP LIMITED?

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The latest filing was on 29/03/2013: Final Gazette dissolved via compulsory strike-off.