GRANITE CITY HOSPITALITY LTD -
Company Profile | Company Filings |
Overview
GRANITE CITY HOSPITALITY LTD is a Private Limited Company from and has the status: Active.
GRANITE CITY HOSPITALITY LTD was incorporated 31 years ago on 30/10/1992 and has the registered number: SC140973. The accounts status is GROUP and accounts are next due on 30/06/2024.
GRANITE CITY HOSPITALITY LTD was incorporated 31 years ago on 30/10/1992 and has the registered number: SC140973. The accounts status is GROUP and accounts are next due on 30/06/2024.
GRANITE CITY HOSPITALITY LTD -
This company is listed in the following categories:
56101 - Licensed restaurants
56101 - Licensed restaurants
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 9 | 30/09/2022 | 30/06/2024 |
Registered Office
12-16 ALBYN PLACE
AB10 1PS
This Company Originates in : United Kingdom
Previous trading names include:
NO. 10 TAVERN LIMITED (until 11/04/2017)
NO. 10 TAVERN LIMITED (until 11/04/2017)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
30/10/2023 | 13/11/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
RAEBURN CHRISTIE CLARK & WALLACE LLP | Corporate Secretary | 2019-08-01 | CURRENT | ||
MR DERREN KENNETH MCRAE | Jul 1979 | British | Director | 2014-09-30 | CURRENT |
MR ALLAN WALKER HENDERSON | Aug 1963 | British | Director | 2014-09-30 | CURRENT |
KIRSTIN CAREY DAVIDSON GILBERT | Jan 1992 | British | Director | 2019-08-12 | CURRENT |
JAMIE STUART DAVIDSON GILBERT | Jun 1986 | British | Director | 2017-03-02 | CURRENT |
ALAN PETER AITKEN | Sep 1972 | British | Director | 2014-09-30 | CURRENT |
OSWALDS OF EDINBURGH LIMITED | Corporate Nominee Secretary | 1992-10-30 UNTIL 1992-11-13 | RESIGNED | ||
RAEBURN CHRISTIE CLARK & WALLACE | Corporate Secretary | 1994-12-19 UNTIL 2019-07-31 | RESIGNED | ||
A C MORRISON & RICHARDS LLP | Corporate Secretary | 1992-11-13 UNTIL 1994-12-09 | RESIGNED | ||
MR MICHAEL ANDREW GRAHAM | May 1955 | United Kingdom | Director | 1994-10-01 UNTIL 2014-09-30 | RESIGNED |
WINIFRED GILBERT | Aug 1929 | British | Director | 1994-05-01 UNTIL 2014-09-01 | RESIGNED |
JAMES ROBERT GILBERT | Sep 1927 | British | Director | 1992-11-13 UNTIL 2019-08-12 | RESIGNED |
JORDANS (SCOTLAND) LIMITED | Corporate Nominee Director | 1992-10-30 UNTIL 1992-11-13 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Martin James Gilbert | 2016-04-06 | 7/1955 | Aberdeen |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mcginty's (Aberdeen) Limited | 2016-04-06 | Aberdeen |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |