In Administration
Administrative Receiver
Administrative Receiver
Company Information for GRANITE CITY ASSETS LIMITED
4 ATLANTIC QUAY, 70 YORK STREET, GLASGOW, G2 8JX,
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Company Registration Number
SC416993
Private Limited Company
In Administration Administrative Receiver |
Company Name | |
---|---|
GRANITE CITY ASSETS LIMITED | |
Legal Registered Office | |
4 ATLANTIC QUAY 70 YORK STREET GLASGOW G2 8JX Other companies in EH3 | |
Company Number | SC416993 | |
---|---|---|
Company ID Number | SC416993 | |
Date formed | 2012-02-14 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | In Administration Administrative Receiver | |
Lastest accounts | 31/07/2014 | |
Account next due | 30/04/2016 | |
Latest return | 14/02/2015 | |
Return next due | 13/03/2016 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2020-07-05 15:07:29 |
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Officer | Role | Date Appointed |
---|---|---|
WARREN IVAN MALSCHINGER |
||
UNION HANOVER SECURITIES LIMITED |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
PETER MARK DEBS |
Director | ||
JOHN MACKIE |
Director | ||
JOHN MACKIE |
Director | ||
ANDREW IAIN TAYLOR |
Director | ||
HBJG SECRETARIAL LIMITED |
Company Secretary | ||
DEBORAH JANE ALMOND |
Director | ||
HBJG LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
RUST SPORTS MEDIA LIMITED | Director | 2016-05-09 | CURRENT | 2016-05-09 | Dissolved 2017-11-14 |
Date | Document Type | Document Description |
---|---|---|
2.20B(Scot) | ADMINISTRATOR'S PROGRESS REPORT | |
2.20B(Scot) | ADMINISTRATOR'S PROGRESS REPORT | |
2.22B(Scot) | NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION | |
2.20B(Scot) | ADMINISTRATOR'S PROGRESS REPORT | |
2.20B(Scot) | ADMINISTRATOR'S PROGRESS REPORT | |
2.22B(Scot) | NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION | |
2.20B(Scot) | ADMINISTRATOR'S PROGRESS REPORT | |
2.18B(Scot) | NOTICE OF RESULT OF MEETING CREDITORS | |
2.16B(Scot) | STATEMENT OF ADMINISTRATOR'S PROPOSALS | |
2.16B(Scot) | STATEMENT OF ADMINISTRATOR'S PROPOSALS | |
AD01 | REGISTERED OFFICE CHANGED ON 05/01/2016 FROM 7-11 MELVILLE STREET EDINBURGH EH3 7PE | |
2.11B(Scot) | NOTICE OF ADMINISTRATOR'S APPOINTMENT | |
466(Scot) | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 1 | |
AP01 | DIRECTOR APPOINTED WARREN IVAN MALSCHINGER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER DEBS | |
MR07 | PARTICULARS OF AN INSTRUMENT OF ALTERATION TO A CHARGE / CHARGE NO 1 | |
MR07 | PARTICULARS OF AN INSTRUMENT OF ALTERATION TO A CHARGE / CHARGE CODE SC4169930002 | |
AP01 | DIRECTOR APPOINTED PETER MARK DEBS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN MACKIE | |
LATEST SOC | 05/05/15 STATEMENT OF CAPITAL;GBP 200 | |
AR01 | 14/02/15 FULL LIST | |
AA | 31/07/14 TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MR JOHN MACKIE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN MACKIE | |
LATEST SOC | 14/02/14 STATEMENT OF CAPITAL;GBP 200 | |
AR01 | 14/02/14 FULL LIST | |
AA | 31/07/13 TOTAL EXEMPTION SMALL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC4169930002 | |
466(Scot) | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 1 | |
AD01 | REGISTERED OFFICE CHANGED ON 17/05/2013 FROM 78 BONALY ROAD EDINBURGH MIDLOTHIAN EH13 0PE | |
AR01 | 14/02/13 FULL LIST | |
AP02 | CORPORATE DIRECTOR APPOINTED UNION HANOVER SECURITIES LIMITED | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW TAYLOR | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW TAYLOR | |
AP01 | DIRECTOR APPOINTED MR ANDREW IAIN TAYLOR | |
MG01s | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
RES13 | PRE-EMPTION RIGHTS WAIVED IN RESPECT TO ALLOTMENT 19/12/2012 | |
RES01 | ADOPT ARTICLES 19/12/2012 | |
SH01 | 19/12/12 STATEMENT OF CAPITAL GBP 200 | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
SH10 | NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES | |
SH01 | 19/12/12 STATEMENT OF CAPITAL GBP 100 | |
AA01 | CURREXT FROM 28/02/2013 TO 31/07/2013 | |
AD01 | REGISTERED OFFICE CHANGED ON 11/04/2012 FROM EXCHANGE TOWER 19 CANNING STREET EDINBURGH EH3 8EH | |
TM02 | APPOINTMENT TERMINATED, SECRETARY HBJG SECRETARIAL LIMITED | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DEBORAH ALMOND | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HBJG LIMITED | |
AP01 | DIRECTOR APPOINTED MR JOHN MACKIE | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Meetings of Creditors | 2016-02-09 |
Appointment of Administrators | 2015-12-29 |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | FIRSTPOINT SECURITY TRUSTEE LTD | ||
FLOATING CHARGE | Outstanding | FIRSTPOINT SECURITY TRUSTEE LIMITED |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on GRANITE CITY ASSETS LIMITED
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as GRANITE CITY ASSETS LIMITED are:
Initiating party | Event Type | Meetings of Creditors | |
---|---|---|---|
Defending party | GRANITE CITY ASSETS LIMITED | Event Date | 2016-02-03 |
In reference to the appointment of James Bernard Stephen and Francis Graham Newton (IP Nos 9273 and 9310) both of BDO LLP, 4 Atlantic Quay, 70 York Street, Glasgow, G2 8JX as Joint Administrators on 15 December 2015. Notice is hereby given pursuant to paragraph 50 of Schedule B1 of the Insolvency Act 1986 that the initial meeting of creditors of the above Company will be held within 4 Atlantic Quay, 70 York Street, Glasgow, G2 8JX on 22 February 2016 at 11.00 am, for the purpose of considering the Joint Administrators proposals and determining whether to establish a Creditors Committee. Any member of the Company may apply in writing for a copy of the Statement of Proposals to the Joint Administrators at the above address. A copy of the Statement of Proposals will then be provided. A resolution at the meeting will be passed if a majority in value of those voting have voted in favour of it. A creditor will be entitled to vote at the meeting only if a claim has been lodged with me at the meeting or before the meeting at my office and it has been accepted for voting purposes in whole or in part. For the purpose of formulating claims, creditors should note that the date of commencement of the Administration is 15 December 2015. Proxies may also be lodged with me at the meeting or before the meeting at my office. Further details contact: The Joint Administrators, E-mail: connie.ng@bdo.co.uk. | |||
Initiating party | Event Type | Appointment of Administrators | |
Defending party | GRANITE CITY ASSETS LIMITED | Event Date | 2015-12-15 |
Pursuant to paragraph 46(2) (b) of Schedule B1 to the Insolvency Act 1986 and Rule 2.19 of the Insolvency (Scotland) Rules 1986 by notice of appointment lodged in the Court of Session James Bernard Stephen (IP No 9273 ), of BDO LLP , 4 Atlantic Quay, 70 York Street, Glasgow, G2 8JX and Francis Graham Newton (IP No 9310 ), of BDO LLP , 1 Bridgewater Place, Leeds, LS11 5RU For further details contact: Tel: 0141 248 3761. : | |||
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |