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Company Information for

GRANITE CITY ASSETS LIMITED

4 ATLANTIC QUAY, 70 YORK STREET, GLASGOW, G2 8JX,
Company Registration Number
SC416993
Private Limited Company
In Administration
Administrative Receiver

Company Overview

About Granite City Assets Ltd
GRANITE CITY ASSETS LIMITED was founded on 2012-02-14 and has its registered office in Glasgow. The organisation's status is listed as "In Administration
Administrative Receiver". Granite City Assets Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
GRANITE CITY ASSETS LIMITED
 
Legal Registered Office
4 ATLANTIC QUAY
70 YORK STREET
GLASGOW
G2 8JX
Other companies in EH3
 
Filing Information
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
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for GRANITE CITY ASSETS LIMITED
The accountancy firm based at this address is MGACC (SCOTLAND) LTD.
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Company Officers of GRANITE CITY ASSETS LIMITED

Current Directors
Officer Role Date Appointed
WARREN IVAN MALSCHINGER
Director 2015-11-12
UNION HANOVER SECURITIES LIMITED
Director 2013-01-31
Previous Officers
Officer Role Date Appointed Date Resigned
PETER MARK DEBS
Director 2015-09-17 2015-11-12
JOHN MACKIE
Director 2015-04-30 2015-09-17
JOHN MACKIE
Director 2012-02-14 2014-10-07
ANDREW IAIN TAYLOR
Director 2012-12-19 2013-01-31
HBJG SECRETARIAL LIMITED
Company Secretary 2012-02-14 2012-02-14
DEBORAH JANE ALMOND
Director 2012-02-14 2012-02-14
HBJG LIMITED
Director 2012-02-14 2012-02-14

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
WARREN IVAN MALSCHINGER RUST SPORTS MEDIA LIMITED Director 2016-05-09 CURRENT 2016-05-09 Dissolved 2017-11-14

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2018-01-232.20B(Scot)ADMINISTRATOR'S PROGRESS REPORT
2018-01-232.20B(Scot)ADMINISTRATOR'S PROGRESS REPORT
2017-12-222.22B(Scot)NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION
2017-07-192.20B(Scot)ADMINISTRATOR'S PROGRESS REPORT
2016-12-232.20B(Scot)ADMINISTRATOR'S PROGRESS REPORT
2016-12-012.22B(Scot)NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION
2016-07-282.20B(Scot)ADMINISTRATOR'S PROGRESS REPORT
2016-02-252.18B(Scot)NOTICE OF RESULT OF MEETING CREDITORS
2016-02-082.16B(Scot)STATEMENT OF ADMINISTRATOR'S PROPOSALS
2016-02-082.16B(Scot)STATEMENT OF ADMINISTRATOR'S PROPOSALS
2016-01-05AD01REGISTERED OFFICE CHANGED ON 05/01/2016 FROM 7-11 MELVILLE STREET EDINBURGH EH3 7PE
2015-12-232.11B(Scot)NOTICE OF ADMINISTRATOR'S APPOINTMENT
2015-12-03466(Scot)PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 1
2015-12-01AP01DIRECTOR APPOINTED WARREN IVAN MALSCHINGER
2015-12-01TM01APPOINTMENT TERMINATED, DIRECTOR PETER DEBS
2015-11-17MR07PARTICULARS OF AN INSTRUMENT OF ALTERATION TO A CHARGE / CHARGE NO 1
2015-11-17MR07PARTICULARS OF AN INSTRUMENT OF ALTERATION TO A CHARGE / CHARGE CODE SC4169930002
2015-10-03AP01DIRECTOR APPOINTED PETER MARK DEBS
2015-10-03TM01APPOINTMENT TERMINATED, DIRECTOR JOHN MACKIE
2015-05-05LATEST SOC05/05/15 STATEMENT OF CAPITAL;GBP 200
2015-05-05AR0114/02/15 FULL LIST
2015-05-01AA31/07/14 TOTAL EXEMPTION SMALL
2015-05-01AP01DIRECTOR APPOINTED MR JOHN MACKIE
2014-11-03TM01APPOINTMENT TERMINATED, DIRECTOR JOHN MACKIE
2014-02-14LATEST SOC14/02/14 STATEMENT OF CAPITAL;GBP 200
2014-02-14AR0114/02/14 FULL LIST
2013-11-15AA31/07/13 TOTAL EXEMPTION SMALL
2013-10-11MR01REGISTRATION OF A CHARGE / CHARGE CODE SC4169930002
2013-10-09466(Scot)PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 1
2013-05-17AD01REGISTERED OFFICE CHANGED ON 17/05/2013 FROM 78 BONALY ROAD EDINBURGH MIDLOTHIAN EH13 0PE
2013-05-17AR0114/02/13 FULL LIST
2013-03-06AP02CORPORATE DIRECTOR APPOINTED UNION HANOVER SECURITIES LIMITED
2013-02-28TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW TAYLOR
2013-02-13TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW TAYLOR
2013-01-22AP01DIRECTOR APPOINTED MR ANDREW IAIN TAYLOR
2012-12-28MG01sPARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2012-12-21RES13PRE-EMPTION RIGHTS WAIVED IN RESPECT TO ALLOTMENT 19/12/2012
2012-12-21RES01ADOPT ARTICLES 19/12/2012
2012-12-21SH0119/12/12 STATEMENT OF CAPITAL GBP 200
2012-12-21SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2012-12-21SH10NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
2012-12-21SH0119/12/12 STATEMENT OF CAPITAL GBP 100
2012-10-18AA01CURREXT FROM 28/02/2013 TO 31/07/2013
2012-04-11AD01REGISTERED OFFICE CHANGED ON 11/04/2012 FROM EXCHANGE TOWER 19 CANNING STREET EDINBURGH EH3 8EH
2012-04-11TM02APPOINTMENT TERMINATED, SECRETARY HBJG SECRETARIAL LIMITED
2012-04-11TM01APPOINTMENT TERMINATED, DIRECTOR DEBORAH ALMOND
2012-04-11TM01APPOINTMENT TERMINATED, DIRECTOR HBJG LIMITED
2012-04-11AP01DIRECTOR APPOINTED MR JOHN MACKIE
2012-02-14NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to GRANITE CITY ASSETS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Meetings of Creditors2016-02-09
Appointment of Administrators2015-12-29
Fines / Sanctions
No fines or sanctions have been issued against GRANITE CITY ASSETS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2013-10-11 Outstanding FIRSTPOINT SECURITY TRUSTEE LTD
FLOATING CHARGE 2012-12-28 Outstanding FIRSTPOINT SECURITY TRUSTEE LIMITED
Filed Financial Reports
Annual Accounts
2014-07-31
Annual Accounts
2013-07-31

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

Intangible Assets
Patents
We have not found any records of GRANITE CITY ASSETS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for GRANITE CITY ASSETS LIMITED
Trademarks
We have not found any records of GRANITE CITY ASSETS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for GRANITE CITY ASSETS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

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:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where GRANITE CITY ASSETS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeMeetings of Creditors
Defending partyGRANITE CITY ASSETS LIMITEDEvent Date2016-02-03
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 TypeAppointment of Administrators
Defending partyGRANITE CITY ASSETS LIMITEDEvent Date2015-12-15
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. :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded GRANITE CITY ASSETS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded GRANITE CITY ASSETS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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