GRANITE ROCK CASINO LIMITED

Company number SC243347

Date	Type	Description	View / Download
19 Jul 2022	GAZ2	Final Gazette dissolved following liquidation	(1 page)
07 Jun 2022	MR04	Satisfaction of charge 1 in full	(1 page)
19 Apr 2022	LIQ14(Scot)	Final account prior to dissolution in CVL	(11 pages)
08 Jul 2019	AD01	Registered office address changed from Johnstone House 52-54 Rose Street Aberdeen AB10 1HA United Kingdom to 12 Carden Place Aberdeen AB10 1UR on 8 July 2019	(2 pages)
08 Jul 2019	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2019-06-28	(1 page)
05 Feb 2019	CS01	Confirmation statement made on 4 February 2019 with updates	(4 pages)
19 Nov 2018	AA	Total exemption full accounts made up to 28 February 2018	(13 pages)
10 Sep 2018	AP01	Appointment of Mrs Sheena Neave Anderson as a director on 1 September 2018	(2 pages)
05 Sep 2018	TM01	Termination of appointment of Hytham Bedawi as a director on 31 August 2018	(1 page)
09 Feb 2018	CS01	Confirmation statement made on 4 February 2018 with updates	(5 pages)
17 Nov 2017	AA	Total exemption full accounts made up to 28 February 2017	(15 pages)
09 May 2017	TM02	Termination of appointment of Kenneth Stewart Gordon as a secretary on 18 April 2017	(1 page)
09 May 2017	AP04	Appointment of Lc Secretaries Limited as a secretary on 18 April 2017	(2 pages)
09 May 2017	AD01	Registered office address changed from Union Plaza (6th Floor) 1 Union Wynd Aberdeen AB10 1DQ to Johnstone House 52-54 Rose Street Aberdeen AB10 1HA on 9 May 2017	(1 page)
21 Apr 2017	CH01	Director's details changed for Mr Stuart Andrew Clarkson on 19 March 2017	(2 pages)
15 Mar 2017	CS01	Confirmation statement made on 4 February 2017 with updates	(6 pages)
22 Nov 2016	AA	Total exemption small company accounts made up to 29 February 2016	(5 pages)
11 Feb 2016	AR01	Annual return made up to 4 February 2016 with full list of shareholders Statement of capital on 2016-02-11 GBP 200	(5 pages)
01 Dec 2015	AA	Total exemption small company accounts made up to 28 February 2015	(5 pages)
25 Mar 2015	AR01	Annual return made up to 4 February 2015 with full list of shareholders Statement of capital on 2015-03-25 GBP 200	(5 pages)
24 Mar 2015	CH01	Director's details changed for Hytham Bedawi on 30 July 2014	(2 pages)
26 Nov 2014	AA	Total exemption small company accounts made up to 28 February 2014	(5 pages)
02 Jun 2014	SH01	Statement of capital following an allotment of shares on 27 May 2014 GBP 200	(4 pages)
02 Jun 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Memoranda deleted. Provisions now in articles 27/05/2014 RES10 ‐ Resolution of allotment of securities	(34 pages)
25 Mar 2014	AR01	Annual return made up to 4 February 2014 with full list of shareholders	(5 pages)