GRANITE CITY ASSETS LIMITED

Company number SC416993

Date	Type	Description	View / Download
03 Oct 2015	AP01	Appointment of Peter Mark Debs as a director on 17 September 2015	(3 pages)
05 May 2015	AR01	Annual return made up to 14 February 2015 with full list of shareholders Statement of capital on 2015-05-05 GBP 200	(5 pages)
01 May 2015	AA	Total exemption small company accounts made up to 31 July 2014	(4 pages)
01 May 2015	AP01	Appointment of Mr John Mackie as a director on 30 April 2015	(3 pages)
03 Nov 2014	TM01	Termination of appointment of John Mackie as a director on 7 October 2014	(2 pages)
14 Feb 2014	AR01	Annual return made up to 14 February 2014 with full list of shareholders Statement of capital on 2014-02-14 GBP 200	(5 pages)
15 Nov 2013	AA	Total exemption small company accounts made up to 31 July 2013	(4 pages)
11 Oct 2013	MR01	Registration of charge 4169930002	(29 pages)
09 Oct 2013	466(Scot)	Alterations to floating charge 1	(11 pages)
17 May 2013	AD01	Registered office address changed from 78 Bonaly Road Edinburgh Midlothian EH13 0PE on 17 May 2013	(1 page)
17 May 2013	AR01	Annual return made up to 14 February 2013 with full list of shareholders	(5 pages)
06 Mar 2013	AP02	Appointment of Union Hanover Securities Limited as a director	(3 pages)
28 Feb 2013	TM01	Termination of appointment of Andrew Taylor as a director	(2 pages)
13 Feb 2013	TM01	Termination of appointment of Andrew Taylor as a director	(2 pages)
22 Jan 2013	AP01	Appointment of Mr Andrew Iain Taylor as a director	(3 pages)
28 Dec 2012	MG01s	Particulars of a mortgage or charge / charge no: 1	(7 pages)
21 Dec 2012	SH01	Statement of capital following an allotment of shares on 19 December 2012 GBP 200	(4 pages)
21 Dec 2012	SH08	Change of share class name or designation	(2 pages)
21 Dec 2012	SH10	Particulars of variation of rights attached to shares	(2 pages)
21 Dec 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Pre-emption rights waived in respect to allotment 19/12/2012 RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name	(41 pages)
21 Dec 2012	SH01	Statement of capital following an allotment of shares on 19 December 2012 GBP 100	(4 pages)
18 Oct 2012	AA01	Current accounting period extended from 28 February 2013 to 31 July 2013	(3 pages)
11 Apr 2012	AD01	Registered office address changed from Exchange Tower 19 Canning Street Edinburgh EH3 8EH on 11 April 2012	(2 pages)
11 Apr 2012	TM02	Termination of appointment of Hbjg Secretarial Limited as a secretary	(2 pages)
11 Apr 2012	TM01	Termination of appointment of Hbjg Limited as a director	(2 pages)

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