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Granite Rock Casino Limited

Granite Rock Casino Limited is a dissolved company incorporated on 4 February 2003 with the registered office located in Aberdeen, City of Aberdeen. Granite Rock Casino Limited was registered 22 years ago.
Status
Dissolved
Dissolved on 19 July 2022 (3 years ago)
Was 19 years old at the time of dissolution
Following liquidation
Company No
SC243347
Private limited company
Scottish Company
Age
22 years
Incorporated 4 February 2003
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
12 Carden Place
Aberdeen
AB10 1UR
Same address for the past 6 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
2
Director • British • Lives in Portugal • Born in Jul 1956
Director • Chartered Accountant (Retired) • British • Lives in UK • Born in Jul 1957
Mr Hytham Bedawi
PSC • British • Lives in Scotland • Born in Nov 1957
Mr Stuart Andrew Clarkson
PSC • British • Lives in Scotland • Born in Jul 1956
Shareholders, PSCs & Group Structure
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Mutual Companies
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LC Secretaries Limited and Stuart Andrew Clarkson are mutual people.
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Union Supplies (Aberdeen) Limited
LC Secretaries Limited is a mutual person.
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Forum Bar & Club Limited
LC Secretaries Limited and Stuart Andrew Clarkson are mutual people.
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PBJJ Europe Limited
LC Secretaries Limited and Stuart Andrew Clarkson are mutual people.
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Charlie House Trust
Sheena Neave Anderson and LC Secretaries Limited are mutual people.
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So... Aberdeen Limited
LC Secretaries Limited and Stuart Andrew Clarkson are mutual people.
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Charlie House Community Enterprises Limited
Sheena Neave Anderson and LC Secretaries Limited are mutual people.
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Financials
Net Assets, Total Assets & Total Liabilities (2009–2018)
Period Ended
28 Feb 2018
For period 28 Feb28 Feb 2018
Traded for 12 months
Cash in Bank
£63.46K
Decreased by £146.45K (-70%)
Turnover
Unreported
Same as previous period
Employees
40
Decreased by 2 (-5%)
Total Assets
£1.04M
Decreased by £114.86K (-10%)
Total Liabilities
-£1.55M
Increased by £73.83K (+5%)
Net Assets
-£510.38K
Decreased by £188.69K (+59%)
Debt Ratio (%)
149%
Increased by 21.21% (+17%)
Latest Activity
Dissolved After Liquidation
3 Years Ago on 19 Jul 2022
Charge Satisfied
3 Years Ago on 7 Jun 2022
Registered Address Changed
6 Years Ago on 8 Jul 2019
Confirmation Submitted
6 Years Ago on 5 Feb 2019
Full Accounts Submitted
6 Years Ago on 19 Nov 2018
Mrs Sheena Neave Anderson Appointed
7 Years Ago on 1 Sep 2018
Hytham Bedawi Resigned
7 Years Ago on 31 Aug 2018
Confirmation Submitted
7 Years Ago on 9 Feb 2018
Full Accounts Submitted
7 Years Ago on 17 Nov 2017
Registered Address Changed
8 Years Ago on 9 May 2017
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Documents
Final Gazette dissolved following liquidation
Submitted on 19 Jul 2022
Satisfaction of charge 1 in full
Submitted on 7 Jun 2022
Submitted on 19 Apr 2022
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
Submitted on 8 Jul 2019
Resolutions
Submitted on 8 Jul 2019
Confirmation statement made on 4 February 2019 with updates
Submitted on 5 Feb 2019
Total exemption full accounts made up to 28 February 2018
Submitted on 19 Nov 2018
Appointment of Mrs Sheena Neave Anderson as a director on 1 September 2018
Submitted on 10 Sep 2018
Termination of appointment of Hytham Bedawi as a director on 31 August 2018
Submitted on 5 Sep 2018
Confirmation statement made on 4 February 2018 with updates
Submitted on 9 Feb 2018
Repayment History
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