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Granite Investors (Fund 1) LLP

Granite Investors (Fund 1) LLP is a dissolved company incorporated on 6 June 2007 with the registered office located in Edinburgh, City of Edinburgh. Granite Investors (Fund 1) LLP was registered 18 years ago.
Status
Dissolved
Dissolved on 12 January 2021 (4 years ago)
Was 13 years old at the time of dissolution
Following liquidation
Company No
SO301383
Limited liability partnership
Age
18 years
Incorporated 6 June 2007
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
56 Palmerston Place
Edinburgh
EH12 5AY
Same address for the past 6 years
Telephone
01224478004
Email
Unreported
Website
Unreported
People
Officers
21
Shareholders
-
Controllers (PSC)
1
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Mutual Companies
Granite Investors (Simmons Fund) LLP
Mr Stephen John William Forbes, Kenneth Stewart Gordon, and 3 more are mutual people.
Active
WLL LLP
Lindsey Margaret McNiven, Macbay Limited, and 1 more are mutual people.
Active
IFC Holdings Limited
Mr Gordon Andrew Buchan is a mutual person.
Active
Aberdeen Straight-Way Limited
Mr William Neil Cordiner is a mutual person.
Active
Aberdeen Heat And Power Company Limited
Mr Gordon Andrew Buchan is a mutual person.
Active
Oakridge Executive Limited
Mr William Neil Cordiner is a mutual person.
Active
Oakridge Property Limited
Mr William Neil Cordiner is a mutual person.
Active
Broad Cairn Investments Limited
Mr William Neil Cordiner is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2009–2018)
Period Ended
5 Apr 2018
For period 5 Apr5 Apr 2018
Traded for 12 months
Cash in Bank
£23.77K
Increased by £22.71K (+2132%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£23.77K
Decreased by £1.38M (-98%)
Total Liabilities
-£10.23K
Decreased by £1.39M (-99%)
Net Assets
£13.54K
Increased by £13.54K (%)
Debt Ratio (%)
43%
Decreased by 56.98% (-57%)
Latest Activity
Dissolved After Liquidation
4 Years Ago on 12 Jan 2021
Registered Address Changed
6 Years Ago on 27 Jun 2019
Full Accounts Submitted
6 Years Ago on 28 Dec 2018
Confirmation Submitted
7 Years Ago on 28 Jun 2018
Nicola Ann Hutcheon Resigned
7 Years Ago on 29 May 2018
Full Accounts Submitted
7 Years Ago on 1 Dec 2017
Macbay Limited Appointed
8 Years Ago on 29 Jun 2017
Confirmation Submitted
8 Years Ago on 23 Jun 2017
Small Accounts Submitted
9 Years Ago on 21 Oct 2016
Confirmation Submitted
9 Years Ago on 7 Jul 2016
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Documents
Final Gazette dissolved following liquidation
Submitted on 12 Jan 2021
Return of final meeting of voluntary winding up
Submitted on 12 Oct 2020
Registered office address changed from Union Plaza (6th Floor) 1 Union Wynd Aberdeen AB10 1DQ to 56 Palmerston Place Edinburgh EH12 5AY on 27 June 2019
Submitted on 27 Jun 2019
Determination
Submitted on 27 Jun 2019
Total exemption full accounts made up to 5 April 2018
Submitted on 28 Dec 2018
Confirmation statement made on 22 June 2018 with no updates
Submitted on 28 Jun 2018
Termination of appointment of Nicola Ann Hutcheon as a member on 29 May 2018
Submitted on 26 Jun 2018
Total exemption full accounts made up to 5 April 2017
Submitted on 1 Dec 2017
Appointment of Macbay Limited as a member on 29 June 2017
Submitted on 29 Jun 2017
Confirmation statement made on 22 June 2017 with updates
Submitted on 23 Jun 2017
Repayment History
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