GRANITE ROCK CASINO LIMITED - ABERDEEN


Company Profile Company Filings

Overview

GRANITE ROCK CASINO LIMITED is a Private Limited Company from ABERDEEN and has the status: Dissolved - no longer trading.
GRANITE ROCK CASINO LIMITED was incorporated 21 years ago on 04/02/2003 and has the registered number: SC243347. The accounts status is TOTAL EXEMPTION FULL.

GRANITE ROCK CASINO LIMITED - ABERDEEN

This company is listed in the following categories:
92000 - Gambling and betting activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
29 / 2 28/02/2018

Registered Office

12 CARDEN PLACE
ABERDEEN
AB10 1UR

This Company Originates in : United Kingdom
Previous trading names include:
ABBOTCARN LIMITED (until 19/03/2003)

Confirmation Statements

Last Statement Next Statement Due
04/02/2019 18/02/2020

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
LC SECRETARIES LIMITED Corporate Secretary 2017-04-18 CURRENT
MR STUART ANDREW CLARKSON Jul 1956 British Director 2003-03-25 CURRENT
MRS SHEENA NEAVE ANDERSON Jul 1957 British Director 2018-09-01 CURRENT
MR KENNETH STEWART GORDON Aug 1959 British Secretary 2005-11-02 UNTIL 2017-04-18 RESIGNED
BURNESS PAULL (DIRECTORS ABERDEEN) LIMITED Corporate Director 2003-02-04 UNTIL 2003-03-14 RESIGNED
PAULL & WILLIAMSONS Corporate Secretary 2003-03-14 UNTIL 2005-11-02 RESIGNED
HYTHAM BEDAWI Nov 1957 British Director 2003-03-14 UNTIL 2018-08-31 RESIGNED
P & W SECRETARIES LIMITED Secretary 2003-02-04 UNTIL 2003-03-14 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Hytham Bedawi 2016-04-06 11/1957 Aberdeen   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Stuart Andrew Clarkson 2016-04-06 7/1956 Aberdeen   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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