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 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
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)
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 |