GRANITE COUNTRY GROUP (HOLDINGS) LIMITED
Company is dissolved
General Information
NAME
GRANITE COUNTRY GROUP (HOLDINGS) LIMITED
COMPANY NUMBER
06085995
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
06/02/2007
(17 years and 9 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
06/02/2012
ACCOUNTS MADE UP TO
30/11/2010
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PREVIOUS NAMES
18/05/2007
14/08/2008
GRAMPIAN COUNTRY FOOD GROUP (HOLDINGS) LIMITED
View all previous names
LONDON
EC2Y 5AB
One London Wall
London
EC2Y 5AB
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 12/09/2024 | New Board Member Alfred John Duncan (900040269) Appointed |
| 04/07/2024 | New Company Secretary MACLAY MURRAY & SPENS LLP (911996769) Appointed |
| 08/02/2024 | New Company Secretary MACLAY MURRAY & SPENS LLP (911996769) Appointed |
Credit Risk Overview
Want to learn more about GRANITE COUNTRY GROUP (HOLDINGS) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about GRANITE COUNTRY GROUP (HOLDINGS) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about GRANITE COUNTRY GROUP (HOLDINGS) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
06/02/2007 - 21/05/2007 (3 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 28 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 52 Past: 152 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 1 Past: 376 |
View Report |
|
Born in Nov 1942 |
Resigned | Director |
Current: 29 Past: 114 |
View Report |
|
Born in May 1956 |
Resigned | Director |
Current: 5 Past: 53 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 12/09/2024 | New Board Member Alfred John Duncan (900040269) Appointed |
| 04/07/2024 | New Company Secretary MACLAY MURRAY & SPENS LLP (911996769) Appointed |
| 08/02/2024 | New Company Secretary MACLAY MURRAY & SPENS LLP (911996769) Appointed |
| 18/01/2024 | New Company Secretary MACLAY MURRAY & SPENS LLP (911996769) Appointed |
| 30/08/2023 | New Company Secretary MACLAY MURRAY & SPENS LLP (911996769) Appointed |
| 25/07/2023 | New Board Member Alfred John Duncan (900040269) Appointed |
| 04/05/2023 | New Board Member Alfred John Duncan (900040269) Appointed |
| 24/04/2023 | New Board Member Alfred John Duncan (900040269) Appointed |
| 24/04/2023 | New Company Secretary MACLAY MURRAY & SPENS LLP (911996769) Appointed |
| 13/04/2023 | New Board Member Alfred John Duncan (900040269) Appointed |
| 13/04/2023 | New Company Secretary MACLAY MURRAY & SPENS LLP (911996769) Appointed |
| 18/12/2012 | Change in Reg. Office |
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