GRANITE INVESTORS SPE II LLP

Active - Accounts Filed

General Information

NAME
GRANITE INVESTORS SPE II LLP

COMPANY NUMBER
SO304692

COMPANY TYPE
Other

BUSINESS ACTIVITY (SIC)
- No SIC description available

INCORPORATION DATE
04/12/2013 (10 years and 11 months old)

WEBSITE
N/A

CONFIRMATION STATEMENT MADE UP TO
04/12/2023

ACCOUNTS MADE UP TO
05/04/2024

KEEP INFORMED

You are not receiving notifications about this company.

PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

2 MARISCHAL SQUARE, BROAD STREET
ABERDEEN
AB10 1DQ

Telephone: 01224478004
TPS: No

TRADING ADDRESSES

2 Marischal Square
Broad Street
ABERDEEN
AB10 1DQ

Credit Risk Overview

Want to learn more about GRANITE INVESTORS SPE II LLP?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£0

NET WORTH

£1.4M

5.34%

TOTAL LIABILITIES

£2k

40.27%

NET ASSETS

£1.4M

5.34%

View all Financials

People Overview

CURRENT DIRECTORS

27

PAST DIRECTORS

2

SHAREHOLDERS

0

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 19/10/2024	Event: New Accounts filed
Date: 17/01/2024	Event: New Board Member A C F SPORTS PROMOTIONS LIMITED (929706191) Appointed
Date: 15/01/2024	Event: New Confirmation Statement filed

View the complete Timeline

Credit Risk Overview

Want to learn more about GRANITE INVESTORS SPE II LLP?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

Want to learn more about GRANITE INVESTORS SPE II LLP?
Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£0

NET WORTH

£1.4M

5.34%

TOTAL LIABILITIES

£2k

40.27%

NET ASSETS

£1.4M

5.34%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

27

PAST DIRECTORS

2

SHAREHOLDERS

0

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
This company does not have any shareholders.

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Kenneth Stewart Gordon 04/12/2013 - Present (10 years and 11 months) Born in Aug 1959 (age: 65)	Status: Active	Position: Director	Appointments: Current: 3 Past: 22	View Report
Alexander Michael Freeland Morrice 04/12/2013 - Present (10 years and 11 months) Born in Dec 1962 (age: 61)	Status: Active	Position: Director	Appointments: Current: 3 Past: 6	View Report
Stephen John McKechnie 10/12/2013 - Present (10 years and 11 months) Born in Sep 1968 (age: 56)	Status: Active	Position: Director	Appointments: Current: 26 Past: 7	View Report
James Gordon Croll Stark 10/12/2013 - Present (10 years and 11 months) Born in Nov 1963 (age: 61)	Status: Active	Position: Director	Appointments: Current: 3 Past: 142	View Report
Laura Anne Flynn Morrice 10/12/2013 - Present (10 years and 11 months) Born in Jul 1972 (age: 52)	Status: Active	Position: Director	Appointments: Current: 2 Past: 0	View Report

Documents

Filter

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
Date: 19/10/2024	Event: New Accounts filed
Date: 17/01/2024	Event: New Board Member A C F SPORTS PROMOTIONS LIMITED (929706191) Appointed
Date: 15/01/2024	Event: New Confirmation Statement filed
Date: 12/01/2024	Event: Alexander Chapman Ferguson (914132086) has left the board
Date: 11/01/2024	Event: New Board Member A C F SPORTS PROMOTIONS LIMITED (931790006) Appointed
Date: 05/12/2023	Event: New Accounts filed
Date: 27/12/2022	Event: New Confirmation Statement filed
Date: 12/12/2022	Event: New Accounts filed
Date: 14/12/2021	Event: New Confirmation Statement filed
Date: 24/11/2021	Event: New Accounts filed
Date: 24/11/2021	Event: New Accounts filed
Date: 24/11/2021	Event: New Accounts filed
Date: 24/11/2021	Event: New Accounts filed
Date: 23/11/2021	Event: New Accounts filed
Date: 23/11/2021	Event: New Accounts filed
Date: 17/12/2020	Event: New Confirmation Statement filed
Date: 03/12/2020	Event: New Confirmation Statement filed
Date: 03/12/2020	Event: New Accounts filed
Date: 24/11/2020	Event: New Accounts filed
Date: 20/12/2019	Event: New Confirmation Statement filed
Date: 08/12/2019	Event: New Accounts filed
Date: 19/01/2019	Event: New Confirmation Statement filed
Date: 18/01/2019	Event: New Board Member @SIPP (PENSION TRUSTEES) LTD, RE ESSON 2152 (925433762) Appointed
Date: 14/12/2018	Event: New Accounts filed
Date: 19/03/2018	Event: GRAINSHORE LIMITED (918638957) has left the board
Date: 19/03/2018	Event: New Board Member Ian Wilson Robertson (911100158) Appointed
Date: 03/02/2018	Event: New Confirmation Statement filed
Date: 02/02/2018	Event: New Board Member DAMAJA 1991 (924264936) Appointed
Date: 07/12/2017	Event: New Accounts filed
Date: 13/02/2017	Event: New Annual Return filed
Date: 01/11/2016	Event: New Accounts filed
Date: 21/01/2016	Event: New Annual Return filed
Date: 25/11/2015	Event: New Board Member Graeme Morrison Bone (901917908) Appointed
Date: 25/11/2015	Event: Graeme Morrison Bone (914248223) has left the board
Date: 05/10/2015	Event: New Accounts filed
Date: 08/02/2015	Event: New Annual Return filed
Date: 07/05/2014	Event: New Board Member Andrew Matthew Rose (918739135) Appointed
Date: 07/05/2014	Event: New Board Member Natasha Annette Rose (918739140) Appointed
Date: 08/04/2014	Event: Margaret Catherine Campbell (918638700) has left the board
Date: 08/04/2014	Event: New Board Member David Colin Ingram-Moore (913505930) Appointed
Date: 08/04/2014	Event: New Board Member Margaret Catherine Campbell (914248349) Appointed
Date: 08/04/2014	Event: New Board Member Michelle MacColl (907926583) Appointed
Date: 08/04/2014	Event: New Board Member Alexander James MacColl (901980215) Appointed
Date: 08/04/2014	Event: New Board Member Janice Winifred MacColl (901980213) Appointed
Date: 08/04/2014	Event: Alexander James MacColl (918638945) has left the board
Date: 08/04/2014	Event: Janice Winifred MacColl (918638789) has left the board
Date: 08/04/2014	Event: Michelle MacColl (918638808) has left the board
Date: 08/04/2014	Event: David Colin Ingram-Moore (918638938) has left the board
Date: 01/04/2014	Event: New Board Member Alexander James MacColl (918638945) Appointed
Date: 01/04/2014	Event: New Board Member GRAINSHORE LIMITED (918638957) Appointed

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GRANITE INVESTORS SPE II LLP

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£0

£1.4M

£2k

£1.4M

People Overview

27

2

0

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£0

£1.4M

£2k

£1.4M

Accounts

People Overview

27

2

0

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

Help & Info

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™