Operation Granite Stone Limited

Company Name	Operation Granite Stone Limited
Director	Richard Guthrie
Company Status	Active
Company Number	08663329
Category	Private Limited Company
Incorporation Date	27 August 2013(10 years, 8 months ago)

Business Activity

Section A	Agriculture, Forestry and Fishing
SIC 0130	Crops combined with animals, mixed farms
SIC 01500	Mixed farming

Directors

Director Name	Mr Richard Guthrie
Date of Birth	August 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	27 August 2013(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	137 Scalby Road Scarborough YO12 6TB

Secretary Name	Mrs Deborah Beeforth
Status	Current
Appointed	20 July 2020(6 years, 10 months after company formation)
Appointment Duration	3 years, 9 months
Role	Company Director
Correspondence Address	137 Scalby Road Scarborough YO12 6TB

Secretary Name	Mr Barry Peter Swiers
Status	Resigned
Appointed	27 August 2013(same day as company formation)
Role	Company Director
Correspondence Address	137 Scalby Road Scarborough YO12 6TB

Contact

Website	www.garyandthethreeturkeys.com
Email address	[email protected]

Location

Registered Address	137 Scalby Road Scarborough YO12 6TB
Region	Yorkshire and The Humber
Constituency	Scarborough and Whitby
County	North Yorkshire
Ward	Woodlands
Built Up Area	Scarborough
Address Matches	Over 40 other UK companies use this postal address

Shareholders

100 at £1	Richard Guthrie 100.00% Ordinary

Accounts

Latest Accounts	30 September 2022 (1 year, 6 months ago)
Next Accounts Due	30 June 2024 (2 months from now)
Accounts Category	Micro Entity
Accounts Year End	30 September

Returns

Latest Return	27 August 2023 (8 months ago)
Next Return Due	10 September 2024 (4 months, 2 weeks from now)

Charges

9 September 2022	Delivered on: 14 September 2022 Persons entitled: Greenpower (International) LTD Classification: A registered charge Particulars: All and whole the subjects shown outlined in red and shaded blue on the plan of 5 parts annexed and executed as relative to the standard security (â€œthe planâ€) under exception of the area within the red delineation shown shaded yellow on the plan, which subjects hereby secured form part and portion of all and whole the property known as and forming barachander farm, taynuilt, argyll and being the subjects registered in the land register of scotland under title number ARG24919, as more particularly described in the standard security. Outstanding
26 August 2022	Delivered on: 29 August 2022 Persons entitled: Greenpower (International) LTD Classification: A registered charge Particulars: All and whole the subjects shown outlined in red and shaded blue on the plan of 5 parts annexed and executed as relative to the standard security under exception of the area within the red delineation shown shaded yellow on the plan, which subjects thereby secured form part and portion of all and whole the property known as and forming barachander farm, taynuilt, argyll and being the subjects registered in the land register of scotland under title number ARG24919, as more particularly described in the standard security. Outstanding

9 September 2022

Delivered on: 14 September 2022
Persons entitled: Greenpower (International) LTD

Classification: A registered charge
Particulars: All and whole the subjects shown outlined in red and shaded blue on the plan of 5 parts annexed and executed as relative to the standard security (â€œthe planâ€) under exception of the area within the red delineation shown shaded yellow on the plan, which subjects hereby secured form part and portion of all and whole the property known as and forming barachander farm, taynuilt, argyll and being the subjects registered in the land register of scotland under title number ARG24919, as more particularly described in the standard security.
Outstanding

26 August 2022

Delivered on: 29 August 2022
Persons entitled: Greenpower (International) LTD

Classification: A registered charge
Particulars: All and whole the subjects shown outlined in red and shaded blue on the plan of 5 parts annexed and executed as relative to the standard security under exception of the area within the red delineation shown shaded yellow on the plan, which subjects thereby secured form part and portion of all and whole the property known as and forming barachander farm, taynuilt, argyll and being the subjects registered in the land register of scotland under title number ARG24919, as more particularly described in the standard security.
Outstanding

Filing History

31 August 2023	Confirmation statement made on 27 August 2023 with no updates (3 pages)
26 June 2023	Micro company accounts made up to 30 September 2022 (2 pages)
14 September 2022	Registration of charge 086633290002, created on 9 September 2022 (11 pages)
7 September 2022	Confirmation statement made on 27 August 2022 with no updates (3 pages)
29 August 2022	Registration of charge 086633290001, created on 26 August 2022 (11 pages)
12 July 2022	Micro company accounts made up to 30 September 2021 (2 pages)
27 August 2021	Confirmation statement made on 27 August 2021 with updates (3 pages)
3 June 2021	Micro company accounts made up to 30 September 2020 (4 pages)
23 March 2021	Previous accounting period extended from 31 August 2020 to 30 September 2020 (1 page)
2 September 2020	Confirmation statement made on 27 August 2020 with updates (4 pages)
2 September 2020	Change of details for Mr Richard Guthrie as a person with significant control on 16 January 2020 (2 pages)
20 July 2020	Appointment of Mrs Deborah Beeforth as a secretary on 20 July 2020 (2 pages)
20 July 2020	Termination of appointment of Barry Peter Swiers as a secretary on 20 July 2020 (1 page)
9 September 2019	Accounts for a dormant company made up to 31 August 2019 (2 pages)
28 August 2019	Confirmation statement made on 27 August 2019 with no updates (3 pages)
14 September 2018	Accounts for a dormant company made up to 31 August 2018 (2 pages)
29 August 2018	Confirmation statement made on 27 August 2018 with no updates (3 pages)
28 December 2017	Accounts for a dormant company made up to 31 August 2017 (4 pages)
28 December 2017	Accounts for a dormant company made up to 31 August 2017 (4 pages)
30 August 2017	Confirmation statement made on 27 August 2017 with no updates (3 pages)
30 August 2017	Confirmation statement made on 27 August 2017 with no updates (3 pages)
27 April 2017	Accounts for a dormant company made up to 31 August 2016 (2 pages)
27 April 2017	Accounts for a dormant company made up to 31 August 2016 (2 pages)
31 August 2016	Confirmation statement made on 27 August 2016 with updates (5 pages)
31 August 2016	Confirmation statement made on 27 August 2016 with updates (5 pages)
2 March 2016	Secretary's details changed for Mr Barry Peter Swiers on 1 March 2016 (1 page)
2 March 2016	Secretary's details changed for Mr Barry Peter Swiers on 1 March 2016 (1 page)
14 November 2015	Accounts for a dormant company made up to 31 August 2015 (4 pages)
14 November 2015	Accounts for a dormant company made up to 31 August 2015 (4 pages)
27 August 2015	Annual return made up to 27 August 2015 with a full list of shareholders Statement of capital on 2015-08-27 GBP 100 (4 pages)
27 August 2015	Annual return made up to 27 August 2015 with a full list of shareholders Statement of capital on 2015-08-27 GBP 100 (4 pages)
24 September 2014	Total exemption small company accounts made up to 31 August 2014 (4 pages)
24 September 2014	Total exemption small company accounts made up to 31 August 2014 (4 pages)
29 August 2014	Annual return made up to 27 August 2014 with a full list of shareholders Statement of capital on 2014-08-29 GBP 100 (4 pages)
29 August 2014	Annual return made up to 27 August 2014 with a full list of shareholders Statement of capital on 2014-08-29 GBP 100 (4 pages)
27 August 2013	Incorporation Statement of capital on 2013-08-27 GBP 100 (26 pages)
27 August 2013	Incorporation Statement of capital on 2013-08-27 GBP 100 (26 pages)