- Company Overview for GRANITE ENERGY RESOURCES LIMITED (SC469799)
- Filing history for GRANITE ENERGY RESOURCES LIMITED (SC469799)
- People for GRANITE ENERGY RESOURCES LIMITED (SC469799)
- More for GRANITE ENERGY RESOURCES LIMITED (SC469799)
Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
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06 Nov 2018 | GAZ2 | Final Gazette dissolved via compulsory strike-off | |
09 Jun 2018 | DISS16(SOAS) | Compulsory strike-off action has been suspended | |
08 May 2018 | GAZ1 | First Gazette notice for compulsory strike-off | |
10 Jan 2018 | AA | Micro company accounts made up to 30 June 2017 | |
15 Mar 2017 | CS01 | Confirmation statement made on 12 February 2017 with updates | |
10 Jan 2017 | AD01 | Registered office address changed from Jasmine House Hillview Road East Tullos Industrial Estate Aberdeen AB12 3HB to Citrus House Greenbank Road East Tullos Industrial Estate Aberdeen AB12 3BQ on 10 January 2017 | |
16 Nov 2016 | AA | Total exemption small company accounts made up to 30 June 2016 | |
11 Jul 2016 | TM01 | Termination of appointment of Neil Frew Stewart as a director on 30 June 2016 | |
11 Jul 2016 | TM01 | Termination of appointment of Daniel Duncan Cowie as a director on 30 June 2016 | |
24 Feb 2016 | AR01 |
Annual return made up to 12 February 2016 with full list of shareholders
Statement of capital on 2016-02-24
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13 Nov 2015 | AA | Total exemption small company accounts made up to 30 June 2015 | |
21 Jul 2015 | TM01 | Termination of appointment of Ian Ronald Melville as a director on 21 July 2015 | |
13 May 2015 | SH01 |
Statement of capital following an allotment of shares on 31 March 2015
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01 Apr 2015 | AP01 | Appointment of Mr Paul David Fraser Paterson as a director on 31 March 2015 | |
01 Apr 2015 | AP01 | Appointment of Mr Ian Ronald Melville as a director on 31 March 2015 | |
01 Apr 2015 | AP01 | Appointment of Mr Neil Frew Stewart as a director on 31 March 2015 | |
03 Mar 2015 | AR01 |
Annual return made up to 12 February 2015 with full list of shareholders
Statement of capital on 2015-03-03
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03 Mar 2015 | AD01 | Registered office address changed from Invercowie House Barclay Street Stonehaven AB39 2BH United Kingdom to Jasmine House Hillview Road East Tullos Industrial Estate Aberdeen AB12 3HB on 3 March 2015 | |
03 Mar 2015 | AA01 | Current accounting period extended from 31 December 2014 to 30 June 2015 | |
04 Jun 2014 | AA01 | Current accounting period shortened from 28 February 2015 to 31 December 2014 | |
12 Feb 2014 | NEWINC |
Incorporation
Statement of capital on 2014-02-12
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