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GRANITE ENERGY RESOURCES LIMITED

Company number SC469799

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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)
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
  • GBP 100
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
  • GBP 100
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
  • GBP 1
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
  • GBP 1