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GRANITE ROCK HOLDINGS LIMITED

Company number SC502875

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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)
23 Jan 2021	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
23 Oct 2020	LIQ13(Scot)	Final account prior to dissolution in MVL (final account attached)	View PDF Final account prior to dissolution in MVL (final account attached) - link opens in a new window - 10 pages (10 pages)
05 Sep 2019	AD01	Registered office address changed from Fairways Inchmarlo Road Banchory AB31 5RR United Kingdom to C/O Johnston Carmichael 227 West George Street Glasgow G2 2nd on 5 September 2019	View PDF Registered office address changed from Fairways Inchmarlo Road Banchory AB31 5RR United Kingdom to C/O Johnston Carmichael 227 West George Street Glasgow G2 2nd on 5 September 2019 - link opens in a new window - 2 pages (2 pages)
05 Sep 2019	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2019-08-30	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2019-08-30 - link opens in a new window - 1 page (1 page)
09 Apr 2019	CS01	Confirmation statement made on 9 April 2019 with no updates	View PDF Confirmation statement made on 9 April 2019 with no updates - link opens in a new window - 3 pages (3 pages)
30 Jan 2019	AA	Total exemption full accounts made up to 30 April 2018	View PDF Total exemption full accounts made up to 30 April 2018 - link opens in a new window - 9 pages (9 pages) Download iXBRL
09 Apr 2018	CS01	Confirmation statement made on 9 April 2018 with no updates	View PDF Confirmation statement made on 9 April 2018 with no updates - link opens in a new window - 3 pages (3 pages)
30 Jan 2018	AA	Total exemption full accounts made up to 30 April 2017	View PDF Total exemption full accounts made up to 30 April 2017 - link opens in a new window - 10 pages (10 pages) Download iXBRL
08 May 2017	CS01	Confirmation statement made on 9 April 2017 with updates	View PDF Confirmation statement made on 9 April 2017 with updates - link opens in a new window - 6 pages (6 pages)
13 Jan 2017	AA	Total exemption small company accounts made up to 30 April 2016	View PDF Total exemption small company accounts made up to 30 April 2016 - link opens in a new window - 5 pages (5 pages)
30 May 2016	AR01	Annual return made up to 9 April 2016 with full list of shareholders Statement of capital on 2016-05-30 GBP 100	View PDF Annual return made up to 9 April 2016 with full list of shareholders Statement of capital on 2016-05-30 GBP 100 - link opens in a new window - 5 pages (5 pages)
09 Apr 2015	NEWINC	Incorporation Statement of capital on 2015-04-09 GBP 100	View PDF Incorporation Statement of capital on 2015-04-09 GBP 100 - link opens in a new window - 37 pages (37 pages)

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