GRAHOL (SERVICES) LTD.
Overview
| Company Name | GRAHOL (SERVICES) LTD. |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC307779 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of GRAHOL (SERVICES) LTD.?
- Extraction of crude petroleum (06100) / Mining and Quarrying
Where is GRAHOL (SERVICES) LTD. located?
| Registered Office Address | 41 Queens Road Fraserburgh AB43 9PQ |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for GRAHOL (SERVICES) LTD.?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Apr 05, 2025 |
| Next Accounts Due On | Jan 05, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Apr 05, 2024 |
What is the status of the latest confirmation statement for GRAHOL (SERVICES) LTD.?
| Last Confirmation Statement Made Up To | Aug 31, 2025 |
|---|---|
| Next Confirmation Statement Due | Sep 14, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 31, 2024 |
| Overdue | No |
What are the latest filings for GRAHOL (SERVICES) LTD.?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Total exemption full accounts made up to Apr 05, 2024 | 7 pages | AA | ||||||||||
Confirmation statement made on Aug 31, 2024 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Apr 05, 2023 | 7 pages | AA | ||||||||||
Confirmation statement made on Aug 31, 2023 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Apr 05, 2022 | 7 pages | AA | ||||||||||
Confirmation statement made on Aug 31, 2022 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Apr 05, 2021 | 7 pages | AA | ||||||||||
Change of details for Mrs Denise Milne as a person with significant control on Dec 01, 2021 | 2 pages | PSC04 | ||||||||||
Change of details for Mr Garry Burnett Milne as a person with significant control on Dec 01, 2021 | 2 pages | PSC04 | ||||||||||
Confirmation statement made on Aug 31, 2021 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Apr 05, 2020 | 7 pages | AA | ||||||||||
Confirmation statement made on Aug 31, 2020 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Apr 05, 2019 | 7 pages | AA | ||||||||||
Confirmation statement made on Aug 31, 2019 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Apr 05, 2018 | 6 pages | AA | ||||||||||
Confirmation statement made on Aug 31, 2018 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Apr 05, 2017 | 7 pages | AA | ||||||||||
Confirmation statement made on Aug 31, 2017 with no updates | 3 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Apr 05, 2016 | 4 pages | AA | ||||||||||
Confirmation statement made on Aug 31, 2016 with updates | 7 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Apr 05, 2015 | 5 pages | AA | ||||||||||
Annual return made up to Aug 31, 2015 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Apr 05, 2014 | 4 pages | AA | ||||||||||
Annual return made up to Aug 31, 2014 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Appointment of Mr Grant Scott Milne as a director | 2 pages | AP01 | ||||||||||
Who are the officers of GRAHOL (SERVICES) LTD.?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MILNE, Denise | Secretary | 41 Queens Road AB43 9PQ Fraserburgh Aberdeenshire | British | Typist | 88077650001 | |||||
| MILNE, Denise | Director | 41 Queens Road AB43 9PQ Fraserburgh Aberdeenshire | United Kingdom | British | Typist | 88077650001 | ||||
| MILNE, Garry Burnett | Director | 41 Queens Road AB43 9PQ Fraserburgh Aberdeenshire | United Kingdom | British | C.R.O | 87696130001 | ||||
| MILNE, Grant Scott | Director | 41 Queens Road Fraserburgh AB43 9PQ | Scotland | British | Student | 182693230001 | ||||
| BRIAN REID LTD. | Nominee Secretary | 5 Logie Mill Beaverbank Office Park Logie Green Road EH7 4HH Edinburgh | 900018660001 | |||||||
| STEPHEN MABBOTT LTD. | Nominee Director | 14 Mitchell Lane G1 3NU Glasgow | 900018650001 |
Who are the persons with significant control of GRAHOL (SERVICES) LTD.?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Garry Burnett Milne | Apr 06, 2016 | 41 Queens Road Fraserburgh AB43 9PQ | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mrs Denise Milne | Apr 06, 2016 | 41 Queens Road Fraserburgh AB43 9PQ | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0