GRANITE ENERGY RESOURCES LIMITED
Overview
| Company Name | GRANITE ENERGY RESOURCES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC469799 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of GRANITE ENERGY RESOURCES LIMITED?
- Other activities of employment placement agencies (78109) / Administrative and support service activities
Where is GRANITE ENERGY RESOURCES LIMITED located?
| Registered Office Address | Citrus House Greenbank Road East Tullos Industrial Estate AB12 3BQ Aberdeen Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for GRANITE ENERGY RESOURCES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jun 30, 2017 |
What are the latest filings for GRANITE ENERGY RESOURCES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Micro company accounts made up to Jun 30, 2017 | 4 pages | AA | ||||||||||
Confirmation statement made on Feb 12, 2017 with updates | 6 pages | CS01 | ||||||||||
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 Jan 10, 2017 | 1 pages | AD01 | ||||||||||
Total exemption small company accounts made up to Jun 30, 2016 | 7 pages | AA | ||||||||||
Termination of appointment of Neil Frew Stewart as a director on Jun 30, 2016 | 1 pages | TM01 | ||||||||||
Termination of appointment of Daniel Duncan Cowie as a director on Jun 30, 2016 | 1 pages | TM01 | ||||||||||
Annual return made up to Feb 12, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Jun 30, 2015 | 6 pages | AA | ||||||||||
Termination of appointment of Ian Ronald Melville as a director on Jul 21, 2015 | 1 pages | TM01 | ||||||||||
Statement of capital following an allotment of shares on Mar 31, 2015
| 4 pages | SH01 | ||||||||||
Appointment of Mr Paul David Fraser Paterson as a director on Mar 31, 2015 | 2 pages | AP01 | ||||||||||
Appointment of Mr Ian Ronald Melville as a director on Mar 31, 2015 | 2 pages | AP01 | ||||||||||
Appointment of Mr Neil Frew Stewart as a director on Mar 31, 2015 | 2 pages | AP01 | ||||||||||
Annual return made up to Feb 12, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
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 Mar 03, 2015 | 1 pages | AD01 | ||||||||||
Current accounting period extended from Dec 31, 2014 to Jun 30, 2015 | 1 pages | AA01 | ||||||||||
Current accounting period shortened from Feb 28, 2015 to Dec 31, 2014 | 1 pages | AA01 | ||||||||||
Incorporation | 22 pages | NEWINC | ||||||||||
| ||||||||||||
Who are the officers of GRANITE ENERGY RESOURCES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| PATERSON, Paul David Fraser | Director | Greenbank Road East Tullos Industrial Estate AB12 3BQ Aberdeen Citrus House Scotland | Scotland | British | Recruitment Consultant | 196427460001 | ||||
| COWIE, Daniel Duncan | Director | Hillview Road East Tullos Industrial Estate AB12 3HB Aberdeen Jasmine House United Kingdom | Scotland | British | Director | 119336760003 | ||||
| MELVILLE, Ian Ronald | Director | Hillview Road East Tullos Industrial Estate AB12 3HB Aberdeen Jasmine House | Scotland | British | Recruitment Consultant | 196426650001 | ||||
| STEWART, Neil Frew | Director | Hillview Road East Tullos Industrial Estate AB12 3HB Aberdeen Jasmine House | Scotland | British | Company Director | 90490001 |
Who are the persons with significant control of GRANITE ENERGY RESOURCES LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Paul David Fraser Paterson | Apr 06, 2016 | Greenbank Road East Tullos Industrial Estate AB12 3BQ Aberdeen Citrus House Scotland | No |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
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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