GRANITE ENERGY RESOURCES LIMITED
ABERDEEN

Hellopages » Aberdeen City » Aberdeen City » AB12 3BQ

Company number SC469799
Status Active
Incorporation Date 12 February 2014
Company Type Private Limited Company
Address CITRUS HOUSE GREENBANK ROAD, EAST TULLOS INDUSTRIAL ESTATE, ABERDEEN, SCOTLAND, AB12 3BQ
Home Country United Kingdom
Nature of Business 78109 - Other activities of employment placement agencies
Phone, email, etc

Since the company registration seventeen events have happened. The last three records are Confirmation statement made on 12 February 2017 with updates; 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; Total exemption small company accounts made up to 30 June 2016. The most likely internet sites of GRANITE ENERGY RESOURCES LIMITED are www.graniteenergyresources.co.uk, and www.granite-energy-resources.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and ten months. The distance to to Portlethen Rail Station is 4.8 miles; to Dyce Rail Station is 6.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Granite Energy Resources Limited is a Private Limited Company. The company registration number is SC469799. Granite Energy Resources Limited has been working since 12 February 2014. The present status of the company is Active. The registered address of Granite Energy Resources Limited is Citrus House Greenbank Road East Tullos Industrial Estate Aberdeen Scotland Ab12 3bq. . PATERSON, Paul David Fraser is a Director of the company. Director COWIE, Daniel Duncan has been resigned. Director MELVILLE, Ian Ronald has been resigned. Director STEWART, Neil Frew has been resigned. The company operates in "Other activities of employment placement agencies".


Current Directors

Director
PATERSON, Paul David Fraser
Appointed Date: 31 March 2015
46 years old

Resigned Directors

Director
COWIE, Daniel Duncan
Resigned: 30 June 2016
Appointed Date: 12 February 2014
49 years old
Director
MELVILLE, Ian Ronald
Resigned: 21 July 2015
Appointed Date: 31 March 2015
41 years old
Director
STEWART, Neil Frew
Resigned: 30 June 2016
Appointed Date: 31 March 2015
74 years old

Persons With Significant Control

Mr Paul David Fraser Paterson
Notified on: 6 April 2016
46 years old
Nature of control: Ownership of shares – 75% or more

GRANITE ENERGY RESOURCES LIMITED Events

15 Mar 2017
Confirmation statement made on 12 February 2017 with updates
10 Jan 2017
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
Total exemption small company accounts made up to 30 June 2016
11 Jul 2016
Termination of appointment of Neil Frew Stewart as a director on 30 June 2016
11 Jul 2016
Termination of appointment of Daniel Duncan Cowie as a director on 30 June 2016
...
... and 7 more events
03 Mar 2015
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
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
Current accounting period extended from 31 December 2014 to 30 June 2015
04 Jun 2014
Current accounting period shortened from 28 February 2015 to 31 December 2014
12 Feb 2014
Incorporation
Statement of capital on 2014-02-12
  • GBP 1

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