GRANITE ROCK HOLDINGS LIMITED - GLASGOW


Company Profile Company Filings

Overview

GRANITE ROCK HOLDINGS LIMITED is a Private Limited Company from GLASGOW and has the status: Dissolved - no longer trading.
GRANITE ROCK HOLDINGS LIMITED was incorporated 9 years ago on 09/04/2015 and has the registered number: SC502875. The accounts status is TOTAL EXEMPTION FULL.

GRANITE ROCK HOLDINGS LIMITED - GLASGOW

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 4 30/04/2018

Registered Office

C/O JOHNSTON CARMICHAEL
GLASGOW
G2 2ND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
SUZANNE MARIE HOLMES Nov 1968 British Director 2015-04-09 CURRENT
MR GEOFFREY ROBERT HOLMES Apr 1968 British Director 2015-04-09 CURRENT
SUZANNE MARIE HOLMES Secretary 2015-04-09 CURRENT

Persons with Significant Control

Name Active from Born Address Level of control
Ms Suzanne Marie Holmes 2016-04-06 11/1968 Banchory   Aberdeenshire Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
TRANSWORLD PETROLEUM (U.K.) LIMITED LONDON UNITED KINGDOM Active FULL 06100 - Extraction of crude petroleum
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REPSOL OIL TRADING LIMITED LONDON UNITED KINGDOM Active FULL 06100 - Extraction of crude petroleum
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TALISMAN ENERGY NS LIMITED LONDON ... FULL 1110 - Extraction petroleum & natural gas
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REPSOL ALPHA LIMITED LONDON UNITED KINGDOM Active FULL 06100 - Extraction of crude petroleum
REPSOL BETA LIMITED LONDON UNITED KINGDOM Active FULL 06100 - Extraction of crude petroleum
AMULET MARITIME LIMITED LONDON Dissolved... FULL 52220 - Service activities incidental to water transportation
RIGEL PETROLEUM (NI) LIMITED 50 BEDFORD STREET Active FULL 06100 - Extraction of crude petroleum
PALADIN RESOURCES LIMITED ABERDEEN Active FULL 70100 - Activities of head offices
KCA DEUTAG DRILLING SERVICES (UK) LIMITED ABERDEEN SCOTLAND Active TOTAL EXEMPTION FULL 06100 - Extraction of crude petroleum
NRG WELL MANAGEMENT LIMITED ABERDEEN Active TOTAL EXEMPTION FULL 06100 - Extraction of crude petroleum
ABERDEEN PRODUCTION AND EXPLORATION COMPANY LIMITED ABERDEEN Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
CAMM-PRO LIMITED NEWMACHAR SCOTLAND Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management

Free Reports Available

Report Date Filed Date of Report Assets
GRANITE_ROCK_HOLDINGS_LIM - Accounts 2019-01-31 30-04-2018 £317,326 Cash £442,432 equity
GRANITE_ROCK_HOLDINGS_LIM - Accounts 2018-01-31 30-04-2017 £424,235 Cash £370,702 equity

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NEVIS CAPITAL LLP GLASGOW SCOTLAND Active TOTAL EXEMPTION FULL None Supplied
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