GRANITE INVESTORS SPE II LLP - History of Changes


DateDescription
2024-04-07 delete address UNION PLAZA (6TH FLOOR) 1 UNION WYND ABERDEEN AB10 1DQ
2024-04-07 insert address 2 MARISCHAL SQUARE BROAD STREET ABERDEEN SCOTLAND AB10 1DQ
2024-04-07 update accounts_last_madeup_date 2022-04-05 => 2023-04-05
2024-04-07 update accounts_next_due_date 2024-01-05 => 2025-01-05
2024-04-07 update registered_address
2023-07-12 update statutory_documents LLP MEMBER'S CHANGE OF PARTICULARS / ALEXANDER MICHAEL FREELAND MORRICE / 10/07/2023
2023-07-12 update statutory_documents LLP MEMBER'S CHANGE OF PARTICULARS / NEIL BRYCE SMITH / 10/07/2023
2023-04-07 update accounts_last_madeup_date 2021-04-05 => 2022-04-05
2023-04-07 update accounts_next_due_date 2023-01-05 => 2024-01-05
2022-12-22 update statutory_documents CONFIRMATION STATEMENT MADE ON 04/12/22, NO UPDATES
2022-12-08 update statutory_documents 05/04/22 TOTAL EXEMPTION FULL
2021-12-08 update statutory_documents CONFIRMATION STATEMENT MADE ON 04/12/21, NO UPDATES
2021-12-07 update accounts_last_madeup_date 2020-04-05 => 2021-04-05
2021-12-07 update accounts_next_due_date 2022-01-05 => 2023-01-05
2021-11-19 update statutory_documents 05/04/21 TOTAL EXEMPTION FULL
2020-12-14 update statutory_documents CONFIRMATION STATEMENT MADE ON 04/12/20, NO UPDATES
2020-12-07 update accounts_last_madeup_date 2019-04-05 => 2020-04-05
2020-12-07 update accounts_next_due_date 2021-04-05 => 2022-01-05
2020-11-19 update statutory_documents 05/04/20 TOTAL EXEMPTION FULL
2020-07-07 update accounts_next_due_date 2021-01-05 => 2021-04-05
2020-01-07 update accounts_last_madeup_date 2018-04-05 => 2019-04-05
2020-01-07 update accounts_next_due_date 2020-01-05 => 2021-01-05
2019-12-17 update statutory_documents CONFIRMATION STATEMENT MADE ON 04/12/19, NO UPDATES
2019-12-03 update statutory_documents 05/04/19 TOTAL EXEMPTION FULL
2019-01-16 update statutory_documents CORPORATE LLP MEMBER APPOINTED @SIPP (PENSION TRUSTEES) LTD, RE ESSON 2152
2019-01-16 update statutory_documents CONFIRMATION STATEMENT MADE ON 04/12/18, NO UPDATES
2019-01-07 update accounts_last_madeup_date 2017-04-05 => 2018-04-05
2019-01-07 update accounts_next_due_date 2019-01-05 => 2020-01-05
2018-12-11 update statutory_documents 05/04/18 TOTAL EXEMPTION FULL
2018-04-13 update statutory_documents LLP MEMBER'S CHANGE OF PARTICULARS / ANDREW MATTHEW ROSE / 11/04/2018
2018-04-13 update statutory_documents LLP MEMBER'S CHANGE OF PARTICULARS / IAN WILSON ROBERTSON / 11/04/2018
2018-04-13 update statutory_documents LLP MEMBER'S CHANGE OF PARTICULARS / JANICE WINIFRED MACCOLL / 11/04/2018
2018-04-13 update statutory_documents LLP MEMBER'S CHANGE OF PARTICULARS / LAURA ANNE FLYNN MORRICE / 11/04/2018
2018-04-13 update statutory_documents LLP MEMBER'S CHANGE OF PARTICULARS / MISS MICHELLE MACCOLL / 11/04/2018
2018-04-13 update statutory_documents LLP MEMBER'S CHANGE OF PARTICULARS / MR ALEXANDER JAMES MACCOLL / 11/04/2018
2018-04-13 update statutory_documents LLP MEMBER'S CHANGE OF PARTICULARS / MR DAVID COLIN INGRAM-MOORE / 11/04/2018
2018-04-13 update statutory_documents LLP MEMBER'S CHANGE OF PARTICULARS / MR DAVID OMOND MONCRIEFF GEDDIE / 11/04/2018
2018-04-13 update statutory_documents LLP MEMBER'S CHANGE OF PARTICULARS / MR KENNETH STEWART GORDON / 11/04/2018
2018-04-13 update statutory_documents LLP MEMBER'S CHANGE OF PARTICULARS / MR STEPHEN JOHN MCKECHNIE / 11/04/2018
2018-04-13 update statutory_documents LLP MEMBER'S CHANGE OF PARTICULARS / SIR ALEXANDER CHAPMAN FERGUSON / 11/04/2018
2018-04-13 update statutory_documents LLP MEMBER'S CHANGE OF PARTICULARS / SUZANNE GEDDIE / 11/04/2018
2018-04-12 update statutory_documents LLP MEMBER'S CHANGE OF PARTICULARS / GORDON ALEXANDER CAMPBELL / 11/04/2018
2018-04-12 update statutory_documents LLP MEMBER'S CHANGE OF PARTICULARS / LORRAINE BUDGE / 11/04/2018
2018-04-12 update statutory_documents LLP MEMBER'S CHANGE OF PARTICULARS / MR JASON FERGUSON / 11/04/2018
2018-04-12 update statutory_documents LLP MEMBER'S CHANGE OF PARTICULARS / MR ROBIN MACARTHUR CLARKSON / 11/04/2018
2018-04-12 update statutory_documents LLP MEMBER'S CHANGE OF PARTICULARS / MRS MARGARET CATHERINE CAMPBELL / 11/04/2018
2018-04-12 update statutory_documents CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / DAMAJA 1991 / 11/04/2018
2018-04-11 update statutory_documents LLP MEMBER'S CHANGE OF PARTICULARS / MR GRAEME MORRISON BONE / 11/04/2018
2018-04-11 update statutory_documents LLP MEMBER'S CHANGE OF PARTICULARS / MR SIDNEY BARRIE / 11/04/2018
2018-04-11 update statutory_documents LLP MEMBER'S CHANGE OF PARTICULARS / SANDRA LYNN BARRIE / 11/04/2018
2018-03-15 update statutory_documents LLP MEMBER APPOINTED IAN WILSON ROBERTSON
2018-03-15 update statutory_documents APPOINTMENT TERMINATED, LLP MEMBER GRAINSHORE LIMITED
2018-01-31 update statutory_documents CORPORATE LLP MEMBER APPOINTED DAMAJA 1991
2018-01-31 update statutory_documents CONFIRMATION STATEMENT MADE ON 04/12/17, NO UPDATES
2018-01-07 update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL
2018-01-07 update accounts_last_madeup_date 2016-04-05 => 2017-04-05
2018-01-07 update accounts_next_due_date 2018-01-05 => 2019-01-05
2017-12-04 update statutory_documents 05/04/17 TOTAL EXEMPTION FULL
2017-02-09 update statutory_documents CONFIRMATION STATEMENT MADE ON 04/12/16, WITH UPDATES
2016-12-20 update accounts_last_madeup_date 2015-04-05 => 2016-04-05
2016-12-20 update accounts_next_due_date 2017-01-05 => 2018-01-05
2016-10-27 update statutory_documents 05/04/16 TOTAL EXEMPTION SMALL
2016-04-15 update statutory_documents LLP MEMBER'S CHANGE OF PARTICULARS / NEIL BRYCE SMITH / 15/04/2016
2016-02-09 update returns_last_madeup_date 2014-12-04 => 2015-12-04
2016-02-09 update returns_next_due_date 2016-01-01 => 2017-01-01
2016-01-18 update statutory_documents ANNUAL RETURN MADE UP TO 04/12/15
2015-10-07 update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL
2015-10-07 update accounts_last_madeup_date null => 2015-04-05
2015-10-07 update accounts_next_due_date 2015-09-04 => 2017-01-05
2015-09-09 update statutory_documents 05/04/15 TOTAL EXEMPTION SMALL
2015-06-07 update account_ref_day 31 => 5
2015-06-07 update account_ref_month 12 => 4
2015-05-15 update statutory_documents PREVEXT FROM 31/12/2014 TO 05/04/2015
2015-03-13 update statutory_documents LLP MEMBER'S CHANGE OF PARTICULARS / MR JASON FERGUSON / 13/03/2015
2015-03-07 delete address UNION PLAZA (6TH FLOOR) 1 UNION WYND ABERDEEN SCOTLAND AB10 1DQ
2015-03-07 insert address UNION PLAZA (6TH FLOOR) 1 UNION WYND ABERDEEN AB10 1DQ
2015-03-07 update registered_address
2015-03-07 update returns_last_madeup_date null => 2014-12-04
2015-03-07 update returns_next_due_date 2015-01-01 => 2016-01-01
2015-02-13 update statutory_documents SECOND FILING WITH MUD 04/12/14 FOR FORM LLAR01
2015-02-05 update statutory_documents ANNUAL RETURN MADE UP TO 04/12/14
2014-10-06 update statutory_documents LLP MEMBER'S CHANGE OF PARTICULARS / MR JAMES GORDON CROLL STARK / 26/09/2014
2014-10-06 update statutory_documents LLP MEMBER'S CHANGE OF PARTICULARS / MR JAMES GORDON CROLL STARK / 26/09/2014
2014-05-02 update statutory_documents LLP MEMBER APPOINTED ANDREW MATTHEW ROSE
2014-05-02 update statutory_documents LLP MEMBER APPOINTED NATASHA ANNETTE ROSE
2014-03-28 update statutory_documents LLP MEMBER APPOINTED ALEXANDER JAMES MACCOLL
2014-03-28 update statutory_documents LLP MEMBER APPOINTED DAVID COLIN INGRAM-MOORE
2014-03-28 update statutory_documents LLP MEMBER APPOINTED GORDON ALEXANDER CAMPBELL
2014-03-28 update statutory_documents LLP MEMBER APPOINTED JANICE WINIFRED MACCOLL
2014-03-28 update statutory_documents LLP MEMBER APPOINTED LAURA ANNE FLYNN MORRICE
2014-03-28 update statutory_documents LLP MEMBER APPOINTED LORRAINE BUDGE
2014-03-28 update statutory_documents LLP MEMBER APPOINTED MARGARET CATHERINE CAMPBELL
2014-03-28 update statutory_documents LLP MEMBER APPOINTED MICHELLE MACCOLL
2014-03-28 update statutory_documents LLP MEMBER APPOINTED MR DAVID OMOND MONCRIEFF GEDDIE
2014-03-28 update statutory_documents LLP MEMBER APPOINTED MR GRAEME MORRISON BONE
2014-03-28 update statutory_documents LLP MEMBER APPOINTED MR JASON FERGUSON
2014-03-28 update statutory_documents LLP MEMBER APPOINTED MR SIDNEY BARRIE
2014-03-28 update statutory_documents LLP MEMBER APPOINTED SANDRA LYNN BARRIE
2014-03-28 update statutory_documents LLP MEMBER APPOINTED SIR ALEXANDER CHAPMAN FERGUSON
2014-03-28 update statutory_documents LLP MEMBER APPOINTED STEPHEN MCKECHNIE
2014-03-28 update statutory_documents LLP MEMBER APPOINTED SUZANNE GEDDIE
2014-03-28 update statutory_documents CORPORATE LLP MEMBER APPOINTED GRAINSHORE LIMITED
2014-03-25 update statutory_documents LLP MEMBER APPOINTED MR JAMES GORDON CROLL STARK
2014-03-25 update statutory_documents LLP MEMBER APPOINTED MR ROBIN MACARTHUR CLARKSON
2014-03-25 update statutory_documents LLP MEMBER APPOINTED NEIL BRYCE SMITH
2013-12-04 update statutory_documents INCORPORATION DOCUMENT CERTIFICATE OF INCORPORATION