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GRANGE RESOURCES LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Grange Resources Ltd. The company was founded 10 years ago and was given the registration number SC472686. The firm's registered office is in EDINBURGH. You can find them at 2 Restalrig Road, , Edinburgh, . This company's SIC code is 56101 - Licensed restaurants.

Company Information

Name:GRANGE RESOURCES LTD
Company Number:SC472686
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 March 2014
End of financial year:31 March 2023
Jurisdiction:Scotland
Industry Codes:
  • 56101 - Licensed restaurants

Office Address & Contact

Registered Address:2 Restalrig Road, Edinburgh, EH6 8BN
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2 Restalrig Road, Restalrig Road, Edinburgh, Scotland, EH6 8BN

Director17 March 2014Active
33/27, Water Street, Edinburgh, Scotland, EH6 6SZ

Director17 March 2014Active
3/2 Nether Craigwell, Edinburgh, United Kingdom, EH8 8DR

Secretary17 March 2014Active

People with Significant Control

Mr Stuart Colin Harrison
Notified on:29 May 2018
Status:Active
Date of birth:January 1972
Nationality:British
Country of residence:Scotland
Address:2 Restalrig Road, Restalrig Road, Edinburgh, Scotland, EH6 8BN
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr James Roger Harrison
Notified on:29 May 2018
Status:Active
Date of birth:June 1981
Nationality:British
Country of residence:Scotland
Address:2 Restalrig Road, Restalrig Road, Edinburgh, Scotland, EH6 8BN
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-01-26Accounts

Accounts with accounts type micro entity.

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2023-10-04Confirmation statement

Confirmation statement with no updates.

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2022-12-30Accounts

Accounts with accounts type micro entity.

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2022-11-05Gazette

Gazette filings brought up to date.

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2022-11-04Confirmation statement

Confirmation statement with no updates.

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2022-11-01Gazette

Gazette notice compulsory.

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2022-08-09Officers

Change person director company with change date.

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2022-08-09Address

Change registered office address company with date old address new address.

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2022-08-04Address

Change registered office address company with date old address new address.

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2021-12-16Accounts

Accounts with accounts type micro entity.

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2021-12-04Gazette

Gazette filings brought up to date.

Download
2021-12-03Confirmation statement

Confirmation statement with no updates.

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2021-11-02Gazette

Gazette notice compulsory.

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2020-12-31Accounts

Accounts with accounts type micro entity.

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2020-08-12Confirmation statement

Confirmation statement with updates.

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2020-05-11Confirmation statement

Confirmation statement with no updates.

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2019-12-30Accounts

Accounts with accounts type total exemption full.

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2019-06-15Gazette

Gazette filings brought up to date.

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2019-06-13Confirmation statement

Confirmation statement with no updates.

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2019-06-04Gazette

Gazette notice compulsory.

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2018-10-09Accounts

Accounts with accounts type micro entity.

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2018-05-29Persons with significant control

Notification of a person with significant control.

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2018-05-29Persons with significant control

Notification of a person with significant control.

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2018-05-29Confirmation statement

Confirmation statement with no updates.

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2018-05-29Persons with significant control

Withdrawal of a person with significant control statement.

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