Company Information for GRANITE INVESTORS (SIMMONS FUND) LLP
2 MARISCHAL SQUARE, BROAD STREET, ABERDEEN, AB10 1DQ,
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Company Registration Number
SO301697
Limited Liability Partnership
Active |
Company Name | |
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GRANITE INVESTORS (SIMMONS FUND) LLP | |
Legal Registered Office | |
2 MARISCHAL SQUARE BROAD STREET ABERDEEN AB10 1DQ Other companies in AB10 | |
Company Number | SO301697 | |
---|---|---|
Company ID Number | SO301697 | |
Date formed | 2008-01-22 | |
Country | SCOTLAND | |
Origin Country | United Kingdom | |
Type | Limited Liability Partnership | |
CompanyStatus | Active | |
Lastest accounts | 05/04/2023 | |
Account next due | 05/01/2025 | |
Latest return | 22/01/2016 | |
Return next due | 19/02/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-02-06 21:53:19 |
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Officer | Role | Date Appointed |
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BWSIPP TRUSTEES LTD AND ROGER KENNEDY RE BWSIPP - R KENNEDY 0185 |
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ALEXANDER MICHAEL FREELAND MORRICE |
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NEIL BRYCE SMITH |
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JAMES GORDON CROLL STARK |
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@SIPP (PENSION TRUSTEES) LTD, RE: ESSON 2152 |
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DIANE KATHERINE ANGUS |
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SANDRA LYNN BARRIE |
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SIDNEY BARRIE |
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GRAEME MORRISON BONE |
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DIANNE ROSE CAMPBELL |
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GORDON ALEXANDER CAMPBELL |
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MARGARET CATHERINE CAMPBELL |
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RICHARD MCANDREW CAMPBELL |
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MEERA DENNIS |
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COLIN MICHAEL DONALD |
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MARY CHRISTINE EDMONDSON |
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ERIC NIGEL IRWIN (JN IRWIN & SONS FUELS LTD DPS) |
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DARREN FERGUSON |
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JASON FERGUSON |
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STEPHEN JOHN WILLIAM FORBES |
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GARY JOHN FOWLIE |
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DAVID OMOND MONCRIEFF GEDDIE |
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SUZANNE GEDDIE |
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GEORGE PERCIVAL IRVINE PATTERSON AS TRUSTEE OF G P MARKETING LTD DPS |
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KENNETH STEWART GORDON |
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ALASTAIR JOHN GOVE |
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JANICE MARY GEDDES GOVE |
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GERALD KINSELLA |
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NORMAN LAW |
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ALEXANDER JAMES MACCOLL |
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JANICE WINIFRED MACCOLL |
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MICHELLE MACCOLL |
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JAMES BERNARD MACDONALD |
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PATRICIA ELIZABETH MACLAREN |
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STEPHEN JOHN MCKECHNIE |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
GRANITE INVESTORS SPE II LLP | Limited Liability Partnership (LLP) Designated Member | 2013-12-04 | CURRENT | 2013-12-04 | Active | |
GRANITE INVESTORS SPE II LLP | Limited Liability Partnership (LLP) Designated Member | 2013-12-10 | CURRENT | 2013-12-04 | Active | |
GRANITE INVESTORS SPE II LLP | Limited Liability Partnership (LLP) Designated Member | 2013-12-10 | CURRENT | 2013-12-04 | Active | |
GRANITE INVESTORS SPE II LLP | Limited Liability Partnership (LLP) Member | 2013-12-10 | CURRENT | 2013-12-04 | Active | |
GRANITE INVESTORS SPE II LLP | Limited Liability Partnership (LLP) Member | 2013-12-10 | CURRENT | 2013-12-04 | Active | |
GRANITE INVESTORS SPE II LLP | Limited Liability Partnership (LLP) Member | 2013-12-10 | CURRENT | 2013-12-04 | Active | |
GRANITE INVESTORS SPE II LLP | Limited Liability Partnership (LLP) Member | 2013-12-10 | CURRENT | 2013-12-04 | Active | |
GRANITE INVESTORS SPE II LLP | Limited Liability Partnership (LLP) Member | 2013-12-10 | CURRENT | 2013-12-04 | Active | |
UNITED 07 LLP | Limited Liability Partnership (LLP) Member | 2007-05-15 | CURRENT | 2007-05-15 | Active | |
UNITED 07 LLP | Limited Liability Partnership (LLP) Member | 2007-05-15 | CURRENT | 2007-05-15 | Active | |
GRANITE INVESTORS SPE II LLP | Limited Liability Partnership (LLP) Member | 2013-12-10 | CURRENT | 2013-12-04 | Active | |
UNITED 07 LLP | Limited Liability Partnership (LLP) Member | 2007-05-15 | CURRENT | 2007-05-15 | Active | |
CLYDE & CO (SCOTLAND) LLP | Limited Liability Partnership (LLP) Member | 2016-05-01 | CURRENT | 2016-02-29 | Active | |
GRANITE INVESTORS SPE II LLP | Limited Liability Partnership (LLP) Member | 2013-12-10 | CURRENT | 2013-12-04 | Active | |
GRANITE INVESTORS SPE II LLP | Limited Liability Partnership (LLP) Member | 2013-12-10 | CURRENT | 2013-12-04 | Active | |
GRANITE INVESTORS SPE II LLP | Limited Liability Partnership (LLP) Member | 2013-12-04 | CURRENT | 2013-12-04 | Active | |
GRANITE INVESTORS SPE II LLP | Limited Liability Partnership (LLP) Member | 2013-12-10 | CURRENT | 2013-12-04 | Active | |
GRANITE INVESTORS SPE II LLP | Limited Liability Partnership (LLP) Member | 2013-12-10 | CURRENT | 2013-12-04 | Active | |
GRANITE INVESTORS SPE II LLP | Limited Liability Partnership (LLP) Member | 2013-12-10 | CURRENT | 2013-12-04 | Active |
Date | Document Type | Document Description |
---|---|---|
Confirmation statement with no updates made up to 2024-01-24 | ||
Change of partner details Mr James Gordon Croll Stark on 2024-01-09 | ||
05/04/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
Change of registered office address for limited liability partnership from Union Plaza (6th Floor) 1 Union Wynd Aberdeen AB10 1DQ to 2 Marischal Square Broad Street Aberdeen AB10 1DQ | ||
Limited liability partnership appointment of Kathleen Montgomery Thomson on 2021-06-23 as member | ||
Confirmation statement with no updates made up to 2023-01-24 | ||
Limited liability partnership termination of member Ian Thomson on 2021-06-23 | ||
Confirmation statement with no updates made up to 2022-01-24 | ||
AA | 05/04/21 ACCOUNTS TOTAL EXEMPTION FULL | |
LLCS01 | Confirmation statement with no updates made up to 2021-01-24 | |
AA | 05/04/20 ACCOUNTS TOTAL EXEMPTION FULL | |
LLCS01 | Confirmation statement with no updates made up to 2020-01-24 | |
AA | 05/04/19 ACCOUNTS TOTAL EXEMPTION FULL | |
LLTM01 | Limited liability partnership termination of member Neil Bryce Smith on 2019-06-20 | |
LLCS01 | Confirmation statement with no updates made up to 2019-01-24 | |
AA | 05/04/18 ACCOUNTS TOTAL EXEMPTION FULL | |
LLCH02 | LLP change of corporate member Bwsipp Trustees Ltd and Roger Kennedy Re Bwsipp - R Kennedy 0185 on 2018-04-11 | |
LLCH01 | LLP MEMBER'S CHANGE OF PARTICULARS / LAURA ANNE FLYNN MORRICE / 11/04/2018 | |
LLCH01 | LLP MEMBER'S CHANGE OF PARTICULARS / MR IAN THOMSON / 11/04/2018 | |
LLCH01 | LLP MEMBER'S CHANGE OF PARTICULARS / MR ALEXANDER BRODIE ROBB / 11/04/2018 | |
LLCH01 | LLP MEMBER'S CHANGE OF PARTICULARS / IAN WILSON ROBERTSON / 11/04/2018 | |
LLCH02 | CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / PRIVATE PENSION-BRYAN DOUGLAS CHARLES HARPER / 11/04/2018 | |
LLCH02 | CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / NORTH EAST LAND EXECUTIVE PENSION SCHEME / 11/04/2018 | |
LLCH02 | CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / RGF PROPERTIES LIMITED / 11/04/2018 | |
LLCH01 | LLP MEMBER'S CHANGE OF PARTICULARS / JAMES BERNARD MACDONALD / 11/04/2018 | |
LLCH01 | LLP MEMBER'S CHANGE OF PARTICULARS / MR STEPHEN JOHN MCKECHNIE / 11/04/2018 | |
LLCH01 | LLP MEMBER'S CHANGE OF PARTICULARS / MRS PATRICIA ELIZABETH MACLAREN / 11/04/2018 | |
LLCH01 | LLP MEMBER'S CHANGE OF PARTICULARS / CHARLES MITCHELL / 11/04/2018 | |
LLCH01 | LLP MEMBER'S CHANGE OF PARTICULARS / MR ALEXANDER JAMES MACCOLL / 11/04/2018 | |
LLCH01 | LLP MEMBER'S CHANGE OF PARTICULARS / NORMAN LAW / 11/04/2018 | |
LLCH01 | LLP MEMBER'S CHANGE OF PARTICULARS / JANICE WINIFRED MACCOLL / 11/04/2018 | |
LLCH01 | LLP MEMBER'S CHANGE OF PARTICULARS / MICHELLE MACCOLL / 11/04/2018 | |
LLCH01 | LLP MEMBER'S CHANGE OF PARTICULARS / MR KENNETH STEWART GORDON / 11/04/2018 | |
LLCH01 | LLP MEMBER'S CHANGE OF PARTICULARS / ALASTAIR JOHN GOVE / 11/04/2018 | |
LLCH01 | LLP MEMBER'S CHANGE OF PARTICULARS / GERALD KINSELLA / 11/04/2018 | |
LLCH01 | LLP MEMBER'S CHANGE OF PARTICULARS / JANICE MARY GEDDES GOVE / 11/04/2018 | |
LLCH02 | CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / GEORGE PERCIVAL IRVINE PATTERSON AS TRUSTEE OF G P MARKETING LTD DPS / 11/04/2018 | |
LLCH01 | LLP MEMBER'S CHANGE OF PARTICULARS / MR STEPHEN JOHN WILLIAM FORBES / 11/04/2018 | |
LLCH01 | LLP MEMBER'S CHANGE OF PARTICULARS / GARY JOHN FOWLIE / 11/04/2018 | |
LLCH01 | LLP MEMBER'S CHANGE OF PARTICULARS / MR DAVID OMOND MONCRIEFF GEDDIE / 11/04/2018 | |
LLCH01 | LLP MEMBER'S CHANGE OF PARTICULARS / SUZANNE GEDDIE / 11/04/2018 | |
LLCH01 | LLP MEMBER'S CHANGE OF PARTICULARS / DIANNE ROSE CAMPBELL / 11/04/2018 | |
LLCH01 | LLP MEMBER'S CHANGE OF PARTICULARS / MEERA DENNIS / 11/04/2018 | |
LLCH01 | LLP MEMBER'S CHANGE OF PARTICULARS / COLIN MICHAEL DONALD / 11/04/2018 | |
LLCH02 | CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / ERIC NIGEL IRWIN (JN IRWIN & SONS FUELS LTD DPS) / 11/04/2018 | |
LLCH01 | LLP MEMBER'S CHANGE OF PARTICULARS / MRS MARY CHRISTINE EDMONDSON / 11/04/2018 | |
LLCH01 | LLP MEMBER'S CHANGE OF PARTICULARS / DARREN FERGUSON / 11/04/2018 | |
LLCH01 | LLP MEMBER'S CHANGE OF PARTICULARS / MR JASON FERGUSON / 11/04/2018 | |
LLCH01 | LLP MEMBER'S CHANGE OF PARTICULARS / MR SIDNEY BARRIE / 11/04/2018 | |
LLCH01 | LLP MEMBER'S CHANGE OF PARTICULARS / MR RICHARD MCANDREW CAMPBELL / 11/04/2018 | |
LLCH01 | LLP MEMBER'S CHANGE OF PARTICULARS / DIANE KATHERINE ANGUS / 11/04/2018 | |
LLCH01 | LLP MEMBER'S CHANGE OF PARTICULARS / SANDRA LYNN BARRIE / 11/04/2018 | |
LLCH01 | LLP MEMBER'S CHANGE OF PARTICULARS / GORDON ALEXANDER CAMPBELL / 11/04/2018 | |
LLCH01 | LLP MEMBER'S CHANGE OF PARTICULARS / MRS MARGARET CATHERINE CAMPBELL / 11/04/2018 | |
LLCH01 | LLP MEMBER'S CHANGE OF PARTICULARS / MR GRAEME MORRISON BONE / 11/04/2018 | |
LLDE01 | NON-DESIGNATED MEMBERS ALLOWED | |
LLAP01 | LLP MEMBER APPOINTED NEIL BRYCE SMITH | |
LLTM01 | APPOINTMENT TERMINATED, LLP MEMBER GRAINSHORE LTD | |
LLAP01 | LLP MEMBER APPOINTED IAN WILSON ROBERTSON | |
LLCS01 | CONFIRMATION STATEMENT MADE ON 24/01/18, NO UPDATES | |
AA | 05/04/17 TOTAL EXEMPTION FULL | |
LLCH01 | LLP MEMBER'S CHANGE OF PARTICULARS / GARY JOHN FOWLIE / 17/10/2017 | |
LLAP01 | LLP MEMBER APPOINTED DIANE KATHERINE ANGUS | |
LLTM01 | APPOINTMENT TERMINATED, LLP MEMBER GEORGE ANGUS | |
LLCS01 | CONFIRMATION STATEMENT MADE ON 24/01/17, WITH UPDATES | |
AA | 05/04/16 TOTAL EXEMPTION SMALL | |
LLAP01 | LLP MEMBER APPOINTED MRS MARY CHRISTINE EDMONDSON | |
LLTM01 | APPOINTMENT TERMINATED, LLP MEMBER RODNEY EDMONDSON | |
LLAR01 | ANNUAL RETURN MADE UP TO 22/01/16 | |
LLCH01 | LLP MEMBER'S CHANGE OF PARTICULARS / JANICE MARY GEDDES GOVE / 03/10/2015 | |
LLCH01 | LLP MEMBER'S CHANGE OF PARTICULARS / ALASTAIR JOHN GOVE / 03/10/2015 | |
AA | 05/04/15 TOTAL EXEMPTION SMALL | |
LLCH01 | LLP MEMBER'S CHANGE OF PARTICULARS / ALASTAIR JOHN GOVE / 03/11/2015 | |
LLCH01 | LLP MEMBER'S CHANGE OF PARTICULARS / JANICE MARY GEDDES GOVE / 03/11/2015 | |
LLAA01 | PREVEXT FROM 31/01/2015 TO 05/04/2015 | |
LLCH01 | LLP MEMBER'S CHANGE OF PARTICULARS / MR JASON FERGUSON / 13/03/2015 | |
LLAR01 | ANNUAL RETURN MADE UP TO 22/01/15 | |
AA | 31/01/14 TOTAL EXEMPTION SMALL | |
LLCH01 | LLP MEMBER'S CHANGE OF PARTICULARS / MR JAMES GORDON CROLL STARK / 26/09/2014 | |
LLCH01 | LLP MEMBER'S CHANGE OF PARTICULARS / MR JAMES GORDON CROLL STARK / 26/09/2014 | |
LLCH02 | CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / @SIPP (PENSION TRUSTEES) LTD, RE: ESSON 2152 / 01/03/2014 | |
LLCH02 | CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / PRIVATE PENSION-ALAN ESSON / 01/03/2014 | |
LLAR01 | ANNUAL RETURN MADE UP TO 22/01/14 | |
LLCH01 | LLP MEMBER'S CHANGE OF PARTICULARS / MARGARET CATHERINE CAMPBELL / 17/12/2010 | |
LLCH01 | LLP MEMBER'S CHANGE OF PARTICULARS / DARREN FERGUSON / 23/01/2013 | |
LLCH01 | LLP MEMBER'S CHANGE OF PARTICULARS / MR KENNETH STEWART GORDON / 23/01/2013 | |
AA | 31/01/13 TOTAL EXEMPTION SMALL | |
LLAR01 | ANNUAL RETURN MADE UP TO 22/01/13 | |
AA | 31/01/12 TOTAL EXEMPTION SMALL | |
LLAP01 | LLP MEMBER APPOINTED PATRICIA ELIZABETH MACLAREN | |
LLCH01 | LLP MEMBER'S CHANGE OF PARTICULARS / GORDON ALEXANDER CAMPBELL / 17/12/2010 | |
LLAR01 | ANNUAL RETURN MADE UP TO 22/01/12 | |
LLTM01 | APPOINTMENT TERMINATED, LLP MEMBER COLIN MACLAREN | |
AA | 31/01/11 TOTAL EXEMPTION SMALL | |
LLAR01 | ANNUAL RETURN MADE UP TO 22/01/11 | |
AA | 31/01/10 TOTAL EXEMPTION SMALL | |
LLAR01 | ANNUAL RETURN MADE UP TO 22/01/10 | |
LLAP02 | CORPORATE LLP MEMBER APPOINTED BWSIPP TRUSTEES LTD AND ROGER KENNEDY RE BWSIPP - R KENNEDY 0185 | |
AA | 31/01/09 TOTAL EXEMPTION SMALL | |
LLP363 | ANNUAL RETURN MADE UP TO 22/01/09 | |
LLP288c | MEMBER'S PARTICULARS RGF PROPERTIES LIMITED | |
LGLO | LLP MEMBER GLOBAL RGF PROPERTIES LIMITED DETAILS CHANGED BY FORM RECEIVED ON 01-11-2008 FOR LLP SO301383 | |
LLP287 | REGISTERED OFFICE CHANGED ON 11/11/2008 FROM INVESTMENT HOUSE 6 UNION ROW ABERDEEN AB10 1DQ | |
LLP288a | LLP MEMBER APPOINTED DARREN FERGUSON | |
LLP288a | LLP MEMBER APPOINTED ERIC NIGEL IRWIN (JN IRWIN & SONS FUELS LTD DPS) | |
LLP288a | LLP MEMBER APPOINTED GEORGE PERCIVAL IRVINE PATTERSON AS TRUSTEE OF G P MARKETING LTD DPS | |
LLP288a | LLP MEMBER APPOINTED PRIVATE PENSION-BRYAN DOUGLAS CHARLES HARPER | |
LLP288a | LLP MEMBER APPOINTED GERALD KINSELLA | |
LLP288a | LLP MEMBER APPOINTED JAMES GORDON CROLL STARK | |
LLP288a | LLP MEMBER APPOINTED STEPHEN MCKECHNIE | |
LLP288a | LLP MEMBER APPOINTED GORDON ALEXANDER CAMPBELL | |
LLP288a | LLP MEMBER APPOINTED MARGARET CATHERINE CAMPBELL | |
LLP288a | LLP MEMBER APPOINTED JASON FERGUSON | |
LLP288a | LLP MEMBER APPOINTED CHARLES MITCHELL | |
LLP288a | LLP MEMBER APPOINTED MEERA DENNIS | |
LLP288a | LLP MEMBER APPOINTED GEORGE BRUCE STUART ANGUS | |
LLP288a | LLP MEMBER APPOINTED NORMAN LAW | |
LLP288a | LLP MEMBER APPOINTED JAMES BERNARD MACDONALD | |
LLP288a | LLP MEMBER APPOINTED SANDRA LYNN BARRIE | |
LLP288a | LLP MEMBER APPOINTED SIDNEY BARRIE | |
LLP288a | LLP MEMBER APPOINTED GARY JOHN FOWLIE | |
LLP288a | LLP MEMBER APPOINTED PRIVATE PENSION-ALAN ESSON | |
LLP288a | LLP MEMBER APPOINTED KENNETH STEWART GORDON | |
LLP288a | LLP MEMBER APPOINTED RODNEY HIRD EDMONDSON | |
LLP288a | LLP MEMBER APPOINTED COLIN MICHAEL DONALD | |
LLP288a | LLP MEMBER APPOINTED GRAEME MORRISON BONE | |
LLP288a | LLP MEMBER APPOINTED NORTH EAST LAND EXECUTIVE PENSION SCHEME | |
LLP288a | LLP MEMBER APPOINTED DIANNE ROSE CAMPBELL | |
LLP288a | LLP MEMBER APPOINTED RICHARD MCANDREW CAMPBELL | |
LLP288a | LLP MEMBER APPOINTED JANICE WINIFRED MACCOLL | |
LLP288a | LLP MEMBER APPOINTED ALEXANDER JAMES MACCOLL | |
LLP288a | LLP MEMBER APPOINTED MICHELLE MACCOLL | |
LLP288a | LLP MEMBER APPOINTED IAN THOMSON | |
LLP288a | LLP MEMBER APPOINTED ALEXANDER BRODIE ROBB | |
LLP288a | LLP MEMBER APPOINTED ALEXANDER MICHAEL FREELAND MORRICE |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of None Supplied
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on GRANITE INVESTORS (SIMMONS FUND) LLP
The top companies supplying to UK government with the same SIC code (None Supplied) as GRANITE INVESTORS (SIMMONS FUND) LLP are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |