Company NameGranite Investors (Simmons Fund) Llp
Company StatusActive
Company NumberSO301697
CategoryLimited Liability Partnership
Incorporation Date22 January 2008(16 years, 3 months ago)

Directors

LLP Designated Member NameMr James Gordon Croll Stark
Date of BirthNovember 1963 (Born 60 years ago)
NationalityBritish
StatusCurrent
Appointed28 February 2008(1 month, 1 week after company formation)
Appointment Duration16 years, 2 months
RoleCompany Director
Country of ResidenceScotland
Correspondence Address2 Marischal Square
Broad Street
Aberdeen
AB10 1DQ
Scotland
LLP Designated Member NameMr Alexander Michael Freeland Morrice
Date of BirthDecember 1962 (Born 61 years ago)
NationalityBritish
StatusCurrent
Appointed28 February 2008(1 month, 1 week after company formation)
Appointment Duration16 years, 2 months
RoleCompany Director
Country of ResidenceScotland
Correspondence Address1 Earlspark Avenue
Bieldside
Aberdeen
Aberdeenshire
AB15 9BU
Scotland
LLP Member NameMr Stephen John William Forbes
Date of BirthMay 1979 (Born 45 years ago)
NationalityBritish
StatusCurrent
Appointed28 February 2008(1 month, 1 week after company formation)
Appointment Duration16 years, 2 months
RoleCompany Director
Country of ResidenceScotland
Correspondence Address49 Carlton Place
Aberdeen
Aberdeenshire
AB15 4BR
Scotland
LLP Member NameCharles Mitchell
Date of BirthOctober 1932 (Born 91 years ago)
NationalityBritish
StatusCurrent
Appointed28 February 2008(1 month, 1 week after company formation)
Appointment Duration16 years, 2 months
RoleCompany Director
Correspondence AddressDenwood Craigton Road
Cults
Aberdeen
Aberdeenshire
AB15 9QJ
Scotland
LLP Member NameGary John Fowlie
Date of BirthSeptember 1960 (Born 63 years ago)
NationalityBritish
StatusCurrent
Appointed28 February 2008(1 month, 1 week after company formation)
Appointment Duration16 years, 2 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address445 Burns Beach Road
Iluka
Perth
Western Australia
Wa 6028
LLP Member NameMr David Omond Moncrieff Geddie
Date of BirthMarch 1956 (Born 68 years ago)
NationalityBritish
StatusCurrent
Appointed28 February 2008(1 month, 1 week after company formation)
Appointment Duration16 years, 2 months
RoleCompany Director
Country of ResidenceScotland
Correspondence Address49 Gladstone Place
Queen's Cross
Aberdeen
Aberdeenshire
AB10 6UX
Scotland
LLP Member NameSuzanne Geddie
Date of BirthJuly 1964 (Born 59 years ago)
NationalityBritish
StatusCurrent
Appointed28 February 2008(1 month, 1 week after company formation)
Appointment Duration16 years, 2 months
RoleCompany Director
Country of ResidenceScotland
Correspondence Address49 Gladstone Place
Queen's Cross
Aberdeen
Aberdeenshire
AB10 6UX
Scotland
LLP Member NameMr Kenneth Stewart Gordon
Date of BirthAugust 1959 (Born 64 years ago)
NationalityBritish
StatusCurrent
Appointed28 February 2008(1 month, 1 week after company formation)
Appointment Duration16 years, 2 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressUnion Plaza (6th Floor)
1 Union Wynd
Aberdeen
AB10 1DQ
Scotland
LLP Member NameAlastair John Gove
Date of BirthAugust 1945 (Born 78 years ago)
NationalityBritish
StatusCurrent
Appointed28 February 2008(1 month, 1 week after company formation)
Appointment Duration16 years, 2 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address9 Irvinemuir Park
Drumoak
Banchory
Aberdeenshire
AB31 5BF
Scotland
LLP Member NameJanice Mary Geddes Gove
Date of BirthMay 1958 (Born 66 years ago)
StatusCurrent
Appointed28 February 2008(1 month, 1 week after company formation)
Appointment Duration16 years, 2 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address9 Irvinemuir Park
Drumoak
Banchory
Aberdeenshire
AB31 5BF
Scotland
LLP Member NameGerald Kinsella
Date of BirthJuly 1945 (Born 78 years ago)
StatusCurrent
Appointed28 February 2008(1 month, 1 week after company formation)
Appointment Duration16 years, 2 months
RoleCompany Director
Country of ResidenceIreland
Correspondence AddressStraide
Miltary Road
Killiney
Co. Dublin
LLP Member NameNorman Law
Date of BirthOctober 1949 (Born 74 years ago)
NationalityBritish
StatusCurrent
Appointed28 February 2008(1 month, 1 week after company formation)
Appointment Duration16 years, 2 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address2 Meadowlands Court
Westhill
Aberdeen
AB32 6EA
Scotland
LLP Member NameMr Alexander James Maccoll
Date of BirthMay 1942 (Born 82 years ago)
NationalityBritish
StatusCurrent
Appointed28 February 2008(1 month, 1 week after company formation)
Appointment Duration16 years, 2 months
RoleCompany Director
Country of ResidenceScotland
Correspondence Address18 Westhill Heights
Westhill
Aberdeenshire
AB32 6RY
Scotland
LLP Member NameJanice Winifred Maccoll
Date of BirthApril 1947 (Born 77 years ago)
NationalityBritish
StatusCurrent
Appointed28 February 2008(1 month, 1 week after company formation)
Appointment Duration16 years, 2 months
RoleCompany Director
Country of ResidenceScotland
Correspondence Address18 Westhill Heights
Westhill
Aberdeenshire
AB32 6RY
Scotland
LLP Member NameMichelle Maccoll
Date of BirthFebruary 1983 (Born 41 years ago)
StatusCurrent
Appointed28 February 2008(1 month, 1 week after company formation)
Appointment Duration16 years, 2 months
RoleCompany Director
Correspondence Address25 Carnie Gardens
Elrick
Westhill
Aberdeenshire
AB32 6HR
Scotland
LLP Member NameJames Bernard MacDonald
Date of BirthNovember 1949 (Born 74 years ago)
NationalityBritish
StatusCurrent
Appointed28 February 2008(1 month, 1 week after company formation)
Appointment Duration16 years, 2 months
RoleCompany Director
Correspondence Address6 Orchard Avenue
Bothwell
Glasgow
G71 8NF
Scotland
LLP Member NameMr Stephen John McKechnie
Date of BirthSeptember 1968 (Born 55 years ago)
NationalityBritish
StatusCurrent
Appointed28 February 2008(1 month, 1 week after company formation)
Appointment Duration16 years, 2 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressFlat 1/2 6 Kingsborough Gate
Glasgow
G12 9JZ
Scotland
LLP Member NameDarren Ferguson
Date of BirthFebruary 1972 (Born 52 years ago)
NationalityBritish
StatusCurrent
Appointed28 February 2008(1 month, 1 week after company formation)
Appointment Duration16 years, 2 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address64 Tinwell Road
Stamford
PE9 2SD
LLP Member NameSandra Lynn Barrie
Date of BirthOctober 1945 (Born 78 years ago)
NationalityBritish
StatusCurrent
Appointed28 February 2008(1 month, 1 week after company formation)
Appointment Duration16 years, 2 months
RoleCompany Director
Country of ResidenceScotland
Correspondence Address15 Kirkbrae Avenue
Cults
Aberdeen
Aberdeenshire
AB15 9RF
Scotland
LLP Member NameMr Sidney Barrie
Date of BirthJune 1950 (Born 73 years ago)
NationalityBritish
StatusCurrent
Appointed28 February 2008(1 month, 1 week after company formation)
Appointment Duration16 years, 2 months
RoleCompany Director
Country of ResidenceScotland
Correspondence Address15 Kirkbrae Avenue
Cults
Aberdeen
Aberdeenshire
AB15 9RF
Scotland
LLP Member NameMr Graeme Morrison Bone
Date of BirthSeptember 1969 (Born 54 years ago)
NationalityBritish
StatusCurrent
Appointed28 February 2008(1 month, 1 week after company formation)
Appointment Duration16 years, 2 months
RoleCompany Director
Country of ResidenceScotland
Correspondence Address255 North Deeside Road
Cults
Aberdeen
Aberdeenshire
AB15 9PA
Scotland
LLP Member NameDianne Rose Campbell
Date of BirthJuly 1958 (Born 65 years ago)
NationalityBritish
StatusCurrent
Appointed28 February 2008(1 month, 1 week after company formation)
Appointment Duration16 years, 2 months
RoleCompany Director
Country of ResidenceScotland
Correspondence Address9 Westholme Avenue
Aberdeen
Aberdeenshire
AB15 6AA
Scotland
LLP Member NameGordon Alexander Campbell
Date of BirthMay 1945 (Born 79 years ago)
NationalityBritish
StatusCurrent
Appointed28 February 2008(1 month, 1 week after company formation)
Appointment Duration16 years, 2 months
RoleCompany Director
Country of ResidenceScotland
Correspondence AddressGlenview Albert Road
Oldmeldrum
Inverurie
Aberdeenshire
AB51 0DB
Scotland
LLP Member NameMrs Margaret Catherine Campbell
Date of BirthMay 1947 (Born 77 years ago)
NationalityBritish
StatusCurrent
Appointed28 February 2008(1 month, 1 week after company formation)
Appointment Duration16 years, 2 months
RoleCompany Director
Country of ResidenceScotland
Correspondence AddressGlenview Albert Road
Oldmeldrum
Inverurie
Aberdeenshire
AB51 0DB
Scotland
LLP Member NameMr Richard McAndrew Campbell
Date of BirthJune 1954 (Born 69 years ago)
NationalityBritish
StatusCurrent
Appointed28 February 2008(1 month, 1 week after company formation)
Appointment Duration16 years, 2 months
RoleCompany Director
Country of ResidenceScotland
Correspondence Address9 Westholme Avenue
Aberdeen
Aberdeenshire
AB15 6AA
Scotland
LLP Member NameMeera Dennis
Date of BirthFebruary 1960 (Born 64 years ago)
NationalityIndian
StatusCurrent
Appointed28 February 2008(1 month, 1 week after company formation)
Appointment Duration16 years, 2 months
RoleCompany Director
Country of ResidenceScotland
Correspondence Address27 Viewfield Road
Aberdeen
AB15 7XP
Scotland
LLP Member NameColin Michael Donald
Date of BirthNovember 1964 (Born 59 years ago)
NationalityBritish
StatusCurrent
Appointed28 February 2008(1 month, 1 week after company formation)
Appointment Duration16 years, 2 months
RoleCompany Director
Country of ResidenceScotland
Correspondence Address29 Braeside Place
Aberdeen
Aberdeenshire
AB15 7TX
Scotland
LLP Member NameMr Jason Ferguson
Date of BirthFebruary 1972 (Born 52 years ago)
NationalityBritish
StatusCurrent
Appointed28 February 2008(1 month, 1 week after company formation)
Appointment Duration16 years, 2 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address2 Marischal Square
Broad Street
Aberdeen
AB10 1DQ
Scotland
LLP Member NameMrs Patricia Elizabeth Maclaren
Date of BirthMay 1959 (Born 65 years ago)
NationalityBritish
StatusCurrent
Appointed24 November 2011(3 years, 10 months after company formation)
Appointment Duration12 years, 5 months
RoleCompany Director
Country of ResidenceScotland
Correspondence AddressLaichlaan 33 Culter House Road
Milltimber
Aberdeen
AB13 0EN
Scotland
LLP Member NameDiane Katherine Angus
Date of BirthAugust 1967 (Born 56 years ago)
StatusCurrent
Appointed05 April 2015(7 years, 2 months after company formation)
Appointment Duration9 years
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address22 Viewfield Avenue
Aberdeen
AB15 7XJ
Scotland
LLP Member NameMrs Mary Christine Edmondson
Date of BirthFebruary 1946 (Born 78 years ago)
NationalityBritish
StatusCurrent
Appointed05 June 2016(8 years, 4 months after company formation)
Appointment Duration7 years, 10 months
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressBaunton Mill
Cirencester
Gloucestershire
GL7 7BB
Wales
LLP Member NameGeorge Percival Irvine Patterson As Trustee Of G P Marketing Ltd Dps (Corporation)
StatusCurrent
Appointed28 February 2008(1 month, 1 week after company formation)
Appointment Duration16 years, 2 months
Correspondence Address26 Hunters Hill Road
Gilford
Co Armagh
BT63 6AL
Northern Ireland
LLP Member NameERIC Nigel Irwin (Jn Irwin & Sons Fuels Ltd Dps) (Corporation)
StatusCurrent
Appointed28 February 2008(1 month, 1 week after company formation)
Appointment Duration16 years, 2 months
Correspondence Address35a Tullynacross Road
Lambeg
Lisburn
County Antrim
BT27 5SL
Northern Ireland
LLP Member NameBwsipp Trustees Ltd And Roger Kennedy Re Bwsipp - R Kennedy 0185 (Corporation)
StatusCurrent
Appointed28 February 2008(1 month, 1 week after company formation)
Appointment Duration16 years, 2 months
Correspondence AddressBw Sipp Trustees Limited St. James's House
St. James's Square
Cheltenham
GL50 3PR
Wales
LLP Member Name@Sipp (Pension Trustees) Ltd, Re: Esson 2152 (Corporation)
StatusCurrent
Appointed28 February 2008(1 month, 1 week after company formation)
Appointment Duration16 years, 2 months
Correspondence Address58 Elliot Street
Glasgow
G3 8d2
Scotland

Contact

Telephone01224 478004
Telephone regionAberdeen

Location

Registered Address2 Marischal Square
Broad Street
Aberdeen
AB10 1DQ
Scotland
ConstituencyAberdeen South
WardMidstocket/Rosemount
Address MatchesOver 100 other UK companies use this postal address

Financials

Year2014
Net Worth£1,004,197
Current Liabilities£3,187

Accounts

Latest Accounts5 April 2023 (1 year ago)
Next Accounts Due5 January 2025 (8 months, 1 week from now)
Accounts CategoryTotal Exemption Full
Accounts Year End5 April

Returns

Latest Return24 January 2024 (3 months ago)
Next Return Due7 February 2025 (9 months, 2 weeks from now)

Filing History

28 January 2021Confirmation statement made on 24 January 2021 with no updates (3 pages)
26 November 2020Total exemption full accounts made up to 5 April 2020 (8 pages)
10 February 2020Confirmation statement made on 24 January 2020 with no updates (3 pages)
3 December 2019Total exemption full accounts made up to 5 April 2019 (8 pages)
4 July 2019Termination of appointment of Neil Bryce Smith as a member on 20 June 2019 (1 page)
29 January 2019Confirmation statement made on 24 January 2019 with no updates (3 pages)
11 December 2018Total exemption full accounts made up to 5 April 2018 (8 pages)
24 August 2018Member's details changed for Bwsipp Trustees Ltd and Roger Kennedy Re Bwsipp - R Kennedy 0185 on 11 April 2018 (1 page)
2 May 2018Member's details changed for Mr Alexander Brodie Robb on 11 April 2018 (2 pages)
2 May 2018Member's details changed for Mr Ian Thomson on 11 April 2018 (2 pages)
2 May 2018Member's details changed for Ian Wilson Robertson on 11 April 2018 (2 pages)
2 May 2018Member's details changed for Laura Anne Flynn Morrice on 11 April 2018 (2 pages)
1 May 2018Member's details changed for Mrs Patricia Elizabeth Maclaren on 11 April 2018 (2 pages)
1 May 2018Member's details changed for North East Land Executive Pension Scheme on 11 April 2018 (1 page)
1 May 2018Member's details changed for Mr Stephen John Mckechnie on 11 April 2018 (2 pages)
1 May 2018Member's details changed for James Bernard Macdonald on 11 April 2018 (2 pages)
1 May 2018Member's details changed for Private Pension-Bryan Douglas Charles Harper on 11 April 2018 (1 page)
1 May 2018Member's details changed for Janice Winifred Maccoll on 11 April 2018 (2 pages)
1 May 2018Member's details changed for Mr Alexander James Maccoll on 11 April 2018 (2 pages)
1 May 2018Member's details changed for Charles Mitchell on 11 April 2018 (2 pages)
1 May 2018Member's details changed for Rgf Properties Limited on 11 April 2018 (1 page)
1 May 2018Member's details changed for Norman Law on 11 April 2018 (2 pages)
1 May 2018Member's details changed for Michelle Maccoll on 11 April 2018 (2 pages)
27 April 2018Member's details changed for Meera Dennis on 11 April 2018 (2 pages)
27 April 2018Member's details changed for Mr Graeme Morrison Bone on 11 April 2018 (2 pages)
27 April 2018Member's details changed for Gerald Kinsella on 11 April 2018 (2 pages)
27 April 2018Member's details changed for Mrs Margaret Catherine Campbell on 11 April 2018 (2 pages)
27 April 2018Member's details changed for Diane Katherine Angus on 11 April 2018 (2 pages)
27 April 2018Member's details changed for Mr Stephen John William Forbes on 11 April 2018 (2 pages)
27 April 2018Member's details changed for Mrs Mary Christine Edmondson on 11 April 2018 (2 pages)
27 April 2018Member's details changed for Gary John Fowlie on 11 April 2018 (2 pages)
27 April 2018Member's details changed for Mr David Omond Moncrieff Geddie on 11 April 2018 (2 pages)
27 April 2018Member's details changed for George Percival Irvine Patterson as Trustee of G P Marketing Ltd Dps on 11 April 2018 (1 page)
27 April 2018Member's details changed for Janice Mary Geddes Gove on 11 April 2018 (2 pages)
27 April 2018Member's details changed for Gordon Alexander Campbell on 11 April 2018 (2 pages)
27 April 2018Member's details changed for Eric Nigel Irwin (Jn Irwin & Sons Fuels Ltd Dps) on 11 April 2018 (1 page)
27 April 2018Member's details changed for Mr Sidney Barrie on 11 April 2018 (2 pages)
27 April 2018Member's details changed for Mr Richard Mcandrew Campbell on 11 April 2018 (2 pages)
27 April 2018Member's details changed for Suzanne Geddie on 11 April 2018 (2 pages)
27 April 2018Member's details changed for Darren Ferguson on 11 April 2018 (2 pages)
27 April 2018Member's details changed for Sandra Lynn Barrie on 11 April 2018 (2 pages)
27 April 2018Member's details changed for Mr Kenneth Stewart Gordon on 11 April 2018 (2 pages)
27 April 2018Member's details changed for Alastair John Gove on 11 April 2018 (2 pages)
27 April 2018Member's details changed for Dianne Rose Campbell on 11 April 2018 (2 pages)
27 April 2018Member's details changed for Mr Jason Ferguson on 11 April 2018 (2 pages)
27 April 2018Member's details changed for Colin Michael Donald on 11 April 2018 (2 pages)
19 April 2018Change of status notice (1 page)
12 April 2018Appointment of Neil Bryce Smith as a member on 11 April 2018 (2 pages)
15 March 2018Appointment of Ian Wilson Robertson as a member on 1 March 2018 (2 pages)
15 March 2018Termination of appointment of Grainshore Ltd as a member on 1 March 2018 (1 page)
7 March 2018Confirmation statement made on 24 January 2018 with no updates (3 pages)
24 November 2017Total exemption full accounts made up to 5 April 2017 (9 pages)
24 November 2017Total exemption full accounts made up to 5 April 2017 (9 pages)
21 November 2017Member's details changed for Gary John Fowlie on 17 October 2017 (2 pages)
21 November 2017Member's details changed for Gary John Fowlie on 17 October 2017 (2 pages)
27 October 2017Appointment of Diane Katherine Angus as a member on 5 April 2015 (2 pages)
27 October 2017Appointment of Diane Katherine Angus as a member on 5 April 2015 (2 pages)
19 October 2017Termination of appointment of George Bruce Stuart Angus as a member on 5 April 2015 (1 page)
19 October 2017Termination of appointment of George Bruce Stuart Angus as a member on 5 April 2015 (1 page)
24 January 2017Confirmation statement made on 24 January 2017 with updates (4 pages)
24 January 2017Confirmation statement made on 24 January 2017 with updates (4 pages)
27 October 2016Total exemption small company accounts made up to 5 April 2016 (4 pages)
27 October 2016Total exemption small company accounts made up to 5 April 2016 (4 pages)
18 July 2016Appointment of Mrs Mary Christine Edmondson as a member on 5 June 2016 (2 pages)
18 July 2016Appointment of Mrs Mary Christine Edmondson as a member on 5 June 2016 (2 pages)
26 April 2016Termination of appointment of Rodney Hird Edmondson as a member on 19 April 2015 (1 page)
26 April 2016Termination of appointment of Rodney Hird Edmondson as a member on 19 April 2015 (1 page)
12 April 2016Annual return made up to 22 January 2016 (47 pages)
12 April 2016Annual return made up to 22 January 2016 (47 pages)
18 March 2016Member's details changed for Alastair John Gove on 3 October 2015 (2 pages)
18 March 2016Member's details changed for Alastair John Gove on 3 October 2015 (2 pages)
18 March 2016Member's details changed for Janice Mary Geddes Gove on 3 October 2015 (2 pages)
18 March 2016Member's details changed for Janice Mary Geddes Gove on 3 October 2015 (2 pages)
29 November 2015Total exemption small company accounts made up to 5 April 2015 (4 pages)
29 November 2015Total exemption small company accounts made up to 5 April 2015 (4 pages)
29 November 2015Total exemption small company accounts made up to 5 April 2015 (4 pages)
10 November 2015Member's details changed for Alastair John Gove on 3 November 2015 (2 pages)
10 November 2015Member's details changed for Alastair John Gove on 3 November 2015 (2 pages)
10 November 2015Member's details changed for Janice Mary Geddes Gove on 3 November 2015 (2 pages)
10 November 2015Member's details changed for Alastair John Gove on 3 November 2015 (2 pages)
10 November 2015Member's details changed for Janice Mary Geddes Gove on 3 November 2015 (2 pages)
10 November 2015Member's details changed for Janice Mary Geddes Gove on 3 November 2015 (2 pages)
15 May 2015Previous accounting period extended from 31 January 2015 to 5 April 2015 (1 page)
15 May 2015Previous accounting period extended from 31 January 2015 to 5 April 2015 (1 page)
15 May 2015Previous accounting period extended from 31 January 2015 to 5 April 2015 (1 page)
13 March 2015Member's details changed for Mr Jason Ferguson on 13 March 2015 (2 pages)
13 March 2015Member's details changed for Mr Jason Ferguson on 13 March 2015 (2 pages)
6 February 2015Annual return made up to 22 January 2015 (46 pages)
6 February 2015Annual return made up to 22 January 2015 (46 pages)
24 October 2014Total exemption small company accounts made up to 31 January 2014 (4 pages)
24 October 2014Total exemption small company accounts made up to 31 January 2014 (4 pages)
7 October 2014Member's details changed for Mr James Gordon Croll Stark on 26 September 2014 (2 pages)
7 October 2014Member's details changed for Mr James Gordon Croll Stark on 26 September 2014 (2 pages)
6 October 2014Member's details changed for Mr James Gordon Croll Stark on 26 September 2014 (2 pages)
6 October 2014Member's details changed for Mr James Gordon Croll Stark on 26 September 2014 (2 pages)
11 March 2014Member's details changed for @Sipp (Pension Trustees) Ltd, Re: Esson 2152 on 1 March 2014 (1 page)
11 March 2014Member's details changed for @Sipp (Pension Trustees) Ltd, Re: Esson 2152 on 1 March 2014 (1 page)
11 March 2014Member's details changed for @Sipp (Pension Trustees) Ltd, Re: Esson 2152 on 1 March 2014 (1 page)
10 March 2014Member's details changed for Private Pension-Alan Esson on 1 March 2014 (1 page)
10 March 2014Member's details changed for Private Pension-Alan Esson on 1 March 2014 (1 page)
10 March 2014Member's details changed for Private Pension-Alan Esson on 1 March 2014 (1 page)
4 February 2014Annual return made up to 22 January 2014 (46 pages)
4 February 2014Annual return made up to 22 January 2014 (46 pages)
29 January 2014Member's details changed for Mr Kenneth Stewart Gordon on 23 January 2013 (2 pages)
29 January 2014Member's details changed for Darren Ferguson on 23 January 2013 (2 pages)
29 January 2014Member's details changed for Mr Kenneth Stewart Gordon on 23 January 2013 (2 pages)
29 January 2014Member's details changed for Darren Ferguson on 23 January 2013 (2 pages)
29 January 2014Member's details changed for Margaret Catherine Campbell on 17 December 2010 (2 pages)
29 January 2014Member's details changed for Margaret Catherine Campbell on 17 December 2010 (2 pages)
15 October 2013Total exemption small company accounts made up to 31 January 2013 (4 pages)
15 October 2013Total exemption small company accounts made up to 31 January 2013 (4 pages)
30 April 2013Annual return made up to 22 January 2013 (46 pages)
30 April 2013Annual return made up to 22 January 2013 (46 pages)
30 October 2012Total exemption small company accounts made up to 31 January 2012 (4 pages)
30 October 2012Total exemption small company accounts made up to 31 January 2012 (4 pages)
29 August 2012Appointment of Patricia Elizabeth Maclaren as a member (3 pages)
29 August 2012Appointment of Patricia Elizabeth Maclaren as a member (3 pages)
20 June 2012Member's details changed for Gordon Alexander Campbell on 17 December 2010 (2 pages)
20 June 2012Member's details changed for Gordon Alexander Campbell on 17 December 2010 (2 pages)
6 February 2012Annual return made up to 22 January 2012 (45 pages)
6 February 2012Annual return made up to 22 January 2012 (45 pages)
29 November 2011Termination of appointment of Colin Maclaren as a member (1 page)
29 November 2011Termination of appointment of Colin Maclaren as a member (1 page)
2 November 2011Total exemption small company accounts made up to 31 January 2011 (4 pages)
2 November 2011Total exemption small company accounts made up to 31 January 2011 (4 pages)
28 January 2011Annual return made up to 22 January 2011 (46 pages)
28 January 2011Annual return made up to 22 January 2011 (46 pages)
3 August 2010Total exemption small company accounts made up to 31 January 2010 (4 pages)
3 August 2010Total exemption small company accounts made up to 31 January 2010 (4 pages)
22 March 2010Annual return made up to 22 January 2010 (46 pages)
22 March 2010Annual return made up to 22 January 2010 (46 pages)
23 February 2010Appointment of Bwsipp Trustees Ltd and Roger Kennedy Re Bwsipp - R Kennedy 0185 as a member (1 page)
23 February 2010Appointment of Bwsipp Trustees Ltd and Roger Kennedy Re Bwsipp - R Kennedy 0185 as a member (1 page)
21 November 2009Total exemption small company accounts made up to 31 January 2009 (4 pages)
21 November 2009Total exemption small company accounts made up to 31 January 2009 (4 pages)
8 April 2009Annual return made up to 22/01/09 (22 pages)
8 April 2009Annual return made up to 22/01/09 (22 pages)
11 November 2008Registered office changed on 11/11/2008 from investment house 6 union row aberdeen AB10 1DQ (1 page)
11 November 2008Registered office changed on 11/11/2008 from investment house 6 union row aberdeen AB10 1DQ (1 page)
11 November 2008Member's particulars rgf properties LIMITED (1 page)
11 November 2008Member's particulars rgf properties LIMITED (1 page)
12 September 2008LLP member appointed darren ferguson (1 page)
12 September 2008LLP member appointed darren ferguson (1 page)
5 June 2008LLP member appointed eric nigel irwin (jn irwin & sons fuels LTD dps) (1 page)
5 June 2008LLP member appointed eric nigel irwin (jn irwin & sons fuels LTD dps) (1 page)
5 June 2008LLP member appointed private pension-bryan douglas charles harper (1 page)
5 June 2008LLP member appointed george percival irvine patterson as trustee of g p marketing LTD dps (1 page)
5 June 2008LLP member appointed george percival irvine patterson as trustee of g p marketing LTD dps (1 page)
5 June 2008LLP member appointed private pension-bryan douglas charles harper (1 page)
16 May 2008LLP member appointed james bernard macdonald (1 page)
16 May 2008LLP member appointed james bernard macdonald (1 page)
16 May 2008LLP member appointed norman law (1 page)
16 May 2008LLP member appointed sandra lynn barrie (1 page)
16 May 2008LLP member appointed charles mitchell (1 page)
16 May 2008LLP member appointed george bruce stuart angus (1 page)
16 May 2008LLP member appointed stephen mckechnie (1 page)
16 May 2008LLP member appointed james gordon croll stark (1 page)
16 May 2008LLP member appointed stephen mckechnie (1 page)
16 May 2008LLP member appointed margaret catherine campbell (1 page)
16 May 2008LLP member appointed george bruce stuart angus (1 page)
16 May 2008LLP member appointed gerald kinsella (1 page)
16 May 2008LLP member appointed gerald kinsella (1 page)
16 May 2008LLP member appointed meera dennis (1 page)
16 May 2008LLP member appointed sidney barrie (1 page)
16 May 2008LLP member appointed jason ferguson (1 page)
16 May 2008LLP member appointed norman law (1 page)
16 May 2008LLP member appointed jason ferguson (1 page)
16 May 2008LLP member appointed gordon alexander campbell (1 page)
16 May 2008LLP member appointed margaret catherine campbell (1 page)
16 May 2008LLP member appointed sandra lynn barrie (1 page)
16 May 2008LLP member appointed james gordon croll stark (1 page)
16 May 2008LLP member appointed gordon alexander campbell (1 page)
16 May 2008LLP member appointed sidney barrie (1 page)
16 May 2008LLP member appointed charles mitchell (1 page)
16 May 2008LLP member appointed meera dennis (1 page)
15 May 2008LLP member appointed laura anne flynn morrice (1 page)
15 May 2008LLP member appointed grainshore LTD (1 page)
15 May 2008LLP member appointed dianne rose campbell (2 pages)
15 May 2008LLP member appointed stephen john william forbes (1 page)
15 May 2008LLP member appointed graeme morrison bone (1 page)
15 May 2008LLP member appointed north east land executive pension scheme (2 pages)
15 May 2008LLP member appointed alastair john give (1 page)
15 May 2008LLP member appointed alexander james maccoll (1 page)
15 May 2008LLP member appointed private pension-alan esson (1 page)
15 May 2008LLP member appointed richard mcandrew campbell (2 pages)
15 May 2008LLP member appointed alastair john give (1 page)
15 May 2008LLP member appointed david omond moncrieff geddie (1 page)
15 May 2008LLP member appointed dianne rose campbell (2 pages)
15 May 2008LLP member appointed rodney hird edmondson (1 page)
15 May 2008LLP member appointed suzanne geddie (1 page)
15 May 2008LLP member appointed private pension-alan esson (1 page)
15 May 2008LLP member appointed gary john fowlie (1 page)
15 May 2008LLP member appointed ian thomson (1 page)
15 May 2008LLP member appointed richard mcandrew campbell (2 pages)
15 May 2008LLP member appointed laura anne flynn morrice (1 page)
15 May 2008LLP member appointed alexander michael freeland morrice (1 page)
15 May 2008LLP member appointed david omond moncrieff geddie (1 page)
15 May 2008LLP member appointed janice mary geddes gove (1 page)
15 May 2008LLP member appointed rodney hird edmondson (1 page)
15 May 2008LLP member appointed alexander james maccoll (1 page)
15 May 2008LLP member appointed alexander brodie robb (1 page)
15 May 2008LLP member appointed janice winifred maccoll (1 page)
15 May 2008LLP member appointed north east land executive pension scheme (2 pages)
15 May 2008LLP member appointed michelle maccoll (1 page)
15 May 2008LLP member appointed alexander michael freeland morrice (1 page)
15 May 2008LLP member appointed janice winifred maccoll (1 page)
15 May 2008LLP member appointed grainshore LTD (1 page)
15 May 2008LLP member appointed ian thomson (1 page)
15 May 2008LLP member appointed colin michael donald (1 page)
15 May 2008LLP member appointed gary john fowlie (1 page)
15 May 2008LLP member appointed colin michael donald (1 page)
15 May 2008LLP member appointed kenneth stewart gordon (1 page)
15 May 2008LLP member appointed suzanne geddie (1 page)
15 May 2008LLP member appointed michelle maccoll (1 page)
15 May 2008LLP member appointed kenneth stewart gordon (1 page)
15 May 2008LLP member appointed alexander brodie robb (1 page)
15 May 2008LLP member appointed stephen john william forbes (1 page)
15 May 2008LLP member appointed graeme morrison bone (1 page)
15 May 2008LLP member appointed janice mary geddes gove (1 page)
22 January 2008Incorporation (3 pages)
22 January 2008Incorporation (3 pages)