GHI CONTRACTS LIMITED - LANARKSHIRE
Company Profile | Company Filings |
Overview
GHI CONTRACTS LIMITED is a Private Limited Company from LANARKSHIRE and has the status: Active.
GHI CONTRACTS LIMITED was incorporated 29 years ago on 25/08/1994 and has the registered number: SC152713. The accounts status is FULL and accounts are next due on 31/05/2024.
GHI CONTRACTS LIMITED was incorporated 29 years ago on 25/08/1994 and has the registered number: SC152713. The accounts status is FULL and accounts are next due on 31/05/2024.
GHI CONTRACTS LIMITED - LANARKSHIRE
This company is listed in the following categories:
43999 - Other specialised construction activities n.e.c.
43999 - Other specialised construction activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 8 | 31/08/2022 | 31/05/2024 |
Registered Office
BELGRAVE COURT, ROSEHALL ROAD
LANARKSHIRE
ML4 3NR
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
25/08/2023 | 08/09/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR CRAIG WILLISON SIBBALD | Aug 1973 | British | Director | 2006-05-01 | CURRENT |
MRS SALLYANN HUNTER | Jun 1971 | British | Director | 2003-01-01 | CURRENT |
MR GORDON WALLACE CAIRNS | Mar 1972 | British | Director | 2003-01-01 | CURRENT |
MRS SALLYANN HUNTER | Jun 1971 | British | Secretary | 2006-09-01 | CURRENT |
MR GRAHAM LAWRENCE MOCHAN | Sep 1950 | British | Director | 2006-03-10 UNTIL 2017-07-14 | RESIGNED |
DAVID ANDREW MCDICKEN | May 1962 | British | Director | 2003-10-01 UNTIL 2009-07-17 | RESIGNED |
MR DOUGLAS BROWN MCARTHUR | Jul 1962 | British | Director | 2003-08-28 UNTIL 2009-04-30 | RESIGNED |
MR GRAHAM HOLMES | Dec 1960 | British | Director | 1994-08-25 UNTIL 2017-12-20 | RESIGNED |
MAJOR JOHN VERNON DENT | Oct 1936 | British | Director | 2003-08-28 UNTIL 2005-12-31 | RESIGNED |
KENNETH JOHN DAGGER | Dec 1946 | British | Director | 2006-05-01 UNTIL 2013-12-31 | RESIGNED |
STEPHEN MABBOTT | Nov 1950 | British | Nominee Director | 1994-08-25 UNTIL 1994-08-25 | RESIGNED |
BRIAN REID | Nominee Secretary | 1994-08-25 UNTIL 1994-08-25 | RESIGNED | ||
MRS PATRICIA HOLMES | British | Secretary | 1994-08-25 UNTIL 2006-09-01 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Ghi Contracts Holdings Ltd | 2016-04-06 | Bellshill North Lanarkshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors as firm Significant influence or control as firm |