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 - LANARKSHIRE

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ATE TRUCK & TRAILER SALES LIMITED LONDON UNITED KINGDOM Active FULL 45190 - Sale of other motor vehicles
FOREST ASSET FINANCE LIMITED LONDON ENGLAND Active FULL 64999 - Financial intermediation not elsewhere classified
ASSET ALLIANCE GROUP HOLDINGS LIMITED LONDON ENGLAND Active FULL 70100 - Activities of head offices
ASSET ALLIANCE FINANCE LIMITED LONDON ENGLAND Active FULL 64205 - Activities of financial services holding companies
AAG TRAFFIC MANAGEMENT LIMITED LONDON UNITED KINGDOM Active DORMANT 64910 - Financial leasing
ASSET ALLIANCE GROUP FINANCE NO.2 LIMITED LONDON ENGLAND Active FULL 70100 - Activities of head offices
ASSET ALLIANCE LEASING LIMITED LONDON ENGLAND Active FULL 64910 - Financial leasing
HANBURY RIVERSIDE LTD LONDON UNITED KINGDOM Active DORMANT 77120 - Renting and leasing of trucks and other heavy vehicles
INSPIRENT LTD COATBRIDGE Active SMALL 74909 - Other professional, scientific and technical activities n.e.c.
DSL BUSINESS FINANCE LTD Active SMALL 64929 - Other credit granting n.e.c.
MARTEC ENGINEERING GROUP LIMITED CAMBUSLANG, GLASGOW Active TOTAL EXEMPTION FULL 24100 - Manufacture of basic iron and steel and of ferro-alloys
ROSEHALL 121 LIMITED EDINBURGH Dissolved... TOTAL EXEMPTION SMALL 43999 - Other specialised construction activities n.e.c.
COALITION FOR RACIAL EQUALITY AND RIGHTS GLASGOW SCOTLAND Active FULL 63990 - Other information service activities n.e.c.
CLYDEBANK RE-BUILT LIMITED QUEENS QUAYS, Dissolved... GROUP 82990 - Other business support service activities n.e.c.
MARTEC SECURITY DOORS (UK) LIMITED CAMBUSLANG Active DORMANT 74990 - Non-trading company
OMEGA CRITICAL CARE LIMITED FIFE SCOTLAND Dissolved... TOTAL EXEMPTION SMALL 32500 - Manufacture of medical and dental instruments and supplies
CLYDEBANK PROPERTY COMPANY LIMITED DUMBARTON SCOTLAND Active SMALL 41201 - Construction of commercial buildings
ATRIUM BUSINESS SERVICES LIMITED COATBRIDGE Dissolved... FULL 70229 - Management consultancy activities other than financial management
THREESTANES LIMITED STRATHAVEN Active DORMANT 99999 - Dormant Company

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
AULDHOUSE MANAGEMENT SERVICES LIMITED BELLSHILL SCOTLAND Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
BATCH CONTROL SYSTEMS LTD. BELLSHILL SCOTLAND Active TOTAL EXEMPTION FULL 71121 - Engineering design activities for industrial process and production
ALMET DOORS LTD. BELLSHILL SCOTLAND Active TOTAL EXEMPTION FULL 25120 - Manufacture of doors and windows of metal
ALMADA DEVELOPMENTS LTD. BELLSHILL SCOTLAND Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
BERRYHILL BLACKSMITHS LTD. BELLSHILL SCOTLAND Active MICRO ENTITY 25110 - Manufacture of metal structures and parts of structures
ANGUS DESIGN ASSOCIATES LTD. BELLSHILL SCOTLAND Active MICRO ENTITY 71111 - Architectural activities
AL-AZIZ PROPERTIES LIMITED BELLSHILL SCOTLAND Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
AMPLIFIVE MUSIC LTD. BELLSHILL SCOTLAND Active MICRO ENTITY 90010 - Performing arts
C MULVANEY HAULAGE LTD BELLSHILL SCOTLAND Active TOTAL EXEMPTION FULL 49410 - Freight transport by road
ARRAN CAMPBELL BELLSHILL SCOTLAND Active MICRO ENTITY 86900 - Other human health activities