G H N INVESTMENTS LIMITED - ABERDEEN
Company Profile | Company Filings |
Overview
G H N INVESTMENTS LIMITED is a Private Limited Company from ABERDEEN and has the status: Active.
G H N INVESTMENTS LIMITED was incorporated 18 years ago on 26/01/2006 and has the registered number: SC296138. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/08/2024.
G H N INVESTMENTS LIMITED was incorporated 18 years ago on 26/01/2006 and has the registered number: SC296138. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/08/2024.
G H N INVESTMENTS LIMITED - ABERDEEN
This company is listed in the following categories:
55100 - Hotels and similar accommodation
55100 - Hotels and similar accommodation
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 11 | 30/11/2022 | 31/08/2024 |
Registered Office
BRODIES HOUSE
ABERDEEN
AB10 6SD
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
27/01/2023 | 10/02/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
BRODIES SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2011-06-10 | CURRENT | ||
RICHARD NICOLL | Jul 1982 | British | Director | 2021-08-09 | CURRENT |
DAVIES WOOD SUMMERS | Nominee Secretary | 2006-01-26 UNTIL 2006-05-01 | RESIGNED | ||
DAVIES WOOD SUMMERS LLP | Corporate Secretary | 2006-05-01 UNTIL 2011-06-10 | RESIGNED | ||
GORDON HARRY NICOLL | Nov 1954 | British | Director | 2006-01-26 UNTIL 2021-11-04 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Richard Robert Nicoll | 2023-07-06 | 7/1982 | Aberdeen |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Gordon Harry Nicoll | 2016-04-06 - 2023-07-06 | 11/1954 | Aberdeen |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
G H N INVESTMENTS LIMITED | 2023-09-01 | 30-11-2022 | 325 Cash 961,842 equity |
G H N INVESTMENTS LIMITED | 2022-08-25 | 30-11-2021 | 1,473 Cash 800,981 equity |
G_H_N_INVESTMENTS_LIMITED - Accounts | 2021-06-16 | 30-11-2020 | £4,620 Cash £609,786 equity |
G_H_N_INVESTMENTS_LIMITED - Accounts | 2020-08-01 | 30-11-2019 | £2,042 Cash £642,523 equity |