GHG SHELF CO 15 LIMITED - GLASGOW


Company Profile Company Filings

Overview

GHG SHELF CO 15 LIMITED is a Private Limited Company from GLASGOW and has the status: Dissolved - no longer trading.
GHG SHELF CO 15 LIMITED was incorporated 18 years ago on 07/03/2006 and has the registered number: SC298293. The accounts status is DORMANT.

GHG SHELF CO 15 LIMITED - GLASGOW

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2018

Registered Office

ROSS HALL HOSPITAL
GLASGOW
G52 3NQ

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
DR KAREN ANITA PRINS Mar 1961 South African Director 2017-09-01 CURRENT
HENRY JONATHAN DAVIES Jan 1968 British Director 2015-09-01 CURRENT
DM DIRECTOR LIMITED Corporate Nominee Director 2006-03-07 UNTIL 2006-10-24 RESIGNED
DM COMPANY SERVICES LIMITED Corporate Nominee Secretary 2006-03-07 UNTIL 2006-10-24 RESIGNED
JONATHAN SIMPSON DENT Nov 1966 British Director 2006-10-24 UNTIL 2007-02-01 RESIGNED
MR STEPHEN JOHN COLLIER May 1957 British Director 2006-10-24 UNTIL 2014-11-16 RESIGNED
MR CRAIG BARRY LOVELACE Sep 1973 British Director 2012-04-25 UNTIL 2015-04-30 RESIGNED
JILL MARGARET WATTS Aug 1958 British Director 2014-11-17 UNTIL 2017-09-30 RESIGNED
MR PHIL WIELAND May 1973 British Director 2007-02-01 UNTIL 2011-11-30 RESIGNED
MS CATHERINE MARY JANE VICKERY Jun 1975 British Director 2015-05-01 UNTIL 2018-11-30 RESIGNED
MR AUGUSTINE OLUSEYI CLEMENT Jun 1964 British Secretary 2006-10-24 UNTIL 2008-02-29 RESIGNED
MS CATHERINE MARY JANE VICKERY Jun 1975 British Secretary 2008-02-28 UNTIL 2018-11-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Ghg Intermediate Holdings Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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