G H N INVESTMENTS LIMITED
ABERDEEN

Hellopages » Aberdeen City » Aberdeen City » AB10 6SD

Company number SC296138
Status Active
Incorporation Date 26 January 2006
Company Type Private Limited Company
Address BRODIES HOUSE, 31 - 33 UNION GROVE, ABERDEEN, AB10 6SD
Home Country United Kingdom
Nature of Business 55100 - Hotels and similar accommodation
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Confirmation statement made on 26 January 2017 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 26 January 2016 with full list of shareholders Statement of capital on 2016-02-22 GBP 100 . The most likely internet sites of G H N INVESTMENTS LIMITED are www.ghninvestments.co.uk, and www.g-h-n-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and eight months. The distance to to Dyce Rail Station is 5.3 miles; to Portlethen Rail Station is 5.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.G H N Investments Limited is a Private Limited Company. The company registration number is SC296138. G H N Investments Limited has been working since 26 January 2006. The present status of the company is Active. The registered address of G H N Investments Limited is Brodies House 31 33 Union Grove Aberdeen Ab10 6sd. . BRODIES SECRETARIAL SERVICES LIMITED is a Secretary of the company. NICOLL, Gordon Harry is a Director of the company. Nominee Secretary DAVIES WOOD SUMMERS has been resigned. Secretary DAVIES WOOD SUMMERS LLP has been resigned. The company operates in "Hotels and similar accommodation".


Current Directors

Secretary
BRODIES SECRETARIAL SERVICES LIMITED
Appointed Date: 10 June 2011

Director
NICOLL, Gordon Harry
Appointed Date: 26 January 2006
70 years old

Resigned Directors

Nominee Secretary
DAVIES WOOD SUMMERS
Resigned: 01 May 2006
Appointed Date: 26 January 2006

Secretary
DAVIES WOOD SUMMERS LLP
Resigned: 10 June 2011
Appointed Date: 01 May 2006

Persons With Significant Control

Gordon Harry Nicoll
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – 75% or more

G H N INVESTMENTS LIMITED Events

09 Feb 2017
Confirmation statement made on 26 January 2017 with updates
16 May 2016
Total exemption small company accounts made up to 30 November 2015
22 Feb 2016
Annual return made up to 26 January 2016 with full list of shareholders
Statement of capital on 2016-02-22
  • GBP 100

28 Jul 2015
Total exemption small company accounts made up to 30 November 2014
18 Mar 2015
Statement of capital following an allotment of shares on 12 March 2015
  • GBP 100

...
... and 29 more events
08 May 2006
Partic of mort/charge *
09 Feb 2006
Resolutions
  • ELRES ‐ Elective resolution

09 Feb 2006
Resolutions
  • ELRES ‐ Elective resolution

09 Feb 2006
Resolutions
  • ELRES ‐ Elective resolution

26 Jan 2006
Incorporation

G H N INVESTMENTS LIMITED Charges

3 May 2006
Floating charge
Delivered: 8 May 2006
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: Undertaking and all property and assets present and future…