GPH BUILDERS MERCHANTS (2006) LIMITED
ABERDEENSHIRE GPH BUILDERS MERCHANTS LIMITED MOUNTWEST 295 LIMITED

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Company number SC208072
Status Active
Incorporation Date 13 June 2000
Company Type Private Limited Company
Address 34 ALBYN PLACE, ABERDEEN, ABERDEENSHIRE, AB10 1FW
Home Country United Kingdom
Nature of Business 46130 - Agents involved in the sale of timber and building materials
Phone, email, etc

Since the company registration sixty events have happened. The last three records are Accounts for a dormant company made up to 30 September 2016; Annual return made up to 13 June 2016 with full list of shareholders Statement of capital on 2016-06-15 GBP 100 ; Accounts for a dormant company made up to 30 September 2015. The most likely internet sites of GPH BUILDERS MERCHANTS (2006) LIMITED are www.gphbuildersmerchants2006.co.uk, and www.gph-builders-merchants-2006.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and six months. The distance to to Dyce Rail Station is 5.1 miles; to Portlethen Rail Station is 5.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Gph Builders Merchants 2006 Limited is a Private Limited Company. The company registration number is SC208072. Gph Builders Merchants 2006 Limited has been working since 13 June 2000. The present status of the company is Active. The registered address of Gph Builders Merchants 2006 Limited is 34 Albyn Place Aberdeen Aberdeenshire Ab10 1fw. . STRONACHS SECRETARIES LIMITED is a Secretary of the company. FINDLAY, Kenneth Morrison is a Director of the company. MACAULAY, Michael Thomas is a Director of the company. Nominee Secretary STRONACHS has been resigned. Director GLOVER, John Michael has been resigned. Director MACLELLAN, Michael James has been resigned. Director NEISH, Alexander has been resigned. Director RENNIE, David Alan has been resigned. Director TAYLOR, Alfred John has been resigned. The company operates in "Agents involved in the sale of timber and building materials".


Current Directors

Secretary
STRONACHS SECRETARIES LIMITED
Appointed Date: 26 May 2008

Director
FINDLAY, Kenneth Morrison
Appointed Date: 08 August 2000
66 years old

Director
MACAULAY, Michael Thomas
Appointed Date: 08 August 2000
70 years old

Resigned Directors

Nominee Secretary
STRONACHS
Resigned: 26 May 2008
Appointed Date: 13 June 2000

Director
GLOVER, John Michael
Resigned: 28 February 2005
Appointed Date: 08 August 2000
71 years old

Director
MACLELLAN, Michael James
Resigned: 16 February 2012
Appointed Date: 09 December 2004
57 years old

Director
NEISH, Alexander
Resigned: 31 July 2004
Appointed Date: 01 October 2001
84 years old

Director
RENNIE, David Alan
Resigned: 08 August 2000
Appointed Date: 13 June 2000
72 years old

Director
TAYLOR, Alfred John
Resigned: 16 February 2012
Appointed Date: 09 December 2004
79 years old

GPH BUILDERS MERCHANTS (2006) LIMITED Events

28 Feb 2017
Accounts for a dormant company made up to 30 September 2016
15 Jun 2016
Annual return made up to 13 June 2016 with full list of shareholders
Statement of capital on 2016-06-15
  • GBP 100

29 Feb 2016
Accounts for a dormant company made up to 30 September 2015
08 Jul 2015
Annual return made up to 13 June 2015 with full list of shareholders
Statement of capital on 2015-07-08
  • GBP 100

23 Jan 2015
Accounts for a dormant company made up to 30 September 2014
...
... and 50 more events
10 Oct 2000
New director appointed
10 Oct 2000
New director appointed
05 Oct 2000
Company name changed mountwest 295 LIMITED\certificate issued on 06/10/00
04 Oct 2000
Director resigned
13 Jun 2000
Incorporation

GPH BUILDERS MERCHANTS (2006) LIMITED Charges

10 December 2003
Standard security
Delivered: 13 December 2003
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: 1 acre at enterprise drive, westhill ABN69909.
5 October 2000
Floating charge
Delivered: 11 October 2000
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: Undertaking and all property and assets present and future…