GPH BUILDERS MERCHANTS LIMITED
ABERDEEN MOUNTWEST ACCOLADE LIMITED

Hellopages » Aberdeen City » Aberdeen City » AB10 1FW

Company number SC378341
Status Active
Incorporation Date 11 May 2010
Company Type Private Limited Company
Address 34 ALBYN PLACE, ABERDEEN, AB10 1FW
Home Country United Kingdom
Nature of Business 46130 - Agents involved in the sale of timber and building materials, 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.
Phone, email, etc

Since the company registration thirty-one events have happened. The last three records are Full accounts made up to 30 September 2016; Confirmation statement made on 6 October 2016 with updates; Appointment of Mr Graeme Hay as a director on 4 April 2016. The most likely internet sites of GPH BUILDERS MERCHANTS LIMITED are www.gphbuildersmerchants.co.uk, and www.gph-builders-merchants.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and seven 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 Limited is a Private Limited Company. The company registration number is SC378341. Gph Builders Merchants Limited has been working since 11 May 2010. The present status of the company is Active. The registered address of Gph Builders Merchants Limited is 34 Albyn Place Aberdeen Ab10 1fw. . STRONACHS SECRETARIES LIMITED is a Secretary of the company. FINDLAY, Kenneth Morrison is a Director of the company. HAY, Graeme is a Director of the company. MACAULAY, Michael Thomas is a Director of the company. MACLELLAN, Michael James is a Director of the company. MORTIMER, Nicola Margaret is a Director of the company. Director NELSON, Ewan Craig 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: 11 May 2010
Director
FINDLAY, Kenneth Morrison
Appointed Date: 27 September 2010
66 years old
Director
HAY, Graeme
Appointed Date: 04 April 2016
59 years old
Director
MACAULAY, Michael Thomas
Appointed Date: 27 September 2010
70 years old
Director
MACLELLAN, Michael James
Appointed Date: 27 September 2010
57 years old
Director
MORTIMER, Nicola Margaret
Appointed Date: 27 September 2010
60 years old

Resigned Directors

Director
NELSON, Ewan Craig
Resigned: 27 September 2010
Appointed Date: 11 May 2010
67 years old
Director
TAYLOR, Alfred John
Resigned: 06 December 2011
Appointed Date: 27 September 2010
79 years old

Persons With Significant Control

Findlay, Glover And Macaulay Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

GPH BUILDERS MERCHANTS LIMITED Events

28 Feb 2017
Full accounts made up to 30 September 2016
17 Oct 2016
Confirmation statement made on 6 October 2016 with updates
17 Oct 2016
Appointment of Mr Graeme Hay as a director on 4 April 2016
25 Feb 2016
Full accounts made up to 30 September 2015
08 Oct 2015
Annual return made up to 6 October 2015 with full list of shareholders
Statement of capital on 2015-10-08
  • GBP 100
...
... and 21 more events
30 Sep 2010
Appointment of Nicola Margaret Mortimer as a director
30 Sep 2010
Appointment of Michael Thomas Macaulay as a director
30 Sep 2010
Appointment of Michael James Maclellan as a director
30 Sep 2010
Current accounting period extended from 31 May 2011 to 30 September 2011
11 May 2010
Incorporation

GPH BUILDERS MERCHANTS LIMITED Charges

2 August 2012
Floating charge
Delivered: 7 August 2012
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: Undertaking & all property & assets present & future…
13 October 2010
Floating charge
Delivered: 3 November 2010
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: Undertaking & all property & assets present & future…

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