Company number SC389613
Status Active
Incorporation Date 26 November 2010
Company Type Private Limited Company
Address CULREOCH WINDHILL STREET, STUARTFIELD, PETERHEAD, ABERDEENSHIRE, SCOTLAND, AB42 5DR
Home Country United Kingdom
Nature of Business 43320 - Joinery installation
Phone, email, etc
Since the company registration twenty-nine events have happened. The last three records are Confirmation statement made on 26 November 2016 with updates; Company name changed t & g joinery LTD.\certificate issued on 30/09/16
NM01 ‐
Change of name by resolution
RES15 ‐
Change company name resolution on 2016-09-29
; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of G & H JOINERY LTD are www.ghjoinery.co.uk, and www.g-h-joinery.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and twelve months. G H Joinery Ltd is a Private Limited Company.
The company registration number is SC389613. G H Joinery Ltd has been working since 26 November 2010.
The present status of the company is Active. The registered address of G H Joinery Ltd is Culreoch Windhill Street Stuartfield Peterhead Aberdeenshire Scotland Ab42 5dr. . GILMOUR, Helen May is a Director of the company. GILMOUR, Iain Alexander is a Director of the company. Secretary BRIAN REID LTD. has been resigned. Director EDWARDS, Timothy has been resigned. Director MABBOTT, Stephen George has been resigned. The company operates in "Joinery installation".
Current Directors
Resigned Directors
Secretary
BRIAN REID LTD.
Resigned: 26 November 2010
Appointed Date: 26 November 2010
Director
EDWARDS, Timothy
Resigned: 18 May 2011
Appointed Date: 26 November 2010
50 years old
Persons With Significant Control
Mr Iain Alexander Gilmour
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Helen May Gilmour
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
G & H JOINERY LTD Events
29 Nov 2016
Confirmation statement made on 26 November 2016 with updates
30 Sep 2016
Company name changed t & g joinery LTD.\certificate issued on 30/09/16
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2016-09-29
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
06 Apr 2016
Registered office address changed from 2 Bain Terrace Mintlaw Peterhead Aberdeenshire AB42 5HB to Culreoch Windhill Street Stuartfield Peterhead Aberdeenshire AB42 5DR on 6 April 2016
06 Apr 2016
Director's details changed for Helen May Gilmour on 6 April 2016
...
... and 19 more events
17 Dec 2010
Appointment of Timothy Edwards as a director
17 Dec 2010
Appointment of Iain Alexander Gilmour as a director
01 Dec 2010
Termination of appointment of Brian Reid Ltd. as a secretary
01 Dec 2010
Termination of appointment of Stephen George Mabbott as a director
26 Nov 2010
Incorporation