GA CONSTRUCTION (HIGHLANDS) LTD
STRATHPEFFER

Hellopages » Highland » Highland » IV14 9AE
Company number SC259027
Status Active
Incorporation Date 10 November 2003
Company Type Private Limited Company
Address STRATHCARRICK HOUSE, HEIGHTS OF INCHVANNIE, STRATHPEFFER, ROSS-SHIRE, IV14 9AE
Home Country United Kingdom
Nature of Business 42990 - Construction of other civil engineering projects n.e.c.
Phone, email, etc

Since the company registration forty events have happened. The last three records are Confirmation statement made on 10 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Change of share class name or designation. The most likely internet sites of GA CONSTRUCTION (HIGHLANDS) LTD are www.gaconstructionhighlands.co.uk, and www.ga-construction-highlands.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and three months. The distance to to Muir of Ord Rail Station is 6.6 miles; to Beauly Rail Station is 9.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ga Construction Highlands Ltd is a Private Limited Company. The company registration number is SC259027. Ga Construction Highlands Ltd has been working since 10 November 2003. The present status of the company is Active. The registered address of Ga Construction Highlands Ltd is Strathcarrick House Heights of Inchvannie Strathpeffer Ross Shire Iv14 9ae. . ARMOUR, Karen Louise is a Secretary of the company. ARMOUR, Karen Louise is a Director of the company. ARMOUR, Samuel Glover is a Director of the company. Secretary CF CLIENT SECRETARY LTD has been resigned. Director CF CLIENT DIRECTOR LTD has been resigned. The company operates in "Construction of other civil engineering projects n.e.c.".


Current Directors

Secretary
ARMOUR, Karen Louise
Appointed Date: 10 November 2003
Director
ARMOUR, Karen Louise
Appointed Date: 26 January 2012
49 years old
Director
ARMOUR, Samuel Glover
Appointed Date: 10 November 2003
59 years old

Resigned Directors

Secretary
CF CLIENT SECRETARY LTD
Resigned: 10 November 2003
Appointed Date: 10 November 2003
Director
CF CLIENT DIRECTOR LTD
Resigned: 10 November 2003
Appointed Date: 10 November 2003

Persons With Significant Control

Karen Louise Armour
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Samuel Glover Armour
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

GA CONSTRUCTION (HIGHLANDS) LTD Events

30 Nov 2016
Confirmation statement made on 10 November 2016 with updates
16 May 2016
Total exemption small company accounts made up to 30 November 2015
04 May 2016
Change of share class name or designation
04 May 2016
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
22 Mar 2016
Statement of capital following an allotment of shares on 22 March 2016
  • GBP 105
...
... and 30 more events
10 Nov 2003
Secretary resigned
10 Nov 2003
Director resigned
10 Nov 2003
New secretary appointed
10 Nov 2003
New director appointed
10 Nov 2003
Incorporation

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