CGH UNITED LTD
FORRES SMALL WORLD (SCOTLAND) LIMITED

Hellopages » Moray » Moray » IV36 1PF

Company number SC121216
Status Active
Incorporation Date 8 November 1989
Company Type Private Limited Company
Address 50C HIGH STREET, FORRES, MORAY, IV36 1PF
Home Country United Kingdom
Nature of Business 46900 - Non-specialised wholesale trade
Phone, email, etc

Since the company registration eighty events have happened. The last three records are Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-12-07 ; Confirmation statement made on 8 November 2016 with updates; Satisfaction of charge 1 in full. The most likely internet sites of CGH UNITED LTD are www.cghunited.co.uk, and www.cgh-united.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and one months. Cgh United Ltd is a Private Limited Company. The company registration number is SC121216. Cgh United Ltd has been working since 08 November 1989. The present status of the company is Active. The registered address of Cgh United Ltd is 50c High Street Forres Moray Iv36 1pf. . HILDITCH, Caroline Anne is a Secretary of the company. HILDITCH, Christopher Graham is a Director of the company. Secretary HILDITCH, Christopher Graham has been resigned. Secretary HILDITCH, Rosemary has been resigned. Director HILDITCH, Rosemary has been resigned. Director YOUNG, Roderick has been resigned. The company operates in "Non-specialised wholesale trade".


Current Directors

Secretary
HILDITCH, Caroline Anne
Appointed Date: 11 August 2004
Director
HILDITCH, Christopher Graham

69 years old

Resigned Directors

Secretary
HILDITCH, Christopher Graham
Resigned: 11 August 2004
Appointed Date: 01 January 2003
Secretary
HILDITCH, Rosemary
Resigned: 30 May 2003
Director
HILDITCH, Rosemary
Resigned: 30 May 2003
67 years old
Director
YOUNG, Roderick
Resigned: 30 June 1992
Appointed Date: 01 September 1991
64 years old

Persons With Significant Control

Mr Christopher Graham Hilditch
Notified on: 31 October 2016
69 years old
Nature of control: Ownership of shares – 75% or more

CGH UNITED LTD Events

12 Dec 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-12-07
16 Nov 2016
Confirmation statement made on 8 November 2016 with updates
12 Oct 2016
Satisfaction of charge 1 in full
17 Jun 2016
Current accounting period extended from 31 October 2016 to 31 December 2016
26 Feb 2016
Total exemption small company accounts made up to 31 October 2015
...
... and 70 more events
11 Oct 1991
Accounting reference date shortened from 31/03 to 31/10
30 Sep 1991
New director appointed
01 Dec 1989
Secretary resigned;new secretary appointed;director resigned;new director appointed
27 Nov 1989
Ad 08/11/89--------- £ si 98@1=98 £ ic 2/100
08 Nov 1989
Incorporation

CGH UNITED LTD Charges

27 March 1992
Floating charge
Delivered: 6 April 1992
Status: Satisfied on 12 October 2016
Persons entitled: Clydesdale Bank Public Limited Company
Description: Undertaking and all property and assets present and future…

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