Company number SC152713
Status Active
Incorporation Date 25 August 1994
Company Type Private Limited Company
Address BELGRAVE COURT, ROSEHALL ROAD, BELLSHILL, LANARKSHIRE, ML4 3NR
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc
Since the company registration one hundred and twenty-five events have happened. The last three records are Full accounts made up to 31 August 2016; Confirmation statement made on 25 August 2016 with updates; Registration of charge SC1527130004, created on 10 June 2016. The most likely internet sites of GHI CONTRACTS LIMITED are www.ghicontracts.co.uk, and www.ghi-contracts.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and six months. Ghi Contracts Limited is a Private Limited Company.
The company registration number is SC152713. Ghi Contracts Limited has been working since 25 August 1994.
The present status of the company is Active. The registered address of Ghi Contracts Limited is Belgrave Court Rosehall Road Bellshill Lanarkshire Ml4 3nr. . HUNTER, Sallyann is a Secretary of the company. CAIRNS, Gordon Wallace is a Director of the company. HOLMES, Graham is a Director of the company. HUNTER, Sallyann is a Director of the company. MOCHAN, Graham Lawrence is a Director of the company. SIBBALD, Craig Willison is a Director of the company. Secretary HOLMES, Patricia has been resigned. Nominee Secretary REID, Brian has been resigned. Director DAGGER, Kenneth John has been resigned. Director DENT, John Vernon, Major has been resigned. Nominee Director MABBOTT, Stephen has been resigned. Director MCARTHUR, Douglas Brown has been resigned. Director MCDICKEN, David Andrew has been resigned. The company operates in "Other specialised construction activities n.e.c.".
Current Directors
Resigned Directors
Nominee Secretary
REID, Brian
Resigned: 25 August 1994
Appointed Date: 25 August 1994
Nominee Director
MABBOTT, Stephen
Resigned: 25 August 1994
Appointed Date: 25 August 1994
75 years old
Persons With Significant Control
Ghi Contracts Holdings Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
GHI CONTRACTS LIMITED Events
03 Jan 2017
Full accounts made up to 31 August 2016
08 Sep 2016
Confirmation statement made on 25 August 2016 with updates
13 Jun 2016
Registration of charge SC1527130004, created on 10 June 2016
03 Mar 2016
Accounts for a medium company made up to 31 August 2015
01 Mar 2016
Statement of capital following an allotment of shares on 22 February 2016
...
... and 115 more events
29 Aug 1994
Registered office changed on 29/08/94 from: 82 mitchell street glasgow G1 3NA
25 Aug 1994
Incorporation
10 June 2016
Charge code SC15 2713 0004
Delivered: 13 June 2016
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Contains fixed charge…
4 June 2015
Charge code SC15 2713 0003
Delivered: 16 June 2015
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Contains fixed charge…
21 February 2001
Bond & floating charge
Delivered: 8 March 2001
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…
21 July 1998
Floating charge
Delivered: 27 July 1998
Status: Satisfied
on 20 April 2001
Persons entitled: Clydesdale Bank Public Limited Company
Description: Undertaking and all property and assets present and future…