GHIA PROPERTIES LIMITED
PERTH

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Company number SC263008
Status Active
Incorporation Date 5 February 2004
Company Type Private Limited Company
Address WOODLANDS, GLASGOW ROAD, PERTH, PERTHSHIRE, PH2 0PJ
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Confirmation statement made on 5 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 5 February 2016 with full list of shareholders Statement of capital on 2016-02-10 GBP 2 . The most likely internet sites of GHIA PROPERTIES LIMITED are www.ghiaproperties.co.uk, and www.ghia-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and ten months. Ghia Properties Limited is a Private Limited Company. The company registration number is SC263008. Ghia Properties Limited has been working since 05 February 2004. The present status of the company is Active. The registered address of Ghia Properties Limited is Woodlands Glasgow Road Perth Perthshire Ph2 0pj. . STEWART, Fraser is a Secretary of the company. BROWN, Greig Dawson is a Director of the company. STEWART, Fraser is a Director of the company. Nominee Secretary HCS SECRETARIAL LIMITED has been resigned. Nominee Director HANOVER DIRECTORS LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
STEWART, Fraser
Appointed Date: 11 February 2004
Director
BROWN, Greig Dawson
Appointed Date: 11 February 2004
78 years old
Director
STEWART, Fraser
Appointed Date: 11 February 2004
71 years old

Resigned Directors

Nominee Secretary
HCS SECRETARIAL LIMITED
Resigned: 05 February 2004
Appointed Date: 05 February 2004
Nominee Director
HANOVER DIRECTORS LIMITED
Resigned: 05 February 2004
Appointed Date: 05 February 2004

Persons With Significant Control

Mr Greig Dawson Brown
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Fraser Stewart
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

GHIA PROPERTIES LIMITED Events

14 Mar 2017
Confirmation statement made on 5 February 2017 with updates
18 Jul 2016
Total exemption small company accounts made up to 31 March 2016
10 Feb 2016
Annual return made up to 5 February 2016 with full list of shareholders
Statement of capital on 2016-02-10
  • GBP 2
08 Sep 2015
Total exemption small company accounts made up to 31 March 2015
11 Feb 2015
Annual return made up to 5 February 2015 with full list of shareholders
Statement of capital on 2015-02-11
  • GBP 2
...
... and 27 more events
17 Feb 2004
Registered office changed on 17/02/04 from: turnbull kemp & co 66 tay street perth PH2 8RA
16 Feb 2004
Secretary resigned
16 Feb 2004
Director resigned
16 Feb 2004
Registered office changed on 16/02/04 from: turnbull kemp & co. 66 tay street perth PH2 8RA
05 Feb 2004
Incorporation

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