G & H ENGINEERING SERVICES LIMITED
GLASGOW

Hellopages » Renfrewshire » Renfrewshire » G52 4NR

Company number SC243188
Status Active
Incorporation Date 30 January 2003
Company Type Private Limited Company
Address PEGASUS COURT BUCCLEUCH AVENUE, HILLINGTON, GLASGOW, SCOTLAND, G52 4NR
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration sixty-four events have happened. The last three records are Confirmation statement made on 30 January 2017 with updates; Accounts for a dormant company made up to 31 December 2016; Accounts for a dormant company made up to 31 December 2015. The most likely internet sites of G & H ENGINEERING SERVICES LIMITED are www.ghengineeringservices.co.uk, and www.g-h-engineering-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and ten months. G H Engineering Services Limited is a Private Limited Company. The company registration number is SC243188. G H Engineering Services Limited has been working since 30 January 2003. The present status of the company is Active. The registered address of G H Engineering Services Limited is Pegasus Court Buccleuch Avenue Hillington Glasgow Scotland G52 4nr. . POWELL, Martyn is a Secretary of the company. FITCHFORD, Andrew Michael John is a Director of the company. Secretary GINGLES, Martin has been resigned. Secretary GINGLES, Matthew James has been resigned. Nominee Secretary OSWALDS OF EDINBURGH LIMITED has been resigned. Director BECKERS, Marc Tony August has been resigned. Director GINGLES, Martin has been resigned. Director GINGLES, Matthew James has been resigned. Director HEPBURN, Alexander has been resigned. Director HEPBURN, David has been resigned. Director WHITE, David has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
POWELL, Martyn
Appointed Date: 03 September 2013
Director
FITCHFORD, Andrew Michael John
Appointed Date: 18 November 2015
60 years old

Resigned Directors

Secretary
GINGLES, Martin
Resigned: 03 September 2013
Appointed Date: 23 September 2011
Secretary
GINGLES, Matthew James
Resigned: 23 September 2011
Appointed Date: 30 January 2003
Nominee Secretary
OSWALDS OF EDINBURGH LIMITED
Resigned: 30 January 2003
Appointed Date: 30 January 2003
Director
BECKERS, Marc Tony August
Resigned: 04 April 2014
Appointed Date: 03 September 2013
74 years old
Director
GINGLES, Martin
Resigned: 03 September 2013
Appointed Date: 30 January 2003
51 years old
Director
GINGLES, Matthew James
Resigned: 23 September 2011
Appointed Date: 29 August 2003
74 years old
Director
HEPBURN, Alexander
Resigned: 03 September 2013
Appointed Date: 10 November 2003
56 years old
Director
HEPBURN, David
Resigned: 03 September 2013
Appointed Date: 29 August 2003
53 years old
Director
WHITE, David
Resigned: 04 January 2016
Appointed Date: 03 September 2013
69 years old

Persons With Significant Control

Wyko Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

G & H ENGINEERING SERVICES LIMITED Events

31 Jan 2017
Confirmation statement made on 30 January 2017 with updates
19 Jan 2017
Accounts for a dormant company made up to 31 December 2016
15 Feb 2016
Accounts for a dormant company made up to 31 December 2015
09 Feb 2016
Annual return made up to 30 January 2016 with full list of shareholders
Statement of capital on 2016-02-09
  • GBP 100
28 Jan 2016
Registered office address changed from 31 Carlyle Avenue Hillington Industrial Estate Glasgow G52 4XX to Pegasus Court Buccleuch Avenue Hillington Glasgow G52 4NR on 28 January 2016
...
... and 54 more events
24 Sep 2003
New director appointed
24 Sep 2003
Accounting reference date extended from 31/01/04 to 30/06/04
24 Sep 2003
Ad 29/08/03--------- £ si 99@1=99 £ ic 1/100
31 Jan 2003
Secretary resigned
30 Jan 2003
Incorporation

G & H ENGINEERING SERVICES LIMITED Charges

12 January 2004
Bond & floating charge
Delivered: 20 January 2004
Status: Satisfied on 29 August 2013
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…

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