G H N INVESTMENTS LIMITED

Company number SC296138

Date	Type	Description	View / Download
06 Jun 2018	AA	Total exemption full accounts made up to 30 November 2017	(9 pages)
09 Feb 2018	MR01	Registration of charge SC2961380002, created on 7 February 2018	(17 pages)
29 Jan 2018	CS01	Confirmation statement made on 26 January 2018 with updates	(4 pages)
13 Jul 2017	AA	Total exemption small company accounts made up to 30 November 2016	(5 pages)
09 Feb 2017	CS01	Confirmation statement made on 26 January 2017 with updates	(5 pages)
16 May 2016	AA	Total exemption small company accounts made up to 30 November 2015	(4 pages)
22 Feb 2016	AR01	Annual return made up to 26 January 2016 with full list of shareholders Statement of capital on 2016-02-22 GBP 100	(3 pages)
28 Jul 2015	AA	Total exemption small company accounts made up to 30 November 2014	(7 pages)
18 Mar 2015	SH01	Statement of capital following an allotment of shares on 12 March 2015 GBP 100	(4 pages)
18 Mar 2015	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
17 Mar 2015	CH01	Director's details changed for Gordon Harry Nicoll on 17 March 2015	(2 pages)
20 Feb 2015	AR01	Annual return made up to 26 January 2015 with full list of shareholders Statement of capital on 2015-02-20 GBP 1	(3 pages)
30 Aug 2014	AA	Total exemption small company accounts made up to 30 November 2013	(7 pages)
13 Aug 2014	AD01	Registered office address changed from 23 Carden Place Aberdeen AB10 1UQ to Brodies House 31 - 33 Union Grove Aberdeen AB10 6SD on 13 August 2014	(1 page)
21 Feb 2014	AR01	Annual return made up to 26 January 2014 with full list of shareholders Statement of capital on 2014-02-21 GBP 1	(3 pages)
17 Jun 2013	AA	Total exemption small company accounts made up to 30 November 2012	(8 pages)
20 Feb 2013	AR01	Annual return made up to 26 January 2013 with full list of shareholders	(3 pages)
29 Aug 2012	AA	Total exemption small company accounts made up to 30 November 2011	(8 pages)
22 Feb 2012	AR01	Annual return made up to 26 January 2012 with full list of shareholders	(3 pages)
02 Sep 2011	AA	Total exemption small company accounts made up to 30 November 2010	(7 pages)
15 Jun 2011	AP04	Appointment of Brodies Secretarial Services Limited as a secretary	(2 pages)
15 Jun 2011	TM02	Termination of appointment of Davies Wood Summers Llp as a secretary	(1 page)
15 Jun 2011	AD01	Registered office address changed from 8 Albyn Terrace Aberdeen AB10 1YP on 15 June 2011	(1 page)
02 Feb 2011	AR01	Annual return made up to 26 January 2011 with full list of shareholders	(3 pages)
02 Feb 2011	CH01	Director's details changed for Gordon Harry Nicoll on 1 October 2009	(2 pages)