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GHH ASSETS LIMITED

Company number SC302622

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
20 May 2016 CH01 Director's details changed for Mr Steven Mcleod on 30 September 2015
03 Jul 2015 AA Accounts for a small company made up to 30 September 2014
22 May 2015 AR01 Annual return made up to 19 May 2015 with full list of shareholders
Statement of capital on 2015-05-22
  • GBP 2
08 Oct 2014 AR01 Annual return made up to 19 May 2014 with full list of shareholders
Statement of capital on 2014-10-08
  • GBP 2
08 Oct 2014 AD01 Registered office address changed from The Hub Glenbervie House Estate Larbert Stirlingshire FK5 4SJ Scotland to 16 Comely Park Dunfermline Fife KY12 7HU on 8 October 2014
07 Oct 2014 DISS40 Compulsory strike-off action has been discontinued
06 Oct 2014 AA Accounts for a small company made up to 30 September 2013
19 Sep 2014 GAZ1 First Gazette notice for compulsory strike-off
14 Apr 2014 AA Full accounts made up to 30 September 2012
15 Jan 2014 AA Accounts for a small company made up to 30 September 2011
07 Dec 2013 DISS40 Compulsory strike-off action has been discontinued
06 Dec 2013 GAZ1 First Gazette notice for compulsory strike-off
12 Jun 2013 AR01 Annual return made up to 19 May 2013 with full list of shareholders
Statement of capital on 2013-06-12
  • GBP 2
12 Jun 2013 AP01 Appointment of Mr John Malcolm Flinn as a director
12 Jun 2013 AP01 Appointment of Mr Steven Turnbull as a director
05 Feb 2013 TM02 Termination of appointment of Lincoln Secretaries Limited as a secretary
30 Nov 2012 AD01 Registered office address changed from 26 George Square Edinburgh Midlothian EH8 9LD on 30 November 2012
12 Nov 2012 TM01 Termination of appointment of Roberto Granello as a director
10 Oct 2012 AA Accounts for a small company made up to 30 September 2010
21 Jun 2012 AR01 Annual return made up to 19 May 2012 with full list of shareholders
21 Jun 2012 CH04 Secretary's details changed for Lincoln Secretaries Limited on 21 June 2012
22 Aug 2011 RP04 Second filing of AR01 previously delivered to Companies House made up to 19 May 2010
10 Jun 2011 AR01 Annual return made up to 19 May 2011
  • ANNOTATION A second filed AR01 was registered on 22/08/2011
30 Nov 2010 AUD Auditor's resignation
22 Jun 2010 AA Full accounts made up to 30 September 2009