This company is commonly known as Gh 230817 Limited. The company was founded 7 years ago and was given the registration number SC568161. The firm's registered office is in AUCHTERARDER. You can find them at Gleneagles Hotel, , Auchterarder, Perthshire. This company's SIC code is 70100 - Activities of head offices.
| Name | : | GH 230817 LIMITED |
|---|---|---|
| Company Number | : | SC568161 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 07 June 2017 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | Scotland |
| Industry Codes | : |
|
| Registered Address | : | Gleneagles Hotel, Auchterarder, Perthshire, PH3 1NF |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Gleneagles Hotel, Auchterarder, PH3 1NF | Director | 01 April 2021 | Active |
| Gleneagles Hotel, Auchterarder, PH3 1NF | Director | 27 April 2018 | Active |
| Gleneagles Hotel, Auchterarder, PH3 1NF | Director | 02 July 2019 | Active |
| Gleneagles Hotel, Auchterarder, PH3 1NF | Director | 25 August 2017 | Active |
| Gleneagles Hotel, Auchterarder, PH3 1NF | Director | 01 April 2021 | Active |
| 16, Charlotte Square, Edinburgh, United Kingdom, EH2 4DF | Corporate Secretary | 07 June 2017 | Active |
| Gleneagles Hotel, Auchterarder, PH3 1NF | Director | 02 July 2019 | Active |
| 16, Charlotte Square, Edinburgh, United Kingdom, EH2 4DF | Director | 07 June 2017 | Active |
| 4th Floor 159, St John Street, London, United Kingdom, EC1V 4QJ | Director | 25 August 2017 | Active |
| Gh Holdings 2 Limited | ||
| Notified on | : | 25 August 2017 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | Third Floor, 20 Old Bailey, London, United Kingdom, EC4M 7AN |
| Nature of control | : |
|
| 22 Nominees Limited | ||
| Notified on | : | 07 June 2017 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | 16, Charlotte Square, Edinburgh, United Kingdom, EH2 4DF |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-11-08 | Accounts | Accounts with accounts type small. | Download |
| 2023-06-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-12-14 | Accounts | Accounts with accounts type small. | Download |
| 2022-06-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-12-29 | Accounts | Accounts with accounts type small. | Download |
| 2021-06-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-04-14 | Change of name | Certificate change of name company. | Download |
| 2021-04-13 | Change of name | Certificate change of name company. | Download |
| 2021-04-13 | Officers | Appoint person director company with name date. | Download |
| 2021-04-12 | Officers | Appoint person director company with name date. | Download |
| 2021-04-06 | Accounts | Accounts with accounts type small. | Download |
| 2020-07-09 | Persons with significant control | Change to a person with significant control. | Download |
| 2020-06-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-03-31 | Officers | Termination director company with name termination date. | Download |
| 2020-03-30 | Accounts | Change account reference date company current extended. | Download |
| 2020-03-24 | Persons with significant control | Change to a person with significant control. | Download |
| 2019-10-03 | Officers | Change person director company with change date. | Download |
| 2019-10-03 | Officers | Change person director company with change date. | Download |
| 2019-10-03 | Officers | Change person director company with change date. | Download |
| 2019-10-03 | Officers | Change person director company with change date. | Download |
| 2019-07-12 | Officers | Appoint person director company with name date. | Download |
| 2019-07-12 | Officers | Appoint person director company with name date. | Download |
| 2019-06-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-05-17 | Accounts | Accounts with accounts type small. | Download |
| 2018-09-11 | Accounts | Accounts with accounts type small. | Download |
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