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GHH ASSETS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Ghh Assets Limited. The company was founded 18 years ago and was given the registration number SC302622. The firm's registered office is in LARBERT. You can find them at Glenbervie House Hotel, Stirling Road, Larbert, . This company's SIC code is 55100 - Hotels and similar accommodation.

Company Information

Name:GHH ASSETS LIMITED
Company Number:SC302622
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active - Proposal to
Incorporation Date:19 May 2006
End of financial year:30 September 2017
Jurisdiction:Scotland
Industry Codes:
  • 55100 - Hotels and similar accommodation

Office Address & Contact

Registered Address:Glenbervie House Hotel, Stirling Road, Larbert, Scotland, FK5 4SJ
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Frp Advisory Trading Limited, Apex 3, 95 Haymarket Terrace, Edinburgh, EH12 5HD

Director31 October 2012Active
C/O Frp Advisory Trading Limited, Apex 3, 95 Haymarket Terrace, Edinburgh, EH12 5HD

Director31 October 2012Active
5 Logie Mill Beaverbank Office Park, Logie Green Road, Edinburgh, EH7 4HH

Corporate Nominee Secretary19 May 2006Active
62, Priory Road, Noak Hill, Romford, United Kingdom, RM3 9AP

Corporate Secretary19 May 2006Active
1901, Fairooz Tower, Pobox 48748, Dubai Marina, Uae,

Director19 May 2006Active
Glenbervie House Hotel, Stirling Road, Larbert, Scotland, FK5 4SJ

Director19 May 2006Active
14 Mitchell Lane, Glasgow, G1 3NU

Corporate Nominee Director19 May 2006Active

People with Significant Control

Aurora Hotel Collection Limited
Notified on:06 April 2016
Status:Active
Country of residence:Scotland
Address:16 Comely Park, Comely Park, Dunfermline, Scotland, KY12 7HU
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-08Gazette

Gazette dissolved liquidation.

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2023-12-08Insolvency

Liquidation compulsory return final meeting court scotland.

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2023-05-23Address

Change registered office address company with date old address new address.

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2023-05-18Insolvency

Liquidation compulsory notice winding up order court scotland.

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2020-10-29Dissolution

Dissolved compulsory strike off suspended.

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2020-10-27Gazette

Gazette notice compulsory.

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2020-01-28Officers

Termination director company with name termination date.

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2020-01-23Officers

Change person director company with change date.

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2019-09-24Mortgage

Mortgage satisfy charge full.

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2019-09-11Resolution

Resolution.

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2019-09-03Gazette

Gazette filings brought up to date.

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2019-08-27Gazette

Gazette notice compulsory.

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2019-06-18Confirmation statement

Confirmation statement with no updates.

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2019-02-02Gazette

Gazette filings brought up to date.

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2019-01-30Accounts

Accounts with accounts type small.

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2018-12-08Dissolution

Dissolved compulsory strike off suspended.

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2018-11-06Gazette

Gazette notice compulsory.

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2018-08-08Gazette

Gazette filings brought up to date.

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2018-08-07Gazette

Gazette notice compulsory.

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2018-08-03Confirmation statement

Confirmation statement with no updates.

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2017-11-06Address

Change registered office address company with date old address new address.

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2017-07-11Accounts

Accounts with accounts type small.

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2017-06-12Confirmation statement

Confirmation statement with updates.

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2016-06-22Accounts

Accounts with accounts type small.

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2016-05-20Annual return

Annual return company with made up date full list shareholders.

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