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GHI CONTRACTS HOLDINGS LIMITED

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

This company is commonly known as Ghi Contracts Holdings Limited. The company was founded 9 years ago and was given the registration number SC501120. The firm's registered office is in BELLSHILL. You can find them at Belgrave Court Rosehall Road, Bellshill Industrial Estate, Bellshill, North Lanarkshire. This company's SIC code is 43999 - Other specialised construction activities n.e.c..

Company Information

Name:GHI CONTRACTS HOLDINGS LIMITED
Company Number:SC501120
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 March 2015
End of financial year:31 August 2022
Jurisdiction:Scotland
Industry Codes:
  • 43999 - Other specialised construction activities n.e.c.

Office Address & Contact

Registered Address:Belgrave Court Rosehall Road, Bellshill Industrial Estate, Bellshill, North Lanarkshire, Scotland, ML4 3NR
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Belgrave Court, Rosehall Road, Bellshill Industrial Estate, Bellshill, Scotland, ML4 3NR

Secretary20 March 2015Active
Belgrave Court, Rosehall Road, Bellshill Industrial Estate, Bellshill, Scotland, ML4 3NR

Director20 March 2015Active
Belgrave Court, Rosehall Road, Bellshill Industrial Estate, Bellshill, Scotland, ML4 3NR

Director20 March 2015Active
Belgrave Court, Rosehall Road, Bellshill Industrial Estate, Bellshill, Scotland, ML4 3NR

Director20 March 2015Active
Belgrave Court, Rosehall Road, Bellshill Industrial Estate, Bellshill, Scotland, ML4 3NR

Director20 March 2015Active
The Latches, Blackwood Estate, Blackwood, Scotland,

Director02 October 2017Active
40c, Drakemyre, Dalry, Scotland, KA24 5JE

Director02 October 2017Active

People with Significant Control

Mr Graham Holmes
Notified on:06 April 2016
Status:Active
Date of birth:December 1960
Nationality:British
Country of residence:Scotland
Address:Belgrave Court, Rosehall Road, Bellshill, Scotland, ML4 3NR
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Patricia Karen Holmes
Notified on:06 April 2016
Status:Active
Date of birth:June 1961
Nationality:British
Country of residence:Scotland
Address:Belgrave Court, Rosehall Road, Bellshill, Scotland, ML4 3NR
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Gordon Wallace Cairns
Notified on:06 April 2016
Status:Active
Date of birth:March 1972
Nationality:British
Country of residence:Scotland
Address:Belgrave Court, Rosehall Road, Bellshill, Scotland, ML4 3NR
Nature of control:
  • Ownership of shares 25 to 50 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
2024-04-02Confirmation statement

Confirmation statement with updates.

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2024-01-13Capital

Capital cancellation shares.

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2024-01-13Capital

Capital return purchase own shares.

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2024-01-04Resolution

Resolution.

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2023-04-05Accounts

Accounts with accounts type group.

Download
2023-03-20Confirmation statement

Confirmation statement with updates.

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2023-01-23Capital

Capital return purchase own shares.

Download
2023-01-16Capital

Capital cancellation shares.

Download
2023-01-06Resolution

Resolution.

Download
2022-03-23Confirmation statement

Confirmation statement with no updates.

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2022-03-04Accounts

Accounts with accounts type group.

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2021-06-02Accounts

Accounts with accounts type group.

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2021-03-24Confirmation statement

Confirmation statement with no updates.

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2020-04-06Confirmation statement

Confirmation statement with no updates.

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2020-03-04Accounts

Accounts with accounts type group.

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2019-06-03Accounts

Accounts with accounts type group.

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2019-03-24Confirmation statement

Confirmation statement with no updates.

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2018-04-03Confirmation statement

Confirmation statement with updates.

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2018-02-26Accounts

Accounts with accounts type group.

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2018-01-25Persons with significant control

Cessation of a person with significant control.

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2018-01-25Persons with significant control

Cessation of a person with significant control.

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2018-01-22Capital

Capital cancellation shares.

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2018-01-22Officers

Termination director company with name termination date.

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2018-01-22Officers

Termination director company with name termination date.

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2018-01-22Officers

Termination director company with name termination date.

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