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GHL PROPERTY LIMITED

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

This company is commonly known as Ghl Property Limited. The company was founded 35 years ago and was given the registration number SC115552. The firm's registered office is in GLASGOW. You can find them at Cumbernauld Road, Stepps, Glasgow, . This company's SIC code is 55100 - Hotels and similar accommodation.

Company Information

Name:GHL PROPERTY LIMITED
Company Number:SC115552
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 January 1989
End of financial year:30 April 2023
Jurisdiction:Scotland
Industry Codes:
  • 55100 - Hotels and similar accommodation

Office Address & Contact

Registered Address:Cumbernauld Road, Stepps, Glasgow, G33 6HW
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
87 Hillview Drive, Clarkston, Glasgow, G76 7JH

Secretary08 January 1993Active
87 Hillview Drive, Clarkston, Glasgow, G76 7JH

Director04 November 2002Active
1, Wellknowe Avenue Thorntonhall, Glasgow, G74 5AR

Director01 February 1999Active
1 Wellknowe Avenue Thortonhall, Glasgow, G74 5AR

Director-Active
Failte, Crutherland Hotel, East Kilbride,

Secretary-Active
36 Netherview Road, Netherlee, Glasgow, G44 3XH

Director-Active

People with Significant Control

Ghl Property Holdings Limited
Notified on:23 August 2017
Status:Active
Country of residence:United Kingdom
Address:C/O Johnston Carmichael Llp, 227, West George Street, Glasgow, United Kingdom, G2 2ND
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mrs Roline Judith Paterson
Notified on:06 April 2016
Status:Active
Date of birth:May 1949
Nationality:British
Address:Cumbernauld Road, Glasgow, G33 6HW
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Trevor Grant Paterson
Notified on:06 April 2016
Status:Active
Date of birth:October 1948
Nationality:British
Address:Cumbernauld Road, Glasgow, G33 6HW
Nature of control:
  • Ownership of shares 50 to 75 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 (7 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
2023-11-01Confirmation statement

Confirmation statement with updates.

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2023-10-09Accounts

Accounts with accounts type total exemption full.

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2023-01-06Accounts

Accounts with accounts type total exemption full.

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2022-11-09Persons with significant control

Change to a person with significant control.

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2022-11-09Confirmation statement

Confirmation statement with updates.

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2021-11-19Accounts

Accounts with accounts type total exemption full.

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2021-11-11Confirmation statement

Confirmation statement with updates.

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2021-01-11Accounts

Accounts with accounts type total exemption full.

Download
2020-12-07Confirmation statement

Confirmation statement with updates.

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2019-12-19Confirmation statement

Confirmation statement with updates.

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2019-12-10Accounts

Accounts with accounts type total exemption full.

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2019-01-17Miscellaneous

Legacy.

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2019-01-17Miscellaneous

Legacy.

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2019-01-08Accounts

Accounts with accounts type total exemption full.

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2019-01-03Confirmation statement

Confirmation statement with no updates.

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2018-12-19Confirmation statement

Confirmation statement with updates.

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2017-12-13Confirmation statement

Confirmation statement with updates.

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2017-12-13Persons with significant control

Notification of a person with significant control.

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2017-12-13Persons with significant control

Cessation of a person with significant control.

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2017-12-13Persons with significant control

Cessation of a person with significant control.

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2017-11-22Accounts

Accounts with accounts type full.

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2017-03-31Accounts

Change account reference date company current extended.

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2017-01-04Confirmation statement

Confirmation statement with updates.

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2016-12-09Change of name

Certificate change of name company.

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2016-04-13Accounts

Accounts with accounts type full.

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