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GPH BUILDERS MERCHANTS (2006) LIMITED

GPH BUILDERS MERCHANTS (2006) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Charges
  • Data Source

    • Overview

    Company NameGPH BUILDERS MERCHANTS (2006) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC208072
    JurisdictionScotland
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of GPH BUILDERS MERCHANTS (2006) LIMITED?

    • Agents involved in the sale of timber and building materials (46130) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is GPH BUILDERS MERCHANTS (2006) LIMITED located?

    Registered Office Address
    28 Albyn Place
    AB10 1YL Aberdeen
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of GPH BUILDERS MERCHANTS (2006) LIMITED?

    Previous Company Names
    Company NameFromUntil
    GPH BUILDERS MERCHANTS LIMITEDOct 06, 2000Oct 06, 2000
    MOUNTWEST 295 LIMITEDJun 13, 2000Jun 13, 2000

    What are the latest accounts for GPH BUILDERS MERCHANTS (2006) LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnSep 30, 2024
    Next Accounts Due OnJun 30, 2025
    Last Accounts
    Last Accounts Made Up ToSep 30, 2023

    What is the status of the latest confirmation statement for GPH BUILDERS MERCHANTS (2006) LIMITED?

    Last Confirmation Statement Made Up ToJun 13, 2025
    Next Confirmation Statement DueJun 27, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 13, 2024
    OverdueNo

    What are the latest filings for GPH BUILDERS MERCHANTS (2006) LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jun 13, 2024 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2023

    		6 pagesAA

    Director's details changed for Mr Kenneth Morrison Findlay on Feb 08, 2024

    		2 pagesCH01

    Satisfaction of charge 2 in full

    		1 pagesMR04

    Confirmation statement made on Jun 13, 2023 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2022

    		6 pagesAA

    Confirmation statement made on Jun 13, 2022 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2021

    		6 pagesAA

    Confirmation statement made on Jun 13, 2021 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2020

    		6 pagesAA

    Confirmation statement made on Jun 13, 2020 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2019

    		6 pagesAA

    Confirmation statement made on Jun 13, 2019 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2018

    		8 pagesAA

    Confirmation statement made on Jun 13, 2018 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2017

    		8 pagesAA

    Secretary's details changed for Stronachs Secretaries Limited on Oct 17, 2017

    		1 pagesCH04

    Registered office address changed from 34 Albyn Place Aberdeen Aberdeenshire AB10 1FW to 28 Albyn Place Aberdeen AB10 1YL on Oct 17, 2017

    		1 pagesAD01

    Change of details for Findlay, Glover and Macaulay Limited as a person with significant control on Oct 17, 2017

    		2 pagesPSC05

    Confirmation statement made on Jun 13, 2017 with updates

    		5 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2016

    		7 pagesAA

    Annual return made up to Jun 13, 2016 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 15, 2016

    Statement of capital on Jun 15, 2016

    • Capital: GBP 100
    		SH01

    Accounts for a dormant company made up to Sep 30, 2015

    		7 pagesAA

    Annual return made up to Jun 13, 2015 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 08, 2015

    Statement of capital on Jul 08, 2015

    • Capital: GBP 100
    		SH01

    Accounts for a dormant company made up to Sep 30, 2014

    		7 pagesAA
    View All Filings

    Who are the officers of GPH BUILDERS MERCHANTS (2006) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    STRONACHS SECRETARIES LIMITED
    Albyn Place
    AB10 1YL Aberdeen
    28
    United Kingdom
    		Secretary
    Albyn Place
    AB10 1YL Aberdeen
    28
    United Kingdom
    		129592570001
    FINDLAY, Kenneth Morrison
    Highclere Business Park
    Highclere Way
    AB51 5QW Inverurie
    C/O Gph Builders Merchants Ltd
    Aberdeenshire
    United Kingdom
    		Director
    Highclere Business Park
    Highclere Way
    AB51 5QW Inverurie
    C/O Gph Builders Merchants Ltd
    Aberdeenshire
    United Kingdom
    		United KingdomBritishDirector57195840003
    MACAULAY, Michael Thomas
    Highclere Business Park
    Highclere Way
    AB51 5QW Inverurie
    C/O Gph Builders Merchants Ltd
    Aberdeenshire
    United Kingdom
    		Director
    Highclere Business Park
    Highclere Way
    AB51 5QW Inverurie
    C/O Gph Builders Merchants Ltd
    Aberdeenshire
    United Kingdom
    		ScotlandBritishCompany Director39842880002
    STRONACHS
    34 Albyn Place
    AB10 1FW Aberdeen
    Aberdeenshire
    		Nominee Secretary
    34 Albyn Place
    AB10 1FW Aberdeen
    Aberdeenshire
    		900000500001
    GLOVER, John Michael
    Bristow Cottage
    Castle Fraser
    AB51 7LJ Sauchen
    Aberdeenshire
    		Director
    Bristow Cottage
    Castle Fraser
    AB51 7LJ Sauchen
    Aberdeenshire
    		ScotlandIrishAccountant57195850002
    MACLELLAN, Michael James
    24 Causewayend Place
    AB54 7SL Aberchirder
    Aberdeenshire
    		Director
    24 Causewayend Place
    AB54 7SL Aberchirder
    Aberdeenshire
    		ScotlandBritishManaging Director104340480002
    NEISH, Alexander
    The Cottage
    Cobbans Lane
    AB51 4AU Inverurie
    Aberdeenshire
    		Director
    The Cottage
    Cobbans Lane
    AB51 4AU Inverurie
    Aberdeenshire
    		United KingdomScottishDirector88792890001
    RENNIE, David Alan
    "Deegala" 3 Abbotshall Road
    Cults
    AB15 9HT Aberdeen
    		Director
    "Deegala" 3 Abbotshall Road
    Cults
    AB15 9HT Aberdeen
    		ScotlandBritishSolicitor141766890001
    TAYLOR, Alfred John
    14 Gordon Place
    AB51 8XF Rothienorman
    Aberdeenshire
    		Director
    14 Gordon Place
    AB51 8XF Rothienorman
    Aberdeenshire
    		United KingdomBritishDirector104340510001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of GPH BUILDERS MERCHANTS (2006) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Albyn Place
    AB10 1YL Aberdeen
    28
    United Kingdom
    		Apr 06, 2016
    Albyn Place
    AB10 1YL Aberdeen
    28
    United Kingdom
    		No
    Legal FormLimited By Shares
    Country RegisteredScotland
    Legal AuthorityUnited Kingdom (Scotland)
    Place RegisteredCompanies House
    Registration NumberSc179656
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    Does GPH BUILDERS MERCHANTS (2006) LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Standard security
    Created On Dec 10, 2003
    Delivered On Dec 13, 2003
    		Satisfied
    Amount secured
    All sums due or to become due
    Short particulars
    1 acre at enterprise drive, westhill ABN69909.
    Persons Entitled
    • Clydesdale Bank Public Limited Company
    Transactions
    • Dec 13, 2003Registration of a charge (410)
    • Oct 16, 2023Satisfaction of a charge (MR04)
    Floating charge
    Created On Oct 05, 2000
    Delivered On Oct 11, 2000
    		Outstanding
    Amount secured
    All sums due or to become due
    Short particulars
    Undertaking and all property and assets present and future of the company including uncalled capital.
    Contains Floating Charge: Yes
    Persons Entitled
    • Clydesdale Bank Public Limited Company
    Transactions
    • Oct 11, 2000Registration of a charge (410)
    View Detailed Information on Charges

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0