GH PROJECTS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Insolvency
  • Data Source
  • Overview

    Company NameGH PROJECTS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC284914
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of GH PROJECTS LIMITED?

    • Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities

    Where is GH PROJECTS LIMITED located?

    Registered Office Address
    2 Bothwell Street
    G2 6LU Glasgow
    Undeliverable Registered Office AddressNo

    What are the latest accounts for GH PROJECTS LIMITED?

    Last Accounts
    Last Accounts Made Up ToApr 30, 2020

    What are the latest filings for GH PROJECTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Final account prior to dissolution in MVL (final account attached)

    18 pagesLIQ13(Scot)

    Registered office address changed from Begbies Traynor (Central) Llp Finlay House, 10-14 West Nile Street Glasgow G1 2PP to 2 Bothwell Street Glasgow G2 6LU on Dec 02, 2022

    2 pagesAD01

    Registered office address changed from 65 Cawder Road Cumbernauld G68 0BF to Finlay House, 10-14 West Nile Street Glasgow G1 2PP on Dec 08, 2020

    2 pagesAD01

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Dec 01, 2020

    LRESSP

    Micro company accounts made up to Apr 30, 2020

    5 pagesAA

    Confirmation statement made on May 17, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to Apr 30, 2019

    5 pagesAA

    Confirmation statement made on May 17, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to Apr 30, 2018

    5 pagesAA

    Confirmation statement made on May 17, 2018 with no updates

    3 pagesCS01

    Micro company accounts made up to Apr 30, 2017

    6 pagesAA

    Confirmation statement made on May 17, 2017 with updates

    5 pagesCS01

    Appointment of Miss Lauren Maria Kerr as a secretary on May 01, 2017

    2 pagesAP03

    Termination of appointment of Robert Hanratty as a secretary on Apr 30, 2017

    1 pagesTM02

    Total exemption small company accounts made up to Apr 30, 2016

    6 pagesAA

    Annual return made up to May 17, 2016 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 04, 2016

    Statement of capital on Jun 04, 2016

    • Capital: GBP 2
    SH01

    Secretary's details changed for Mr Robert Hanratty on Jun 04, 2016

    1 pagesCH03

    Total exemption small company accounts made up to Apr 30, 2015

    7 pagesAA

    Annual return made up to May 17, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 18, 2015

    Statement of capital on May 18, 2015

    • Capital: GBP 2
    SH01

    Total exemption small company accounts made up to Apr 30, 2014

    7 pagesAA

    Annual return made up to May 17, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 28, 2014

    Statement of capital on Jun 28, 2014

    • Capital: GBP 2
    SH01

    Total exemption small company accounts made up to Apr 30, 2013

    13 pagesAA

    Annual return made up to May 17, 2013 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to Apr 30, 2012

    6 pagesAA

    Who are the officers of GH PROJECTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    KERR, Lauren Maria
    Bothwell Street
    G2 6LU Glasgow
    2
    Secretary
    Bothwell Street
    G2 6LU Glasgow
    2
    232004070001
    HANRATTY, Gerard
    65 Cawder Road
    G68 0BF Cumbernauld
    Lanarkshire
    Director
    65 Cawder Road
    G68 0BF Cumbernauld
    Lanarkshire
    United KingdomBritishConsultant105636570001
    HANRATTY, Robert
    Beattock Wynd
    ML3 9JS Hamilton
    21
    Lanarkshire
    Scotland
    Secretary
    Beattock Wynd
    ML3 9JS Hamilton
    21
    Lanarkshire
    Scotland
    Other137730670001
    HANRATTY, Robert
    65 Cawder Road
    G68 0BF Cumbernauld
    Lanarkshire
    Secretary
    65 Cawder Road
    G68 0BF Cumbernauld
    Lanarkshire
    BritishProject Manager105636600001
    BRIAN REID LTD.
    5 Logie Mill Beaverbank Office Park
    Logie Green Road
    EH7 4HH Edinburgh
    Nominee Secretary
    5 Logie Mill Beaverbank Office Park
    Logie Green Road
    EH7 4HH Edinburgh
    900018660001
    STEPHEN MABBOTT LTD.
    14 Mitchell Lane
    G1 3NU Glasgow
    Nominee Director
    14 Mitchell Lane
    G1 3NU Glasgow
    900018650001

    Who are the persons with significant control of GH PROJECTS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Gerard Hanratty
    Bothwell Street
    G2 6LU Glasgow
    2
    May 01, 2017
    Bothwell Street
    G2 6LU Glasgow
    2
    No
    Nationality: Scottish
    Country of Residence: Scotland
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.

    Does GH PROJECTS LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    May 28, 2023Due to be dissolved on
    Dec 01, 2020Commencement of winding up
    Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Notesscottish-insolvency-info

    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