GHG SENIOR STAFF (GENERAL PARTNER) LIMITED
Overview
| Company Name | GHG SENIOR STAFF (GENERAL PARTNER) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC315833 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of GHG SENIOR STAFF (GENERAL PARTNER) LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is GHG SENIOR STAFF (GENERAL PARTNER) LIMITED located?
| Registered Office Address | 29 Commercial Street DD1 3DG Dundee United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of GHG SENIOR STAFF (GENERAL PARTNER) LIMITED?
| Company Name | From | Until |
|---|---|---|
| PIMCO SC3 LIMITED | Feb 02, 2007 | Feb 02, 2007 |
What are the latest accounts for GHG SENIOR STAFF (GENERAL PARTNER) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for GHG SENIOR STAFF (GENERAL PARTNER) LIMITED?
| Last Confirmation Statement Made Up To | Feb 02, 2026 |
|---|---|
| Next Confirmation Statement Due | Feb 16, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 02, 2025 |
| Overdue | No |
What are the latest filings for GHG SENIOR STAFF (GENERAL PARTNER) LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Feb 02, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2024 | 20 pages | AA | ||
Confirmation statement made on Feb 02, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2023 | 20 pages | AA | ||
Accounts for a dormant company made up to Mar 31, 2022 | 21 pages | AA | ||
Confirmation statement made on Feb 02, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2021 | 22 pages | AA | ||
Confirmation statement made on Feb 02, 2022 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Feb 02, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2020 | 21 pages | AA | ||
Appointment of Mr Gary William Hughes as a director on Dec 17, 2019 | 2 pages | AP01 | ||
Registered office address changed from Ross Hall Hospital 221 Crookston Road Glasgow G52 3NQ to 29 Commercial Street Dundee DD1 3DG on Feb 10, 2020 | 1 pages | AD01 | ||
Termination of appointment of Steven Lewis Dyson as a director on Dec 17, 2019 | 1 pages | TM01 | ||
Confirmation statement made on Feb 02, 2020 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2019 | 10 pages | AA | ||
Confirmation statement made on Feb 02, 2019 with updates | 4 pages | CS01 | ||
Amended full accounts made up to Mar 31, 2018 | 30 pages | AAMD | ||
Full accounts made up to Mar 31, 2018 | 14 pages | AA | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Termination of appointment of Catherine Mary Jane Vickery as a secretary on Nov 30, 2018 | 1 pages | TM02 | ||
Previous accounting period extended from Sep 30, 2017 to Mar 31, 2018 | 1 pages | AA01 | ||
Confirmation statement made on Feb 02, 2018 with no updates | 3 pages | CS01 | ||
Full accounts made up to Sep 30, 2016 | 43 pages | AA | ||
Confirmation statement made on Feb 02, 2017 with updates | 5 pages | CS01 | ||
Who are the officers of GHG SENIOR STAFF (GENERAL PARTNER) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| FRIEDLAND, Richard Harold, Dr | Director | Commercial Street DD1 3DG Dundee 29 United Kingdom | South Africa | South African | Director | 113140810001 | ||||
| GIBSON, Keith Norman | Director | Commercial Street DD1 3DG Dundee 29 United Kingdom | South Africa | South African | Director | 167976070001 | ||||
| HUGHES, Gary William | Director | Commercial Street DD1 3DG Dundee 29 United Kingdom | United Kingdom | British | Private Equity Executive | 266990670001 | ||||
| CLEMENT, Augustine Oluseyi | Secretary | 31 Genesta Road SE18 3ER London | British | 106953870002 | ||||||
| VICKERY, Catherine Mary Jane | Secretary | The Square High Pine Close KT13 9EA Weybridge 4 Surrey England | British | Lawyer | 102009810002 | |||||
| PINSENT MASONS SECRETARIAL LIMITED | Secretary | 1 Park Row LS1 5AB Leeds West Yorkshire | 76579530001 | |||||||
| DYSON, Steven Lewis, Dr | Director | 221 Crookston Road G52 3NQ Glasgow Ross Hall Hospital | United Kingdom | British | Investment Professional (Partner At Apax Partners) | 101370280002 | ||||
| FIRMAN, Vaughan Erris | Director | 221 Crookston Road G52 3NQ Glasgow Ross Hall Hospital | South Africa | South African | Director | 138091940001 | ||||
| MANN, Khawar | Director | 221 Crookston Road G52 3NQ Glasgow Ross Hall Hospital | United Kingdom | British | Director | 141995790001 | ||||
| NELSON, Peter | Director | 7 Bedford Avenue Craighall Park Johannesburg 2196 South Africa | South African | Director | 113141300001 | |||||
| PINSENT MASONS DIRECTOR LIMITED | Director | 1 Park Row LS1 5AB Leeds West Yorkshire | 76332110001 |
Who are the persons with significant control of GHG SENIOR STAFF (GENERAL PARTNER) LIMITED?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| Netcare International Sa (Pty) Limited | Apr 06, 2016 | Maude Street Sandton 2196 36 South Africa | No | ||||
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Natures of Control
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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