GHA (MANAGEMENT) LIMITED

Overview

Company Name	GHA (MANAGEMENT) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC384792
Jurisdiction	Scotland
Date of Creation	Sep 03, 2010
Date of Cessation	Jul 31, 2018

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of GHA (MANAGEMENT) LIMITED?

Dormant Company (99999) / Activities of extraterritorial organisations and bodies

Where is GHA (MANAGEMENT) LIMITED located?

Registered Office Address	Wheatley House 25 Cochrane Street G1 1HL Glasgow
Undeliverable Registered Office Address	No

What were the previous names of GHA (MANAGEMENT) LIMITED?

Previous Company Names
Company Name	From	Until
YOURPLACE PROPERTY MANAGEMENT LIMITED	Sep 07, 2010	Sep 07, 2010
HMS (849) LIMITED	Sep 03, 2010	Sep 03, 2010

What are the latest accounts for GHA (MANAGEMENT) LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2017

What are the latest filings for GHA (MANAGEMENT) LIMITED?

Filings

Date

Description

Document

Type

Jul 31, 2018

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

May 15, 2018

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

May 04, 2018

Application to strike the company off the register

2 pages

DS01

Oct 24, 2017

Accounts for a dormant company made up to Mar 31, 2017

4 pages

Oct 20, 2017

Confirmation statement made on Sep 03, 2017 with no updates

3 pages

CS01

Dec 09, 2016

Appointment of Mr Anthony Allison as a secretary on Nov 14, 2016

2 pages

AP03

Oct 14, 2016

Accounts for a dormant company made up to Mar 31, 2016

4 pages

Sep 16, 2016

Confirmation statement made on Sep 03, 2016 with updates

5 pages

CS01

Jun 07, 2016

Termination of appointment of Mark Gerard Logan as a secretary on May 19, 2016

1 pages

TM02

Mar 09, 2016

Certificate of change of name

Company name changed yourplace property management LIMITED\certificate issued on 09/03/16

3 pages

CERTNM

Associated Filings
Category	Date	Description	Type
change-of-name	Mar 09, 2016	Change of name notice	CONNOT

Mar 09, 2016

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
change-of-name		Change company name resolution on Feb 24, 2016	RES15

Nov 29, 2015

Accounts for a dormant company made up to Mar 31, 2015

4 pages

Sep 29, 2015

Annual return made up to Sep 03, 2015 with full list of shareholders

3 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Sep 29, 2015	Statement of capital on Sep 29, 2015 Capital: GBP 2	SH01

Dec 01, 2014

Accounts for a dormant company made up to Mar 31, 2014

4 pages

Sep 17, 2014

Annual return made up to Sep 03, 2014 with full list of shareholders

3 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Sep 17, 2014	Statement of capital on Sep 17, 2014 Capital: GBP 2	SH01

Nov 26, 2013

Accounts for a dormant company made up to Mar 31, 2013

5 pages

Nov 21, 2013

Appointment of Mr Mark Gerard Logan as a secretary

1 pages

AP03

Oct 01, 2013

Annual return made up to Sep 03, 2013 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Oct 01, 2013	Statement of capital on Oct 01, 2013 Capital: GBP 2	SH01

Oct 01, 2013

Director's details changed for Mrs Elizabeth Mary Walford on Sep 09, 2013

2 pages

CH01

Sep 09, 2013

Registered office address changed from * Granite House 177 Trongate Glasgow G1 5HF Scotland* on Sep 09, 2013

1 pages

AD01

Jun 24, 2013

Resolutions

Resolutions

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of Memorandum and/or Articles of Association	RES01

Dec 05, 2012

Accounts for a dormant company made up to Mar 31, 2012

6 pages

Sep 19, 2012

Annual return made up to Sep 03, 2012 with full list of shareholders

14 pages

AR01

Aug 29, 2012

Previous accounting period shortened from Sep 30, 2012 to Mar 31, 2012

3 pages

AA01

Jun 06, 2012

Accounts for a dormant company made up to Sep 30, 2011

6 pages

View All Filings

Who are the officers of GHA (MANAGEMENT) LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

ALLISON, Anthony

Nov 14, 2016

Secretary

Cochrane Street

G1 1HL Glasgow

C/0 Wheatley House

Scotland

220326780001

WALFORD, Elizabeth Mary

Sep 06, 2010

Director

25 Cochrane Street

G1 1HL Glasgow

Wheatley House

Scotland

England

British

1949-12

104107680001

LOGAN, Mark Gerard

Nov 15, 2013

May 19, 2016

Secretary

25 Cochrane Street

G1 1HL Glasgow

Wheatley House

Scotland

183069640001

HMS SECRETARIES LIMITED

Sep 03, 2010

Sep 06, 2010

Secretary

45 Gordon Street

G1 3PE Glasgow

The Ca'D'Oro

Scotland

Identification Type	European Economic Area
Registration Number	SC143239

138735420001

MUNRO, Donald John

Sep 03, 2010

Sep 06, 2010

Director

45 Gordon Street

G1 3PE Glasgow

The Ca'D'Oro

Scotland

United Kingdom

British

1971-1

125965730001

HMS DIRECTORS LIMITED

Sep 03, 2010

Sep 06, 2010

Director

45 Gordon Street

G1 3PE Glasgow

The Ca'D'Oro

Scotland

Identification Type	European Economic Area
Registration Number	SC160661

138735440001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of GHA (MANAGEMENT) LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Wheatley Housing Group Limited

Apr 06, 2016

Cochrane Street

G1 1HL Glasgow

Scotland

Legal Form	Company Ltd By Guarantee
Country Registered	Scotland
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	Sc426094

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

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