Ghi Contracts Limited

SC152713

in administration

Private Limited Company

scotland

Companies House

Insolvency history

Health Score

N/A

Details

C/O BDO LLP, 2 ATLANTIC SQUARE, GLASGOW, G2 8NJ

Incorporated 25/08/1994

Compliance

Last accounts

31/08/2023

full

Next accounts due

31/05/2025

Overdue

Confirmation statement

Last: 25/08/2024

Due 08/09/2025

Overdue

Industry

43999

Specialised construction activities

Officers

Mr Gordon Wallace Cairns

director · Since 01/01/2003

DIRECTOR

BRITISH · SCOTLAND · Age 54

Also on 3 other boards

Mrs Sallyann Hunter

director · Since 01/01/2003

DIRECTOR

BRITISH · SCOTLAND · Age 55

Also on 5 other boards

Mr Craig Willison Sibbald Bsc Mrics

director · Since 01/05/2006

CHARTERED SURVEYOR

BRITISH · SCOTLAND · Age 53

Also on 1 other board

Mrs Sallyann Hunter

secretary · Since 01/09/2006

DIRECTOR

BRITISH · SCOTLAND · Age 55

Also on 5 other boards

Persons with Significant Control

Ghi Contracts Holdings Ltd

75–100% shares

75–100% votes

right-to-appoint-and-remove-directors-as-firm

significant-influence-or-control-as-firm

Belgrave Court, Rosehall Road, Bellshill, ML4 3NR

Reg: Sc501120 · Scotland Company Registry · Holding Company

Notified 06/04/2016

Charges3 outstanding

Charge

outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 10/06/2016Registered 13/06/2016

Charge

outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 04/06/2015Registered 16/06/2015

charge

outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 21/02/2001Registered 08/03/2001

Insolvency History1 case

in administration

Lee Causer (practitioner) · James Bernard Stephen (practitioner)