Advanced company searchLink opens in new window

GHI CONTRACTS LIMITED

Company number SC152713

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
28 Dec 2012 SH03 Purchase of own shares.
30 Aug 2012 SH06 Cancellation of shares. Statement of capital on 30 August 2012
  • GBP 0.035
28 Aug 2012 AR01 Annual return made up to 25 August 2012 with full list of shareholders
17 Aug 2012 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES13 ‐ Article 6 waived 01/08/2012
17 Aug 2012 SH03 Purchase of own shares.
17 Apr 2012 AA Accounts for a medium company made up to 31 August 2011
16 Mar 2012 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
16 Mar 2012 SH06 Cancellation of shares. Statement of capital on 16 March 2012
  • GBP 0.035
16 Mar 2012 SH03 Purchase of own shares.
30 Nov 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
19 Oct 2011 RESOLUTIONS Resolutions
  • RES13 ‐ Proposed purchase of 35 ordinary shares at 0.001 28/09/2011
19 Oct 2011 SH06 Cancellation of shares. Statement of capital on 19 October 2011
  • GBP 0.035
19 Oct 2011 SH03 Purchase of own shares.
26 Sep 2011 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
26 Sep 2011 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
30 Aug 2011 AR01 Annual return made up to 25 August 2011 with full list of shareholders
25 May 2011 AA Accounts for a medium company made up to 31 August 2010
08 Sep 2010 AR01 Annual return made up to 25 August 2010 with full list of shareholders
08 Sep 2010 CH01 Director's details changed for Craig Willison Sibbald on 25 August 2010
08 Sep 2010 CH01 Director's details changed for Kenneth John Dagger on 25 August 2010
08 Sep 2010 CH01 Director's details changed for Sallyann Hunter on 25 August 2010
18 Mar 2010 AA Accounts for a medium company made up to 31 August 2009
25 Aug 2009 363a Return made up to 25/08/09; full list of members
25 Aug 2009 288b Appointment terminated director david mcdicken
25 Aug 2009 288b Appointment terminated director douglas mcarthur