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GHC (GLASGOW) LIMITED

Company number SC364885

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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)
23 Oct 2023 AA Total exemption full accounts made up to 30 April 2023
06 Sep 2023 CS01 Confirmation statement made on 1 September 2023 with no updates
13 Oct 2022 AA Total exemption full accounts made up to 30 April 2022
05 Sep 2022 CS01 Confirmation statement made on 1 September 2022 with no updates
22 Nov 2021 AA Total exemption full accounts made up to 30 April 2021
01 Sep 2021 CS01 Confirmation statement made on 1 September 2021 with updates
12 Nov 2020 AA Total exemption full accounts made up to 30 April 2020
09 Oct 2020 MR01 Registration of charge SC3648850002, created on 23 September 2020
06 Oct 2020 MA Memorandum and Articles of Association
06 Oct 2020 RESOLUTIONS Resolutions
  • RES13 ‐ Approve transactions 23/09/2020
  • RES01 ‐ Resolution of adoption of Articles of Association
23 Sep 2020 PSC02 Notification of Nine Sign Glasgow Limited as a person with significant control on 23 September 2020
23 Sep 2020 AP01 Appointment of Mr Michael Kane as a director on 23 September 2020
23 Sep 2020 TM01 Termination of appointment of Jean Casey as a director on 23 September 2020
23 Sep 2020 TM01 Termination of appointment of Graham Hendry Casey as a director on 23 September 2020
23 Sep 2020 PSC07 Cessation of Jean Casey as a person with significant control on 23 September 2020
23 Sep 2020 TM02 Termination of appointment of Jean Casey as a secretary on 23 September 2020
23 Sep 2020 PSC07 Cessation of Graham Hendry Casey as a person with significant control on 23 September 2020
07 Sep 2020 CS01 Confirmation statement made on 1 September 2020 with no updates
06 Jan 2020 AD01 Registered office address changed from 39 Abercrombie Drive Bearsden Glasgow G61 4RR to Pavillion 1 Minerva Way Glasgow G3 8AU on 6 January 2020
01 Sep 2019 CS01 Confirmation statement made on 1 September 2019 with no updates
20 Aug 2019 AA Total exemption full accounts made up to 30 April 2019
28 Feb 2019 MR04 Satisfaction of charge 1 in full
07 Sep 2018 AA Total exemption full accounts made up to 30 April 2018
01 Sep 2018 CS01 Confirmation statement made on 1 September 2018 with no updates
04 Sep 2017 CS01 Confirmation statement made on 1 September 2017 with no updates