GHH NEWCO LTD
| Status | ACTIVE |
| Company No. | SC399462 |
| Category | Private Limited Company |
| Incorporated | 12 May 2011 |
| Age | 13 years, 10 days |
| Jurisdiction | Scotland |
SUMMARY
GHH NEWCO LTD is an active private limited company with number SC399462. It was incorporated 13 years, 10 days ago, on 12 May 2011. The company address is Inveralmond Road Inveralmond Road, Perth, PH1 3TW.
Company Fillings
Confirmation statement with no updates
Date: 13 May 2024
Action Date: 12 May 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-05-12
Documents
Termination director company with name termination date
Date: 03 Apr 2024
Action Date: 02 Apr 2024
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2024-04-02
Officer name: Marco Panfili
Documents
Appoint person director company with name date
Date: 03 Apr 2024
Action Date: 02 Apr 2024
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Sydney Geraint Blackmore
Appointment date: 2024-04-02
Documents
Change person director company with change date
Date: 03 Apr 2024
Action Date: 03 Apr 2024
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2024-04-03
Officer name: Mrs Jemma Louise Sherman
Documents
Appoint person director company with name date
Date: 01 Mar 2024
Action Date: 01 Mar 2024
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2024-03-01
Officer name: Marco Panfili
Documents
Termination director company with name termination date
Date: 01 Mar 2024
Action Date: 01 Mar 2024
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Benjamin Michael Burgess
Termination date: 2024-03-01
Documents
Change person director company with change date
Date: 26 Feb 2024
Action Date: 17 Nov 2022
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mrs Jemma Louise Sherman
Change date: 2022-11-17
Documents
Accounts with accounts type small
Date: 03 Oct 2023
Action Date: 31 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-12-31
Documents
Confirmation statement with no updates
Date: 15 May 2023
Action Date: 12 May 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-05-12
Documents
Termination director company with name termination date
Date: 13 Feb 2023
Action Date: 13 Feb 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Nathan John Wakefield
Termination date: 2023-02-13
Documents
Appoint person director company with name date
Date: 10 Oct 2022
Action Date: 05 Oct 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2022-10-05
Officer name: Mrs Jemma Louise Sherman
Documents
Accounts with accounts type small
Date: 06 Oct 2022
Action Date: 31 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Confirmation statement with no updates
Date: 13 May 2022
Action Date: 12 May 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-05-12
Documents
Change person director company with change date
Date: 11 May 2022
Action Date: 16 Dec 2021
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Ben Burgess
Change date: 2021-12-16
Documents
Termination director company with name termination date
Date: 22 Dec 2021
Action Date: 16 Dec 2021
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Alexander James Reading
Termination date: 2021-12-16
Documents
Appoint person director company with name date
Date: 22 Dec 2021
Action Date: 16 Dec 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2021-12-16
Officer name: Ben Burgess
Documents
Accounts with accounts type small
Date: 04 Aug 2021
Action Date: 31 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-12-31
Documents
Confirmation statement with no updates
Date: 12 May 2021
Action Date: 12 May 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-05-12
Documents
Accounts with accounts type small
Date: 20 Nov 2020
Action Date: 31 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-12-31
Documents
Appoint person director company with name date
Date: 28 Aug 2020
Action Date: 28 Aug 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Nathan John Wakefield
Appointment date: 2020-08-28
Documents
Change to a person with significant control
Date: 20 Aug 2020
Action Date: 08 Jul 2019
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Psc name: Ghh Holdco Ltd
Change date: 2019-07-08
Documents
Change to a person with significant control without name date
Date: 18 Aug 2020
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Documents
Move registers to sail company with new address
Date: 18 Aug 2020
Category: Address
Type: AD03
New address: Atria One 144 Morrison Street Edinburgh EH3 8EX
Documents
Confirmation statement with updates
Date: 12 May 2020
Action Date: 12 May 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-05-12
Documents
Change sail address company with old address new address
Date: 28 Oct 2019
Category: Address
Type: AD02
Old address: 1 Exchange Crescent Conference Square Edinburgh EH3 8UL
New address: Atria One 144 Morrison Street Edinburgh EH3 8EX
Documents
Change account reference date company current extended
Date: 07 Aug 2019
Action Date: 31 Dec 2019
Category: Accounts
Type: AA01
New date: 2019-12-31
Made up date: 2019-09-30
Documents
Resolution
Date: 23 Jul 2019
Category: Resolution
Sub Category: Certificate
Type: RESOLUTIONS
Description: Resolutions
Documents
Notification of a person with significant control
Date: 22 Jul 2019
Action Date: 08 Jul 2019
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Notification date: 2019-07-08
Psc name: Ghh Holdco Ltd
Documents
Cessation of a person with significant control
Date: 22 Jul 2019
Action Date: 08 Jul 2019
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Green Highland Renewables Ltd
Cessation date: 2019-07-08
Documents
Accounts with accounts type dormant
Date: 03 Jul 2019
Action Date: 30 Sep 2018
Category: Accounts
Type: AA
Made up date: 2018-09-30
Documents
Confirmation statement with updates
Date: 13 May 2019
Action Date: 12 May 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-05-12
Documents
Accounts with accounts type dormant
Date: 30 May 2018
Action Date: 30 Sep 2017
Category: Accounts
Type: AA
Made up date: 2017-09-30
Documents
Confirmation statement with updates
Date: 14 May 2018
Action Date: 12 May 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-05-12
Documents
Accounts with accounts type dormant
Date: 23 Jun 2017
Action Date: 30 Sep 2016
Category: Accounts
Type: AA
Made up date: 2016-09-30
Documents
Confirmation statement with updates
Date: 12 May 2017
Action Date: 12 May 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-05-12
Documents
Annual return company with made up date full list shareholders
Date: 13 May 2016
Action Date: 12 May 2016
Category: Annual-return
Type: AR01
Made up date: 2016-05-12
Documents
Change account reference date company current extended
Date: 16 Mar 2016
Action Date: 30 Sep 2016
Category: Accounts
Type: AA01
New date: 2016-09-30
Made up date: 2016-03-31
Documents
Accounts with accounts type dormant
Date: 06 Jan 2016
Action Date: 31 Mar 2015
Category: Accounts
Type: AA
Made up date: 2015-03-31
Documents
Move registers to sail company with new address
Date: 04 Jun 2015
Category: Address
Type: AD03
New address: 1 Exchange Crescent Conference Square Edinburgh EH3 8UL
Documents
Change sail address company with old address new address
Date: 04 Jun 2015
Category: Address
Type: AD02
Old address: 1 George Square Castle Brae Dunfermline Fife KY11 8QF Scotland
New address: 1 Exchange Crescent Conference Square Edinburgh EH3 8UL
Documents
Annual return company with made up date full list shareholders
Date: 12 May 2015
Action Date: 12 May 2015
Category: Annual-return
Type: AR01
Made up date: 2015-05-12
Documents
Change registered office address company with date old address new address
Date: 20 Jan 2015
Action Date: 20 Jan 2015
Category: Address
Type: AD01
Change date: 2015-01-20
New address: Inveralmond Road Inveralmond Industrial Estate Perth PH1 3TW
Old address: 6 Atholl Crescent Perth PH1 5JN
Documents
Change person director company with change date
Date: 14 Jan 2015
Action Date: 14 Jan 2015
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Alexander James Reading
Change date: 2015-01-14
Documents
Accounts with accounts type total exemption small
Date: 05 Aug 2014
Action Date: 31 Mar 2014
Category: Accounts
Type: AA
Made up date: 2014-03-31
Documents
Annual return company with made up date full list shareholders
Date: 16 May 2014
Action Date: 12 May 2014
Category: Annual-return
Type: AR01
Made up date: 2014-05-12
Documents
Accounts with accounts type total exemption small
Date: 07 Jan 2014
Action Date: 31 Mar 2013
Category: Accounts
Type: AA
Made up date: 2013-03-31
Documents
Annual return company with made up date full list shareholders
Date: 16 May 2013
Action Date: 12 May 2013
Category: Annual-return
Type: AR01
Made up date: 2013-05-12
Documents
Accounts with accounts type total exemption small
Date: 27 Dec 2012
Action Date: 31 Mar 2012
Category: Accounts
Type: AA
Made up date: 2012-03-31
Documents
Termination director company with name
Date: 23 Nov 2012
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Alastair Riddell
Documents
Annual return company with made up date full list shareholders
Date: 18 May 2012
Action Date: 12 May 2012
Category: Annual-return
Type: AR01
Made up date: 2012-05-12
Documents
Change account reference date company current shortened
Date: 22 Jun 2011
Action Date: 31 Mar 2012
Category: Accounts
Type: AA01
New date: 2012-03-31
Made up date: 2012-05-31
Documents
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