G H F (Grampian) Limited

Company Name	G H F (Grampian) Limited
Company Status	Dissolved
Company Number	SC194844
Category	Private Limited Company
Incorporation Date	30 March 1999(25 years, 1 month ago)
Dissolution Date	11 July 2017 (6 years, 9 months ago)
Previous Name	G H Fish (Grampian) Limited

Business Activity

Section C	Manufacturing
SIC 2932	Manufacture other agric. & forestry machines
SIC 33120	Repair of machinery

Directors

Director Name	Willian Robert McGregor Hosie
Date of Birth	July 1945 (Born 78 years ago)
Nationality	British
Status	Closed
Appointed	09 May 2005(6 years, 1 month after company formation)
Appointment Duration	12 years, 2 months (closed 11 July 2017)
Role	Engineer
Country of Residence	United Kingdom
Correspondence Address	82 Bonnyview Drive Aberdeen Aberdeenshire AB16 7FW Scotland

Director Name	Norman Davidson
Date of Birth	June 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	30 March 1999(same day as company formation)
Role	Fish Merchant
Correspondence Address	6 Middleton Place Bridge Of Don Aberdeen Aberdeenshire AB22 8PU Scotland

Director Name	George Alexander Caie Hosie
Date of Birth	May 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	30 March 1999(same day as company formation)
Role	Fish Merchant
Country of Residence	Scotland
Correspondence Address	25 Braeside Avenue Aberdeen Aberdeenshire AB15 7ST Scotland

Director Name	Susan Wilton
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 2002(3 years, 9 months after company formation)
Appointment Duration	2 years, 4 months (resigned 09 May 2005)
Role	Teacher
Correspondence Address	82 Bonnyview Drive Aberdeen AB16 7FW Scotland

Director Name	Jordans (Scotland) Limited (Corporation)
Status	Resigned
Appointed	30 March 1999(same day as company formation)
Correspondence Address	24 Great King Street Edinburgh EH3 6QN Scotland

Secretary Name	Oswalds Of Edinburgh Limited (Corporation)
Status	Resigned
Appointed	30 March 1999(same day as company formation)
Correspondence Address	24 Great King Street Edinburgh EH3 6QN Scotland

Secretary Name	Philip Gauld & Co (Corporation)
Status	Resigned
Appointed	30 March 1999(same day as company formation)
Correspondence Address	18 Carden Place Aberdeen AB10 1UQ Scotland

Secretary Name	Esslemont Cameron Gauld (Corporation)
Status	Resigned
Appointed	28 April 2003(4 years, 1 month after company formation)
Appointment Duration	5 years, 3 months (resigned 13 August 2008)
Correspondence Address	18 Carden Place Aberdeen AB10 1UQ Scotland

Location

Registered Address	3 West Craibstone Street Aberdeen Aberdeenshire AB11 6YW Scotland
Constituency	Aberdeen South
Ward	Torry/Ferryhill

Shareholders

2 at £1	William Robert Mcgregor Hosie 100.00% Ordinary

Financials

Year	2014
Net Worth	£22,162
Cash	£10,505
Current Liabilities	£19,109

Accounts

Latest Accounts	31 October 2015 (8 years, 5 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 October

Filing History

11 July 2017	Final Gazette dissolved via voluntary strike-off (1 page)
11 July 2017	Final Gazette dissolved via voluntary strike-off (1 page)
25 April 2017	First Gazette notice for voluntary strike-off (1 page)
25 April 2017	First Gazette notice for voluntary strike-off (1 page)
19 April 2017	Application to strike the company off the register (3 pages)
19 April 2017	Application to strike the company off the register (3 pages)
28 July 2016	Total exemption small company accounts made up to 31 October 2015 (6 pages)
28 July 2016	Total exemption small company accounts made up to 31 October 2015 (6 pages)
4 April 2016	Annual return made up to 28 March 2016 with a full list of shareholders Statement of capital on 2016-04-04 GBP 2 (3 pages)
4 April 2016	Annual return made up to 28 March 2016 with a full list of shareholders Statement of capital on 2016-04-04 GBP 2 (3 pages)
30 March 2015	Annual return made up to 28 March 2015 with a full list of shareholders Statement of capital on 2015-03-30 GBP 2 (3 pages)
30 March 2015	Annual return made up to 28 March 2015 with a full list of shareholders Statement of capital on 2015-03-30 GBP 2 (3 pages)
23 February 2015	Total exemption small company accounts made up to 31 October 2014 (6 pages)
23 February 2015	Total exemption small company accounts made up to 31 October 2014 (6 pages)
1 August 2014	Total exemption small company accounts made up to 31 October 2013 (6 pages)
1 August 2014	Total exemption small company accounts made up to 31 October 2013 (6 pages)
1 April 2014	Annual return made up to 28 March 2014 with a full list of shareholders Statement of capital on 2014-04-01 GBP 2 (3 pages)
1 April 2014	Annual return made up to 28 March 2014 with a full list of shareholders Statement of capital on 2014-04-01 GBP 2 (3 pages)
23 July 2013	Total exemption small company accounts made up to 31 October 2012 (6 pages)
23 July 2013	Total exemption small company accounts made up to 31 October 2012 (6 pages)
1 April 2013	Annual return made up to 28 March 2013 with a full list of shareholders (3 pages)
1 April 2013	Annual return made up to 28 March 2013 with a full list of shareholders (3 pages)
31 July 2012	Total exemption small company accounts made up to 31 October 2011 (6 pages)
31 July 2012	Total exemption small company accounts made up to 31 October 2011 (6 pages)
29 March 2012	Annual return made up to 28 March 2012 with a full list of shareholders (3 pages)
29 March 2012	Annual return made up to 28 March 2012 with a full list of shareholders (3 pages)
11 July 2011	Total exemption small company accounts made up to 31 October 2010 (6 pages)
11 July 2011	Total exemption small company accounts made up to 31 October 2010 (6 pages)
28 March 2011	Annual return made up to 28 March 2011 with a full list of shareholders (3 pages)
28 March 2011	Annual return made up to 28 March 2011 with a full list of shareholders (3 pages)
26 May 2010	Total exemption small company accounts made up to 31 October 2009 (5 pages)
26 May 2010	Total exemption small company accounts made up to 31 October 2009 (5 pages)
31 March 2010	Director's details changed for Willian Robert Mcgregor Hosie on 30 March 2010 (2 pages)
31 March 2010	Annual return made up to 30 March 2010 with a full list of shareholders (4 pages)
31 March 2010	Annual return made up to 30 March 2010 with a full list of shareholders (4 pages)
31 March 2010	Director's details changed for Willian Robert Mcgregor Hosie on 30 March 2010 (2 pages)
13 May 2009	Total exemption small company accounts made up to 31 October 2008 (5 pages)
13 May 2009	Total exemption small company accounts made up to 31 October 2008 (5 pages)
23 April 2009	Return made up to 30/03/09; full list of members (3 pages)
23 April 2009	Return made up to 30/03/09; full list of members (3 pages)
15 August 2008	Registered office changed on 15/08/2008 from 18 carden place aberdeen AB10 1UQ (1 page)
15 August 2008	Appointment terminated secretary esslemont cameron gauld (1 page)
15 August 2008	Appointment terminated secretary esslemont cameron gauld (1 page)
15 August 2008	Total exemption small company accounts made up to 31 October 2007 (5 pages)
15 August 2008	Registered office changed on 15/08/2008 from 18 carden place aberdeen AB10 1UQ (1 page)
15 August 2008	Total exemption small company accounts made up to 31 October 2007 (5 pages)
1 April 2008	Return made up to 30/03/08; full list of members (3 pages)
1 April 2008	Return made up to 30/03/08; full list of members (3 pages)
22 August 2007	Total exemption small company accounts made up to 31 October 2006 (5 pages)
22 August 2007	Total exemption small company accounts made up to 31 October 2006 (5 pages)
3 April 2007	Return made up to 30/03/07; full list of members (2 pages)
3 April 2007	Return made up to 30/03/07; full list of members (2 pages)
9 August 2006	Total exemption small company accounts made up to 31 October 2005 (5 pages)
9 August 2006	Total exemption small company accounts made up to 31 October 2005 (5 pages)
30 March 2006	Return made up to 30/03/06; full list of members (2 pages)
30 March 2006	Return made up to 30/03/06; full list of members (2 pages)
26 July 2005	Total exemption small company accounts made up to 31 October 2004 (4 pages)
26 July 2005	Total exemption small company accounts made up to 31 October 2004 (4 pages)
15 June 2005	Director resigned (1 page)
15 June 2005	Director resigned (1 page)
15 June 2005	New director appointed (2 pages)
15 June 2005	New director appointed (2 pages)
30 March 2005	Return made up to 30/03/05; full list of members (2 pages)
30 March 2005	Return made up to 30/03/05; full list of members (2 pages)
2 June 2004	Return made up to 30/03/04; full list of members (6 pages)
2 June 2004	Return made up to 30/03/04; full list of members (6 pages)
6 May 2004	Total exemption small company accounts made up to 31 October 2003 (4 pages)
6 May 2004	Total exemption small company accounts made up to 31 October 2003 (4 pages)
2 September 2003	Secretary resigned (1 page)
2 September 2003	New secretary appointed (2 pages)
2 September 2003	Secretary resigned (1 page)
2 September 2003	New secretary appointed (2 pages)
1 May 2003	Return made up to 30/03/03; full list of members (6 pages)
1 May 2003	Return made up to 30/03/03; full list of members (6 pages)
28 April 2003	Total exemption small company accounts made up to 31 October 2002 (4 pages)
28 April 2003	Total exemption small company accounts made up to 31 October 2002 (4 pages)
18 March 2003	Director resigned (1 page)
18 March 2003	Director resigned (1 page)
17 March 2003	Accounting reference date shortened from 31/03/03 to 31/10/02 (1 page)
17 March 2003	Accounting reference date shortened from 31/03/03 to 31/10/02 (1 page)
6 March 2003	Company name changed g h fish (grampian) LIMITED\certificate issued on 06/03/03 (2 pages)
6 March 2003	Company name changed g h fish (grampian) LIMITED\certificate issued on 06/03/03 (2 pages)
4 March 2003	Director resigned (1 page)
4 March 2003	Director resigned (1 page)
4 March 2003	New director appointed (2 pages)
4 March 2003	New director appointed (2 pages)
16 October 2002	Total exemption small company accounts made up to 31 March 2002 (4 pages)
16 October 2002	Total exemption small company accounts made up to 31 March 2002 (4 pages)
5 April 2002	Return made up to 30/03/02; full list of members (6 pages)
5 April 2002	Return made up to 30/03/02; full list of members (6 pages)
4 June 2001	Accounts for a small company made up to 31 March 2001 (4 pages)
4 June 2001	Accounts for a small company made up to 31 March 2001 (4 pages)
27 March 2001	Return made up to 30/03/01; full list of members (6 pages)
27 March 2001	Return made up to 30/03/01; full list of members (6 pages)
6 July 2000	Accounts for a small company made up to 31 March 2000 (5 pages)
6 July 2000	Accounts for a small company made up to 31 March 2000 (5 pages)
11 April 2000	Return made up to 30/03/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
11 April 2000	Return made up to 30/03/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
22 September 1999	Resolutions ELRES ‐ Elective resolution (1 page)
22 September 1999	Resolutions ELRES ‐ Elective resolution (1 page)
30 March 1999	New secretary appointed (2 pages)
30 March 1999	Director resigned (1 page)
30 March 1999	Incorporation (19 pages)
30 March 1999	Registered office changed on 30/03/99 from: 24 great king street edinburgh EH3 6QN (1 page)
30 March 1999	Secretary resigned (1 page)
30 March 1999	New director appointed (2 pages)
30 March 1999	New director appointed (2 pages)
30 March 1999	New secretary appointed (2 pages)
30 March 1999	New director appointed (2 pages)
30 March 1999	Registered office changed on 30/03/99 from: 24 great king street edinburgh EH3 6QN (1 page)
30 March 1999	New director appointed (2 pages)
30 March 1999	Secretary resigned (1 page)
30 March 1999	Director resigned (1 page)
30 March 1999	Incorporation (19 pages)

G H F (Grampian) Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

Contact Data Scotland