GPH Builders Merchants (2006) Limited

Company Name	GPH Builders Merchants (2006) Limited
Directors	Kenneth Morrison Findlay and Michael Thomas Macaulay
Company Status	Active
Company Number	SC208072
Category	Private Limited Company
Incorporation Date	13 June 2000(23 years, 10 months ago)
Previous Name	GPH Builders Merchants Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5113	Agents in building materials
SIC 46130	Agents involved in the sale of timber and building materials

Directors

Director Name	Kenneth Morrison Findlay
Date of Birth	March 1959 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	08 August 2000(1 month, 3 weeks after company formation)
Appointment Duration	23 years, 8 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	C/O Gph Builders Merchants Ltd Highclere Business Highclere Way Inverurie Aberdeenshire AB51 5QW Scotland

Director Name	Mr Michael Thomas Macaulay
Date of Birth	April 1955 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	08 August 2000(1 month, 3 weeks after company formation)
Appointment Duration	23 years, 8 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	C/O Gph Builders Merchants Ltd Highclere Business Highclere Way Inverurie Aberdeenshire AB51 5QW Scotland

Secretary Name	Stronachs Secretaries Limited (Corporation)
Status	Current
Appointed	26 May 2008(7 years, 11 months after company formation)
Appointment Duration	15 years, 11 months
Correspondence Address	28 Albyn Place Aberdeen AB10 1YL Scotland

Director Name	Mr David Alan Rennie
Date of Birth	October 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	13 June 2000(same day as company formation)
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	"Deegala" 3 Abbotshall Road Cults Aberdeen AB15 9HT Scotland

Director Name	Mr John Michael Glover
Date of Birth	June 1954 (Born 69 years ago)
Nationality	Irish
Status	Resigned
Appointed	08 August 2000(1 month, 3 weeks after company formation)
Appointment Duration	4 years, 6 months (resigned 28 February 2005)
Role	Accountant
Country of Residence	Scotland
Correspondence Address	Bristow Cottage Castle Fraser Sauchen Aberdeenshire AB51 7LJ Scotland

Director Name	Mr Alexander Neish
Date of Birth	March 1941 (Born 83 years ago)
Nationality	Scottish
Status	Resigned
Appointed	01 October 2001(1 year, 3 months after company formation)
Appointment Duration	2 years, 10 months (resigned 31 July 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Cottage Cobbans Lane Inverurie Aberdeenshire AB51 4AU Scotland

Director Name	Michael James Maclellan
Date of Birth	May 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	09 December 2004(4 years, 6 months after company formation)
Appointment Duration	7 years, 2 months (resigned 16 February 2012)
Role	Managing Director
Country of Residence	Scotland
Correspondence Address	24 Causewayend Place Aberchirder Aberdeenshire AB54 7SL Scotland

Director Name	Alfred John Taylor
Date of Birth	November 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	09 December 2004(4 years, 6 months after company formation)
Appointment Duration	7 years, 2 months (resigned 16 February 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	14 Gordon Place Rothienorman Aberdeenshire AB51 8XF Scotland

Secretary Name	Stronachs (Corporation)
Status	Resigned
Appointed	13 June 2000(same day as company formation)
Correspondence Address	34 Albyn Place Aberdeen Aberdeenshire AB10 1FW Scotland

Contact

Website	gph-online.com
Telephone	028 05680082
Telephone region	Northern Ireland

Location

Registered Address	28 Albyn Place Aberdeen AB10 1YL Scotland
Constituency	Aberdeen South
Ward	Hazlehead/Ashley/Queens Cross
Address Matches	Over 200 other UK companies use this postal address

Shareholders

100 at £1	Findlay Glover & Macaulay LTD 100.00% Ordinary

Accounts

Latest Accounts	30 September 2022 (1 year, 6 months ago)
Next Accounts Due	30 June 2024 (2 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	30 September

Returns

Latest Return	13 June 2023 (10 months, 1 week ago)
Next Return Due	27 June 2024 (2 months, 1 week from now)

Charges

10 December 2003	Delivered on: 13 December 2003 Persons entitled: Clydesdale Bank Public Limited Company Classification: Standard security Secured details: All sums due or to become due. Particulars: 1 acre at enterprise drive, westhill ABN69909. Outstanding
5 October 2000	Delivered on: 11 October 2000 Persons entitled: Clydesdale Bank Public Limited Company Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Outstanding

Filing History

17 June 2020	Confirmation statement made on 13 June 2020 with no updates (3 pages)
10 February 2020	Accounts for a dormant company made up to 30 September 2019 (6 pages)
13 June 2019	Confirmation statement made on 13 June 2019 with no updates (3 pages)
4 March 2019	Accounts for a dormant company made up to 30 September 2018 (8 pages)
18 June 2018	Confirmation statement made on 13 June 2018 with no updates (3 pages)
28 February 2018	Accounts for a dormant company made up to 30 September 2017 (8 pages)
9 February 2018	Secretary's details changed for Stronachs Secretaries Limited on 17 October 2017 (1 page)
17 October 2017	Registered office address changed from 34 Albyn Place Aberdeen Aberdeenshire AB10 1FW to 28 Albyn Place Aberdeen AB10 1YL on 17 October 2017 (1 page)
17 October 2017	Change of details for Findlay, Glover and Macaulay Limited as a person with significant control on 17 October 2017 (2 pages)
17 October 2017	Change of details for Findlay, Glover and Macaulay Limited as a person with significant control on 17 October 2017 (2 pages)
17 October 2017	Registered office address changed from 34 Albyn Place Aberdeen Aberdeenshire AB10 1FW to 28 Albyn Place Aberdeen AB10 1YL on 17 October 2017 (1 page)
16 June 2017	Confirmation statement made on 13 June 2017 with updates (5 pages)
16 June 2017	Confirmation statement made on 13 June 2017 with updates (5 pages)
28 February 2017	Accounts for a dormant company made up to 30 September 2016 (7 pages)
28 February 2017	Accounts for a dormant company made up to 30 September 2016 (7 pages)
15 June 2016	Annual return made up to 13 June 2016 with a full list of shareholders Statement of capital on 2016-06-15 GBP 100 (5 pages)
15 June 2016	Annual return made up to 13 June 2016 with a full list of shareholders Statement of capital on 2016-06-15 GBP 100 (5 pages)
29 February 2016	Accounts for a dormant company made up to 30 September 2015 (7 pages)
29 February 2016	Accounts for a dormant company made up to 30 September 2015 (7 pages)
8 July 2015	Annual return made up to 13 June 2015 with a full list of shareholders Statement of capital on 2015-07-08 GBP 100 (5 pages)
8 July 2015	Annual return made up to 13 June 2015 with a full list of shareholders Statement of capital on 2015-07-08 GBP 100 (5 pages)
23 January 2015	Accounts for a dormant company made up to 30 September 2014 (7 pages)
23 January 2015	Accounts for a dormant company made up to 30 September 2014 (7 pages)
17 June 2014	Annual return made up to 13 June 2014 with a full list of shareholders Statement of capital on 2014-06-17 GBP 100 (5 pages)
17 June 2014	Director's details changed for Kenneth Morrison Findlay on 1 June 2014 (2 pages)
17 June 2014	Director's details changed for Mr Michael Thomas Macaulay on 1 June 2014 (2 pages)
17 June 2014	Director's details changed for Mr Michael Thomas Macaulay on 1 June 2014 (2 pages)
17 June 2014	Director's details changed for Kenneth Morrison Findlay on 1 June 2014 (2 pages)
17 June 2014	Director's details changed for Kenneth Morrison Findlay on 1 June 2014 (2 pages)
17 June 2014	Director's details changed for Mr Michael Thomas Macaulay on 1 June 2014 (2 pages)
17 June 2014	Annual return made up to 13 June 2014 with a full list of shareholders Statement of capital on 2014-06-17 GBP 100 (5 pages)
27 February 2014	Accounts for a dormant company made up to 30 September 2013 (7 pages)
27 February 2014	Accounts for a dormant company made up to 30 September 2013 (7 pages)
4 July 2013	Annual return made up to 13 June 2013 with a full list of shareholders (5 pages)
4 July 2013	Annual return made up to 13 June 2013 with a full list of shareholders (5 pages)
13 December 2012	Accounts for a dormant company made up to 30 September 2012 (7 pages)
13 December 2012	Accounts for a dormant company made up to 30 September 2012 (7 pages)
10 July 2012	Annual return made up to 13 June 2012 with a full list of shareholders (5 pages)
10 July 2012	Annual return made up to 13 June 2012 with a full list of shareholders (5 pages)
5 July 2012	Termination of appointment of Alfred Taylor as a director (1 page)
5 July 2012	Termination of appointment of Alfred Taylor as a director (1 page)
5 July 2012	Termination of appointment of Michael Maclellan as a director (1 page)
5 July 2012	Termination of appointment of Michael Maclellan as a director (1 page)
23 January 2012	Accounts for a dormant company made up to 30 September 2011 (6 pages)
23 January 2012	Accounts for a dormant company made up to 30 September 2011 (6 pages)
24 June 2011	Annual return made up to 13 June 2011 with a full list of shareholders (7 pages)
24 June 2011	Annual return made up to 13 June 2011 with a full list of shareholders (7 pages)
14 February 2011	Accounts for a dormant company made up to 30 September 2010 (6 pages)
14 February 2011	Accounts for a dormant company made up to 30 September 2010 (6 pages)
18 June 2010	Annual return made up to 13 June 2010 with a full list of shareholders (6 pages)
18 June 2010	Annual return made up to 13 June 2010 with a full list of shareholders (6 pages)
30 January 2010	Accounts for a dormant company made up to 30 September 2009 (7 pages)
30 January 2010	Accounts for a dormant company made up to 30 September 2009 (7 pages)
6 July 2009	Return made up to 13/06/09; full list of members (4 pages)
6 July 2009	Return made up to 13/06/09; full list of members (4 pages)
10 June 2009	Accounts for a dormant company made up to 30 September 2008 (7 pages)
10 June 2009	Accounts for a dormant company made up to 30 September 2008 (7 pages)
23 July 2008	Return made up to 13/06/08; full list of members (4 pages)
23 July 2008	Return made up to 13/06/08; full list of members (4 pages)
10 July 2008	Director's change of particulars / kenneth findlay / 20/09/2006 (1 page)
10 July 2008	Director's change of particulars / kenneth findlay / 20/09/2006 (1 page)
29 May 2008	Secretary appointed stronachs secretaries LIMITED (2 pages)
29 May 2008	Appointment terminated secretary stronachs (1 page)
29 May 2008	Secretary appointed stronachs secretaries LIMITED (2 pages)
29 May 2008	Appointment terminated secretary stronachs (1 page)
28 February 2008	Accounts for a small company made up to 30 September 2007 (6 pages)
28 February 2008	Accounts for a small company made up to 30 September 2007 (6 pages)
20 June 2007	Return made up to 13/06/07; full list of members (3 pages)
20 June 2007	Return made up to 13/06/07; full list of members (3 pages)
19 February 2007	Accounts for a small company made up to 30 September 2006 (7 pages)
19 February 2007	Accounts for a small company made up to 30 September 2006 (7 pages)
5 October 2006	Company name changed gph builders merchants LIMITED\certificate issued on 05/10/06 (2 pages)
5 October 2006	Company name changed gph builders merchants LIMITED\certificate issued on 05/10/06 (2 pages)
22 June 2006	Director's particulars changed (1 page)
22 June 2006	Director's particulars changed (1 page)
22 June 2006	Return made up to 13/06/06; full list of members (3 pages)
22 June 2006	Return made up to 13/06/06; full list of members (3 pages)
17 May 2006	Accounts for a small company made up to 30 September 2005 (7 pages)
17 May 2006	Accounts for a small company made up to 30 September 2005 (7 pages)
28 July 2005	Accounts for a small company made up to 30 September 2004 (7 pages)
28 July 2005	Accounts for a small company made up to 30 September 2004 (7 pages)
27 June 2005	Return made up to 13/06/05; full list of members (3 pages)
27 June 2005	Return made up to 13/06/05; full list of members (3 pages)
17 June 2005	Director's particulars changed (1 page)
17 June 2005	Director resigned (1 page)
17 June 2005	Director's particulars changed (1 page)
17 June 2005	Director's particulars changed (1 page)
17 June 2005	Director resigned (1 page)
17 June 2005	Director's particulars changed (1 page)
8 April 2005	Director resigned (1 page)
8 April 2005	New director appointed (3 pages)
8 April 2005	Director resigned (1 page)
8 April 2005	New director appointed (3 pages)
8 April 2005	New director appointed (3 pages)
8 April 2005	New director appointed (3 pages)
24 June 2004	Return made up to 13/06/04; full list of members (5 pages)
24 June 2004	Return made up to 13/06/04; full list of members (5 pages)
15 April 2004	Accounts for a small company made up to 30 September 2003 (5 pages)
15 April 2004	Accounts for a small company made up to 30 September 2003 (5 pages)
13 December 2003	Partic of mort/charge * (5 pages)
13 December 2003	Partic of mort/charge * (5 pages)
21 July 2003	Return made up to 13/06/03; full list of members (6 pages)
21 July 2003	Return made up to 13/06/03; full list of members (6 pages)
10 April 2003	New director appointed (3 pages)
10 April 2003	New director appointed (3 pages)
9 April 2003	Accounts for a small company made up to 30 September 2002 (5 pages)
9 April 2003	Accounts for a small company made up to 30 September 2002 (5 pages)
10 July 2002	Return made up to 13/06/02; full list of members (6 pages)
10 July 2002	Return made up to 13/06/02; full list of members (6 pages)
12 April 2002	Accounts for a small company made up to 30 September 2001 (6 pages)
12 April 2002	Accounts for a small company made up to 30 September 2001 (6 pages)
4 July 2001	Return made up to 13/06/01; full list of members (6 pages)
4 July 2001	Director's particulars changed (1 page)
4 July 2001	Return made up to 13/06/01; full list of members (6 pages)
4 July 2001	Director's particulars changed (1 page)
16 October 2000	Accounting reference date extended from 30/06/01 to 30/09/01 (1 page)
16 October 2000	Accounting reference date extended from 30/06/01 to 30/09/01 (1 page)
11 October 2000	Ad 27/09/00--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
11 October 2000	Partic of mort/charge * (6 pages)
11 October 2000	Ad 27/09/00--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
11 October 2000	Partic of mort/charge * (6 pages)
10 October 2000	New director appointed (3 pages)
10 October 2000	New director appointed (3 pages)
10 October 2000	New director appointed (3 pages)
10 October 2000	New director appointed (3 pages)
10 October 2000	Director resigned (1 page)
10 October 2000	New director appointed (3 pages)
10 October 2000	Director resigned (1 page)
10 October 2000	New director appointed (3 pages)
5 October 2000	Company name changed mountwest 295 LIMITED\certificate issued on 06/10/00 (2 pages)
5 October 2000	Company name changed mountwest 295 LIMITED\certificate issued on 06/10/00 (2 pages)
4 October 2000	Director resigned (1 page)
4 October 2000	Director resigned (1 page)
13 June 2000	Incorporation (15 pages)
13 June 2000	Incorporation (15 pages)

GPH Builders Merchants (2006) Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Charges

Filing History

Contact Data Scotland