| Company Name | G H Property Management Ltd. |
|---|---|
| Director | Gordon William Happer |
| Company Status | Active |
| Company Number | SC234181 |
| Category | Private Limited Company |
| Incorporation Date | 16 July 2002(21 years, 9 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Gordon William Happer |
|---|---|
| Date of Birth | November 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 16 July 2002(same day as company formation) |
| Role | Computer Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | 6th Floor, Gordon Chambers 90 Mitchell Street Glasgow G1 3NQ Scotland |
| Secretary Name | Leslie Jarvis |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 16 July 2002(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 63 Brookfield Avenue Robroyston Glasgow G33 1SY Scotland |
| Director Name | Codir Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 16 July 2002(same day as company formation) |
| Correspondence Address | 78 Montgomery Street Edinburgh Lothian EH7 5JA Scotland |
| Director Name | Cosec Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 16 July 2002(same day as company formation) |
| Correspondence Address | 78 Montgomery Street Edinburgh Lothian EH7 5JA Scotland |
| Secretary Name | Cosec Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 16 July 2002(same day as company formation) |
| Correspondence Address | 78 Montgomery Street Edinburgh Lothian EH7 5JA Scotland |
Location
| Registered Address | 6th Floor Gordon Chambers 90 Mitchell Street Glasgow G1 3NQ Scotland |
|---|---|
| Constituency | Glasgow Central |
| Ward | Anderston/City |
| Address Matches | Over 800 other UK companies use this postal address |
Shareholders
| 2 at £1 | Gordon William Happer 66.67% Ordinary A-j |
|---|---|
| 1 at £1 | Gordon William Happer 33.33% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £31,193 |
| Cash | £7,723 |
| Current Liabilities | £51,345 |
Accounts
| Latest Accounts | 31 August 2022 (1 year, 7 months ago) |
|---|---|
| Next Accounts Due | 31 May 2024 (1 month, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 August |
Returns
| Latest Return | 16 July 2023 (9 months, 1 week ago) |
|---|---|
| Next Return Due | 30 July 2024 (3 months, 1 week from now) |
Filing History
| 30 November 2023 | Total exemption full accounts made up to 31 August 2022 (8 pages) |
|---|---|
| 18 July 2023 | Confirmation statement made on 16 July 2023 with updates (4 pages) |
| 31 August 2022 | Total exemption full accounts made up to 31 August 2021 (7 pages) |
| 19 July 2022 | Confirmation statement made on 16 July 2022 with no updates (3 pages) |
| 31 August 2021 | Total exemption full accounts made up to 31 August 2020 (7 pages) |
| 16 July 2021 | Confirmation statement made on 16 July 2021 with updates (4 pages) |
| 24 March 2021 | Total exemption full accounts made up to 31 August 2019 (7 pages) |
| 16 July 2020 | Confirmation statement made on 16 July 2020 with no updates (3 pages) |
| 24 July 2019 | Confirmation statement made on 16 July 2019 with updates (4 pages) |
| 31 May 2019 | Total exemption full accounts made up to 31 August 2018 (7 pages) |
| 18 July 2018 | Confirmation statement made on 16 July 2018 with updates (4 pages) |
| 31 May 2018 | Total exemption full accounts made up to 31 August 2017 (7 pages) |
| 19 July 2017 | Confirmation statement made on 16 July 2017 with updates (4 pages) |
| 19 July 2017 | Confirmation statement made on 16 July 2017 with updates (4 pages) |
| 31 May 2017 | Total exemption small company accounts made up to 31 August 2016 (7 pages) |
| 31 May 2017 | Total exemption small company accounts made up to 31 August 2016 (7 pages) |
| 22 July 2016 | Confirmation statement made on 16 July 2016 with updates (4 pages) |
| 22 July 2016 | Director's details changed for Mr Gordon William Happer on 5 April 2016 (2 pages) |
| 22 July 2016 | Confirmation statement made on 16 July 2016 with updates (4 pages) |
| 22 July 2016 | Director's details changed for Mr Gordon William Happer on 5 April 2016 (2 pages) |
| 31 May 2016 | Total exemption small company accounts made up to 31 August 2015 (7 pages) |
| 31 May 2016 | Total exemption small company accounts made up to 31 August 2015 (7 pages) |
| 27 August 2015 | Annual return made up to 16 July 2015 with a full list of shareholders Statement of capital on 2015-08-27
|
| 27 August 2015 | Annual return made up to 16 July 2015 with a full list of shareholders Statement of capital on 2015-08-27
|
| 28 May 2015 | Total exemption small company accounts made up to 31 August 2014 (7 pages) |
| 28 May 2015 | Total exemption small company accounts made up to 31 August 2014 (7 pages) |
| 6 August 2014 | Annual return made up to 16 July 2014 with a full list of shareholders Statement of capital on 2014-08-06
|
| 6 August 2014 | Annual return made up to 16 July 2014 with a full list of shareholders Statement of capital on 2014-08-06
|
| 30 May 2014 | Total exemption small company accounts made up to 31 August 2013 (7 pages) |
| 30 May 2014 | Total exemption small company accounts made up to 31 August 2013 (7 pages) |
| 19 July 2013 | Termination of appointment of Leslie Jarvis as a secretary (1 page) |
| 19 July 2013 | Termination of appointment of Leslie Jarvis as a secretary (1 page) |
| 18 July 2013 | Annual return made up to 16 July 2013 with a full list of shareholders
|
| 18 July 2013 | Annual return made up to 16 July 2013 with a full list of shareholders
|
| 31 May 2013 | Total exemption small company accounts made up to 31 August 2012 (7 pages) |
| 31 May 2013 | Total exemption small company accounts made up to 31 August 2012 (7 pages) |
| 19 July 2012 | Registered office address changed from C/O Henderson Loggie Sinclair Wood, 90 Mitchell Street Glasgow G1 3NQ on 19 July 2012 (1 page) |
| 19 July 2012 | Annual return made up to 16 July 2012 with a full list of shareholders (4 pages) |
| 19 July 2012 | Registered office address changed from C/O Henderson Loggie Sinclair Wood, 90 Mitchell Street Glasgow G1 3NQ on 19 July 2012 (1 page) |
| 19 July 2012 | Annual return made up to 16 July 2012 with a full list of shareholders (4 pages) |
| 31 May 2012 | Total exemption small company accounts made up to 31 August 2011 (6 pages) |
| 31 May 2012 | Total exemption small company accounts made up to 31 August 2011 (6 pages) |
| 22 July 2011 | Annual return made up to 16 July 2011 with a full list of shareholders (4 pages) |
| 22 July 2011 | Annual return made up to 16 July 2011 with a full list of shareholders (4 pages) |
| 31 May 2011 | Total exemption small company accounts made up to 31 August 2010 (6 pages) |
| 31 May 2011 | Total exemption small company accounts made up to 31 August 2010 (6 pages) |
| 16 August 2010 | Director's details changed for Mr Gordon William Happer on 2 November 2009 (2 pages) |
| 16 August 2010 | Annual return made up to 16 July 2010 with a full list of shareholders (4 pages) |
| 16 August 2010 | Director's details changed for Mr Gordon William Happer on 2 November 2009 (2 pages) |
| 16 August 2010 | Annual return made up to 16 July 2010 with a full list of shareholders (4 pages) |
| 16 August 2010 | Director's details changed for Mr Gordon William Happer on 2 November 2009 (2 pages) |
| 13 August 2010 | Director's details changed for Gordon William Happer on 13 August 2010 (2 pages) |
| 13 August 2010 | Director's details changed for Gordon William Happer on 13 August 2010 (2 pages) |
| 2 June 2010 | Total exemption small company accounts made up to 31 August 2009 (6 pages) |
| 2 June 2010 | Total exemption small company accounts made up to 31 August 2009 (6 pages) |
| 23 July 2009 | Return made up to 16/07/09; full list of members (4 pages) |
| 23 July 2009 | Return made up to 16/07/09; full list of members (4 pages) |
| 26 June 2009 | Total exemption small company accounts made up to 31 August 2008 (6 pages) |
| 26 June 2009 | Total exemption small company accounts made up to 31 August 2008 (6 pages) |
| 31 July 2008 | Return made up to 16/07/08; full list of members (4 pages) |
| 31 July 2008 | Return made up to 16/07/08; full list of members (4 pages) |
| 25 June 2008 | Total exemption small company accounts made up to 31 August 2007 (6 pages) |
| 25 June 2008 | Total exemption small company accounts made up to 31 August 2007 (6 pages) |
| 19 October 2007 | Return made up to 16/07/07; full list of members
|
| 19 October 2007 | Return made up to 16/07/07; full list of members
|
| 28 August 2007 | Registered office changed on 28/08/07 from: c/o sinclair wood & co 90 mitchell street glasgow strathclyde G1 3NQ (1 page) |
| 28 August 2007 | Registered office changed on 28/08/07 from: c/o sinclair wood & co 90 mitchell street glasgow strathclyde G1 3NQ (1 page) |
| 4 July 2007 | Total exemption small company accounts made up to 31 August 2006 (6 pages) |
| 4 July 2007 | Total exemption small company accounts made up to 31 August 2006 (6 pages) |
| 1 September 2006 | Return made up to 16/07/06; full list of members (6 pages) |
| 1 September 2006 | Return made up to 16/07/06; full list of members (6 pages) |
| 30 June 2006 | Total exemption small company accounts made up to 31 August 2005 (6 pages) |
| 30 June 2006 | Total exemption small company accounts made up to 31 August 2005 (6 pages) |
| 2 August 2005 | Return made up to 16/07/05; full list of members (6 pages) |
| 2 August 2005 | Return made up to 16/07/05; full list of members (6 pages) |
| 27 June 2005 | Total exemption small company accounts made up to 31 August 2004 (6 pages) |
| 27 June 2005 | Total exemption small company accounts made up to 31 August 2004 (6 pages) |
| 8 September 2004 | Return made up to 16/07/04; full list of members (6 pages) |
| 8 September 2004 | Return made up to 16/07/04; full list of members (6 pages) |
| 18 May 2004 | Total exemption small company accounts made up to 31 August 2003 (6 pages) |
| 18 May 2004 | Total exemption small company accounts made up to 31 August 2003 (6 pages) |
| 25 July 2003 | Return made up to 16/07/03; full list of members (6 pages) |
| 25 July 2003 | Return made up to 16/07/03; full list of members (6 pages) |
| 10 September 2002 | New secretary appointed (2 pages) |
| 10 September 2002 | New secretary appointed (2 pages) |
| 6 September 2002 | New director appointed (2 pages) |
| 6 September 2002 | Accounting reference date extended from 31/07/03 to 31/08/03 (1 page) |
| 6 September 2002 | New director appointed (2 pages) |
| 6 September 2002 | Accounting reference date extended from 31/07/03 to 31/08/03 (1 page) |
| 6 September 2002 | Ad 16/07/02--------- £ si 2@1=2 £ ic 1/3 (2 pages) |
| 6 September 2002 | Ad 16/07/02--------- £ si 2@1=2 £ ic 1/3 (2 pages) |
| 25 July 2002 | Registered office changed on 25/07/02 from: 78 montgomery street edinburgh lothian EH7 5JA (1 page) |
| 25 July 2002 | Director resigned (1 page) |
| 25 July 2002 | Secretary resigned;director resigned (1 page) |
| 25 July 2002 | Registered office changed on 25/07/02 from: 78 montgomery street edinburgh lothian EH7 5JA (1 page) |
| 25 July 2002 | Secretary resigned;director resigned (1 page) |
| 25 July 2002 | Director resigned (1 page) |
| 16 July 2002 | Incorporation (9 pages) |
| 16 July 2002 | Incorporation (9 pages) |