G & H Engineering Services Limited

Company Name	G & H Engineering Services Limited
Company Status	Dissolved
Company Number	SC243188
Category	Private Limited Company
Incorporation Date	30 January 2003(21 years, 3 months ago)
Dissolution Date	3 September 2020 (3 years, 7 months ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Secretary Name	Martyn Powell
Nationality	British
Status	Closed
Appointed	03 September 2013(10 years, 7 months after company formation)
Appointment Duration	7 years (closed 03 September 2020)
Role	Company Director
Correspondence Address	2 Amberway Halesowen West Midlands B62 8WG

Director Name	Mr Andrew Michael John Fitchford
Date of Birth	January 1965 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	18 November 2015(12 years, 9 months after company formation)
Appointment Duration	4 years, 9 months (closed 03 September 2020)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Pegasus Court Buccleuch Avenue Hillington Glasgow G52 4NR Scotland

Director Name	Mr Martin Gingles
Date of Birth	October 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	30 January 2003(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	29 New Endrick Road Killearn Glasgow Lanarkshire G63 9QT Scotland

Secretary Name	Mr Matthew James Gingles
Nationality	British
Status	Resigned
Appointed	30 January 2003(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	10 Branziert Road Killearn Glasgow Lanarkshire G63 9RG Scotland

Director Name	David Hepburn
Date of Birth	June 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	29 August 2003(7 months after company formation)
Appointment Duration	10 years (resigned 03 September 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Westerlands Gardens Newton Mearns Glasgow Lanarkshire G77 6YJ Scotland

Director Name	Mr Matthew James Gingles
Date of Birth	May 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	29 August 2003(7 months after company formation)
Appointment Duration	8 years (resigned 23 September 2011)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	10 Branziert Road Killearn Glasgow Lanarkshire G63 9RG Scotland

Director Name	Mr Alexander Hepburn
Date of Birth	April 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	10 November 2003(9 months, 2 weeks after company formation)
Appointment Duration	9 years, 9 months (resigned 03 September 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	34 March Bank Gardens Paisley PA1 3JD Scotland

Secretary Name	Mr Martin Gingles
Status	Resigned
Appointed	23 September 2011(8 years, 7 months after company formation)
Appointment Duration	1 year, 11 months (resigned 03 September 2013)
Role	Company Director
Correspondence Address	29 New Endrick Road Killearn Glasgow Lanarkshire G63 9QT Scotland

Director Name	Mr Marc Tony August Beckers
Date of Birth	September 1951 (Born 72 years ago)
Nationality	Belgian
Status	Resigned
Appointed	03 September 2013(10 years, 7 months after company formation)
Appointment Duration	7 months (resigned 04 April 2014)
Role	Company Director
Country of Residence	Belgium
Correspondence Address	31 Carlyle Avenue Hillington Industrial Estate Glasgow G52 4XX Scotland

Director Name	Mr David White
Date of Birth	March 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	03 September 2013(10 years, 7 months after company formation)
Appointment Duration	2 years, 4 months (resigned 04 January 2016)
Role	Accountant
Country of Residence	England
Correspondence Address	31 Carlyle Avenue Hillington Industrial Estate Glasgow G52 4XX Scotland

Secretary Name	Oswalds Of Edinburgh Limited (Corporation)
Status	Resigned
Appointed	30 January 2003(same day as company formation)
Correspondence Address	24 Great King Street Edinburgh EH3 6QN Scotland

Contact

Website	eriksgaskets.co.uk
Telephone	0845 0066000
Telephone region	Unknown

Location

Registered Address	Pegasus Court Buccleuch Avenue Hillington Glasgow G52 4NR Scotland
Constituency	Paisley and Renfrewshire North
Ward	Renfrew South & Gallowhill

Shareholders

100 at £1	Wyko Group LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2018 (5 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Charges

12 January 2004	Delivered on: 20 January 2004 Satisfied on: 29 August 2013 Persons entitled: The Royal Bank of Scotland PLC Classification: Bond & 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. Fully Satisfied

Filing History

31 January 2017	Confirmation statement made on 30 January 2017 with updates (5 pages)
19 January 2017	Accounts for a dormant company made up to 31 December 2016 (3 pages)
15 February 2016	Accounts for a dormant company made up to 31 December 2015 (5 pages)
9 February 2016	Annual return made up to 30 January 2016 with a full list of shareholders Statement of capital on 2016-02-09 GBP 100 (3 pages)
28 January 2016	Registered office address changed from 31 Carlyle Avenue Hillington Industrial Estate Glasgow G52 4XX to Pegasus Court Buccleuch Avenue Hillington Glasgow G52 4NR on 28 January 2016 (1 page)
19 January 2016	Auditor's resignation (1 page)
18 January 2016	Termination of appointment of David White as a director on 4 January 2016 (1 page)
19 November 2015	Appointment of Mr Andrew Michael John Fitchford as a director on 18 November 2015 (2 pages)
8 June 2015	Full accounts made up to 31 December 2014 (12 pages)
20 February 2015	Annual return made up to 30 January 2015 with a full list of shareholders Statement of capital on 2015-02-20 GBP 100 (3 pages)
18 July 2014	Termination of appointment of Marc Tony August Beckers as a director on 4 April 2014 (1 page)
18 July 2014	Termination of appointment of Marc Tony August Beckers as a director on 4 April 2014 (1 page)
17 July 2014	Total exemption small company accounts made up to 31 December 2013 (13 pages)
28 March 2014	Annual return made up to 30 January 2014 with a full list of shareholders Statement of capital on 2014-03-28 GBP 100 (5 pages)
28 March 2014	Director's details changed for Mr Marc Tony August Beckers on 31 January 2014 (2 pages)
28 March 2014	Director's details changed for Mr David White on 31 January 2014 (2 pages)
20 December 2013	Current accounting period shortened from 30 June 2014 to 31 December 2013 (1 page)
7 October 2013	Registered office address changed from 233 St Vincent Street Glasgow G2 5QY on 7 October 2013 (2 pages)
7 October 2013	Registered office address changed from 233 St Vincent Street Glasgow G2 5QY on 7 October 2013 (2 pages)
3 October 2013	Appointment of Marc Tony August Beckers as a director (3 pages)
3 October 2013	Appointment of Martyn Powell as a secretary (3 pages)
17 September 2013	Termination of appointment of Martin Gingles as a director (2 pages)
17 September 2013	Termination of appointment of Martin Gingles as a secretary (2 pages)
17 September 2013	Termination of appointment of David Hepburn as a director (2 pages)
17 September 2013	Termination of appointment of Alexander Hepburn as a director (2 pages)
17 September 2013	Appointment of Mr David White as a director (3 pages)
3 September 2013	Total exemption small company accounts made up to 30 June 2013 (7 pages)
29 August 2013	Satisfaction of charge 1 in full (1 page)
30 January 2013	Annual return made up to 30 January 2013 with a full list of shareholders (7 pages)
1 November 2012	Total exemption small company accounts made up to 30 June 2012 (6 pages)
31 January 2012	Annual return made up to 30 January 2012 with a full list of shareholders (7 pages)
31 January 2012	Director's details changed for Mr Martin Gingles on 1 October 2009 (2 pages)
31 January 2012	Director's details changed for Mr Martin Gingles on 1 October 2009 (2 pages)
31 January 2012	Director's details changed for Mr Alexander Hepburn on 15 May 2011 (2 pages)
14 October 2011	Total exemption small company accounts made up to 30 June 2011 (6 pages)
23 September 2011	Director's details changed for Martin Gingles on 1 October 2009 (2 pages)
23 September 2011	Termination of appointment of Matthew Gingles as a secretary (1 page)
23 September 2011	Director's details changed for Martin Gingles on 1 October 2009 (2 pages)
23 September 2011	Termination of appointment of Matthew Gingles as a director (1 page)
23 September 2011	Director's details changed for Alexander Hepburn on 15 May 2011 (2 pages)
23 September 2011	Appointment of Mr Martin Gingles as a secretary (2 pages)
1 February 2011	Annual return made up to 30 January 2011 with a full list of shareholders (8 pages)
21 September 2010	Total exemption small company accounts made up to 30 June 2010 (6 pages)
10 February 2010	Director's details changed for David Hepburn on 10 February 2010 (2 pages)
10 February 2010	Director's details changed for Martin Gingles on 10 February 2010 (2 pages)
10 February 2010	Annual return made up to 30 January 2010 with a full list of shareholders (7 pages)
10 February 2010	Director's details changed for Alexander Hepburn on 10 February 2010 (2 pages)
11 November 2009	Total exemption small company accounts made up to 30 June 2009 (6 pages)
30 January 2009	Return made up to 30/01/09; full list of members (5 pages)
13 October 2008	Total exemption small company accounts made up to 30 June 2008 (6 pages)
30 January 2008	Return made up to 30/01/08; full list of members (3 pages)
26 November 2007	Total exemption small company accounts made up to 30 June 2007 (7 pages)
21 February 2007	Return made up to 30/01/07; full list of members 363(288) ‐ Director's particulars changed (9 pages)
28 September 2006	Total exemption small company accounts made up to 30 June 2006 (8 pages)
14 February 2006	Return made up to 30/01/06; full list of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (10 pages)
14 October 2005	Total exemption small company accounts made up to 30 June 2005 (8 pages)
7 February 2005	Return made up to 30/01/05; full list of members (9 pages)
6 October 2004	Total exemption small company accounts made up to 30 June 2004 (7 pages)
7 May 2004	Registered office changed on 07/05/04 from: bkr haines watts 65 bath street glasgow G2 2DD (1 page)
4 February 2004	Return made up to 30/01/04; full list of members (8 pages)
20 January 2004	Partic of mort/charge * (6 pages)
4 December 2003	New director appointed (2 pages)
24 September 2003	New director appointed (2 pages)
24 September 2003	Accounting reference date extended from 31/01/04 to 30/06/04 (1 page)
24 September 2003	Ad 29/08/03--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
24 September 2003	New director appointed (2 pages)
31 January 2003	Secretary resigned (1 page)
30 January 2003	Incorporation (16 pages)

G & H Engineering Services Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Charges

Filing History

Contact Data Scotland