| Company Name | G G & H Properties Limited |
|---|---|
| Director | Gavin Stirling |
| Company Status | Active |
| Company Number | SC486930 |
| Category | Private Limited Company |
| Incorporation Date | 17 September 2014(9 years, 7 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Mr Gavin Stirling |
|---|---|
| Date of Birth | August 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 17 September 2014(same day as company formation) |
| Role | Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | Suite 4/1, 19 Waterloo Street Glasgow G2 6AY Scotland |
| Secretary Name | Gavin Stirling |
|---|---|
| Status | Current |
| Appointed | 17 September 2014(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Suite 4/1, 19 Waterloo Street Glasgow G2 6AY Scotland |
Location
| Registered Address | C/O McCreath Accountancy Lomond House 4 South Street Inchinnan Renfrewshire PA4 9RJ Scotland |
|---|---|
| Constituency | Paisley and Renfrewshire North |
| Ward | Erskine & Inchinnan |
| Address Matches | Over 30 other UK companies use this postal address |
Shareholders
| 1 at £1 | Gavin Stirling 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 30 September 2022 (1 year, 7 months ago) |
|---|---|
| Next Accounts Due | 30 June 2024 (1 month, 4 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 September |
Returns
| Latest Return | 17 September 2023 (7 months, 2 weeks ago) |
|---|---|
| Next Return Due | 1 October 2024 (5 months from now) |
Charges
| 7 August 2015 | Delivered on: 11 August 2015 Persons entitled: Clyde Gateway Developments Limited Classification: A registered charge Particulars: Yard 5 mansecroft place being part and portion of subjects registered under title number GLA33390. Outstanding |
|---|
Filing History
| 10 October 2023 | Confirmation statement made on 17 September 2023 with no updates (3 pages) |
|---|---|
| 30 June 2023 | Total exemption full accounts made up to 30 September 2022 (7 pages) |
| 14 October 2022 | Confirmation statement made on 17 September 2022 with no updates (3 pages) |
| 30 June 2022 | Total exemption full accounts made up to 30 September 2021 (7 pages) |
| 16 February 2022 | Registered office address changed from 9 Marchburn Drive Abbotsinch Paisley PA3 2SJ Scotland to C/O Mccreath Accountancy Lomond House 4 South Street Inchinnan Renfrewshire PA4 9RJ on 16 February 2022 (1 page) |
| 16 February 2022 | Change of details for Mr Gavin Stirling as a person with significant control on 16 February 2022 (2 pages) |
| 15 November 2021 | Confirmation statement made on 17 September 2021 with no updates (3 pages) |
| 21 October 2021 | Registered office address changed from 35 Manscroft Place Glasgow G32 6FA Scotland to 9 Marchburn Drive Abbotsinch Paisley PA3 2SJ on 21 October 2021 (1 page) |
| 1 December 2020 | Registered office address changed from 9 Ainslie Place Edinburgh EH3 6AT to 35 Manscroft Place Glasgow G32 6FA on 1 December 2020 (1 page) |
| 23 November 2020 | Total exemption full accounts made up to 30 September 2020 (7 pages) |
| 30 September 2020 | Confirmation statement made on 17 September 2020 with updates (4 pages) |
| 5 June 2020 | Total exemption full accounts made up to 30 September 2019 (9 pages) |
| 28 September 2019 | Confirmation statement made on 17 September 2019 with updates (4 pages) |
| 28 June 2019 | Total exemption full accounts made up to 30 September 2018 (9 pages) |
| 11 October 2018 | Confirmation statement made on 17 September 2018 with updates (4 pages) |
| 27 June 2018 | Total exemption full accounts made up to 30 September 2017 (9 pages) |
| 4 October 2017 | Confirmation statement made on 17 September 2017 with updates (4 pages) |
| 4 October 2017 | Confirmation statement made on 17 September 2017 with updates (4 pages) |
| 28 July 2017 | Total exemption small company accounts made up to 30 September 2016 (8 pages) |
| 28 July 2017 | Total exemption small company accounts made up to 30 September 2016 (8 pages) |
| 16 January 2017 | Director's details changed for Gavin Stirling on 18 September 2015 (2 pages) |
| 16 January 2017 | Confirmation statement made on 17 September 2016 with updates (5 pages) |
| 16 January 2017 | Director's details changed for Gavin Stirling on 18 September 2015 (2 pages) |
| 16 January 2017 | Confirmation statement made on 17 September 2016 with updates (5 pages) |
| 24 November 2016 | Registered office address changed from Suite 4/1, 19 Waterloo Street Glasgow G2 6AY to 9 Ainslie Place Edinburgh EH3 6AT on 24 November 2016 (2 pages) |
| 24 November 2016 | Registered office address changed from Suite 4/1, 19 Waterloo Street Glasgow G2 6AY to 9 Ainslie Place Edinburgh EH3 6AT on 24 November 2016 (2 pages) |
| 27 October 2016 | Total exemption small company accounts made up to 30 September 2015 (6 pages) |
| 27 October 2016 | Total exemption small company accounts made up to 30 September 2015 (6 pages) |
| 24 September 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 24 September 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 23 August 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 23 August 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 5 October 2015 | Annual return made up to 17 September 2015 with a full list of shareholders Statement of capital on 2015-10-05
|
| 5 October 2015 | Annual return made up to 17 September 2015 with a full list of shareholders Statement of capital on 2015-10-05
|
| 11 August 2015 | Registration of charge SC4869300001, created on 7 August 2015 (9 pages) |
| 11 August 2015 | Registration of charge SC4869300001, created on 7 August 2015 (9 pages) |
| 11 August 2015 | Registration of charge SC4869300001, created on 7 August 2015 (9 pages) |
| 17 September 2014 | Incorporation Statement of capital on 2014-09-17
|
| 17 September 2014 | Incorporation Statement of capital on 2014-09-17
|