| Company Name | GPH Engineering Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC655258 |
| Category | Private Limited Company |
| Incorporation Date | 21 February 2020(4 years, 2 months ago) |
| Dissolution Date | 5 April 2022 (2 years, 1 month ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 64304 | Activities of open-ended investment companies |
Directors
| Director Name | Mr Hector Pous Rivero |
|---|---|
| Date of Birth | February 1965 (Born 59 years ago) |
| Nationality | Spanish |
| Status | Closed |
| Appointed | 16 October 2020(7 months, 3 weeks after company formation) |
| Appointment Duration | 1 year, 5 months (closed 05 April 2022) |
| Role | Company Director |
| Country of Residence | Spain |
| Correspondence Address | Cawley Priory South Pallant Chichester West Sussex PO19 1SY |
| Director Name | Mr Tony Asghar |
|---|---|
| Date of Birth | December 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 February 2020(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | PO Box 23200 17/19 East London Street Edinburgh EH7 4ZD Scotland |
| Director Name | Mr Mark Joseph Ogren |
|---|---|
| Date of Birth | September 1962 (Born 61 years ago) |
| Nationality | American |
| Status | Resigned |
| Appointed | 13 November 2020(8 months, 3 weeks after company formation) |
| Appointment Duration | 11 months (resigned 11 October 2021) |
| Role | Company Director |
| Country of Residence | United States |
| Correspondence Address | Cawley Priory South Pallant Chichester West Sussex PO19 1SY |
Location
| Registered Address | 17/19 East London Street Edinburgh EH7 4ZD Scotland |
|---|---|
| Constituency | Edinburgh East |
| Ward | Craigentinny/Duddingston |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 29 February |
Filing History
| 21 December 2020 | Notification of Mark Joseph Ogren as a person with significant control on 13 November 2020 (2 pages) |
|---|---|
| 7 December 2020 | Appointment of Mr Mark Joseph Ogren as a director on 13 November 2020 (2 pages) |
| 18 November 2020 | Termination of appointment of Tony Asghar as a director on 13 November 2020 (1 page) |
| 17 November 2020 | Change of details for Mr Hector Pous Rivero as a person with significant control on 13 November 2020 (5 pages) |
| 17 November 2020 | Cessation of Tony Asghar as a person with significant control on 16 October 2020 (3 pages) |
| 16 November 2020 | Second filing of a statement of capital following an allotment of shares on 27 October 2020
|
| 16 November 2020 | Resolutions
|
| 16 November 2020 | Statement of capital following an allotment of shares on 13 November 2020
|
| 27 October 2020 | Appointment of Mr Hector Pous Rivero as a director on 16 October 2020 (2 pages) |
| 27 October 2020 | Notification of Hector Pous Rivero as a person with significant control on 16 October 2020 (2 pages) |
| 27 October 2020 | Statement of capital following an allotment of shares on 27 October 2020
|
| 21 February 2020 | Incorporation Statement of capital on 2020-02-21
|