GPH BUILDERS MERCHANTS LIMITED
Active - Accounts Filed
General Information
NAME
GPH BUILDERS MERCHANTS LIMITED
COMPANY NUMBER
SC378341
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
46130 -
Agents involved in the sale of timber and building materials
INCORPORATION DATE
11/05/2010
(14 years and 7 months old)
WEBSITE
www.gph.uk.com
CONFIRMATION STATEMENT MADE UP TO
06/10/2024
ACCOUNTS MADE UP TO
30/09/2023
KEEP INFORMED
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PREVIOUS NAMES
11/05/2010
04/10/2010
MOUNTWEST ACCOLADE LIMITED
ABERDEEN
AB10 1YL
Telephone: 01467621926
TPS: No
28 Albyn Place
ABERDEEN
AB10 1YL
Telephone: 621926
Highclere Business Park Highclere W
Inverurie
Aberdeenshire
AB51 5QW
Telephone: 621926
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| FINDLAY, GLOVER AND MACAULAY LIMITED | Active - Accounts Filed | View Report |
| GPH BUILDERS MERCHANTS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 14/10/2024 | New Confirmation Statement filed |
| 15/06/2024 | New Accounts filed |
| 25/10/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about GPH BUILDERS MERCHANTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about GPH BUILDERS MERCHANTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about GPH BUILDERS MERCHANTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
11/05/2010 - Present (14 years and 7 months) Born in N/A |
Active | Secretary |
Current: 639 Past: 337 |
View Report |
|
27/09/2010 - Present (14 years and 2 months) Born in Mar 1959 (age: 65) |
Active | Director |
Current: 6 Past: 0 |
View Report |
|
27/09/2010 - Present (14 years and 2 months) Born in Apr 1955 (age: 69) |
Active | Director |
Current: 14 Past: 3 |
View Report |
|
04/04/2016 - Present (8 years and 8 months) Born in Jun 1966 (age: 58) |
Active | Director |
Current: 9 Past: 31 |
View Report |
|
17/04/2017 - Present (7 years and 7 months) Born in Mar 1989 (age: 35) |
Active | Director |
Current: 4 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| FINDLAY, GLOVER AND MACAULAY LIMITED | Active - Accounts Filed | View Report |
| GPH BUILDERS MERCHANTS (2006) LIMITED | Non-Trading | View Report |
| GPH BUILDERS MERCHANTS (2006) LIMITED | Non-Trading | View Report |
| GPH BUILDERS MERCHANTS LIMITED | Active - Accounts Filed | View Report |
| MFG INVERURIE (1998) LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 14/10/2024 | New Confirmation Statement filed |
| 15/06/2024 | New Accounts filed |
| 25/10/2023 | New Confirmation Statement filed |
| 13/05/2023 | New Accounts filed |
| 12/10/2022 | New Confirmation Statement filed |
| 03/06/2022 | New Accounts filed |
| 03/06/2022 | New Confirmation Statement filed |
| 06/09/2021 | New Board Member Paul Shields (928688221) Appointed |
| 06/09/2021 | New Board Member Paul Shields (928688221) Appointed |
| 08/06/2021 | New Accounts filed |
| 12/10/2020 | New Confirmation Statement filed |
| 13/02/2020 | New Accounts filed |
| 11/10/2019 | New Confirmation Statement filed |
| 07/03/2019 | New Accounts filed |
| 11/10/2018 | New Confirmation Statement filed |
| 04/03/2018 | New Accounts filed |
| 22/10/2017 | New Confirmation Statement filed |
| 19/10/2017 | Change in Reg. Office |
| 27/04/2017 | New Board Member Grant William Shewan (922998984) Appointed |
| 04/04/2017 | Nicola Margaret Mortimer (912402066) has left the board |
| 04/04/2017 | Michael James MacLellan (910434048) has left the board |
| 03/03/2017 | New Accounts filed |
| 20/10/2016 | New Annual Return filed |
| 19/10/2016 | New Board Member Graeme Hay (905278330) Appointed |
| 19/10/2016 | New Accounts filed |
| 11/10/2015 | New Annual Return filed |
| 27/01/2015 | New Accounts filed |
| 14/10/2014 | New Annual Return filed |
| 13/02/2014 | New Accounts filed |
| 21/11/2013 | New Annual Return filed |
| 06/08/2013 | STRONACHS SECRETARIES LIMITED (915116578) has left the board |
| 06/08/2013 | New Company Secretary XL GROUP (912959257) Appointed |
| 11/04/2013 | Change in Reg. Office |
| 09/01/2013 | New Accounts filed |
| 03/01/2013 | Change in Reg. Office |
| 12/10/2012 | New Annual Return filed |
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