Gph Builders Merchants (2006) Limited

General information

Name:

Gph Builders Merchants (2006) Ltd

Office Address:

28 Albyn Place AB10 1YL Aberdeen

Number: SC208072

Incorporation date: 2000-06-13

End of financial year: 30 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

Gph Builders Merchants (2006) came into being in 2000 as a company enlisted under no SC208072, located at AB10 1YL Aberdeen at 28 Albyn Place. The company has been in business for twenty four years and its status at the time is active. The company has been on the market under three previous names. The very first name, Mountwest 295, was changed on 2000-10-06 to Gph Builders Merchants. The current name, used since 2006, is Gph Builders Merchants (2006) Limited. This company's classified under the NACE and SIC code 46130 - Agents involved in the sale of timber and building materials. The most recent accounts were submitted for the period up to 30th September 2022 and the most current confirmation statement was released on 13th June 2023.

When it comes to the enterprise's register, since August 2000 there have been two directors: Michael M. and Kenneth F..

  • Previous company's names
  • Gph Builders Merchants (2006) Limited 2006-10-05
  • Gph Builders Merchants Limited 2000-10-06
  • Mountwest 295 Limited 2000-06-13

Company staff

Michael M.

Role: Director

Appointed: 08 August 2000

Latest update: 19 April 2024

Kenneth F.

Role: Director

Appointed: 08 August 2000

Latest update: 19 April 2024

People with significant control

The companies that control this firm include: Findlay, Glover And Macaulay Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Aberdeen at Albyn Place, AB10 1YL and was registered as a PSC under the registration number Sc179656.

Findlay, Glover And Macaulay Limited
Address: 28 Albyn Place, Aberdeen, AB10 1YL, United Kingdom
Legal authority United Kingdom (Scotland)
Legal form Limited By Shares
Country registered Scotland
Place registered Companies House
Registration number Sc179656
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 30 June 2024
Account last made up date 30 September 2022
Confirmation statement next due date 27 June 2024
Confirmation statement last made up date 13 June 2023

Company filings

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control
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Accounts for a dormant company made up to 2022-09-30 (AA)
filed on: 9th, May 2023
accounts
Free Download Download filing (6 pages)

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Services (by SIC Code)

  • 46130 : Agents involved in the sale of timber and building materials
23
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