Liquidation
Company Information for GHH ASSETS LIMITED
C/O Frp Advisory Trading Limited Apex 3, 95 Haymarket Terrace, Edinburgh, EH12 5HD,
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Company Registration Number
![]() Private Limited Company
Liquidation |
Company Name | ||
---|---|---|
GHH ASSETS LIMITED | ||
Legal Registered Office | ||
C/O Frp Advisory Trading Limited Apex 3 95 Haymarket Terrace Edinburgh EH12 5HD Other companies in KY12 | ||
Previous Names | ||
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Company Number | SC302622 | |
---|---|---|
Company ID Number | SC302622 | |
Date formed | 2006-05-19 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 2017-09-30 | |
Account next due | 30/06/2019 | |
Latest return | 19/05/2016 | |
Return next due | 16/06/2017 | |
Type of accounts | SMALL | |
VAT Number /Sales tax ID | GB895351194 |
Last Datalog update: | 2024-03-09 16:34:00 |
Companies House |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
GHH ASSETS, LLC | 1200 SOUTH PINE ISLAND ROAD PLANTATION FL 33324 | Inactive | Company formed on the 2017-09-25 |
Officer | Role | Date Appointed |
---|---|---|
JOHN MALCOLM FLINN |
||
STEVEN MCLEOD |
||
STEVEN FRANCIS TURNBULL |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
LINCOLN SECRETARIES LIMITED |
Company Secretary | ||
ROBERTO GRANELLO |
Director | ||
BRIAN REID LTD. |
Nominated Secretary | ||
STEPHEN MABBOTT LTD. |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
THE BARONY RESIDENCE LIMITED | Director | 2014-02-24 | CURRENT | 2014-02-13 | Active | |
BARONY ANNEX DEV CO LIMITED | Director | 2014-02-18 | CURRENT | 2013-02-22 | Dissolved 2017-03-07 | |
SRUIGHLEA INVESTMENTS LIMITED | Director | 2013-06-06 | CURRENT | 2013-06-06 | Active - Proposal to Strike off | |
DYSART BARONY DEV CO LIMITED | Director | 2013-05-03 | CURRENT | 2012-07-18 | Dissolved 2017-05-09 | |
RSG ASSET MANAGEMENT LIMITED | Director | 2013-02-18 | CURRENT | 2013-02-18 | Active - Proposal to Strike off | |
SOLSGIRTH HOUSE HOTEL LIMITED | Director | 2012-11-01 | CURRENT | 2010-09-03 | Active - Proposal to Strike off | |
AHC ASSETS LIMITED | Director | 2012-10-31 | CURRENT | 2009-09-28 | Active - Proposal to Strike off | |
KENMORE LAND AND PROPERTY LIMITED | Director | 2012-10-26 | CURRENT | 2012-10-26 | Dissolved 2014-11-14 | |
COLESSIO HOTEL LIMITED | Director | 2012-10-01 | CURRENT | 2008-07-07 | Active | |
THE CAIRN LODGE AND HOTEL LIMITED | Director | 2012-03-15 | CURRENT | 2012-03-15 | Active - Proposal to Strike off | |
GLOBAL SOLAR DEVELOPMENTS LIMITED | Director | 2011-01-06 | CURRENT | 2011-01-06 | Dissolved 2014-10-10 | |
KENMORE LUXURY LODGES LIMITED | Director | 2010-06-21 | CURRENT | 1928-05-05 | Active | |
FT PROPERTY HOLDING LIMITED | Director | 2010-03-05 | CURRENT | 2010-03-05 | Active | |
FT PROPERTY INVESTMENTS LIMITED | Director | 2008-02-19 | CURRENT | 2008-02-19 | Active | |
NEWHAVEN INTERNATIONAL CONSULTANTS LTD | Director | 2006-06-01 | CURRENT | 2004-05-25 | Dissolved 2014-11-14 | |
PRONUM LIMITED | Director | 2005-09-12 | CURRENT | 2005-09-12 | Dissolved 2013-09-27 | |
URANUS INVESTMENTS LIMITED | Director | 2003-08-06 | CURRENT | 2003-08-06 | Dissolved 2017-06-20 | |
RIVER INTERNATIONAL LIMITED | Director | 2003-06-05 | CURRENT | 2003-06-05 | Dissolved 2013-09-13 | |
KIRKGATE PROPERTY LIMITED | Director | 2002-11-05 | CURRENT | 2002-11-05 | Active - Proposal to Strike off | |
DALGETY INVESTMENTS LIMITED | Director | 2001-01-10 | CURRENT | 2001-01-10 | Active | |
GRANGE CONSULTANTS LIMITED | Director | 1999-07-26 | CURRENT | 1999-07-26 | Active | |
KENMORE ESTATES LIMITED | Director | 1998-09-04 | CURRENT | 1993-11-02 | Active | |
ROPE ACCESS INTERNATIONAL LIMITED | Director | 1998-03-31 | CURRENT | 1998-02-18 | Dissolved 2014-10-03 | |
FLOATRICH LIMITED | Director | 1996-03-15 | CURRENT | 1996-02-28 | Active | |
STRUAN PARK PROPERTY LTD | Director | 1995-07-01 | CURRENT | 1994-12-06 | Liquidation | |
SCOFF AND SLURP LIMITED | Director | 2014-06-09 | CURRENT | 2014-06-09 | Active - Proposal to Strike off | |
SOLSGIRTH HOUSE HOTEL LIMITED | Director | 2010-09-27 | CURRENT | 2010-09-03 | Active - Proposal to Strike off | |
COLESSIO (GLASGOW) LIMITED | Director | 2009-12-17 | CURRENT | 2009-12-17 | Dissolved 2014-10-03 | |
AHC ASSETS LIMITED | Director | 2009-09-28 | CURRENT | 2009-09-28 | Active - Proposal to Strike off | |
GLENBERVIE MANSIONS LIMITED | Director | 2009-09-07 | CURRENT | 2009-09-07 | Dissolved 2014-10-03 | |
MCLEOD ESTATES LIMITED | Director | 2009-05-19 | CURRENT | 2009-05-19 | Active | |
RANDOM THREE LIMITED | Director | 2009-01-07 | CURRENT | 2008-12-16 | Dissolved 2014-05-19 | |
COLESSIO HOTEL LIMITED | Director | 2008-11-10 | CURRENT | 2008-07-07 | Active | |
MACLAREN PARK DEVELOPMENTS LIMITED | Director | 2007-03-22 | CURRENT | 2007-03-22 | Active - Proposal to Strike off | |
AIRTH CASTLE HOTEL LIMITED | Director | 2004-07-30 | CURRENT | 2004-07-30 | Liquidation | |
FOUNDRY PROPERTY LIMITED | Director | 2018-01-01 | CURRENT | 2016-07-01 | Active | |
COLESSIO HOTEL LIMITED | Director | 2014-07-01 | CURRENT | 2008-07-07 | Active | |
THE BARONY RESIDENCE LIMITED | Director | 2014-02-24 | CURRENT | 2014-02-13 | Active | |
COLESSIO HOTEL (STIRLING) LIMITED | Director | 2014-02-21 | CURRENT | 2014-02-21 | Active - Proposal to Strike off | |
BARONY ANNEX DEV CO LIMITED | Director | 2014-02-18 | CURRENT | 2013-02-22 | Dissolved 2017-03-07 | |
SRUIGHLEA INVESTMENTS LIMITED | Director | 2013-06-06 | CURRENT | 2013-06-06 | Active - Proposal to Strike off | |
DYSART BARONY DEV CO LIMITED | Director | 2013-05-03 | CURRENT | 2012-07-18 | Dissolved 2017-05-09 | |
RSG ASSET MANAGEMENT LIMITED | Director | 2013-02-18 | CURRENT | 2013-02-18 | Active - Proposal to Strike off | |
SOLSGIRTH HOUSE HOTEL LIMITED | Director | 2012-11-01 | CURRENT | 2010-09-03 | Active - Proposal to Strike off | |
AHC ASSETS LIMITED | Director | 2012-10-31 | CURRENT | 2009-09-28 | Active - Proposal to Strike off | |
KENMORE LAND AND PROPERTY LIMITED | Director | 2012-10-26 | CURRENT | 2012-10-26 | Dissolved 2014-11-14 | |
THE CAIRN LODGE AND HOTEL LIMITED | Director | 2012-03-15 | CURRENT | 2012-03-15 | Active - Proposal to Strike off | |
GLOBAL SOLAR DEVELOPMENTS LIMITED | Director | 2011-01-06 | CURRENT | 2011-01-06 | Dissolved 2014-10-10 | |
KENMORE LUXURY LODGES LIMITED | Director | 2010-06-21 | CURRENT | 1928-05-05 | Active | |
X STREAM SCOTLAND LIMITED | Director | 2010-05-12 | CURRENT | 2010-05-12 | Dissolved 2016-05-31 | |
FT PROPERTY HOLDING LIMITED | Director | 2010-03-05 | CURRENT | 2010-03-05 | Active | |
FT PROPERTY INVESTMENTS LIMITED | Director | 2008-02-19 | CURRENT | 2008-02-19 | Active | |
EVERGREEN INTERNATIONAL CONSULTANCY LIMITED | Director | 2007-02-02 | CURRENT | 2007-02-02 | Dissolved 2013-08-23 | |
PRONUM LIMITED | Director | 2006-05-01 | CURRENT | 2005-09-12 | Dissolved 2013-09-27 | |
NEWHAVEN INTERNATIONAL CONSULTANTS LTD | Director | 2004-05-25 | CURRENT | 2004-05-25 | Dissolved 2014-11-14 | |
KENMORE ESTATES LIMITED | Director | 2004-03-31 | CURRENT | 1993-11-02 | Active | |
URANUS INVESTMENTS LIMITED | Director | 2003-08-06 | CURRENT | 2003-08-06 | Dissolved 2017-06-20 | |
RIVER INTERNATIONAL LIMITED | Director | 2003-06-05 | CURRENT | 2003-06-05 | Dissolved 2013-09-13 | |
KIRKGATE PROPERTY LIMITED | Director | 2002-11-05 | CURRENT | 2002-11-05 | Active - Proposal to Strike off | |
GRANGE CONSULTANTS LIMITED | Director | 2000-08-16 | CURRENT | 1999-07-26 | Active |
Date | Document Type | Document Description |
---|---|---|
Final Gazette dissolved via compulsory strike-off | ||
Error | ||
REGISTERED OFFICE CHANGED ON 23/05/23 FROM Glenbervie House Hotel Stirling Road Larbert FK5 4SJ Scotland | ||
Error | ||
DISS16(SOAS) | Compulsory strike-off action has been suspended | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEVEN MCLEOD | |
CH01 | Director's details changed for Mr Steven Mcleod on 2020-01-23 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
RES15 | CHANGE OF COMPANY NAME 11/09/19 | |
DISS40 | Compulsory strike-off action has been discontinued | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/05/19, WITH NO UPDATES | |
DISS40 | Compulsory strike-off action has been discontinued | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/09/17 | |
DISS16(SOAS) | Compulsory strike-off action has been suspended | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
DISS40 | Compulsory strike-off action has been discontinued | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/05/18, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 06/11/17 FROM 16 Comely Park Dunfermline Fife KY12 7HU | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/09/16 | |
LATEST SOC | 12/06/17 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/05/17, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/09/15 | |
LATEST SOC | 20/05/16 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 19/05/16 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Steven Mcleod on 2015-09-30 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/09/14 | |
LATEST SOC | 22/05/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 19/05/15 ANNUAL RETURN FULL LIST | |
LATEST SOC | 08/10/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 19/05/14 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 08/10/14 FROM The Hub Glenbervie House Estate Larbert Stirlingshire FK5 4SJ Scotland | |
DISS40 | Compulsory strike-off action has been discontinued | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/09/13 | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AA | FULL ACCOUNTS MADE UP TO 30/09/12 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/09/11 | |
DISS40 | Compulsory strike-off action has been discontinued | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AR01 | 19/05/13 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR JOHN MALCOLM FLINN | |
AP01 | DIRECTOR APPOINTED MR STEVEN TURNBULL | |
TM02 | APPOINTMENT TERMINATED, SECRETARY LINCOLN SECRETARIES LIMITED | |
AD01 | REGISTERED OFFICE CHANGED ON 30/11/2012 FROM 26 GEORGE SQUARE EDINBURGH MIDLOTHIAN EH8 9LD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERTO GRANELLO | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/10 | |
AR01 | 19/05/12 FULL LIST | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / LINCOLN SECRETARIES LIMITED / 21/06/2012 | |
RP04 | SECOND FILING WITH MUD 19/05/10 FOR FORM AR01 | |
ANNOTATION | Clarification | |
AR01 | 19/05/11 NO CHANGES | |
AUD | AUDITOR'S RESIGNATION | |
AA | FULL ACCOUNTS MADE UP TO 30/09/09 | |
AR01 | 19/05/10 NO CHANGES | |
AD01 | REGISTERED OFFICE CHANGED ON 12/03/2010 FROM GLENBERVIE HOUSE LARBERT FALKIRK STIRLINGSHIRE FK5 4SJ | |
AA | 30/09/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 19/05/09; FULL LIST OF MEMBERS | |
AA | 30/09/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 19/05/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / ROBERTO GRANELLO / 17/04/2008 | |
225 | ACC. REF. DATE EXTENDED FROM 31/05/2007 TO 30/09/2007 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 19/05/07; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
410(Scot) | PARTIC OF MORT/CHARGE ***** | |
410(Scot) | PARTIC OF MORT/CHARGE ***** | |
287 | REGISTERED OFFICE CHANGED ON 22/01/07 FROM: 16 PEPLOE AVENUE THE CASTINGS LARBERT FK5 4DZ | |
410(Scot) | PARTIC OF MORT/CHARGE ***** | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Appointmen | 2023-06-23 |
Petitions to Wind Up (Companies) | 2023-04-04 |
Petitions to Wind Up (Companies) | 2018-12-04 |
Proposal to Strike Off | 2014-09-19 |
Proposal to Strike Off | 2013-12-06 |
Total # Mortgages/Charges | 3 |
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Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
STANDARD SECURITY | Outstanding | CLYDESDALE BANK PUBLIC LIMITED COMPANY | |
STANDARD SECURITY | Outstanding | CLYDESDALE BANK PUBLIC LIMITED COMPANY | |
FLOATING CHARGE | Outstanding | CLYDESDALE BANK PUBLIC LIMITED COMPANY |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on GHH ASSETS LIMITED
The top companies supplying to UK government with the same SIC code (55100 - Hotels and similar accommodation) as GHH ASSETS LIMITED are:
Initiating party | Event Type | Appointmen | |
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Defending party | GHH ASSETS LIMITED | Event Date | 2023-06-23 |
In the Falkirk Sheriff Court No FAL-L6 of 2023 GHH ASSETS LIMITED Company Number: SC302622 I, Callum Angus Carmichael , of FRP Advisory Trading Limited , Apex 3, 95 Haymarket Terrace, Edinburgh, EH12… | |||
Initiating party | Event Type | Proposal to Strike Off | |
Defending party | GLENBERVIE HOUSE HOTEL LIMITED | Event Date | 2014-09-19 |
Initiating party | Event Type | Proposal to Strike Off | |
Defending party | GLENBERVIE HOUSE HOTEL LIMITED | Event Date | 2013-12-06 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |