GHI CONTRACTS LIMITED
Company Documents
| Date | Description |
|---|---|
| 02/05/252 May 2025 | Administrator's progress report |
| 10/12/2410 December 2024 | Creditors’ decision on administrator’s proposals |
| 18/11/2418 November 2024 | Notice of Administrator's proposal |
| 02/10/242 October 2024 | Appointment of an administrator |
| 02/10/242 October 2024 | Registered office address changed from Belgrave Court, Rosehall Road Bellshill Lanarkshire ML4 3NR to C/O Bdo Llp, 2 Atlantic Square 31 York Street Glasgow G2 8NJ on 2024-10-02 |
| 03/09/243 September 2024 | Confirmation statement made on 2024-08-25 with no updates |
| 03/06/243 June 2024 | Full accounts made up to 2023-08-31 |
| 30/08/2330 August 2023 | Confirmation statement made on 2023-08-25 with no updates |
| 05/04/235 April 2023 | Full accounts made up to 2022-08-31 |
| 04/03/224 March 2022 | Full accounts made up to 2021-08-31 |
| 05/03/205 March 2020 | FULL ACCOUNTS MADE UP TO 31/08/19 |
| 28/08/1928 August 2019 | CONFIRMATION STATEMENT MADE ON 25/08/19, NO UPDATES |
| 03/06/193 June 2019 | FULL ACCOUNTS MADE UP TO 31/08/18 |
| 29/08/1829 August 2018 | CONFIRMATION STATEMENT MADE ON 25/08/18, NO UPDATES |
| 27/02/1827 February 2018 | FULL ACCOUNTS MADE UP TO 31/08/17 |
| 25/01/1825 January 2018 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM HOLMES |
| 29/08/1729 August 2017 | CONFIRMATION STATEMENT MADE ON 25/08/17, NO UPDATES |
| 27/07/1727 July 2017 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM MOCHAN |
| 03/01/173 January 2017 | FULL ACCOUNTS MADE UP TO 31/08/16 |
| 08/09/168 September 2016 | CONFIRMATION STATEMENT MADE ON 25/08/16, WITH UPDATES |
| 13/06/1613 June 2016 | REGISTRATION OF A CHARGE / CHARGE CODE SC1527130004 |
| 03/03/163 March 2016 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/15 |
| 01/03/161 March 2016 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 01/03/161 March 2016 | 22/02/16 STATEMENT OF CAPITAL GBP 850001.65 |
| 09/09/159 September 2015 | Annual return made up to 25 August 2015 with full list of shareholders |
| 17/06/1517 June 2015 | APPROVAL OF ENTIRE ISSUED SHARE CAPITAL TRANSFER 04/06/2015 |
| 16/06/1516 June 2015 | REGISTRATION OF A CHARGE / CHARGE CODE SC1527130003 |
| 13/03/1513 March 2015 | RETURN OF PURCHASE OF OWN SHARES |
| 13/03/1513 March 2015 | 27/02/15 STATEMENT OF CAPITAL GBP 1.65 |
| 13/03/1513 March 2015 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 26/02/1526 February 2015 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/14 |
| 09/01/159 January 2015 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 09/01/159 January 2015 | RETURN OF PURCHASE OF OWN SHARES |
| 09/01/159 January 2015 | 15/12/14 STATEMENT OF CAPITAL GBP 1685 |
| 08/10/148 October 2014 | RETURN OF PURCHASE OF OWN SHARES |
| 08/10/148 October 2014 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 08/10/148 October 2014 | 10/09/14 STATEMENT OF CAPITAL GBP 1.72 |
| 01/09/141 September 2014 | Annual return made up to 25 August 2014 with full list of shareholders |
| 22/07/1422 July 2014 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 22/07/1422 July 2014 | 06/06/14 STATEMENT OF CAPITAL GBP 1.75 |
| 22/07/1422 July 2014 | RETURN OF PURCHASE OF OWN SHARES |
| 28/03/1428 March 2014 | RETURN OF PURCHASE OF OWN SHARES |
| 28/03/1428 March 2014 | 28/03/14 STATEMENT OF CAPITAL GBP 1.79 |
| 28/03/1428 March 2014 | SHARE PURCHASE APPROVED AND ARTICLE 6 WAIVED FOR PURCHASE 28/02/2014 |
| 14/01/1414 January 2014 | APPOINTMENT TERMINATED, DIRECTOR KENNETH DAGGER |
| 14/01/1414 January 2014 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/13 |
| 05/11/135 November 2013 | 05/11/13 STATEMENT OF CAPITAL GBP 1.825 |
| 05/11/135 November 2013 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 05/11/135 November 2013 | RETURN OF PURCHASE OF OWN SHARES |
| 03/09/133 September 2013 | Annual return made up to 25 August 2013 with full list of shareholders |
| 04/06/134 June 2013 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/12 |
| 28/12/1228 December 2012 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 28/12/1228 December 2012 | RETURN OF PURCHASE OF OWN SHARES |
| 28/12/1228 December 2012 | 28/12/12 STATEMENT OF CAPITAL GBP 1.86 |
| 30/08/1230 August 2012 | 30/08/12 STATEMENT OF CAPITAL GBP 0.035 |
| 28/08/1228 August 2012 | Annual return made up to 25 August 2012 with full list of shareholders |
| 17/08/1217 August 2012 | RETURN OF PURCHASE OF OWN SHARES |
| 17/08/1217 August 2012 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 17/04/1217 April 2012 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/11 |
| 16/03/1216 March 2012 | 16/03/12 STATEMENT OF CAPITAL GBP 0.035 |
| 16/03/1216 March 2012 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 16/03/1216 March 2012 | RETURN OF PURCHASE OF OWN SHARES |
| 30/11/1130 November 2011 | ADOPT ARTICLES 25/11/2011 |
| 19/10/1119 October 2011 | RETURN OF PURCHASE OF OWN SHARES |
| 19/10/1119 October 2011 | PROPOSED PURCHASE OF 35 ORDINARY SHARES AT 0.001 28/09/2011 |
| 19/10/1119 October 2011 | 19/10/11 STATEMENT OF CAPITAL GBP 0.035 |
| 26/09/1126 September 2011 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 26/09/1126 September 2011 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 30/08/1130 August 2011 | Annual return made up to 25 August 2011 with full list of shareholders |
| 25/05/1125 May 2011 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/10 |
| 08/09/108 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SALLYANN HUNTER / 25/08/2010 |
| 08/09/108 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KENNETH JOHN DAGGER / 25/08/2010 |
| 08/09/108 September 2010 | Annual return made up to 25 August 2010 with full list of shareholders |
| 08/09/108 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CRAIG WILLISON SIBBALD / 25/08/2010 |
| 18/03/1018 March 2010 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/09 |
| 25/08/0925 August 2009 | APPOINTMENT TERMINATED DIRECTOR DOUGLAS MCARTHUR |
| 25/08/0925 August 2009 | RETURN MADE UP TO 25/08/09; FULL LIST OF MEMBERS |
| 25/08/0925 August 2009 | APPOINTMENT TERMINATED DIRECTOR DAVID MCDICKEN |
| 06/04/096 April 2009 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/08 |
| 08/09/088 September 2008 | RETURN MADE UP TO 25/08/08; FULL LIST OF MEMBERS |
| 05/06/085 June 2008 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/07 |
| 03/12/073 December 2007 | REGISTERED OFFICE CHANGED ON 03/12/07 FROM: 41 WREN COURT STRATHCLYDE BUSINESS PARK BELLSHILL LANARKSHIRE ML4 3NQ |
| 03/09/073 September 2007 | RETURN MADE UP TO 25/08/07; FULL LIST OF MEMBERS |
| 31/08/0731 August 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 15/06/0715 June 2007 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/06 |
| 30/11/0630 November 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 30/11/0630 November 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 30/11/0630 November 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 07/09/067 September 2006 | RETURN MADE UP TO 25/08/06; FULL LIST OF MEMBERS |
| 07/09/067 September 2006 | NEW SECRETARY APPOINTED |
| 07/09/067 September 2006 | SECRETARY RESIGNED |
| 18/05/0618 May 2006 | DIRECTOR RESIGNED |
| 08/05/068 May 2006 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/05 |
| 28/04/0628 April 2006 | NEW DIRECTOR APPOINTED |
| 28/04/0628 April 2006 | NEW DIRECTOR APPOINTED |
| 31/03/0631 March 2006 | NEW DIRECTOR APPOINTED |
| 19/09/0519 September 2005 | RETURN MADE UP TO 25/08/05; FULL LIST OF MEMBERS |
| 14/06/0514 June 2005 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/04 |
| 17/01/0517 January 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 24/09/0424 September 2004 | RETURN MADE UP TO 25/08/04; FULL LIST OF MEMBERS |
| 27/04/0427 April 2004 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 27/04/0427 April 2004 | S-DIV 06/04/04 |
| 22/04/0422 April 2004 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/03 |
| 24/01/0424 January 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 31/10/0331 October 2003 | NEW DIRECTOR APPOINTED |
| 31/10/0331 October 2003 | NEW DIRECTOR APPOINTED |
| 29/10/0329 October 2003 | NEW DIRECTOR APPOINTED |
| 07/10/037 October 2003 | REGISTERED OFFICE CHANGED ON 07/10/03 FROM: 48 WREN COURT STRATHCLYDE BUSINESS PAR BELLSHILL LANARKSHIRE ML4 3NQ |
| 14/09/0314 September 2003 | RETURN MADE UP TO 25/08/03; FULL LIST OF MEMBERS |
| 20/05/0320 May 2003 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/02 |
| 20/02/0320 February 2003 | NEW DIRECTOR APPOINTED |
| 20/02/0320 February 2003 | NEW DIRECTOR APPOINTED |
| 06/09/026 September 2002 | RETURN MADE UP TO 25/08/02; FULL LIST OF MEMBERS |
| 14/06/0214 June 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/01 |
| 21/09/0121 September 2001 | RETURN MADE UP TO 25/08/01; FULL LIST OF MEMBERS |
| 31/05/0131 May 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00 |
| 20/04/0120 April 2001 | DEC MORT/CHARGE ***** |
| 08/03/018 March 2001 | PARTIC OF MORT/CHARGE ***** |
| 21/09/0021 September 2000 | RETURN MADE UP TO 25/08/00; FULL LIST OF MEMBERS |
| 17/03/0017 March 2000 | REGISTERED OFFICE CHANGED ON 17/03/00 FROM: 47 WREN COURT STRATHCLYDE BUSINESS PARK BELLSHILL LANARKSHIRE ML4 3NQ |
| 28/02/0028 February 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99 |
| 08/09/998 September 1999 | RETURN MADE UP TO 25/08/99; NO CHANGE OF MEMBERS |
| 28/05/9928 May 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98 |
| 21/09/9821 September 1998 | RETURN MADE UP TO 25/08/98; FULL LIST OF MEMBERS |
| 27/07/9827 July 1998 | PARTIC OF MORT/CHARGE ***** |
| 26/02/9826 February 1998 | REGISTERED OFFICE CHANGED ON 26/02/98 FROM: 22 VERE TERRACE KIRKMUIRHILL LANARKSHIRE ML11 9YX |
| 20/01/9820 January 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/97 |
| 04/09/974 September 1997 | RETURN MADE UP TO 25/08/97; NO CHANGE OF MEMBERS |
| 02/06/972 June 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/96 |
| 18/09/9618 September 1996 | RETURN MADE UP TO 25/08/96; NO CHANGE OF MEMBERS |
| 15/12/9515 December 1995 | COMPANY NAME CHANGED GRAHAM HOLMES INTERIORS LIMITED CERTIFICATE ISSUED ON 18/12/95 |
| 06/12/956 December 1995 | RETURN MADE UP TO 25/08/95; FULL LIST OF MEMBERS |
| 04/12/954 December 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/95 |
| 19/10/9519 October 1995 | REGISTERED OFFICE CHANGED ON 19/10/95 FROM: 2 VICTORIA PLACE RUTHERGLEN, GLASGOW G73 1JU |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 04/11/944 November 1994 | NEW DIRECTOR APPOINTED |
| 04/11/944 November 1994 | NEW SECRETARY APPOINTED |
| 04/11/944 November 1994 | REGISTERED OFFICE CHANGED ON 04/11/94 FROM: C/O 2 VICTORIA PLACE RUTHERGLEN GLASGOW G73 1JU |
| 29/08/9429 August 1994 | DIRECTOR RESIGNED |
| 29/08/9429 August 1994 | REGISTERED OFFICE CHANGED ON 29/08/94 FROM: 82 MITCHELL STREET GLASGOW G1 3NA |
| 29/08/9429 August 1994 | SECRETARY RESIGNED |
| 25/08/9425 August 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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