G H N INVESTMENTS LIMITED - ABERDEEN


Company Profile Company Filings

Overview

G H N INVESTMENTS LIMITED is a Private Limited Company from ABERDEEN and has the status: Active.
G H N INVESTMENTS LIMITED was incorporated 18 years ago on 26/01/2006 and has the registered number: SC296138. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/08/2024.

G H N INVESTMENTS LIMITED - ABERDEEN

This company is listed in the following categories:
55100 - Hotels and similar accommodation

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 11 30/11/2022 31/08/2024

Registered Office

BRODIES HOUSE
ABERDEEN
AB10 6SD

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
27/01/2023 10/02/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
BRODIES SECRETARIAL SERVICES LIMITED Corporate Secretary 2011-06-10 CURRENT
RICHARD NICOLL Jul 1982 British Director 2021-08-09 CURRENT
DAVIES WOOD SUMMERS LLP Corporate Secretary 2006-05-01 UNTIL 2011-06-10 RESIGNED
GORDON HARRY NICOLL Nov 1954 British Director 2006-01-26 UNTIL 2021-11-04 RESIGNED
DAVIES WOOD SUMMERS Corporate Nominee Secretary 2006-01-26 UNTIL 2006-05-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Richard Robert Nicoll 2023-07-06 7/1982 Aberdeen   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Gordon Harry Nicoll 2016-04-06 - 2023-07-06 11/1954 Aberdeen   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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R NICOLL LIMITED ABERDEEN SCOTLAND Active NO ACCOUNTS FILED 56302 - Public houses and bars
RRMJ VAPE VAULTS LIMITED WESTHILL SCOTLAND Active NO ACCOUNTS FILED 47190 - Other retail sale in non-specialised stores
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Free Reports Available

Report Date Filed Date of Report Assets
G H N INVESTMENTS LIMITED 2023-09-01 30-11-2022 325 Cash 961,842 equity
G H N INVESTMENTS LIMITED 2022-08-25 30-11-2021 1,473 Cash 800,981 equity
G_H_N_INVESTMENTS_LIMITED - Accounts 2021-06-16 30-11-2020 £4,620 Cash £609,786 equity
G_H_N_INVESTMENTS_LIMITED - Accounts 2020-08-01 30-11-2019 £2,042 Cash £642,523 equity

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