GA CONSTRUCTION (HIGHLANDS) LTD

Profile GA CONSTRUCTION (HIGHLANDS) LTD

Actual on 01.09.2021
Company name
GA CONSTRUCTION (HIGHLANDS) LTD
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Company number
SC259027
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Monday, 10 November 2003
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Accounts

Actual

First accounts made up to 30.11.2020 due by 30.11.2021

Last accounts made up to 30.11.2019

Confirmation statement

Actual

Next statement date Tuesday, 09 November 2021 due by Tuesday, 23 November 2021

Last statement dated Monday, 09 November 2020

Nature of business (SIC)
42990 - Construction of other civil engineering projects n.e.c.
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Registered office address
STRATHCARRICK HOUSE, HEIGHTS OF INCHVANNIE, ROSS-SHIRE, STRATHPEFFER, IV14 9AE
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PSC and Officers GA CONSTRUCTION (HIGHLANDS) LTD

Officers

(as of 25.09.2020)

ARMOUR, Karen Louise
Status: Active
Appointed on: Monday, 10 November 2003
Correspondence address: Strathcarrick House Heights Of Inchvannie, Strathpeffer, Ross-Shire, IV14 9AE
Role: Secretary
ARMOUR, Karen Louise
Status: Active
Appointed on: Thursday, 26 January 2012
Correspondence address: Strathcarrick House Heights Of Inchvannie, Strathpeffer, Ross-Shire, IV14 9AE
Nationality: British
Date of birth: April 1976
Role: Director
Occupation: Director
Country of residence: Scotland
ARMOUR, Samuel Glover
Status: Active
Appointed on: Monday, 10 November 2003
Correspondence address: Strathcarrick House Heights Of Inchvannie, Strathpeffer, Ross-Shire, IV14 9AE
Nationality: British
Date of birth: January 1967
Role: Director
Occupation: Director
Country of residence: Scotland
CF CLIENT DIRECTOR LTD
Status: Not active
Appointed on: Monday, 10 November 2003
Resigned on: Monday, 10 November 2003
Correspondence address: 14 Bridge House, Bridge Street, Sunderland, Tyne & Wear, SR1 1TE
Role: Director
CF CLIENT SECRETARY LTD
Status: Not active
Appointed on: Monday, 10 November 2003
Resigned on: Monday, 10 November 2003
Correspondence address: 14 Bridge House, Bridge Street, Sunderland, Tyne & Wear, SR1 1TE
Role: Corporate Secretary
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Person with significant control

(as of 01.09.2021)

Karen Louise Armour
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Strathcarrick House Strathpeffer, Ross-Shire
Nationality: British
Date of birth: April 1976
Legal form: Individual Person With Significant Control
Country of residence: Scotland
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Samuel Glover Armour
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Strathcarrick House Strathpeffer, Ross-Shire
Nationality: British
Date of birth: January 1967
Legal form: Individual Person With Significant Control
Country of residence: Scotland
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent