G H N Investments Limited in 31 - 33 Union Grove ABERDEEN

G H N Investments Limited ABERDEEN

G H N Investments started in year 2006 as Private Limited Company with registration number SC296138. The G H N Investments company has been functioning successfully for 18 years now and its status is active. The firm's office is based in Aberdeen at Brodies House. Postal code: AB10 6SD.

The firm has one director. Richard N., appointed on 9 August 2021. There are currently no secretaries appointed. As of 28 May 2024, there was 1 ex director - Gordon N.. There were no ex secretaries.

G H N Investments Limited Address / Contact

Office Address	Brodies House
Office Address2	31 - 33 Union Grove
Town	Aberdeen
Post code	AB10 6SD
Country of origin	United Kingdom

Company Information / Profile

Registration Number	SC296138
Date of Incorporation	Thu, 26th Jan 2006
Industry	Hotels and similar accommodation
End of financial Year	30th November
Company age	18 years old
Account next due date	Sat, 31st Aug 2024 (95 days left)
Account last made up date	Wed, 30th Nov 2022
Next confirmation statement due date	Sat, 10th Feb 2024 (2024-02-10)
Last confirmation statement dated	Fri, 27th Jan 2023

Company staff

Richard N.

Position: Director

Appointed: 09 August 2021

Brodies Secretarial Services Limited

Position: Corporate Secretary

Appointed: 10 June 2011

Davies Wood Summers Llp

Position: Corporate Secretary

Appointed: 01 May 2006

Resigned: 10 June 2011

Davies Wood Summers

Position: Nominee Secretary

Appointed: 26 January 2006

Resigned: 01 May 2006

Gordon N.

Position: Director

Appointed: 26 January 2006

Resigned: 04 November 2021

People with significant control

The list of persons with significant control that own or control the company consists of 2 names. As BizStats found, there is Richard N. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the PSC register is Gordon N. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Richard N.

Notified on	6 July 2023
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Gordon N.

Notified on	6 April 2016
Ceased on	6 July 2023
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date	2018-11-30	2019-11-30	2020-11-30	2021-11-30	2022-11-30

Balance Sheet
Cash Bank On Hand	614	2 042	4 620	1 473	325
Current Assets	201 101	174 573	77 917
Debtors	200 487	172 531	73 297	210 524	289 807
Net Assets Liabilities	581 670	642 523	609 786	800 981	961 842

Other
Average Number Employees During Period				1	1
Bank Borrowings Overdrafts	1 568 206	1 473 359	1 424 615	1 323 912	1 263 265
Corporation Tax Payable	8 173	15 419	244	43 831
Creditors	1 568 206	1 473 359	1 424 615	1 323 912	1 263 265
Investments				3 128 421	3 128 421
Investments Fixed Assets	3 128 421	3 128 421	3 128 421	3 128 421	3 128 421
Investments In Associates				3 128 421	3 128 421
Investments In Associates Joint Ventures Participating Interests			3 128 421	3 128 421
Net Current Assets Liabilities	-978 545	-1 012 539	-1 094 020
Nominal Value Allotted Share Capital			100	100	100
Number Shares Issued Fully Paid				100	100
Other Creditors	1 078 973	1 079 193	1 079 193	1 079 194	1 063 872
Other Taxation Payable				43 831	80 190
Par Value Share				1	1
Total Assets Less Current Liabilities	2 149 876	2 115 882	2 034 401
Trade Debtors Trade Receivables	200 487	172 531	73 297

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts data made up to 30th November 2022 filed on: 31st, August 2023	accounts	Free Download (7 pages)

Type		Category	Free download
AA	Total exemption full accounts data made up to 30th November 2022 filed on: 31st, August 2023	accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 30th November 2021 filed on: 24th, August 2022	accounts	Free Download (6 pages)
TM01	4th November 2021 - the day director's appointment was terminated filed on: 9th, February 2022	officers	Free Download (1 page)
CH04	Secretary's details changed on 18th January 2022 filed on: 24th, January 2022	officers	Free Download (1 page)
AP01	New director was appointed on 9th August 2021 filed on: 9th, August 2021	officers	Free Download (2 pages)
CH01	On 9th August 2021 director's details were changed filed on: 9th, August 2021	officers	Free Download (2 pages)
AA	Total exemption full accounts data made up to 30th November 2020 filed on: 15th, June 2021	accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 30th November 2019 filed on: 31st, July 2020	accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 30th November 2018 filed on: 9th, July 2019	accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 30th November 2017 filed on: 6th, June 2018	accounts	Free Download (9 pages)
AA	Total exemption small company accounts data made up to 30th November 2016 filed on: 13th, July 2017	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 30th November 2015 filed on: 16th, May 2016	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 26th January 2016 with full list of members filed on: 22nd, February 2016	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 30th November 2014 filed on: 28th, July 2015	accounts	Free Download (7 pages)
SH01	Statement of Capital on 12th March 2015: 100.00 GBP filed on: 18th, March 2015	capital	Free Download (4 pages)
RESOLUTIONS	Resolutions: Resolution of allotment of securities filed on: 18th, March 2015	resolution
CH01	On 17th March 2015 director's details were changed filed on: 17th, March 2015	officers	Free Download (2 pages)
AR01	Annual return drawn up to 26th January 2015 with full list of members filed on: 20th, February 2015	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 30th November 2013 filed on: 30th, August 2014	accounts	Free Download (7 pages)
AD01	Address change date: 13th August 2014. New Address: Brodies House 31 - 33 Union Grove Aberdeen AB10 6SD. Previous address: 23 Carden Place Aberdeen AB10 1UQ filed on: 13th, August 2014	address	Free Download (1 page)
AR01	Annual return drawn up to 26th January 2014 with full list of members filed on: 21st, February 2014	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 30th November 2012 filed on: 17th, June 2013	accounts	Free Download (8 pages)
AR01	Annual return drawn up to 26th January 2013 with full list of members filed on: 20th, February 2013	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 30th November 2011 filed on: 29th, August 2012	accounts	Free Download (8 pages)
AR01	Annual return drawn up to 26th January 2012 with full list of members filed on: 22nd, February 2012	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 30th November 2010 filed on: 2nd, September 2011	accounts	Free Download (7 pages)
TM02	15th June 2011 - the day secretary's appointment was terminated filed on: 15th, June 2011	officers	Free Download (1 page)
AP04	New secretary appointment on 15th June 2011 filed on: 15th, June 2011	officers	Free Download (2 pages)
AD01	Registered office address changed from 8 Albyn Terrace Aberdeen AB10 1YP on 15th June 2011 filed on: 15th, June 2011	address	Free Download (1 page)
AR01	Annual return drawn up to 26th January 2011 with full list of members filed on: 2nd, February 2011	annual return	Free Download (3 pages)
CH01	On 1st October 2009 director's details were changed filed on: 2nd, February 2011	officers	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 30th November 2009 filed on: 1st, September 2010	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 26th January 2010 with full list of members filed on: 4th, February 2010	annual return	Free Download (4 pages)
CH04	Secretary's details changed on 1st October 2009 filed on: 4th, February 2010	officers	Free Download (2 pages)
CH01	On 1st October 2009 director's details were changed filed on: 4th, February 2010	officers	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 30th November 2008 filed on: 26th, June 2009	accounts	Free Download (7 pages)
363a	Annual return up to 5th February 2009 with shareholders record filed on: 5th, February 2009	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 30th November 2007 filed on: 22nd, August 2008	accounts	Free Download (7 pages)
363a	Annual return up to 6th February 2008 with shareholders record filed on: 6th, February 2008	annual return	Free Download (2 pages)
363a	Annual return up to 6th February 2008 with shareholders record filed on: 6th, February 2008	annual return	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 30th November 2006 filed on: 8th, September 2007	accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 30th November 2006 filed on: 8th, September 2007	accounts	Free Download (7 pages)
225	Accounting reference date shortened from 31/01/07 to 30/11/06 filed on: 3rd, September 2007	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/01/07 to 30/11/06 filed on: 3rd, September 2007	accounts	Free Download (1 page)
363a	Annual return up to 1st February 2007 with shareholders record filed on: 1st, February 2007	annual return	Free Download (2 pages)
363a	Annual return up to 1st February 2007 with shareholders record filed on: 1st, February 2007	annual return	Free Download (2 pages)
288b	On 18th August 2006 Secretary resigned filed on: 18th, August 2006	officers	Free Download (1 page)
288a	On 18th August 2006 New secretary appointed filed on: 18th, August 2006	officers	Free Download (1 page)
288b	On 18th August 2006 Secretary resigned filed on: 18th, August 2006	officers	Free Download (1 page)
288a	On 18th August 2006 New secretary appointed filed on: 18th, August 2006	officers	Free Download (1 page)
RESOLUTIONS	Resolution of election filed on: 9th, February 2006	resolution
RESOLUTIONS	Resolution of election filed on: 9th, February 2006	resolution	Free Download (1 page)
RESOLUTIONS	Resolution of election filed on: 9th, February 2006	resolution
RESOLUTIONS	Resolution of election filed on: 9th, February 2006	resolution	Free Download (1 page)
RESOLUTIONS	Resolution of election filed on: 9th, February 2006	resolution	Free Download
RESOLUTIONS	Resolution of election filed on: 9th, February 2006	resolution	Free Download
NEWINC	Incorporation filed on: 26th, January 2006	incorporation	Free Download (18 pages)
NEWINC	Incorporation filed on: 26th, January 2006	incorporation	Free Download (18 pages)