Founded in 1989, Ghl Property, classified under reg no. SC115552 is an active company. Currently registered at Cumbernauld Road G33 6HW, Glasgow the company has been in the business for 35 years. Its financial year was closed on April 30 and its latest financial statement was filed on 30th April 2023. Since 9th December 2016 Ghl Property Limited is no longer carrying the name Garfield Hotel.
At the moment there are 3 directors in the the firm, namely Trevor P., Jacqueline F. and Roline P.. In addition one secretary - Jacqueline F. - is with the company. Currenlty, the firm lists one former director, whose name is Nicholas W. and who left the the firm on 1 October 2004. In addition, there is one former secretary - Trevor P. who worked with the the firm until 8 January 1993.
| Office Address | Cumbernauld Road |
| Office Address2 | Stepps |
| Town | Glasgow |
| Post code | G33 6HW |
| Country of origin | United Kingdom |
| Registration Number | SC115552 |
| Date of Incorporation | Thu, 12th Jan 1989 |
| Industry | Hotels and similar accommodation |
| End of financial Year | 30th April |
| Company age | 35 years old |
| Account next due date | Fri, 31st Jan 2025 (277 days left) |
| Account last made up date | Sun, 30th Apr 2023 |
| Next confirmation statement due date | Tue, 7th Nov 2023 (2023-11-07) |
| Last confirmation statement dated | Mon, 24th Oct 2022 |
Position: Director
Appointed: 04 November 2002
Position: Director
Appointed: 01 February 1999
Position: Secretary
Appointed: 08 January 1993
The register of PSCs that own or have control over the company includes 3 names. As we discovered, there is Ghl Property Holdings Limited from Glasgow, United Kingdom. This PSC is classified as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the persons with significant control register is Roline P. This PSC owns 25-50% shares. The third one is Trevor P., who also fulfils the Companies House criteria to be listed as a PSC. This PSC owns 50,01-75% shares.
Ghl Property Holdings Limited
C/O Johnston Carmichael Llp, 227 West George Street, Glasgow, G2 2ND, United Kingdom
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Notified on | 23 August 2017 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Roline P.
| Notified on | 6 April 2016 |
| Ceased on | 23 August 2017 |
| Nature of control: |
25-50% shares |
Trevor P.
| Notified on | 6 April 2016 |
| Ceased on | 23 August 2017 |
| Nature of control: |
50,01-75% shares |
| Garfield Hotel | December 9, 2016 |
| Profit & Loss | |||||||
|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2017-04-30 | 2018-04-30 | 2019-04-30 | 2020-04-30 | 2021-04-30 | 2022-04-30 | 2023-04-30 |
| Balance Sheet | |||||||
| Cash Bank On Hand | 615 | ||||||
| Current Assets | 2 424 529 | 2 115 814 | |||||
| Debtors | 2 423 914 | 2 115 814 | 1 922 748 | 1 730 545 | 1 535 839 | 1 343 608 | 918 753 |
| Net Assets Liabilities | 1 834 927 | 1 642 316 | 1 217 366 | ||||
| Other Debtors | 2 423 914 | 2 115 814 | 1 922 748 | 1 730 545 | 1 535 839 | ||
| Property Plant Equipment | 300 988 | 300 988 | 300 988 | ||||
| Other | |||||||
| Accumulated Depreciation Impairment Property Plant Equipment | 17 448 | 17 448 | 17 448 | ||||
| Average Number Employees During Period | 3 | 3 | 3 | ||||
| Balances Amounts Owed By Related Parties | 1 535 839 | 1 343 608 | 918 753 | ||||
| Corporation Tax Payable | 111 605 | 3 220 | 2 372 | 2 375 | 1 900 | 2 280 | |
| Creditors | 111 605 | 3 220 | 2 372 | 2 375 | 1 900 | 2 280 | 2 375 |
| Investment Property | 300 988 | 300 988 | 300 988 | 300 988 | 300 988 | ||
| Investment Property Fair Value Model | 300 988 | 300 988 | 300 988 | ||||
| Net Current Assets Liabilities | 2 312 924 | 2 112 594 | 1 920 376 | 1 728 170 | 1 533 939 | ||
| Nominal Value Allotted Share Capital | 1 408 | 1 408 | 1 408 | ||||
| Number Shares Issued Fully Paid | 1 408 | 1 408 | 1 408 | 1 408 | 1 408 | 1 408 | |
| Other Taxation Payable | 2 280 | 2 375 | |||||
| Par Value Share | 1 | 1 | 1 | 1 | 1 | 1 | |
| Property Plant Equipment Gross Cost | 17 448 | 17 448 | 17 448 | 300 988 | 300 988 | 300 988 | |
| Total Assets Less Current Liabilities | 2 613 912 | 2 413 582 | 2 221 364 | 2 029 158 | 1 834 927 | ||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full accounts data made up to 30th April 2023 filed on: 9th, October 2023 |
accounts | Free Download (7 pages) |
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