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Ghg Senior Staff (general Partner) Limited DUNDEE

Founded in 2007, Ghg Senior Staff (general Partner), classified under reg no. SC315833 is an active company. Currently registered at 29 Commercial Street DD1 3DG, Dundee the company has been in the business for 17 years. Its financial year was closed on March 31 and its latest financial statement was filed on 2022/03/31. Since 2007/02/12 Ghg Senior Staff (general Partner) Limited is no longer carrying the name Pimco Sc3.

The firm has 3 directors, namely Gary H., Keith G. and Richard F.. Of them, Richard F. has been with the company the longest, being appointed on 12 July 2007 and Gary H. has been with the company for the least time - from 17 December 2019. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Ghg Senior Staff (general Partner) Limited Address / Contact

Office Address 29 Commercial Street
Town Dundee
Post code DD1 3DG
Country of origin United Kingdom

Company Information / Profile

Registration Number SC315833
Date of Incorporation Fri, 2nd Feb 2007
Industry Activities of other holding companies n.e.c.
End of financial Year 31st March
Company age 17 years old
Account next due date Sun, 31st Dec 2023 (138 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Fri, 16th Feb 2024 (2024-02-16)
Last confirmation statement dated Thu, 2nd Feb 2023

Company staff

Gary H.

Position: Director

Appointed: 17 December 2019

Keith G.

Position: Director

Appointed: 21 July 2011

Richard F.

Position: Director

Appointed: 12 July 2007

Steven D.

Position: Director

Appointed: 01 October 2012

Resigned: 17 December 2019

Vaughan F.

Position: Director

Appointed: 27 November 2008

Resigned: 21 July 2011

Catherine V.

Position: Secretary

Appointed: 28 February 2008

Resigned: 30 November 2018

Augustine C.

Position: Secretary

Appointed: 12 July 2007

Resigned: 29 February 2008

Peter N.

Position: Director

Appointed: 12 July 2007

Resigned: 27 November 2008

Khawar M.

Position: Director

Appointed: 12 July 2007

Resigned: 30 September 2012

Pinsent Masons Director Limited

Position: Corporate Director

Appointed: 02 February 2007

Resigned: 12 July 2007

Pinsent Masons Secretarial Limited

Position: Corporate Secretary

Appointed: 02 February 2007

Resigned: 12 July 2007

People with significant control

The list of persons with significant control that own or have control over the company is made up of 1 name. As BizStats identified, there is Netcare International Sa (Pty) Limited from Sandton 2196, South Africa. This PSC is classified as "a company", has 50,01-75% voting rights and has 50,01-75% shares. This PSC has 50,01-75% voting rights and has 50,01-75% shares.

Netcare International Sa (Pty) Limited

36 Maude Street, Sandton 2196, South Africa

Legal authority South Africa
Legal form Company
Notified on 6 April 2016
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors

Company previous names

Pimco Sc3 February 12, 2007

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Gazette Incorporation Officers Resolution
Dormant company accounts reported for the period up to 2023/03/31
filed on: 20th, December 2023 		Free Download (20 pages)

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