G H N Investments Limited. Head office in Aberdeen. Check Director.

G H N Investments Limited, Aberdeen

G H N Investments Limited is a private limited company. Situated at Brodies House, 31 - 33 Union Grove, Aberdeen AB10 6SD, the aforementioned 18 years old business was incorporated on 2006-01-26 and is classified as "hotels and similar accommodation" (SIC: 55100).
1 director can be found in this business: Richard N. (appointed on 09 August 2021).

About
Name: G H N Investments Limited
Number: SC296138
Incorporation date: 2006-01-26
End of financial year: 30 November


Address:	Brodies House 31 - 33 Union Grove Aberdeen AB10 6SD
SIC code:	55100 - Hotels and similar accommodation

Company staff

People with significant control

Richard N.

6 July 2023

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Gordon N.

6 April 2016 - 6 July 2023

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Financial data

Date of Accounts	2018-11-30	2019-11-30	2020-11-30
Current Assets	201,101	174,573	77,917
Total Assets Less Current Liabilities	2,149,876	2,115,882	2,034,401

The due date for G H N Investments Limited confirmation statement filing is 2024-02-10. The last confirmation statement was submitted on 2023-01-27. The target date for a subsequent annual accounts filing is 31 August 2024. Latest accounts filing was sent for the time period up to 30 November 2022.

2 persons of significant control are reported in the official register, namely: Richard N. that has over 3/4 of shares, 3/4 to full of voting rights. Gordon N. that has over 3/4 of shares, 3/4 to full of voting rights.

Company filing

Filter filings by category:

Type		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		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)

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