About

Registered Number: SC259027
Date of Incorporation: 10/11/2003 (16 years and 2 months ago)
Company Status: Active
Registered Address: Strathcarrick House, Heights Of Inchvannie, Strathpeffer, Ross-Shire, IV14 9AE

 

Founded in 2003, Ga Construction (Highlands) Ltd are based in Ross-Shire, it's status is listed as "Active". We don't currently know the number of employees at this organisation. There are 3 directors listed as Armour, Karen Louise, Armour, Karen Louise, Armour, Samuel Glover for this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ARMOUR, Karen Louise 26 January 2012 - 1
ARMOUR, Samuel Glover 10 November 2003 - 1
Secretary Name Appointed Resigned Total Appointments
ARMOUR, Karen Louise 10 November 2003 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Karen Louise Armour/
1976-04
Individual person with significant control British/
Scotland
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%
Samuel Glover Armour/
1967-01
Individual person with significant control British/
Scotland
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%

Filing History

Document Type Date
AA - Annual Accounts 13 May 2019
CS01 - N/A 03 December 2018
AA - Annual Accounts 14 June 2018
CS01 - N/A 14 November 2017
AA - Annual Accounts 08 May 2017
CS01 - N/A 30 November 2016
AA - Annual Accounts 16 May 2016
RESOLUTIONS - N/A 04 May 2016
SH08 - Notice of name or other designation of class of shares 04 May 2016
SH01 - Return of Allotment of shares 22 March 2016
SH01 - Return of Allotment of shares 21 January 2016
AR01 - Annual Return 23 November 2015
AA - Annual Accounts 22 July 2015
AR01 - Annual Return 02 December 2014
AA - Annual Accounts 05 June 2014
AR01 - Annual Return 18 November 2013
AA - Annual Accounts 26 March 2013
AR01 - Annual Return 27 November 2012
AP01 - Appointment of director 27 November 2012
AA - Annual Accounts 17 May 2012
AR01 - Annual Return 21 November 2011
AA - Annual Accounts 07 April 2011
AR01 - Annual Return 17 December 2010
CH01 - Change of particulars for director 08 December 2010
CH03 - Change of particulars for secretary 08 December 2010
AA - Annual Accounts 12 August 2010
AR01 - Annual Return 07 December 2009
CH01 - Change of particulars for director 07 December 2009
AA - Annual Accounts 29 September 2009
287 - Change in situation or address of Registered Office 22 June 2009
363a - Annual Return 03 December 2008
AA - Annual Accounts 29 September 2008
363a - Annual Return 31 January 2008
AA - Annual Accounts 25 September 2007
363s - Annual Return 15 December 2006
AA - Annual Accounts 26 September 2006
363s - Annual Return 16 November 2005
AA - Annual Accounts 01 November 2005
363s - Annual Return 29 November 2004
287 - Change in situation or address of Registered Office 18 March 2004
288b - Notice of resignation of directors or secretaries 10 November 2003
288b - Notice of resignation of directors or secretaries 10 November 2003
288a - Notice of appointment of directors or secretaries 10 November 2003
288a - Notice of appointment of directors or secretaries 10 November 2003
NEWINC - New incorporation documents 10 November 2003

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.