GPH ENGINEERING LIMITED
17/19 EAST LONDON STREET, EDINBURGH EH7 4ZD- Active - Proposal to Strike off
- Private Limited Company
- Company No. SC655258
- Last Updated: 01 Mar 2022
Company Profile
GPH ENGINEERING LIMITED was incorporated on Friday, February 21, 2020 as a Private Limited Company with registered address in EDINBURGH. GPH ENGINEERING LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Activities of open-ended investment companies. This Private Limited Company has been operating for 4 years 8 months and 22 days.
| Name | GPH ENGINEERING LIMITED |
|---|---|
| Company number | SC655258 |
| Company type | Private Limited Company |
| Incorporation date | 21 Feb 2020 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
17/19 EAST LONDON STREET EDINBURGH EH7 4ZD |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Mark Joseph Ogren Nationality: American |
Dates: Friday, November 13, 2020 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Hector Pous Rivero Nationality: Spanish |
Dates: Friday, October 16, 2020 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Tony Asghar Nationality: British |
Dates: Friday, February 21, 2020 - Friday, October 16, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | NO ACCOUNTS FILED |
|---|---|
| End of financial Year | 29 February |
| Next annual accounts due | 21 November 2021, (-1089 days left) |
| Latest accounts | Not available |
| Next confirmation statement due | 21 March 2021 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against GPH ENGINEERING LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| GPH ENGINEERING LIMITED | 21 Feb 2020 |