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Ga Construction (Highlands) Ltd

Ga Construction (Highlands) Ltd is an active company incorporated on 10 November 2003 with the registered office located in Bathgate, West Lothian. Ga Construction (Highlands) Ltd was registered 21 years ago.
Status
Active
Active since incorporation
Company No
SC259027
Private limited company
Scottish Company
Age
21 years
Incorporated 10 November 2003
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 12 November 2024 (9 months ago)
Next confirmation dated 12 November 2025
Due by 26 November 2025 (2 months remaining)
Last change occurred 2 years 9 months ago
Accounts
Submitted
For period 1 Dec30 Nov 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 October 2025
Due by 31 July 2026 (10 months remaining)
Contact
Address
6 Inchmuir Road
Whitehill Industrial Estate
Bathgate
EH48 2EP
Scotland
Address changed on 16 Apr 2025 (4 months ago)
Previous address was 4th Floor Metropolitan House 31-33 High Street Inverness IV1 1HT United Kingdom
Telephone
01449 763072
Email
Unreported
Website
Unreported
People
Officers
8
Shareholders
3
Controllers (PSC)
1
Director • Secretary • British • Lives in England • Born in Apr 1976
Director • British • Lives in England • Born in Nov 1962
Director • British • Lives in Wales • Born in Jun 1967
Director • Irish • Lives in England • Born in Jun 1964
Director • British • Lives in England • Born in Jan 1967
Shareholders, PSCs & Group Structure
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Mutual Companies
Aureos Rail Limited
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Aureos Technical Solutions Limited
Darren Glyn James and Jonathan Peter Hart are mutual people.
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As Design & Engineering Limited
Darren Glyn James and Jonathan Peter Hart are mutual people.
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Helix Workflo Limited
Darren Glyn James and Jonathan Peter Hart are mutual people.
Active
Aureos Highways Limited
Darren Glyn James and Jonathan Peter Hart are mutual people.
Active
Aureos Energy Limited
Darren Glyn James and Jonathan Peter Hart are mutual people.
Active
Aureos Infrastructure Services Limited
Darren Glyn James and Jonathan Peter Hart are mutual people.
Active
Aureos Infrastructure Plant Limited
Darren Glyn James and Jonathan Peter Hart are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Nov 2024
For period 30 Nov30 Nov 2024
Traded for 12 months
Cash in Bank
£808.95K
Increased by £455.46K (+129%)
Turnover
Unreported
Same as previous period
Employees
10
Increased by 1 (+11%)
Total Assets
£1.56M
Increased by £402.12K (+35%)
Total Liabilities
-£366.52K
Increased by £242.45K (+195%)
Net Assets
£1.2M
Increased by £159.67K (+15%)
Debt Ratio (%)
23%
Increased by 12.75% (+120%)
Latest Activity
Full Accounts Submitted
4 Months Ago on 24 Apr 2025
Accounting Period Shortened
4 Months Ago on 16 Apr 2025
Registered Address Changed
4 Months Ago on 16 Apr 2025
Ms Jenny Hodges Details Changed
4 Months Ago on 14 Apr 2025
Ms Jenny Hodges Appointed
4 Months Ago on 14 Apr 2025
Mr Michael Eugene Snee Appointed
4 Months Ago on 14 Apr 2025
Mr Jonathan Peter Hart Appointed
4 Months Ago on 14 Apr 2025
Mr Phillip Price Appointed
4 Months Ago on 14 Apr 2025
Mr Darren Glyn James Appointed
4 Months Ago on 14 Apr 2025
Aureos Energy Limited (PSC) Appointed
4 Months Ago on 14 Apr 2025
Get Credit Report
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Documents
Statement of capital following an allotment of shares on 10 November 2008
Submitted on 30 Apr 2025
Statement of capital following an allotment of shares on 10 November 2008
Submitted on 30 Apr 2025
Change of share class name or designation
Submitted on 29 Apr 2025
Particulars of variation of rights attached to shares
Submitted on 29 Apr 2025
Secretary's details changed for Ms Jenny Hodges on 14 April 2025
Submitted on 25 Apr 2025
Statement of company's objects
Submitted on 24 Apr 2025
Resolutions
Submitted on 24 Apr 2025
Resolutions
Submitted on 24 Apr 2025
Total exemption full accounts made up to 30 November 2024
Submitted on 24 Apr 2025
Memorandum and Articles of Association
Submitted on 24 Apr 2025
Repayment History
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