All Information about:

Name	G A Construction (Highlands) LTD
Address	Strathcarrick House Heights Of Inchvannie Strathpeffer Ross - Shire IV14 9AE
VAT ID
VAT ID Status	active inactive National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that VAT-Checker collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	12 March 2019
Company Register Name	GA Construction (Highlands) LTD
Company Register Address	4th Floor Metropolitan House Strathpeffer IV1 1HT
Company No.	SC259027 Show on Companies House
Accounts	total-exemption-full last accounts made up to 30 November 2021
Sector (SIC)	42990 - Construction of other civil engineering projects n.e.c.
Company Register Status	active
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
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Persons with Significant Control (2)

Source: Companies House

Armour, Karen Louise Status: Active Notified: 06/04/2016 Date of Birth: 04/1976 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Armour, Samuel Glover Status: Active Notified: 06/04/2016 Date of Birth: 01/1967 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Officers (3)

Source: Companies House

Armour, Karen Louise Strathpeffer, Ross-Shire Status: Active Notified: 26/01/2012 Date of Birth: 04/1976 Occupation: Director Role: Director Country of Residence: Scotland Nationality: British

Armour, Karen Louise 31-33 High Street, Inverness, United Kingdom Status: Active Notified: 10/11/2003 Role: Secretary Nationality: British

Armour, Samuel Glover 31-33 High Street, Inverness, United Kingdom Status: Active Notified: 10/11/2003 Date of Birth: 01/1967 Occupation: Director Role: Director Country of Residence: England Nationality: British