GWB PROPERTIES LIMITED
Overview
| Company Name | GWB PROPERTIES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC082861 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of GWB PROPERTIES LIMITED?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is GWB PROPERTIES LIMITED located?
| Registered Office Address | 6 South Road Clarkston G76 8JB Glasgow |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of GWB PROPERTIES LIMITED?
| Company Name | From | Until |
|---|---|---|
| CENTRAL BOX COMPANY LIMITED | Apr 27, 1983 | Apr 27, 1983 |
What are the latest accounts for GWB PROPERTIES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for GWB PROPERTIES LIMITED?
| Last Confirmation Statement Made Up To | Sep 30, 2025 |
|---|---|
| Next Confirmation Statement Due | Oct 14, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 30, 2024 |
| Overdue | No |
What are the latest filings for GWB PROPERTIES LIMITED?
| Date | Description | Document | Type | |||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Sep 30, 2024 with no updates | 3 pages | CS01 | ||||||||||||||||||
Total exemption full accounts made up to Dec 31, 2023 | 7 pages | AA | ||||||||||||||||||
Confirmation statement made on Sep 30, 2023 with no updates | 3 pages | CS01 | ||||||||||||||||||
Total exemption full accounts made up to Dec 31, 2022 | 7 pages | AA | ||||||||||||||||||
Confirmation statement made on Sep 30, 2022 with no updates | 3 pages | CS01 | ||||||||||||||||||
Total exemption full accounts made up to Dec 31, 2021 | 7 pages | AA | ||||||||||||||||||
Confirmation statement made on Sep 30, 2021 with no updates | 3 pages | CS01 | ||||||||||||||||||
Total exemption full accounts made up to Dec 31, 2020 | 7 pages | AA | ||||||||||||||||||
Confirmation statement made on Sep 30, 2020 with updates | 5 pages | CS01 | ||||||||||||||||||
Notification of Lauren Frew as a person with significant control on Apr 12, 2019 | 2 pages | PSC01 | ||||||||||||||||||
Cessation of Kathleen Beith as a person with significant control on Jan 06, 2020 | 1 pages | PSC07 | ||||||||||||||||||
Total exemption full accounts made up to Dec 31, 2019 | 7 pages | AA | ||||||||||||||||||
Statement of company's objects | 2 pages | CC04 | ||||||||||||||||||
Particulars of variation of rights attached to shares | 2 pages | SH10 | ||||||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Resolutions Resolutions | 19 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Confirmation statement made on Sep 30, 2019 with updates | 4 pages | CS01 | ||||||||||||||||||
Total exemption full accounts made up to Dec 31, 2018 | 7 pages | AA | ||||||||||||||||||
Confirmation statement made on Sep 30, 2018 with no updates | 3 pages | CS01 | ||||||||||||||||||
Satisfaction of charge 4 in full | 4 pages | MR04 | ||||||||||||||||||
Total exemption full accounts made up to Dec 31, 2017 | 7 pages | AA | ||||||||||||||||||
Withdrawal of a person with significant control statement on Mar 08, 2018 | 2 pages | PSC09 | ||||||||||||||||||
Change of details for Mrs Kathleen Beith as a person with significant control on Apr 06, 2016 | 2 pages | PSC04 | ||||||||||||||||||
Confirmation statement made on Sep 30, 2017 with no updates | 3 pages | CS01 | ||||||||||||||||||
Who are the officers of GWB PROPERTIES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BEITH, Gordon William | Director | 6 South Road Clarkston G76 8JB Glasgow Lanarkshire | United Kingdom | British | Manager | 468240001 | ||||
| BEITH, Kathleen | Director | South Road Clarkston G76 8JB Glasgow 6 | Scotland | Scottish | Director | 205250890001 | ||||
| CARTON, Peter | Secretary | 16 Cherry Tree Drive G72 7XZ Glasgow | British | Secretary | 468230003 | |||||
| THOMSON, Stuart David Alexander | Secretary | 3 Lochalsh Place G72 9LU Blantyre Lanarkshire | British | 75394620001 | ||||||
| BUCK, Robert Irving | Director | Star House 69-71 Clarendon Road WD1 1DB Watford Herts | British | Director | 468270001 | |||||
| CARROLL, David | Director | 88 Holeburn Road G43 2XN Glasgow | British | Director | 75518240001 | |||||
| CARTON, Peter | Director | 16 Cherry Tree Drive G72 7XZ Glasgow | British | Secretary | 468230003 | |||||
| GEORGE, James | Director | 9 King Malcolm Close EH10 7JB Edinburgh Midlothian | British | Plant Director | 19487830003 | |||||
| LAMB, Douglas Scott | Director | 2 Lockerbie Avenue Newlands G43 2HF Glasgow Lanarkshire | British | Manager | 468250001 | |||||
| MCLAUGHLIN, Robert Logan | Director | 22 Laggan Road G43 2SY Glasgow | British | Publican | 468260002 | |||||
| THOMSON, Stuart David Alexander | Director | 3 Lochalsh Place G72 9LU Blantyre Lanarkshire | United Kingdom | British | Director | 75394620001 |
Who are the persons with significant control of GWB PROPERTIES LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mrs Lauren Elizabeth Frew | Apr 12, 2019 | South Road Clarkston G76 8JB Glasgow 6 | No |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
| |||
| Mrs Kathleen Beith | Apr 06, 2016 | South Road Clarkston G76 8JB Glasgow 6 | Yes |
Nationality: Scottish Country of Residence: Scotland | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for GWB PROPERTIES LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Sep 30, 2016 | Feb 04, 2018 | The company has identified a registrable person in relation to the company but all the required particulars of that person have not been confirmed |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0