G G & B NOMINEES LIMITED

G G & B NOMINEES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with signficant control statements
  • Data Source
  • Overview

    Company NameG G & B NOMINEES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC148599
    JurisdictionScotland
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of G G & B NOMINEES LIMITED?

    • Solicitors (69102) / Professional, scientific and technical activities

    Where is G G & B NOMINEES LIMITED located?

    Registered Office Address
    135 King Street
    DG7 1NA Castle Douglas
    Kirkcudbrightshire
    Undeliverable Registered Office AddressNo

    What were the previous names of G G & B NOMINEES LIMITED?

    Previous Company Names
    Company NameFromUntil
    EQUALPILOT LIMITEDJan 24, 1994Jan 24, 1994

    What are the latest accounts for G G & B NOMINEES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnApr 30, 2025
    Next Accounts Due OnJan 31, 2026
    Last Accounts
    Last Accounts Made Up ToApr 30, 2024

    What is the status of the latest confirmation statement for G G & B NOMINEES LIMITED?

    Last Confirmation Statement Made Up ToJan 24, 2026
    Next Confirmation Statement DueFeb 07, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 24, 2025
    OverdueNo

    What are the latest filings for G G & B NOMINEES LIMITED?

    Filings
    DateDescriptionDocumentType

    Director's details changed for Abby Claire Mcateer on Mar 24, 2025

    2 pagesCH01

    Confirmation statement made on Jan 24, 2025 with no updates

    3 pagesCS01

    Register inspection address has been changed from 135 Irish Street Dumfries Dumfriesshire DG1 2NT Scotland to 33 High Street Dalbeattie Dumfries and Galloway DG5 4AD

    1 pagesAD02

    Accounts for a dormant company made up to Apr 30, 2024

    2 pagesAA

    Confirmation statement made on Jan 24, 2024 with updates

    4 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2023

    2 pagesAA

    Termination of appointment of Valerie Anne Mcelroy as a secretary on Apr 01, 2023

    1 pagesTM02

    Termination of appointment of Valerie Anne Mcelroy as a director on Apr 01, 2023

    1 pagesTM01

    Confirmation statement made on Jan 24, 2023 with updates

    4 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2022

    2 pagesAA

    Appointment of Mrs Victoria Evans as a director on Nov 01, 2022

    2 pagesAP01

    Termination of appointment of Iain William Mcdonald as a director on Oct 31, 2022

    1 pagesTM01

    Confirmation statement made on Jan 24, 2022 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2021

    2 pagesAA

    Accounts for a dormant company made up to Apr 30, 2020

    3 pagesAA

    Confirmation statement made on Jan 24, 2021 with no updates

    3 pagesCS01

    Confirmation statement made on Jan 24, 2020 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2019

    3 pagesAA

    Confirmation statement made on Jan 24, 2019 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2018

    3 pagesAA

    Confirmation statement made on Jan 24, 2018 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2017

    3 pagesAA

    Confirmation statement made on Jan 24, 2017 with updates

    5 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2016

    3 pagesAA

    Annual return made up to Jan 24, 2016 with full list of shareholders

    8 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 29, 2016

    Statement of capital on Jan 29, 2016

    • Capital: GBP 8
    SH01

    Who are the officers of G G & B NOMINEES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    EVANS, Victoria
    King Street
    DG7 1NA Castle Douglas
    135
    Kirkcudbrightshire
    Director
    King Street
    DG7 1NA Castle Douglas
    135
    Kirkcudbrightshire
    ScotlandBritishSolicitor302086780001
    MCATEER, Abby Claire
    King Street
    DG7 1NA Castle Douglas
    135
    Kirkcudbrightshire
    Director
    King Street
    DG7 1NA Castle Douglas
    135
    Kirkcudbrightshire
    ScotlandBritishSolicitor95390530002
    TURNBULL, Adam
    King Street
    DG7 1NA Castle Douglas
    135
    Kirkcudbrightshire
    Director
    King Street
    DG7 1NA Castle Douglas
    135
    Kirkcudbrightshire
    United KingdomBritishSolicitor164380130003
    COULTHARD, William George
    Netherby
    Abercromby Road
    ISLEMAN Casle Douglas
    Secretary
    Netherby
    Abercromby Road
    ISLEMAN Casle Douglas
    British38368630001
    MCELROY, Valerie Anne
    Craigmore
    Killywhan, Beeswing
    DG2 8JH Dumfries
    Secretary
    Craigmore
    Killywhan, Beeswing
    DG2 8JH Dumfries
    BritishSolicitor56565690002
    OSWALDS OF EDINBURGH LIMITED
    24 Great King Street
    EH3 6QN Edinburgh
    Nominee Secretary
    24 Great King Street
    EH3 6QN Edinburgh
    900000010001
    COULTHARD, William George
    Netherby
    Abercromby Road
    DG7 1BA Castle Dougals
    Director
    Netherby
    Abercromby Road
    DG7 1BA Castle Dougals
    ScotlandBritishSolicitor149763350001
    FINNIE, David Robert Stuart
    Midgarth
    37 Pleasance Avenue
    DG2 7JW Dumfries
    Director
    Midgarth
    37 Pleasance Avenue
    DG2 7JW Dumfries
    BritishSolicitor38368820001
    LAING, Geoffrey Charles Mcarthur
    Leigh House
    Abercromby Road
    DG7 1BB Castle Douglas
    Director
    Leigh House
    Abercromby Road
    DG7 1BB Castle Douglas
    BritishSolicitor38368720001
    LENNON, Robert Campbell
    31 High Street
    DG5 4AD Dalbeattie
    Kirkcudbrightshire
    Director
    31 High Street
    DG5 4AD Dalbeattie
    Kirkcudbrightshire
    BritishSolicitor38368760001
    MCDONALD, Iain William
    3 Queen Elizabeth Drive
    DG7 1HH Castle Douglas
    Kirkcudbrightshire
    Director
    3 Queen Elizabeth Drive
    DG7 1HH Castle Douglas
    Kirkcudbrightshire
    ScotlandBritishSolicitor38368690002
    MCELROY, Valerie Anne
    Craigmore
    Killywhan, Beeswing
    DG2 8JH Dumfries
    Director
    Craigmore
    Killywhan, Beeswing
    DG2 8JH Dumfries
    ScotlandBritishSolicitor56565690002
    MCLACHLAN, Bryan Stephen
    Inverloch
    2 Lochside Road
    DG7 1EU Castle Douglas
    Kirkcudbrightshire
    Director
    Inverloch
    2 Lochside Road
    DG7 1EU Castle Douglas
    Kirkcudbrightshire
    ScotlandBritishSolicitor38368890001
    ROSS, Kenneth Alexander
    Dalton Burn
    Dalton
    DG11 1DT Lockerbie
    Dumfriesshire
    Director
    Dalton Burn
    Dalton
    DG11 1DT Lockerbie
    Dumfriesshire
    BritishSolicitor38368790001
    SCOTT, Gavin Stewart
    Beechwood
    Tongland Road
    DG6 4UR Kirkcudbright
    Director
    Beechwood
    Tongland Road
    DG6 4UR Kirkcudbright
    ScotlandBritishSolicitor38368850002
    JORDANS (SCOTLAND) LIMITED
    24 Great King Street
    EH3 6QN Edinburgh
    Nominee Director
    24 Great King Street
    EH3 6QN Edinburgh
    900000000001

    What are the latest statements on persons with significant control for G G & B NOMINEES LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Jan 24, 2017The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

    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