G.B.T. DEVELOPMENTS LTD.

G.B.T. DEVELOPMENTS LTD.

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameG.B.T. DEVELOPMENTS LTD.
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC193350
    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.B.T. DEVELOPMENTS LTD.?

    • Other specialised construction activities n.e.c. (43999) / Construction

    Where is G.B.T. DEVELOPMENTS LTD. located?

    Registered Office Address
    26 Fairfield Road
    Dundee
    DD3 8HR Tayside
    Undeliverable Registered Office AddressNo

    What were the previous names of G.B.T. DEVELOPMENTS LTD.?

    Previous Company Names
    Company NameFromUntil
    TAG DISTRIBUTION LTD.Apr 08, 1999Apr 08, 1999
    FORESTDAM LIMITEDFeb 10, 1999Feb 10, 1999

    What are the latest accounts for G.B.T. DEVELOPMENTS LTD.?

    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.B.T. DEVELOPMENTS LTD.?

    Last Confirmation Statement Made Up ToFeb 10, 2026
    Next Confirmation Statement DueFeb 24, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 10, 2025
    OverdueNo

    What are the latest filings for G.B.T. DEVELOPMENTS LTD.?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Feb 10, 2025 with no updates

    3 pagesCS01

    Micro company accounts made up to Apr 30, 2024

    3 pagesAA

    Confirmation statement made on Feb 10, 2024 with no updates

    3 pagesCS01

    Micro company accounts made up to Apr 30, 2023

    3 pagesAA

    Confirmation statement made on Feb 10, 2023 with no updates

    3 pagesCS01

    Micro company accounts made up to Apr 23, 2022

    3 pagesAA

    Confirmation statement made on Feb 10, 2022 with no updates

    3 pagesCS01

    Micro company accounts made up to Apr 30, 2021

    3 pagesAA

    Confirmation statement made on Feb 10, 2021 with no updates

    3 pagesCS01

    Micro company accounts made up to Apr 30, 2020

    3 pagesAA

    Confirmation statement made on Feb 10, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to Apr 30, 2019

    2 pagesAA

    Confirmation statement made on Feb 10, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to Apr 30, 2018

    2 pagesAA

    Confirmation statement made on Feb 10, 2018 with no updates

    3 pagesCS01

    Micro company accounts made up to Apr 30, 2017

    2 pagesAA

    Confirmation statement made on Feb 10, 2017 with updates

    6 pagesCS01

    Total exemption small company accounts made up to Apr 30, 2016

    3 pagesAA

    Annual return made up to Feb 10, 2016 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 19, 2016

    Statement of capital on Feb 19, 2016

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Apr 30, 2015

    7 pagesAA

    Annual return made up to Feb 10, 2015 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 13, 2015

    Statement of capital on Feb 13, 2015

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Apr 30, 2014

    7 pagesAA

    Annual return made up to Feb 10, 2014 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 14, 2014

    Statement of capital on Feb 14, 2014

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Apr 30, 2013

    8 pagesAA

    Annual return made up to Feb 10, 2013 with full list of shareholders

    5 pagesAR01

    Who are the officers of G.B.T. DEVELOPMENTS LTD.?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CROWE, Anthony Joseph
    30 Morris Place
    Invergowrie
    DD2 5AJ Dundee
    Angus
    Secretary
    30 Morris Place
    Invergowrie
    DD2 5AJ Dundee
    Angus
    BritishCompany Director63550830001
    CROWE, Anthony Joseph
    30 Morris Place
    Invergowrie
    DD2 5AJ Dundee
    Angus
    Director
    30 Morris Place
    Invergowrie
    DD2 5AJ Dundee
    Angus
    ScotlandBritishDirector63550830001
    CROWE, Gerard Thomas
    Holdings
    Staffa Place
    DD2 3SX Dundee
    3
    Scotland
    Director
    Holdings
    Staffa Place
    DD2 3SX Dundee
    3
    Scotland
    ScotlandBritishDirector63550800005
    THRUPP, Alan
    Greengables
    12 The Loan
    KY10 3HG Anstruther
    Fife
    Secretary
    Greengables
    12 The Loan
    KY10 3HG Anstruther
    Fife
    BritishAccountant63815180001
    PETER TRAINER COMPANY SERVICES
    27 Lauriston Street
    EH3 9DQ Edinburgh
    Midlothian
    Secretary
    27 Lauriston Street
    EH3 9DQ Edinburgh
    Midlothian
    64409190001
    CHALMERS, Andrew Stuart
    20c Mains Road
    DD3 7RE Dundee
    Angus
    Director
    20c Mains Road
    DD3 7RE Dundee
    Angus
    BritishDirector63550870001
    PETER TRAINER COMPANY SERVICES
    27 Lauriston Street
    EH3 9DQ Edinburgh
    Midlothian
    Director
    27 Lauriston Street
    EH3 9DQ Edinburgh
    Midlothian
    64409190001

    Who are the persons with significant control of G.B.T. DEVELOPMENTS LTD.?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Gerard Thomas Crowe
    26 Fairfield Road
    Dundee
    DD3 8HR Tayside
    May 19, 2016
    26 Fairfield Road
    Dundee
    DD3 8HR Tayside
    No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Anthony Joseph Crowe
    26 Fairfield Road
    Dundee
    DD3 8HR Tayside
    May 19, 2016
    26 Fairfield Road
    Dundee
    DD3 8HR Tayside
    No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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