G & B CARS LIMITED

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

    Company NameG & B CARS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC216160
    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 CARS LIMITED?

    • Taxi operation (49320) / Transportation and storage

    Where is G & B CARS LIMITED located?

    Registered Office Address
    7 Nagle Gardens
    ML1 5LA Motherwell
    Scotland
    Undeliverable Registered Office AddressNo

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

    OverdueNo
    Next Accounts
    Next Accounts Period End OnFeb 28, 2026
    Next Accounts Due OnNov 30, 2026
    Last Accounts
    Last Accounts Made Up ToFeb 28, 2025

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

    Last Confirmation Statement Made Up ToFeb 26, 2026
    Next Confirmation Statement DueMar 12, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 26, 2025
    OverdueNo

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

    Filings
    DateDescriptionDocumentType

    Notification of George Saunders as a person with significant control on Feb 26, 2017

    2 pagesPSC01

    Withdrawal of a person with significant control statement on Aug 13, 2025

    2 pagesPSC09

    Director's details changed for Mr George Saunders on Aug 01, 2025

    2 pagesCH01

    Termination of appointment of Alex William Pillans as a director on Aug 01, 2025

    1 pagesTM01

    Micro company accounts made up to Feb 28, 2025

    3 pagesAA

    Registered office address changed from 15 Rosyth Road Glasgow G5 0YD to 7 Nagle Gardens Motherwell ML1 5LA on Mar 11, 2025

    1 pagesAD01

    Confirmation statement made on Feb 26, 2025 with no updates

    3 pagesCS01

    Micro company accounts made up to Feb 28, 2024

    3 pagesAA

    Confirmation statement made on Feb 26, 2024 with no updates

    3 pagesCS01

    Micro company accounts made up to Feb 28, 2023

    3 pagesAA

    Confirmation statement made on Feb 26, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Feb 28, 2022

    8 pagesAA

    Confirmation statement made on Feb 26, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Feb 28, 2021

    8 pagesAA

    Total exemption full accounts made up to Feb 29, 2020

    10 pagesAA

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Confirmation statement made on Feb 26, 2021 with no updates

    3 pagesCS01

    Appointment of Mr Alex Pillans as a director on Sep 10, 2020

    2 pagesAP01

    Termination of appointment of Alexander William Pillans as a director on Dec 10, 2019

    1 pagesTM01

    Confirmation statement made on Feb 26, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to Feb 28, 2019

    2 pagesAA

    Confirmation statement made on Feb 26, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to Feb 28, 2018

    2 pagesAA

    Confirmation statement made on Feb 26, 2018 with no updates

    3 pagesCS01

    Who are the officers of G & B CARS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SAUNDERS, George
    Nagle Gardens
    ML1 5LA Motherwell
    7
    Scotland
    Director
    Nagle Gardens
    ML1 5LA Motherwell
    7
    Scotland
    ScotlandBritish98090110003
    O'NEILL, William
    5 Kirkriggs Avenue
    G73 4LG Glasgow
    Secretary
    5 Kirkriggs Avenue
    G73 4LG Glasgow
    British74923620001
    FORM 10 SECRETARIES FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Lancashire
    Nominee Secretary
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Lancashire
    900014000001
    O'NEILL, William
    5 Kirkriggs Avenue
    G73 4LG Glasgow
    Director
    5 Kirkriggs Avenue
    G73 4LG Glasgow
    United KingdomBritish74923620001
    PILLANS, Alex William
    Templeland Road
    G53 5LX Glasgow
    197
    Scotland
    Director
    Templeland Road
    G53 5LX Glasgow
    197
    Scotland
    ScotlandBritish276134520001
    PILLANS, Alex William
    Toryglen Street
    G5 0BH Glasgow
    130
    Scotland
    Director
    Toryglen Street
    G5 0BH Glasgow
    130
    Scotland
    ScotlandBritish276134520001
    FORM 10 DIRECTORS FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Lancashire
    Nominee Director
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Lancashire
    900013990001

    Who are the persons with significant control of G & B CARS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr George Saunders
    Nagle Gardens
    ML1 5LA Motherwell
    7
    Scotland
    Feb 26, 2017
    Nagle Gardens
    ML1 5LA Motherwell
    7
    Scotland
    No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights 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.

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

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Feb 26, 2017Feb 26, 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