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GBH (SCOTLAND) LIMITED

GBH (SCOTLAND) LIMITED

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

    • Overview

    Company NameGBH (SCOTLAND) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC232560
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of GBH (SCOTLAND) LIMITED?

    • Other amusement and recreation activities n.e.c. (93290) / Arts, entertainment and recreation

    Where is GBH (SCOTLAND) LIMITED located?

    Registered Office Address
    401 Govan Road
    G51 2QJ Glasgow
    Undeliverable Registered Office AddressNo

    What are the latest accounts for GBH (SCOTLAND) LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnSep 30, 2025
    Next Accounts Due OnJun 30, 2026
    Last Accounts
    Last Accounts Made Up ToSep 30, 2024

    What is the status of the latest confirmation statement for GBH (SCOTLAND) LIMITED?

    Last Confirmation Statement Made Up ToJun 10, 2026
    Next Confirmation Statement DueJun 24, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 10, 2025
    OverdueNo

    What are the latest filings for GBH (SCOTLAND) LIMITED?

    Filings
    DateDescriptionDocumentType

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

    		2 pagesAA

    Confirmation statement made on Jun 10, 2025 with no updates

    		3 pagesCS01

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

    		2 pagesAA

    Confirmation statement made on Jun 10, 2024 with no updates

    		3 pagesCS01

    Confirmation statement made on Jun 10, 2023 with no updates

    		3 pagesCS01

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

    		2 pagesAA

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

    		2 pagesAA

    Confirmation statement made on Jun 10, 2022 with no updates

    		3 pagesCS01

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

    		2 pagesAA

    Confirmation statement made on Jun 10, 2021 with no updates

    		3 pagesCS01

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

    		2 pagesAA

    Confirmation statement made on Jun 10, 2020 with no updates

    		3 pagesCS01

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

    		2 pagesAA

    Confirmation statement made on Jun 10, 2019 with no updates

    		3 pagesCS01

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

    		2 pagesAA

    Confirmation statement made on Jun 10, 2018 with no updates

    		3 pagesCS01

    Confirmation statement made on Jun 10, 2017 with updates

    		5 pagesCS01

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

    		2 pagesAA

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

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 23, 2016

    Statement of capital on Jun 23, 2016

    • Capital: GBP 1
    		SH01

    Accounts for a dormant company made up to Sep 30, 2015

    		2 pagesAA

    Accounts for a dormant company made up to Sep 30, 2014

    		2 pagesAA

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

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 11, 2015

    Statement of capital on Jun 11, 2015

    • Capital: GBP 1
    		SH01

    Accounts for a dormant company made up to Sep 30, 2013

    		2 pagesAA

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

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 16, 2014

    Statement of capital on Jul 16, 2014

    • Capital: GBP 1
    		SH01

    Termination of appointment of Pinsent Masons Secretarial Limited as a secretary

    		1 pagesTM02
    View All Filings

    Who are the officers of GBH (SCOTLAND) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BERRIE, Zara Gillian
    Lorraine Road
    G12 9NZ Glasgow
    4
    		Director
    Lorraine Road
    G12 9NZ Glasgow
    4
    		ScotlandBritish72566600005
    PINSENT MASONS SECRETARIAL LIMITED
    1 Park Row
    LS1 5AB Leeds
    West Yorkshire
    		Secretary
    1 Park Row
    LS1 5AB Leeds
    West Yorkshire
    		76579530001
    WJM SECRETARIES LIMITED
    302 St Vincent Street
    G2 5RZ Glasgow
    Strathclyde
    		Nominee Secretary
    302 St Vincent Street
    G2 5RZ Glasgow
    Strathclyde
    		900019110001
    WJM DIRECTORS LIMITED
    302 St Vincent Street
    G2 5RZ Glasgow
    Strathclyde
    		Nominee Director
    302 St Vincent Street
    G2 5RZ Glasgow
    Strathclyde
    		900019100001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of GBH (SCOTLAND) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Zara Gillian Berrie
    Govan Road
    G51 2QJ Glasgow
    401
    		Apr 06, 2016
    Govan Road
    G51 2QJ Glasgow
    401
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    View Detailed Information on Persons with Significant Control

    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