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GNBS LIMITED

GNBS LIMITED

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

    • Overview

    Company NameGNBS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC348567
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of GNBS LIMITED?

    • Hairdressing and other beauty treatment (96020) / Other service activities

    Where is GNBS LIMITED located?

    Registered Office Address
    Earlsgate House
    35 St. Ninians Road
    FK8 2HE Stirling
    Undeliverable Registered Office AddressNo

    What are the latest accounts for GNBS LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2019

    What are the latest filings for GNBS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Confirmation statement made on Sep 16, 2019 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2019

    		2 pagesAA

    Micro company accounts made up to Mar 31, 2018

    		2 pagesAA

    Confirmation statement made on Sep 16, 2018 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2017

    		3 pagesAA

    Confirmation statement made on Sep 16, 2017 with no updates

    		3 pagesCS01

    Total exemption small company accounts made up to Mar 31, 2016

    		3 pagesAA

    Confirmation statement made on Sep 16, 2016 with updates

    		5 pagesCS01

    Total exemption small company accounts made up to Mar 31, 2015

    		8 pagesAA

    Annual return made up to Sep 16, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 29, 2015

    Statement of capital on Sep 29, 2015

    • Capital: GBP 1
    		SH01

    Total exemption small company accounts made up to Mar 31, 2014

    		8 pagesAA

    Registered office address changed from Unit 22H Thistle Industrial Estate Kerse Road Stirling FK7 7QQ to Earlsgate House 35 St. Ninians Road Stirling FK8 2HE on Sep 29, 2014

    		1 pagesAD01

    Annual return made up to Sep 16, 2014 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 29, 2014

    Statement of capital on Sep 29, 2014

    • Capital: GBP 1
    		SH01

    Total exemption small company accounts made up to Mar 31, 2013

    		7 pagesAA

    Annual return made up to Sep 16, 2013 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 07, 2013

    Statement of capital on Oct 07, 2013

    • Capital: GBP 1
    		SH01

    Director's details changed for Miss Lisa Catriona Smith on Oct 06, 2012

    		2 pagesCH01

    Director's details changed for Ms Kate Carnegie on Oct 06, 2012

    		2 pagesCH01

    Total exemption small company accounts made up to Mar 31, 2012

    		6 pagesAA

    Annual return made up to Sep 16, 2012 with full list of shareholders

    		4 pagesAR01

    Total exemption small company accounts made up to Mar 31, 2011

    		6 pagesAA

    Annual return made up to Sep 16, 2011 with full list of shareholders

    		4 pagesAR01

    Registered office address changed from * 28 Craiglinn Cumbernauld Glasgow G68 9AD United Kingdom* on Feb 17, 2011

    		1 pagesAD01
    View All Filings

    Who are the officers of GNBS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CARNEGIE, Kate
    35 St. Ninians Road
    FK8 2HE Stirling
    Earlsgate House
    Scotland
    		Director
    35 St. Ninians Road
    FK8 2HE Stirling
    Earlsgate House
    Scotland
    		United KingdomBritish7477140007
    SMITH, Lisa Catriona
    35 St. Ninians Road
    FK8 2HE Stirling
    Earlsgate House
    Scotland
    		Director
    35 St. Ninians Road
    FK8 2HE Stirling
    Earlsgate House
    Scotland
    		United KingdomBritish158769230001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of GNBS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Ms Lisa Catriona Henderson
    35 St. Ninians Road
    FK8 2HE Stirling
    Earlsgate House
    		Apr 21, 2016
    35 St. Ninians Road
    FK8 2HE Stirling
    Earlsgate House
    		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.
    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