GBG ENTERPRISES LTD
Overview
| Company Name | GBG ENTERPRISES LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC501061 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of GBG ENTERPRISES LTD?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is GBG ENTERPRISES LTD located?
| Registered Office Address | Wheatley House 25 Cochrane Street G1 1HL Glasgow Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for GBG ENTERPRISES LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for GBG ENTERPRISES LTD?
| Last Confirmation Statement Made Up To | Apr 05, 2025 |
|---|---|
| Next Confirmation Statement Due | Apr 19, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 05, 2024 |
| Overdue | No |
What are the latest filings for GBG ENTERPRISES LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Total exemption full accounts made up to Mar 31, 2024 | 6 pages | AA | ||||||||||
Confirmation statement made on Apr 05, 2024 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2023 | 6 pages | AA | ||||||||||
Confirmation statement made on Apr 05, 2023 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2022 | 10 pages | AA | ||||||||||
Appointment of Mr Francis Mccafferty as a director on Jul 04, 2022 | 2 pages | AP01 | ||||||||||
Confirmation statement made on May 01, 2022 with updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Thomas Anderson Barclay as a director on Mar 31, 2022 | 1 pages | TM01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2021 | 10 pages | AA | ||||||||||
Termination of appointment of Elizabeth Mary Walford as a director on Sep 29, 2021 | 1 pages | TM01 | ||||||||||
Notification of Lowther Homes Ltd as a person with significant control on Mar 31, 2021 | 2 pages | PSC02 | ||||||||||
Confirmation statement made on May 01, 2021 with updates | 4 pages | CS01 | ||||||||||
Confirmation statement made on Mar 20, 2021 with no updates | 3 pages | CS01 | ||||||||||
Memorandum and Articles of Association | 18 pages | MA | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Appointment of Mr Thomas Anderson Barclay as a director on Mar 31, 2021 | 2 pages | AP01 | ||||||||||
Appointment of Mr Anthony Allison as a secretary on Mar 31, 2021 | 2 pages | AP03 | ||||||||||
Termination of appointment of Ronald Maclean Barr as a director on Mar 31, 2021 | 1 pages | TM01 | ||||||||||
Termination of appointment of Arthur Stuart Gray as a director on Mar 31, 2021 | 1 pages | TM01 | ||||||||||
Termination of appointment of Marjory Barr as a secretary on Mar 31, 2021 | 1 pages | TM02 | ||||||||||
Appointment of Mr Bryan Gordon Duncan as a director on Mar 31, 2021 | 2 pages | AP01 | ||||||||||
Appointment of Mrs Elizabeth Mary Walford as a director on Mar 31, 2021 | 2 pages | AP01 | ||||||||||
Notification of Lowther Homes Limited as a person with significant control on Mar 31, 2021 | 2 pages | PSC02 | ||||||||||
Registered office address changed from 9 Glasgow Road Paisley PA1 3QS United Kingdom to Wheatley House 25 Cochrane Street Glasgow G1 1HL on Apr 07, 2021 | 1 pages | AD01 | ||||||||||
Cessation of Arthur Stuart Gray as a person with significant control on Mar 31, 2021 | 1 pages | PSC07 | ||||||||||
Who are the officers of GBG ENTERPRISES LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ALLISON, Anthony | Secretary | 25 Cochrane Street G1 1HL Glasgow Wheatley House Scotland | 281844120001 | |||||||
| DUNCAN, Bryan Gordon | Director | 25 Cochrane Street G1 1HL Glasgow Wheatley House Scotland | Scotland | British | Chartered Surveyor | 57331360001 | ||||
| MCCAFFERTY, Francis | Director | 25 Cochrane Street G1 1HL Glasgow Wheatley House Scotland | Scotland | British | Group Director | 297635180001 | ||||
| BARR, Marjory | Secretary | 25 Cochrane Street G1 1HL Glasgow Wheatley House Scotland | 281346620001 | |||||||
| BARCLAY, Thomas Anderson | Director | 25 Cochrane Street G1 1HL Glasgow Wheatley House Scotland | Scotland | Scottish | Group Director Of Property & Development | 217831170001 | ||||
| BARR, Ronald Maclean | Director | Glasgow Road PA1 3QS Paisley 9 Renfrewshire Scotland | Scotland | British | Company Director | 104138980001 | ||||
| GRAY, Arthur Stuart | Director | Glasgow Road PA1 3QS Paisley 9 Renfrewshire Scotland | Scotland | British | Company Director | 201988440001 | ||||
| GRAY, Kenneth Baxter | Director | PA1 3QS Paisley 9 Glasgow Road United Kingdom | Scotland | British | Director | 590250001 | ||||
| WALFORD, Elizabeth Mary | Director | 25 Cochrane Street G1 1HL Glasgow Wheatley House Scotland | England | British | Non-Executive Director | 104107680002 |
Who are the persons with significant control of GBG ENTERPRISES LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Lowther Homes Ltd | Mar 31, 2021 | Cochrane Street G1 1HL Glasgow Wheatley House Scotland | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Lowther Homes Limited | Mar 31, 2021 | Cochrane Street G1 1HL Glasgow Wheatley House Scotland | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Arthur Stuart Gray | Apr 06, 2016 | PA1 3QS Paisley 9 Glasgow Road United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: Scotland | |||||||||||||
Natures of Control
| |||||||||||||
| Ronald Maclean Barr | Apr 06, 2016 | PA1 3QS Paisley 9 Glasgow Road United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: Scotland | |||||||||||||
Natures of Control
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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