GB TECHNOLOGIES HOLDINGS LTD: Filings

  • Overview

    Company NameGB TECHNOLOGIES HOLDINGS LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC565091
    JurisdictionScotland
    Date of Creation

    What are the latest filings for GB TECHNOLOGIES HOLDINGS LTD?

    Filings
    DateDescriptionDocumentType

    Audit exemption subsidiary accounts made up to Nov 30, 2024

    8 pagesAA

    legacy

    46 pagesPARENT_ACC

    legacy

    3 pagesGUARANTEE2

    legacy

    1 pagesAGREEMENT2

    Confirmation statement made on May 03, 2025 with updates

    5 pagesCS01

    Registered office address changed from Tweed Horizons Newtown St. Boswells Melrose TD6 0SG Scotland to Belhaven House Lark Way Strathclyde Business Park Bellshill ML4 3RB on Oct 15, 2024

    1 pagesAD01

    Director's details changed for Mrs Charlene Emma Friend on Jul 30, 2024

    2 pagesCH01

    Satisfaction of charge SC5650910001 in full

    1 pagesMR04

    Satisfaction of charge SC5650910002 in full

    1 pagesMR04

    Satisfaction of charge SC5650910003 in full

    1 pagesMR04

    Audit exemption subsidiary accounts made up to Nov 30, 2023

    6 pagesAA

    legacy

    44 pagesPARENT_ACC

    legacy

    1 pagesAGREEMENT2

    legacy

    3 pagesGUARANTEE2

    Termination of appointment of Christopher David Goodman as a director on Jun 28, 2024

    1 pagesTM01

    Appointment of Mr Matthew James Halford as a director on Jun 28, 2024

    2 pagesAP01

    Appointment of Mrs Victoria Claire Rishbeth as a director on Jun 28, 2024

    2 pagesAP01

    Director's details changed for Mr Rhys Nicholas Harry Bailey on Jun 28, 2024

    2 pagesCH01

    legacy

    44 pagesPARENT_ACC

    legacy

    1 pagesAGREEMENT2

    Confirmation statement made on May 03, 2024 with no updates

    3 pagesCS01

    legacy

    44 pagesPARENT_ACC

    legacy

    3 pagesGUARANTEE2

    Audit exemption subsidiary accounts made up to Nov 30, 2022

    6 pagesAA

    legacy

    44 pagesPARENT_ACC

    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