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GBN CONSULTANCY LTD

GBN CONSULTANCY LTD

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

    • Overview

    Company NameGBN CONSULTANCY LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC593674
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of GBN CONSULTANCY LTD?

    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

    Where is GBN CONSULTANCY LTD located?

    Registered Office Address
    15 Main Street
    PA28 6AD Campbeltown
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for GBN CONSULTANCY LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnApr 30, 2025
    Next Accounts Due OnJan 31, 2026
    Last Accounts
    Last Accounts Made Up ToApr 30, 2024

    What is the status of the latest confirmation statement for GBN CONSULTANCY LTD?

    OverdueYes
    Last Confirmation Statement Made Up ToApr 05, 2025
    Next Confirmation Statement DueApr 19, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 05, 2024
    OverdueYes

    What are the latest filings for GBN CONSULTANCY LTD?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Apr 30, 2024

    		8 pagesAA

    Registered office address changed from Unit 7, 253 Glasgow Road Rutherglen Glasgow G73 1SU Scotland to 15 Main Street Campbeltown PA28 6AD on Jan 03, 2025

    		1 pagesAD01

    Confirmation statement made on Apr 05, 2024 with no updates

    		3 pagesCS01

    Micro company accounts made up to Apr 30, 2023

    		8 pagesAA

    Registered office address changed from 24 Stonelaw Road, Rutherglen Suite 5, the Brickhouse Glasgow G73 3TW Scotland to Unit 7, 253 Glasgow Road Rutherglen Glasgow G73 1SU on Oct 03, 2023

    		1 pagesAD01

    Confirmation statement made on Apr 05, 2023 with no updates

    		3 pagesCS01

    Micro company accounts made up to Apr 30, 2022

    		8 pagesAA

    Registered office address changed from 24 Stonelaw Road,Rutherglen Suite 3,the Brickhouse Glasgow G73 3TW United Kingdom to 24 Stonelaw Road, Rutherglen Suite 5, the Brickhouse Glasgow G73 3TW on Sep 20, 2022

    		1 pagesAD01

    Confirmation statement made on Apr 05, 2022 with no updates

    		3 pagesCS01

    Micro company accounts made up to Apr 30, 2021

    		8 pagesAA

    Registered office address changed from 24 Stonelaw Road,Rutherglen the Brickhouse Glasgow G73 3TW Scotland to 24 Stonelaw Road,Rutherglen Suite 3,the Brickhouse Glasgow G73 3TW on Dec 15, 2021

    		1 pagesAD01

    Registered office address changed from Suite 3, Red Trees Business Suites 24 Stonelaw Road Rutherglen Glasgow Lanarkshire G73 3TW Scotland to 24 Stonelaw Road,Rutherglen the Brickhouse Glasgow G73 3TW on Nov 29, 2021

    		1 pagesAD01

    Micro company accounts made up to Apr 30, 2020

    		8 pagesAA

    Confirmation statement made on Apr 05, 2021 with updates

    		4 pagesCS01

    Notification of Hugh Knox Naismith as a person with significant control on Mar 08, 2021

    		2 pagesPSC01

    Notification of Lorraine Bryce as a person with significant control on Mar 08, 2021

    		2 pagesPSC01

    Appointment of Mr Hugh Knox Naismith as a director on Mar 08, 2021

    		2 pagesAP01

    Appointment of Ms Lorraine Bryce as a director on Mar 08, 2021

    		2 pagesAP01

    Confirmation statement made on Apr 05, 2020 with no updates

    		3 pagesCS01

    Micro company accounts made up to Apr 30, 2019

    		7 pagesAA

    Confirmation statement made on Apr 05, 2019 with no updates

    		3 pagesCS01

    Incorporation

    		30 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 06, 2018

    Statement of capital on Apr 06, 2018

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of GBN CONSULTANCY LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BRYCE, Lorraine
    Main Street
    PA28 6AD Campbeltown
    15
    Scotland
    		Director
    Main Street
    PA28 6AD Campbeltown
    15
    Scotland
    		ScotlandBritishManager85735530001
    NAISMITH, Gilbert Brown
    Main Street
    PA28 6AD Campbeltown
    15
    Scotland
    		Director
    Main Street
    PA28 6AD Campbeltown
    15
    Scotland
    		United KingdomBritishManager99844880002
    NAISMITH, Hugh Knox
    Main Street
    PA28 6AD Campbeltown
    15
    Scotland
    		Director
    Main Street
    PA28 6AD Campbeltown
    15
    Scotland
    		ScotlandScottishManager281663370001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of GBN CONSULTANCY LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Ms Lorraine Bryce
    Main Street
    PA28 6AD Campbeltown
    15
    Scotland
    		Mar 08, 2021
    Main Street
    PA28 6AD Campbeltown
    15
    Scotland
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Hugh Knox Naismith
    Main Street
    PA28 6AD Campbeltown
    15
    Scotland
    		Mar 08, 2021
    Main Street
    PA28 6AD Campbeltown
    15
    Scotland
    		No
    Nationality: Scottish
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Gilbert Brown Naismith
    Main Street
    PA28 6AD Campbeltown
    15
    Scotland
    		Apr 06, 2018
    Main Street
    PA28 6AD Campbeltown
    15
    Scotland
    		No
    Nationality: British
    Country of Residence: United Kingdom
    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