GNB HOLDINGS LIMITED
Overview
| Company Name | GNB HOLDINGS LIMITED |
|---|---|
| Company Status | Liquidation |
| Legal Form | Private limited company |
| Company Number | SC724967 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of GNB HOLDINGS LIMITED?
- Activities of financial services holding companies (64205) / Financial and insurance activities
Where is GNB HOLDINGS LIMITED located?
| Registered Office Address | 216 West George Street G2 2PQ Glasgow Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of GNB HOLDINGS LIMITED?
| Company Name | From | Until |
|---|---|---|
| BKF NEWCO GIL LIMITED | Mar 02, 2022 | Mar 02, 2022 |
What are the latest accounts for GNB HOLDINGS LIMITED?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for GNB HOLDINGS LIMITED?
| Last Confirmation Statement Made Up To | Feb 27, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 13, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 27, 2025 |
| Overdue | No |
What are the latest filings for GNB HOLDINGS LIMITED?
| Date | Description | Document | Type | |||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Confirmation statement made on Feb 27, 2025 with updates | 4 pages | CS01 | ||||||||||||||||||
Total exemption full accounts made up to Dec 31, 2023 | 6 pages | AA | ||||||||||||||||||
Confirmation statement made on Mar 01, 2024 with no updates | 3 pages | CS01 | ||||||||||||||||||
Total exemption full accounts made up to Dec 31, 2022 | 8 pages | AA | ||||||||||||||||||
Previous accounting period shortened from Mar 31, 2023 to Dec 31, 2022 | 1 pages | AA01 | ||||||||||||||||||
Confirmation statement made on Mar 01, 2023 with updates | 5 pages | CS01 | ||||||||||||||||||
Statement of capital following an allotment of shares on Apr 28, 2022
| 8 pages | SH01 | ||||||||||||||||||
Memorandum and Articles of Association | 22 pages | MA | ||||||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Notification of Alan Graham Woods as a person with significant control on Apr 13, 2022 | 2 pages | PSC01 | ||||||||||||||||||
Notification of Richard Gilliland as a person with significant control on Apr 13, 2022 | 2 pages | PSC01 | ||||||||||||||||||
Cessation of David William Deane as a person with significant control on Apr 13, 2022 | 1 pages | PSC07 | ||||||||||||||||||
Appointment of Mr Alan Graham Woods as a director on Apr 13, 2022 | 2 pages | AP01 | ||||||||||||||||||
Appointment of Mr Richard Gilliland as a director on Apr 13, 2022 | 2 pages | AP01 | ||||||||||||||||||
Termination of appointment of David William Deane as a director on Apr 13, 2022 | 1 pages | TM01 | ||||||||||||||||||
Certificate of change of name Company name changed bkf newco gil LIMITED\certificate issued on 13/04/22 | 3 pages | CERTNM | ||||||||||||||||||
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Registered office address changed from 4 Vivian Avenue Milngavie Glasgow G62 6DW United Kingdom to 216 West George Street Glasgow G2 2PQ on Apr 13, 2022 | 1 pages | AD01 | ||||||||||||||||||
Incorporation | 13 pages | NEWINC | ||||||||||||||||||
| ||||||||||||||||||||
Who are the officers of GNB HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GILLILAND, Richard | Director | West George Street G2 2PQ Glasgow 216 Scotland | Scotland | British | 261513830001 | |||||
| WOODS, Alan Graham | Director | West George Street G2 2PQ Glasgow 216 Scotland | Scotland | British | 68400060001 | |||||
| DEANE, David William | Director | West George Street G2 2PQ Glasgow 216 Scotland | Scotland | British | 60462200001 |
Who are the persons with significant control of GNB HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Alan Graham Woods | Apr 13, 2022 | West George Street G2 2PQ Glasgow 216 Scotland | No |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
| |||
| Mr Richard Gilliland | Apr 13, 2022 | West George Street G2 2PQ Glasgow 216 Scotland | No |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
| |||
| Mr David William Deane | Mar 02, 2022 | West George Street G2 2PQ Glasgow 216 Scotland | Yes |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
Does GNB HOLDINGS LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
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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