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GNB HOLDINGS LIMITED
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GNB HOLDINGS LIMITED: Filings

    • Overview

    Company NameGNB HOLDINGS LIMITED
    Company StatusLiquidation
    Legal FormPrivate limited company
    Company Number SC724967
    JurisdictionScotland
    Date of Creation

    What are the latest filings for GNB HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Mar 27, 2025

    		LRESSP

    Confirmation statement made on Feb 27, 2025 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Dec 31, 2023

    		6 pagesAA

    Confirmation statement made on Mar 01, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2022

    		8 pagesAA

    Previous accounting period shortened from Mar 31, 2023 to Dec 31, 2022

    		1 pagesAA01

    Confirmation statement made on Mar 01, 2023 with updates

    		5 pagesCS01

    Statement of capital following an allotment of shares on Apr 28, 2022

    • Capital: GBP 5,000
    		8 pagesSH01

    Memorandum and Articles of Association

    		22 pagesMA

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    		RES10
    capital

    Resolution of removal of pre-emption rights

    		RES11
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Notification of Alan Graham Woods as a person with significant control on Apr 13, 2022

    		2 pagesPSC01

    Notification of Richard Gilliland as a person with significant control on Apr 13, 2022

    		2 pagesPSC01

    Cessation of David William Deane as a person with significant control on Apr 13, 2022

    		1 pagesPSC07

    Appointment of Mr Alan Graham Woods as a director on Apr 13, 2022

    		2 pagesAP01

    Appointment of Mr Richard Gilliland as a director on Apr 13, 2022

    		2 pagesAP01

    Termination of appointment of David William Deane as a director on Apr 13, 2022

    		1 pagesTM01

    Certificate of change of name

    Company name changed bkf newco gil LIMITED\certificate issued on 13/04/22
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameApr 13, 2022

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Apr 13, 2022

    		RES15

    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 pagesAD01

    Incorporation

    		13 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationMar 02, 2022

    Model articles adopted

    		MODEL ARTICLES
    capitalMar 02, 2022

    Statement of capital on Mar 02, 2022

    • Capital: GBP 500
    • Capital: GBP 500
    • Capital: GBP 500
    • Capital: GBP 500
    • Capital: GBP 500
    		SH01

    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