GBY INVESTMENTS LTD

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

    Company NameGBY INVESTMENTS LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC797222
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of GBY INVESTMENTS LTD?

    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is GBY INVESTMENTS LTD located?

    Registered Office Address
    512 Blochairn Road
    G21 2DZ Glasgow
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for GBY INVESTMENTS LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnApr 30, 2025
    Next Accounts Due OnOct 31, 2025

    What is the status of the latest confirmation statement for GBY INVESTMENTS LTD?

    Last Confirmation Statement Made Up ToJan 30, 2026
    Next Confirmation Statement DueFeb 13, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 30, 2025
    OverdueNo

    What are the latest filings for GBY INVESTMENTS LTD?

    Filings
    DateDescriptionDocumentType

    Previous accounting period extended from Jan 31, 2025 to Apr 30, 2025

    1 pagesAA01

    Confirmation statement made on Jan 30, 2025 with updates

    5 pagesCS01

    Statement of capital following an allotment of shares on Nov 25, 2024

    • Capital: GBP 1,600,001
    3 pagesSH01

    Incorporation

    10 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationJan 31, 2024

    Model articles adopted

    MODEL ARTICLES
    capitalJan 31, 2024

    Statement of capital on Jan 31, 2024

    • Capital: GBP 1
    SH01

    Who are the officers of GBY INVESTMENTS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    KELLY, Kenneth
    Blochairn Road
    G21 2DZ Glasgow
    512
    United Kingdom
    Director
    Blochairn Road
    G21 2DZ Glasgow
    512
    United Kingdom
    ScotlandBritishDirector866070001

    Who are the persons with significant control of GBY INVESTMENTS LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Kenneth Kelly
    Blochairn Road
    G21 2DZ Glasgow
    512
    United Kingdom
    Jan 31, 2024
    Blochairn Road
    G21 2DZ Glasgow
    512
    United Kingdom
    No
    Nationality: British
    Country of Residence: Scotland
    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.

    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