Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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06 May 2024 |
GAZ2 |
Final Gazette dissolved following liquidation
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06 Feb 2024 |
LIQ14(Scot) |
Final account prior to dissolution in CVL
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27 Oct 2023 |
AD01 |
Registered office address changed from C/O Mclenan Corporate Marathon House, Olympic Business Park Drybridge Road Dundonald KA2 9AE to 1 Union Street Saltcoats North Ayrshire KA21 5LL on 27 October 2023
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16 Nov 2021 |
AD01 |
Registered office address changed from C/O Mclenan Corporate 22 Quarry Road Irvine KA12 0th to C/O Mclenan Corporate Marathon House, Olympic Business Park Drybridge Road Dundonald KA2 9AE on 16 November 2021
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21 Oct 2021 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2021-05-28
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08 Jun 2021 |
DISS16(SOAS) |
Compulsory strike-off action has been suspended
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07 Jun 2021 |
AD01 |
Registered office address changed from 9 Glasgow Road Paisley Renfrewshire PA1 3QS to C/O Mclenan Corporate 22 Quarry Road Irvine KA12 0th on 7 June 2021
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25 May 2021 |
GAZ1 |
First Gazette notice for compulsory strike-off
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31 Mar 2021 |
PSC01 |
Notification of Arthur Stuart Gray as a person with significant control on 31 March 2021
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31 Mar 2021 |
PSC07 |
Cessation of Gbg Enterprises Limited as a person with significant control on 31 March 2021
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02 Oct 2020 |
CS01 |
Confirmation statement made on 14 September 2020 with no updates
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03 Dec 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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27 Sep 2019 |
CS01 |
Confirmation statement made on 14 September 2019 with no updates
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19 Sep 2018 |
CS01 |
Confirmation statement made on 14 September 2018 with no updates
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04 Sep 2018 |
AA |
Total exemption full accounts made up to 31 March 2018
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11 May 2018 |
TM02 |
Termination of appointment of Kenneth Baxter Gray as a secretary on 8 May 2018
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11 May 2018 |
TM01 |
Termination of appointment of Kenneth Baxter Gray as a director on 8 May 2018
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15 Dec 2017 |
AA |
Total exemption full accounts made up to 31 March 2017
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19 Sep 2017 |
CS01 |
Confirmation statement made on 14 September 2017 with no updates
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19 Sep 2017 |
PSC07 |
Cessation of Arthur Stuart Gray as a person with significant control on 18 September 2017
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19 Sep 2017 |
PSC02 |
Notification of Gbg Enterprises Limited as a person with significant control on 18 September 2017
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08 Dec 2016 |
AA |
Total exemption small company accounts made up to 31 March 2016
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15 Sep 2016 |
CS01 |
Confirmation statement made on 14 September 2016 with updates
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15 Sep 2016 |
CH03 |
Secretary's details changed for Mr Kenneth Baxter Gray on 15 September 2016
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15 Sep 2016 |
CH01 |
Director's details changed for Mr Ronald Maclean Barr on 15 September 2016
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