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G.B.XPERIENCE LTD.

Company number SC193228

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
08 May 2024 AA Total exemption full accounts made up to 31 March 2023
14 Feb 2024 CS01 Confirmation statement made on 8 February 2024 with no updates
13 Feb 2023 CS01 Confirmation statement made on 8 February 2023 with no updates
26 Jan 2023 AA Total exemption full accounts made up to 31 March 2022
30 Mar 2022 AA Total exemption full accounts made up to 31 March 2021
09 Mar 2022 CS01 Confirmation statement made on 8 February 2022 with updates
07 Mar 2022 SH08 Change of share class name or designation
04 Mar 2022 MA Memorandum and Articles of Association
04 Mar 2022 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of alteration of Articles of Association
03 Jun 2021 AA Total exemption full accounts made up to 31 March 2020
16 Feb 2021 CS01 Confirmation statement made on 8 February 2021 with no updates
17 Feb 2020 CS01 Confirmation statement made on 8 February 2020 with no updates
27 Jan 2020 AA Total exemption full accounts made up to 31 March 2019
19 Mar 2019 AA Total exemption full accounts made up to 31 March 2018
18 Feb 2019 CS01 Confirmation statement made on 8 February 2019 with no updates
18 Feb 2019 CH01 Director's details changed for George Macleod Bowie on 9 February 2018
18 Feb 2019 CH01 Director's details changed for Ellene Bowie on 9 February 2018
18 Feb 2019 PSC04 Change of details for Mrs Ellene Bowie as a person with significant control on 9 February 2018
09 Feb 2018 CS01 Confirmation statement made on 8 February 2018 with no updates
01 Feb 2018 AA Total exemption full accounts made up to 31 March 2017
09 Feb 2017 CS01 Confirmation statement made on 8 February 2017 with updates
22 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
15 Feb 2016 AR01 Annual return made up to 8 February 2016 with full list of shareholders
Statement of capital on 2016-02-15
  • GBP 100
08 Jan 2016 AA Total exemption small company accounts made up to 31 March 2015
02 Jul 2015 AD01 Registered office address changed from C/O 10th Floor 133 Finnieston Street Glasgow G3 8HB to 216 West George Street Glasgow G2 2PG on 2 July 2015