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GB TECHNOLOGIES LTD

Company number SC194770

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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)
18 Jul 2017 PSC07 Cessation of Gordon Robert Brown as a person with significant control on 5 July 2017
27 Apr 2017 CS01 Confirmation statement made on 29 March 2017 with updates
25 Oct 2016 AA Total exemption small company accounts made up to 31 March 2016
24 Aug 2016 AP01 Appointment of Mrs June Wilson as a director on 1 August 2016
24 Aug 2016 TM01 Termination of appointment of David Craig Renton as a director on 31 July 2016
19 Apr 2016 AR01 Annual return made up to 29 March 2016 with full list of shareholders
Statement of capital on 2016-04-19
  • GBP .010714
  • ANNOTATION Second Filing The information on the form AR01 has been replaced by a second filing on 10/09/2021
10 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
23 Apr 2015 AR01 Annual return made up to 29 March 2015 with full list of shareholders
Statement of capital on 2015-04-23
  • GBP .010714
  • ANNOTATION Second Filing The information on the form AR01 has been replaced by a second filing on 10/09/2021
10 Jan 2015 MR01 Registration of charge SC1947700004, created on 6 January 2015
07 Jan 2015 AAMD Amended total exemption small company accounts made up to 31 March 2014
24 Dec 2014 AA Total exemption full accounts made up to 31 March 2014
02 Dec 2014 CERTNM Company name changed GB telecom (scotland) LIMITED\certificate issued on 02/12/14
  • CONNOT ‐ Change of name notice
02 Dec 2014 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2014-11-26
12 May 2014 AR01 Annual return made up to 29 March 2014 with full list of shareholders
Statement of capital on 2014-05-12
  • GBP .010714
  • ANNOTATION Second Filing The information on the form AR01 has been replaced by a second filing on 10/09/2021
18 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
02 May 2013 AR01 Annual return made up to 29 March 2013 with full list of shareholders
  • ANNOTATION Second Filing The information on the form AR01 has been replaced by a second filing on 10/09/2021
01 May 2013 AP01 Appointment of Mr David Craig Renton as a director
01 May 2013 AP01 Appointment of Miss Cara Jane Barnes as a director
17 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
07 May 2012 AR01 Annual return made up to 29 March 2012 with full list of shareholders
  • ANNOTATION Second Filing The information on the form AR01 has been replaced by a second filing on 10/09/2021
31 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
18 May 2011 AR01 Annual return made up to 29 March 2011 with full list of shareholders
  • ANNOTATION Second Filing The information on the form AR01 has been replaced by a second filing on 10/09/2021
22 Oct 2010 AA Total exemption small company accounts made up to 31 March 2010
23 Apr 2010 AR01 Annual return made up to 29 March 2010 with full list of shareholders
  • ANNOTATION Second Filing The information on the form AR01 has been replaced by a second filing on 10/09/2021
23 Apr 2010 CH01 Director's details changed for Mr Gordon Brown on 29 March 2010