GBG ENTERPRISES LTD
Active - Accounts Filed
General Information
NAME
GBG ENTERPRISES LTD
COMPANY NUMBER
SC501061
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68209 -
Other letting and operating of own or leased real estate
INCORPORATION DATE
20/03/2015
(9 years and 8 months old)
WEBSITE
sailgbg.com
CONFIRMATION STATEMENT MADE UP TO
05/04/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
This company does not have any previous names.
GLASGOW
G1 1HL
Wheatley House
25 Cochrane Street
GLASGOW
G1 1HL
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| GBG ENTERPRISES LTD | Active - Accounts Filed | View Report |
| CARESIDE HOTELS LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 14/04/2024 | New Confirmation Statement filed |
| 21/11/2023 | New Accounts filed |
| 11/04/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about GBG ENTERPRISES LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about GBG ENTERPRISES LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about GBG ENTERPRISES LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
31/03/2021 - Present (3 years and 8 months) Born in Feb 1961 (age: 63) |
Active | Director |
Current: 10 Past: 11 |
View Report |
|
31/03/2021 - Present (3 years and 8 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
04/07/2022 - Present (2 years and 5 months) Born in Jul 1969 (age: 55) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
20/03/2015 - Present (9 years and 8 months) Born in Jan 1934 |
Resigned | Director |
Current: 0 Past: 5 |
View Report |
|
01/04/2015 - Present (9 years and 8 months) Born in Dec 1968 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| GBG ENTERPRISES LTD | Active - Accounts Filed | View Report |
| CARESIDE HOTELS LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 14/04/2024 | New Confirmation Statement filed |
| 21/11/2023 | New Accounts filed |
| 11/04/2023 | New Confirmation Statement filed |
| 07/12/2022 | New Accounts filed |
| 07/12/2022 | New Confirmation Statement filed |
| 06/07/2022 | New Board Member Francis McCafferty (929763518) Appointed |
| 09/06/2022 | Thomas Anderson Barclay (921783117) has left the board |
| 07/10/2021 | New Accounts filed |
| 07/10/2021 | New Confirmation Statement filed |
| 04/10/2021 | Elizabeth Mary Walford (910410768) has left the board |
| 06/05/2021 | New Confirmation Statement filed |
| 15/04/2021 | New Board Member Thomas Anderson Barclay (921783117) Appointed |
| 12/04/2021 | New Board Member Bryan Gordon Duncan (905733136) Appointed |
| 12/04/2021 | New Company Secretary Anthony Allison (928184412) Appointed |
| 12/04/2021 | New Board Member Elizabeth Mary Walford (910410768) Appointed |
| 09/04/2021 | Change in Reg. Office |
| 30/03/2021 | New Company Secretary Marjory Barr (928134662) Appointed |
| 28/03/2021 | New Accounts filed |
| 15/04/2020 | New Confirmation Statement filed |
| 07/12/2019 | New Accounts filed |
| 26/03/2019 | New Confirmation Statement filed |
| 07/09/2018 | New Accounts filed |
| 15/05/2018 | Kenneth Baxter Gray (900059025) has left the board |
| 10/04/2018 | New Confirmation Statement filed |
| 20/12/2017 | New Accounts filed |
| 26/03/2017 | New Annual Return filed |
| 13/12/2016 | New Accounts filed |
| 22/04/2016 | New Annual Return filed |
| 27/11/2015 | Ronald Maclean Barr (920277183) has left the board |
| 27/11/2015 | New Board Member Ronald Maclean Barr (910413898) Appointed |
| 20/11/2015 | New Board Member Ronald Maclean Barr (920277183) Appointed |
| 20/11/2015 | New Board Member Arthur Stuart Gray (920198844) Appointed |
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