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G & B (HOLDINGS) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as G & B (holdings) Limited. The company was founded 35 years ago and was given the registration number SC112779. The firm's registered office is in GLASGOW. You can find them at 121 Moffat Street, New Gorbals, Glasgow, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:G & B (HOLDINGS) LIMITED
Company Number:SC112779
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 August 1988
End of financial year:31 March 2023
Jurisdiction:Scotland
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:121 Moffat Street, New Gorbals, Glasgow, G5 0ND
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
63, Carlton Place, Glasgow, Scotland, G5 9TW

Corporate Secretary23 November 2001Active
15 Morton Gardens, Glasgow, G41 4AF

Director09 June 2004Active
79 West Regent Street, Glasgow, G2 2AR

Secretary16 August 1988Active
34 Evan Drive, Giffnock, Glasgow, G46 6NN

Secretary-Active
79 West Regent Street, Glasgow, G2 2AR

Director16 August 1988Active
34 Evan Drive, Giffnock, Glasgow, G46 6NN

Director-Active
34 Evan Drive, Giffnock, Glasgow, G46 6NN

Director-Active
79 West Regent Street, Glasgow, G2 2AR

Director16 August 1988Active
15 Morton Gardens, Glasgow, G41 4AF

Director23 November 2001Active

People with Significant Control

Mr Mohammed Shafique
Notified on:01 July 2016
Status:Active
Date of birth:May 1979
Nationality:British
Country of residence:Scotland
Address:15, Morton Gardens, Glasgow, Scotland, G41 4AF
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-11-27Accounts

Accounts with accounts type total exemption full.

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2023-08-02Confirmation statement

Confirmation statement with no updates.

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2022-12-29Accounts

Accounts with accounts type total exemption full.

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2022-11-30Address

Change registered office address company with date old address new address.

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2022-08-18Address

Change registered office address company with date old address new address.

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2022-07-12Confirmation statement

Confirmation statement with no updates.

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2021-12-06Accounts

Accounts with accounts type total exemption full.

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2021-07-30Confirmation statement

Confirmation statement with no updates.

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2020-12-18Accounts

Accounts with accounts type total exemption full.

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2020-07-13Confirmation statement

Confirmation statement with no updates.

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2019-11-13Accounts

Accounts with accounts type total exemption full.

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2019-08-06Confirmation statement

Confirmation statement with no updates.

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2018-12-21Accounts

Accounts with accounts type total exemption full.

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2018-07-19Confirmation statement

Confirmation statement with no updates.

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2017-11-01Accounts

Accounts with accounts type total exemption full.

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2017-07-07Confirmation statement

Confirmation statement with no updates.

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2016-12-06Accounts

Accounts with accounts type total exemption small.

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2016-08-24Confirmation statement

Confirmation statement with updates.

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2015-12-09Accounts

Accounts with accounts type total exemption small.

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2015-07-06Annual return

Annual return company with made up date full list shareholders.

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2014-10-07Accounts

Accounts with accounts type total exemption small.

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2014-07-14Annual return

Annual return company with made up date full list shareholders.

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2013-12-23Accounts

Accounts with accounts type total exemption small.

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2013-07-18Annual return

Annual return company with made up date full list shareholders.

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2012-12-31Accounts

Accounts with accounts type total exemption small.

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