This company is commonly known as Gb Technologies Holdings Ltd. The company was founded 7 years ago and was given the registration number SC565091. The firm's registered office is in MELROSE. You can find them at Tweed Horizons, Newtown St. Boswells, Melrose, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..
| Name | : | GB TECHNOLOGIES HOLDINGS LTD |
|---|---|---|
| Company Number | : | SC565091 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 05 May 2017 |
| End of financial year | : | 30 November 2022 |
| Jurisdiction | : | Scotland |
| Industry Codes | : |
|
| Registered Address | : | Tweed Horizons, Newtown St. Boswells, Melrose, Scotland, TD6 0SG |
|---|---|---|
| Country Origin | : | SCOTLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Focus House, Ham Road, Shoreham-By-Sea, United Kingdom, BN43 6PA | Director | 30 September 2021 | Active |
| Focus House, Ham Road, Shoreham-By-Sea, United Kingdom, BN43 6PA | Director | 21 March 2023 | Active |
| Focus House, Ham Road, Shoreham-By-Sea, United Kingdom, BN43 6PA | Director | 30 September 2021 | Active |
| Tweed Horizons, Newtown St. Boswells, Melrose, Scotland, TD6 0SG | Director | 05 May 2017 | Active |
| Focus House, Ham Road, Shoreham-By-Sea, United Kingdom, BN43 6PA | Director | 30 September 2021 | Active |
| Focus House, Ham Road, Shoreham-By-Sea, United Kingdom, BN43 6PA | Director | 30 September 2021 | Active |
| Tweed Horizons, Newtown St. Boswells, Melrose, Scotland, TD6 0SG | Director | 05 May 2017 | Active |
| Tweed Horizons, Newtown St. Boswells, Melrose, Scotland, TD6 0SG | Director | 25 August 2017 | Active |
| Tweed Horizons, Newtown St. Boswells, Melrose, Scotland, TD6 0SG | Director | 05 May 2017 | Active |
| Focus 4 U Ltd | ||
| Notified on | : | 30 September 2021 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Focus House, Ham Road, Shoreham-By-Sea, England, BN43 6PA |
| Nature of control | : |
|
| Mrs June Wilson | ||
| Notified on | : | 05 May 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1976 |
| Nationality | : | British |
| Country of residence | : | Scotland |
| Address | : | Tweed Horizons, Newtown St. Boswells, Melrose, Scotland, TD6 0SG |
| Nature of control | : |
|
| Mr Mark Moncrieff | ||
| Notified on | : | 05 May 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | December 1968 |
| Nationality | : | British |
| Country of residence | : | Scotland |
| Address | : | Tweed Horizons, Newtown St. Boswells, Melrose, Scotland, TD6 0SG |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-05-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-08-23 | Accounts | Legacy. | Download |
| 2023-08-23 | Other | Legacy. | Download |
| 2023-08-22 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2023-08-22 | Accounts | Legacy. | Download |
| 2023-08-22 | Other | Legacy. | Download |
| 2023-08-22 | Other | Legacy. | Download |
| 2023-08-21 | Other | Legacy. | Download |
| 2023-05-31 | Incorporation | Memorandum articles. | Download |
| 2023-05-31 | Resolution | Resolution. | Download |
| 2023-05-23 | Incorporation | Memorandum articles. | Download |
| 2023-05-23 | Resolution | Resolution. | Download |
| 2023-05-23 | Resolution | Resolution. | Download |
| 2023-05-03 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-05-02 | Officers | Appoint person director company with name date. | Download |
| 2023-05-02 | Officers | Termination director company with name termination date. | Download |
| 2023-04-11 | Incorporation | Memorandum articles. | Download |
| 2023-03-02 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2023-03-02 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2023-03-01 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2022-11-22 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2022-11-22 | Accounts | Legacy. | Download |
| 2022-11-22 | Other | Legacy. | Download |
| 2022-11-22 | Other | Legacy. | Download |
| 2022-08-25 | Accounts | Change account reference date company previous shortened. | Download |
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