This company is commonly known as Gb Technologies Ltd. The company was founded 25 years ago and was given the registration number SC194770. The firm's registered office is in MELROSE. You can find them at Tweed Horizons, Newtown St. Boswells, Melrose, Scottish Borders. This company's SIC code is 61100 - Wired telecommunications activities.
| Name | : | GB TECHNOLOGIES LTD |
|---|---|---|
| Company Number | : | SC194770 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 29 March 1999 |
| End of financial year | : | 30 November 2022 |
| Jurisdiction | : | Scotland |
| Industry Codes | : |
|
| Registered Address | : | Tweed Horizons, Newtown St. Boswells, Melrose, Scottish Borders, 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 |
| Eredene, Melrose Road, Galashiels, TD1 2AT | Secretary | 29 March 1999 | Active |
| 36, Cotgreen Road, Tweedbank, Galashiels, TD1 3SG | Secretary | 22 December 2000 | Active |
| 24 Great King Street, Edinburgh, EH3 6QN | Corporate Nominee Secretary | 29 March 1999 | Active |
| Galamoor House, Netherdale, Galashiels, TD1 3EY | Director | 01 May 2013 | Active |
| Eildon House, Huntly Avenue, Melrose, TD6 9SD | Director | 23 March 2001 | Active |
| Tweed Horizons, Newtown St. Boswells, Melrose, Scotland, TD6 0SG | Director | 29 March 1999 | 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 |
| 32, Abbotsford Road, Galashiels, TD1 3HR | Director | 01 April 2005 | Active |
| Galamoor House, Netherdale, Galashiels, TD1 3EY | Director | 01 May 2013 | Active |
| Bellisle, 66 High Buckholmside, Galashiels, TD1 2HW | Director | 29 March 1999 | Active |
| Lyndean, Edinburgh Road, Lauder, TD2 6PA | Director | 07 June 2000 | Active |
| Tweed Horizons, Newtown St. Boswells, Melrose, Scotland, TD6 0SG | Director | 01 August 2016 | Active |
| Gb Technologies Holdings Ltd | ||
| Notified on | : | 05 July 2017 |
|---|---|---|
| Status | : | Active |
| Address | : | Tweed Horizons, Newtown St. Boswells, Melrose, TD6 0SG |
| Nature of control | : |
|
| Mr Gordon Robert Brown | ||
| Notified on | : | 29 March 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1966 |
| Nationality | : | British |
| Address | : | Galamoor House, Galashiels, TD1 3EY |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-02 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-08-31 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2023-08-31 | Other | Legacy. | Download |
| 2023-08-31 | Accounts | Legacy. | Download |
| 2023-08-31 | Other | Legacy. | Download |
| 2023-05-31 | Incorporation | Memorandum articles. | Download |
| 2023-05-31 | Resolution | Resolution. | Download |
| 2023-05-23 | Resolution | Resolution. | 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 |
| 2023-03-01 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2023-01-03 | Confirmation statement | Confirmation statement with no updates. | 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 |
| 2022-01-04 | Officers | Termination director company with name termination date. | Download |
| 2021-12-31 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-10-15 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-10-15 | Officers | Termination director company with name termination date. | Download |
| 2021-10-15 | Officers | Termination director company with name termination date. | Download |
| 2021-10-15 | Officers | Termination secretary company with name termination date. | Download |
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