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GBSS CIVILS & PLANT HIRE LIMITED

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

This company is commonly known as Gbss Civils & Plant Hire Limited. The company was founded 15 years ago and was given the registration number SC357477. The firm's registered office is in HIGH BONNYBRIDGE. You can find them at Tippetcraig Farm, Lochgreen Road, High Bonnybridge, . This company's SIC code is 43120 - Site preparation.

Company Information

Name:GBSS CIVILS & PLANT HIRE LIMITED
Company Number:SC357477
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:31 March 2009
End of financial year:31 March 2023
Jurisdiction:Scotland
Industry Codes:
  • 43120 - Site preparation

Office Address & Contact

Registered Address:Tippetcraig Farm, Lochgreen Road, High Bonnybridge, FK4 2EU
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Tippetcraig Farm, Lochgreen Road, High Bonnybridge, FK4 2EU

Director01 March 2021Active
Tippetcraig Farm, Lochgreen Road, High Bonnybridge, FK4 2EU

Director31 March 2009Active

People with Significant Control

Mrs Fiona Burns
Notified on:26 February 2022
Status:Active
Date of birth:June 1968
Nationality:British
Address:Tippetcraig Farm, Lochgreen Road, High Bonnybridge, FK4 2EU
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr George Burns
Notified on:01 July 2016
Status:Active
Date of birth:June 1967
Nationality:British
Address:Tippetcraig Farm, Lochgreen Road, High Bonnybridge, FK4 2EU
Nature of control:
  • 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 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-04-02Change of name

Certificate change of name company.

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2024-02-15Confirmation statement

Confirmation statement with no updates.

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2023-12-12Accounts

Accounts with accounts type total exemption full.

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2023-02-22Confirmation statement

Confirmation statement with no updates.

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2023-02-22Persons with significant control

Notification of a person with significant control.

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2022-12-19Accounts

Accounts with accounts type total exemption full.

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2022-08-05Mortgage

Mortgage satisfy charge full.

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2022-03-01Confirmation statement

Confirmation statement with no updates.

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2021-11-11Officers

Appoint person director company with name date.

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2021-11-03Accounts

Accounts with accounts type total exemption full.

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2021-06-15Mortgage

Mortgage satisfy charge full.

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2021-05-10Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-02-25Confirmation statement

Confirmation statement with no updates.

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2020-12-22Accounts

Accounts with accounts type total exemption full.

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2020-02-25Confirmation statement

Confirmation statement with no updates.

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2019-12-23Accounts

Accounts with accounts type total exemption full.

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2019-02-25Confirmation statement

Confirmation statement with no updates.

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2019-02-07Accounts

Accounts amended with accounts type total exemption full.

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2018-12-19Accounts

Accounts with accounts type total exemption full.

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2018-03-06Confirmation statement

Confirmation statement with no updates.

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2017-12-07Accounts

Accounts with accounts type total exemption full.

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2017-03-01Confirmation statement

Confirmation statement with updates.

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2016-12-21Accounts

Accounts with accounts type total exemption small.

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2016-03-01Annual return

Annual return company with made up date full list shareholders.

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2016-01-07Accounts

Accounts with accounts type total exemption small.

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