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GWB PROPERTIES LIMITED

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

This company is commonly known as Gwb Properties Limited. The company was founded 41 years ago and was given the registration number SC082861. The firm's registered office is in GLASGOW. You can find them at 6 South Road, Clarkston, Glasgow, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:GWB PROPERTIES LIMITED
Company Number:SC082861
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 April 1983
End of financial year:31 December 2022
Jurisdiction:Scotland
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:6 South Road, Clarkston, Glasgow, G76 8JB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
6 South Road, Clarkston, Glasgow, G76 8JB

Director-Active
6, South Road, Clarkston, Glasgow, G76 8JB

Director02 February 2016Active
16 Cherry Tree Drive, Glasgow, G72 7XZ

Secretary-Active
3 Lochalsh Place, Blantyre, G72 9LU

Secretary22 February 2002Active
Star House 69-71 Clarendon Road, Watford, WD1 1DB

Director-Active
88 Holeburn Road, Glasgow, G43 2XN

Director02 April 2001Active
16 Cherry Tree Drive, Glasgow, G72 7XZ

Director04 July 1992Active
9 King Malcolm Close, Edinburgh, EH10 7JB

Director24 January 1990Active
2 Lockerbie Avenue, Newlands, Glasgow, G43 2HF

Director-Active
22 Laggan Road, Glasgow, G43 2SY

Director-Active
3 Lochalsh Place, Blantyre, G72 9LU

Director02 April 2001Active

People with Significant Control

Mrs Lauren Elizabeth Frew
Notified on:12 April 2019
Status:Active
Date of birth:June 1986
Nationality:British
Address:6, South Road, Glasgow, G76 8JB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Kathleen Beith
Notified on:06 April 2016
Status:Active
Date of birth:September 1951
Nationality:Scottish
Address:6, South Road, Glasgow, G76 8JB
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent

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
2023-11-08Confirmation statement

Confirmation statement with no updates.

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2023-09-21Accounts

Accounts with accounts type total exemption full.

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2022-09-30Confirmation statement

Confirmation statement with no updates.

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2022-09-21Accounts

Accounts with accounts type total exemption full.

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2021-10-12Confirmation statement

Confirmation statement with no updates.

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2021-08-25Accounts

Accounts with accounts type total exemption full.

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2020-10-25Confirmation statement

Confirmation statement with updates.

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2020-10-11Persons with significant control

Notification of a person with significant control.

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2020-10-11Persons with significant control

Cessation of a person with significant control.

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2020-05-31Accounts

Accounts with accounts type total exemption full.

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2019-12-20Change of constitution

Statement of companys objects.

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2019-12-20Capital

Capital variation of rights attached to shares.

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2019-12-20Capital

Capital name of class of shares.

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2019-12-20Resolution

Resolution.

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2019-12-20Resolution

Resolution.

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2019-10-04Confirmation statement

Confirmation statement with updates.

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2019-05-27Accounts

Accounts with accounts type total exemption full.

Download
2018-10-14Confirmation statement

Confirmation statement with no updates.

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2018-10-13Mortgage

Mortgage satisfy charge full.

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2018-09-25Accounts

Accounts with accounts type total exemption full.

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2018-03-08Persons with significant control

Withdrawal of a person with significant control statement.

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2018-02-04Persons with significant control

Change to a person with significant control.

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2017-10-11Confirmation statement

Confirmation statement with no updates.

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2017-10-10Persons with significant control

Notification of a person with significant control.

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2017-09-27Accounts

Accounts with accounts type total exemption full.

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