G B SYSTEMS LIMITED - ABERDEEN
| Company Profile | Company Filings |
Overview
G B SYSTEMS LIMITED is a Private Limited Company from ABERDEEN and has the status: Liquidation.
G B SYSTEMS LIMITED was incorporated 41 years ago on 16/02/1983 and has the registered number: SC081833. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 28/02/2021.
G B SYSTEMS LIMITED was incorporated 41 years ago on 16/02/1983 and has the registered number: SC081833. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 28/02/2021.
G B SYSTEMS LIMITED - ABERDEEN
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 28 / 2 | 28/02/2019 | 28/02/2021 |
Registered Office
CMS CAMERON MCKENNA
ABERDEEN
AB15 4ZT
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 10/12/2020 | 24/12/2021 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| NATALIE AMANDA SHAW | Secretary | 2018-10-01 | CURRENT | ||
| MR GORDON JAMES WILSON | Jun 1960 | British | Director | 2015-09-09 | CURRENT |
| MS VINODKA MURRIA | Oct 1962 | British | Director | 2013-03-07 UNTIL 2015-05-18 | RESIGNED |
| JENNIFER ANN BOOTH | Secretary | RESIGNED | |||
| SARA CHALLINGER | British | Secretary | 2007-07-24 UNTIL 2009-02-20 | RESIGNED | |
| REBECCA JAYNE FERGUSON | British | Secretary | 2004-12-01 UNTIL 2007-06-04 | RESIGNED | |
| MRS BARBARA ANN FIRTH | British | Secretary | 2007-06-04 UNTIL 2007-07-24 | RESIGNED | |
| MR NEAL ANTHONY ROBERTS | British | Secretary | 2009-03-11 UNTIL 2013-03-07 | RESIGNED | |
| MS DENISE WILLIAMS | British | Secretary | 2013-03-07 UNTIL 2015-06-11 | RESIGNED | |
| STEPHEN EDWARD KENDRICK | Jan 1953 | British | Director | 2004-12-01 UNTIL 2007-06-04 | RESIGNED |
| MR NEAL ANTHONY ROBERTS | Nov 1958 | British | Director | 2007-07-24 UNTIL 2013-03-07 | RESIGNED |
| BRYNLEY JOHN REES | Aug 1945 | British | Director | 2005-05-16 UNTIL 2007-06-04 | RESIGNED |
| MR RICHARD IAN PREEDY | Oct 1970 | British | Director | 2012-08-15 UNTIL 2013-03-07 | RESIGNED |
| BRIAN JOHN WELSH | Feb 1970 | British | Director | 2005-05-16 UNTIL 2007-06-04 | RESIGNED |
| MR MARTIN PHILIP LEUW | May 1962 | British | Director | 2007-07-24 UNTIL 2011-03-01 | RESIGNED |
| IAN WALLACE KNOX | Dec 1947 | British | Director | 2004-12-01 UNTIL 2007-06-04 | RESIGNED |
| MRS BARBARA ANN FIRTH | British | Director | 2013-03-07 UNTIL 2015-03-31 | RESIGNED | |
| MR ANDREW WILLIAM HICKS | Mar 1975 | British | Director | 2015-12-17 UNTIL 2022-02-01 | RESIGNED |
| MR PAUL DAVID GIBSON | Jun 1964 | British | Director | 2013-03-07 UNTIL 2015-09-09 | RESIGNED |
| MRS BARBARA ANN FIRTH | British | Director | 2007-06-04 UNTIL 2009-10-19 | RESIGNED | |
| MS KERRY JANE CROMPTON | Oct 1970 | British | Director | 2011-03-01 UNTIL 2013-03-07 | RESIGNED |
| JOHN GERARD BUCHAN | May 1946 | British | Director | 1995-02-01 UNTIL 2007-06-04 | RESIGNED |
| GRAHAM MCCALL BOOTH | Oct 1947 | British | Director | RESIGNED | |
| MR BRET RICHARD BOLIN | Mar 1968 | American | Director | 2015-06-24 UNTIL 2015-12-17 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Alphalaw Limited | 2016-04-06 | Birmingham |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |