GB TECHNOLOGIES LTD - MELROSE
Company Profile | Company Filings |
Overview
GB TECHNOLOGIES LTD is a Private Limited Company from MELROSE SCOTLAND and has the status: Active.
GB TECHNOLOGIES LTD was incorporated 25 years ago on 29/03/1999 and has the registered number: SC194770. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/08/2024.
GB TECHNOLOGIES LTD was incorporated 25 years ago on 29/03/1999 and has the registered number: SC194770. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/08/2024.
GB TECHNOLOGIES LTD - MELROSE
This company is listed in the following categories:
61100 - Wired telecommunications activities
61100 - Wired telecommunications activities
62030 - Computer facilities management activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 11 | 30/11/2022 | 31/08/2024 |
Registered Office
TWEED HORIZONS
MELROSE
SCOTTISH BORDERS
TD6 0SG
SCOTLAND
This Company Originates in : United Kingdom
Previous trading names include:
GB TELECOM (SCOTLAND) LIMITED (until 02/12/2014)
GB TELECOM (SCOTLAND) LIMITED (until 02/12/2014)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
31/12/2023 | 14/01/2025 |
Map
SCOTLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR CHRISTOPHER DAVID GOODMAN | Aug 1979 | British | Director | 2021-09-30 | CURRENT |
MRS CHARLENE EMMA FRIEND | Jul 1984 | British | Director | 2023-03-21 | CURRENT |
MR RHYS NICHOLAS HARRY BAILEY | Dec 1990 | British | Director | 2021-09-30 | CURRENT |
OSWALDS OF EDINBURGH LIMITED | Corporate Nominee Secretary | 1999-03-29 UNTIL 1999-03-29 | RESIGNED | ||
MRS JUNE WILSON | Jun 1976 | British | Director | 2016-08-01 UNTIL 2021-09-30 | RESIGNED |
BRIAN ALEXANDER WHELLANS | Jan 1945 | British | Director | 2000-06-07 UNTIL 2003-03-31 | RESIGNED |
JOHN ANTHONY STENHOUSE | Jan 1964 | British | Director | 1999-03-29 UNTIL 2000-06-06 | RESIGNED |
MR DAVID CRAIG RENTON | May 1974 | British | Director | 2013-05-01 UNTIL 2016-07-31 | RESIGNED |
MARK MONCRIEFF | Dec 1968 | British | Director | 2005-04-01 UNTIL 2021-09-30 | RESIGNED |
MR JAMES JEREMY EDWARD FLETCHER | Feb 1974 | British | Director | 2021-09-30 UNTIL 2023-04-13 | RESIGNED |
MR GRAEME GEORGE EDGAR | Jun 1967 | British | Director | 2021-09-30 UNTIL 2022-01-01 | RESIGNED |
MR GORDON ROBERT BROWN | May 1966 | British | Director | 1999-03-29 UNTIL 2021-09-30 | RESIGNED |
CLAIRE DEHLIA BROWN | Jul 1971 | British | Director | 2001-03-23 UNTIL 2020-01-07 | RESIGNED |
MISS CARA JANE BARNES | Jul 1973 | British | Director | 2013-05-01 UNTIL 2018-07-31 | RESIGNED |
JUNE WILSON | British | Secretary | 2000-12-22 UNTIL 2021-09-30 | RESIGNED | |
MR GORDON ROBERT BROWN | May 1966 | British | Secretary | 1999-03-29 UNTIL 2001-01-01 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Gb Technologies Holdings Ltd | 2017-07-05 | Melrose Scotland |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Mr Gordon Robert Brown | 2017-03-29 - 2017-07-05 | 5/1966 | Ownership of shares 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
GB_TECHNOLOGIES_LTD - Accounts | 2021-10-01 | 31-03-2021 | £1,686,405 Cash £657,806 equity |
GB_TECHNOLOGIES_LTD - Accounts | 2020-08-01 | 31-03-2020 | £642,756 Cash £930,361 equity |
GB_TECHNOLOGIES_LTD - Accounts | 2019-06-22 | 31-03-2019 | £566,792 Cash £720,872 equity |
GB_TECHNOLOGIES_LTD - Accounts | 2018-12-06 | 31-03-2018 | £477,948 Cash £562,467 equity |
GB_TECHNOLOGIES_LTD - Accounts | 2017-11-30 | 31-03-2017 | £890,031 Cash £923,348 equity |
GB_TECHNOLOGIES_LTD - Accounts | 2016-10-26 | 31-03-2016 | £602,970 Cash £746,008 equity |
GB_TECHNOLOGIES_LTD - Accounts | 2015-12-11 | 31-03-2015 | £566,178 Cash £714,492 equity |
GB_TELECOM_(SCOTLAND)_LIM - Accounts | 2014-12-25 | 31-03-2014 | £443,651 Cash £505,661 equity |