G & B (Dormant) Limited

Company Name	G & B (Dormant) Limited
Director	Mohammed Shafique
Company Status	Active
Company Number	SC037167
Category	Private Limited Company
Incorporation Date	17 January 1962(62 years, 3 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Mohammed Shafique
Date of Birth	May 1955 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	09 June 2004(42 years, 5 months after company formation)
Appointment Duration	19 years, 10 months
Role	Restauranteur
Country of Residence	Scotland
Correspondence Address	15 Morton Gardens Glasgow Strathclyde G41 4AF Scotland

Secretary Name	Richard Beattie Management Limited (Corporation)
Status	Current
Appointed	23 November 2001(39 years, 10 months after company formation)
Appointment Duration	22 years, 5 months
Correspondence Address	63 Carlton Place Glasgow G5 9TW Scotland

Director Name	Bernard Curran
Date of Birth	May 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1988(26 years, 11 months after company formation)
Appointment Duration	12 years, 11 months (resigned 23 November 2001)
Role	Operations Manager
Correspondence Address	34 Evan Drive Giffnock Glasgow Lanarkshire G46 6NN Scotland

Secretary Name	Mary Curran
Nationality	British
Status	Resigned
Appointed	31 December 1988(26 years, 11 months after company formation)
Appointment Duration	12 years, 11 months (resigned 23 November 2001)
Role	Company Director
Correspondence Address	34 Evan Drive Giffnock Glasgow G46 6NN Scotland

Director Name	Aftab Shafiq
Date of Birth	May 1979 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	23 November 2001(39 years, 10 months after company formation)
Appointment Duration	2 years, 6 months (resigned 09 June 2004)
Role	Bank Officer
Correspondence Address	15 Morton Gardens Glasgow G41 4AF Scotland

Contact

Website	cathkinclean.co.uk
Email address	[email protected]
Telephone	01355 241000
Telephone region	East Kilbride

Location

Registered Address	Unit 3 Morris Park 37 Rosyth Road Glasgow G5 0YE Scotland
Constituency	Glasgow Central
Ward	Southside Central
Address Matches	Over 200 other UK companies use this postal address

Shareholders

100 at £1	Giffen & Bissett LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£100
Cash	£100

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	5 July 2023 (9 months, 3 weeks ago)
Next Return Due	19 July 2024 (2 months, 3 weeks from now)

Filing History

27 November 2023	Total exemption full accounts made up to 31 March 2023 (6 pages)
2 August 2023	Confirmation statement made on 5 July 2023 with no updates (3 pages)
29 December 2022	Total exemption full accounts made up to 31 March 2022 (6 pages)
30 November 2022	Registered office address changed from Unit 3, Morris Park 37 Rosyth Road Glasgow G5 0YD Scotland to Unit 3 Morris Park 37 Rosyth Road Glasgow G5 0YE on 30 November 2022 (1 page)
18 August 2022	Registered office address changed from 121 Moffat Street New Gorbals Glasgow G5 0nd to Unit 3, Morris Park 37 Rosyth Road Glasgow G5 0YD on 18 August 2022 (1 page)
12 July 2022	Confirmation statement made on 5 July 2022 with no updates (3 pages)
6 December 2021	Total exemption full accounts made up to 31 March 2021 (6 pages)
30 July 2021	Confirmation statement made on 5 July 2021 with no updates (3 pages)
18 December 2020	Total exemption full accounts made up to 31 March 2020 (6 pages)
13 July 2020	Confirmation statement made on 5 July 2020 with no updates (3 pages)
12 November 2019	Total exemption full accounts made up to 31 March 2019 (6 pages)
6 August 2019	Confirmation statement made on 5 July 2019 with no updates (3 pages)
21 December 2018	Total exemption full accounts made up to 31 March 2018 (6 pages)
19 July 2018	Confirmation statement made on 5 July 2018 with no updates (3 pages)
1 November 2017	Total exemption full accounts made up to 31 March 2017 (6 pages)
1 November 2017	Total exemption full accounts made up to 31 March 2017 (6 pages)
7 July 2017	Confirmation statement made on 5 July 2017 with no updates (3 pages)
7 July 2017	Confirmation statement made on 5 July 2017 with no updates (3 pages)
6 December 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
6 December 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
24 August 2016	Confirmation statement made on 5 July 2016 with updates (5 pages)
24 August 2016	Confirmation statement made on 5 July 2016 with updates (5 pages)
9 December 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
9 December 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
6 July 2015	Annual return made up to 5 July 2015 with a full list of shareholders Statement of capital on 2015-07-06 GBP 100 (4 pages)
6 July 2015	Annual return made up to 5 July 2015 with a full list of shareholders Statement of capital on 2015-07-06 GBP 100 (4 pages)
6 July 2015	Annual return made up to 5 July 2015 with a full list of shareholders Statement of capital on 2015-07-06 GBP 100 (4 pages)
7 October 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
7 October 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
14 July 2014	Annual return made up to 5 July 2014 with a full list of shareholders Statement of capital on 2014-07-14 GBP 100 (4 pages)
14 July 2014	Annual return made up to 5 July 2014 with a full list of shareholders Statement of capital on 2014-07-14 GBP 100 (4 pages)
14 July 2014	Annual return made up to 5 July 2014 with a full list of shareholders Statement of capital on 2014-07-14 GBP 100 (4 pages)
23 December 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
23 December 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
18 July 2013	Annual return made up to 5 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-18 (4 pages)
18 July 2013	Annual return made up to 5 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-18 (4 pages)
18 July 2013	Annual return made up to 5 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-18 (4 pages)
31 December 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
31 December 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
6 August 2012	Annual return made up to 5 July 2012 with a full list of shareholders (4 pages)
6 August 2012	Annual return made up to 5 July 2012 with a full list of shareholders (4 pages)
6 August 2012	Annual return made up to 5 July 2012 with a full list of shareholders (4 pages)
28 March 2012	Registered office address changed from 63 Carlton Place Glasgow Strathclyde G5 9TW on 28 March 2012 (1 page)
28 March 2012	Registered office address changed from 63 Carlton Place Glasgow Strathclyde G5 9TW on 28 March 2012 (1 page)
30 December 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
30 December 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
16 August 2011	Secretary's details changed for Richard Beattie Management Limited on 6 July 2010 (2 pages)
16 August 2011	Annual return made up to 5 July 2011 with a full list of shareholders (4 pages)
16 August 2011	Secretary's details changed for Richard Beattie Management Limited on 6 July 2010 (2 pages)
16 August 2011	Annual return made up to 5 July 2011 with a full list of shareholders (4 pages)
16 August 2011	Secretary's details changed for Richard Beattie Management Limited on 6 July 2010 (2 pages)
16 August 2011	Annual return made up to 5 July 2011 with a full list of shareholders (4 pages)
29 December 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
29 December 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
16 August 2010	Annual return made up to 5 July 2010 with a full list of shareholders (4 pages)
16 August 2010	Annual return made up to 5 July 2010 with a full list of shareholders (4 pages)
16 August 2010	Annual return made up to 5 July 2010 with a full list of shareholders (4 pages)
28 January 2010	Total exemption small company accounts made up to 31 March 2009 (3 pages)
28 January 2010	Total exemption small company accounts made up to 31 March 2009 (3 pages)
6 August 2009	Return made up to 05/07/09; full list of members (3 pages)
6 August 2009	Return made up to 05/07/09; full list of members (3 pages)
23 March 2009	Return made up to 05/07/08; full list of members (3 pages)
23 March 2009	Return made up to 05/07/08; full list of members (3 pages)
11 March 2009	Total exemption small company accounts made up to 31 March 2008 (5 pages)
11 March 2009	Total exemption small company accounts made up to 31 March 2008 (5 pages)
18 August 2008	Return made up to 05/07/07; full list of members (3 pages)
18 August 2008	Return made up to 05/07/07; full list of members (3 pages)
5 February 2008	Total exemption small company accounts made up to 31 March 2007 (4 pages)
5 February 2008	Total exemption small company accounts made up to 31 March 2007 (4 pages)
31 August 2006	Return made up to 05/07/06; full list of members (6 pages)
31 August 2006	Return made up to 05/07/06; full list of members (6 pages)
31 May 2006	Total exemption small company accounts made up to 31 March 2006 (5 pages)
31 May 2006	Total exemption small company accounts made up to 31 March 2006 (5 pages)
13 December 2005	Total exemption small company accounts made up to 31 March 2005 (5 pages)
13 December 2005	Total exemption small company accounts made up to 31 March 2005 (5 pages)
21 September 2005	Return made up to 05/07/05; full list of members (6 pages)
21 September 2005	Return made up to 05/07/05; full list of members (6 pages)
1 February 2005	Total exemption small company accounts made up to 31 March 2004 (5 pages)
1 February 2005	Total exemption small company accounts made up to 31 March 2004 (5 pages)
12 August 2004	Director resigned (1 page)
12 August 2004	Director resigned (1 page)
12 August 2004	New director appointed (1 page)
12 August 2004	New director appointed (1 page)
11 August 2004	Return made up to 05/07/04; full list of members (6 pages)
11 August 2004	Return made up to 05/07/04; full list of members (6 pages)
3 May 2004	Return made up to 05/07/03; full list of members (6 pages)
3 May 2004	Return made up to 05/07/03; full list of members (6 pages)
14 January 2004	Total exemption small company accounts made up to 31 March 2003 (5 pages)
14 January 2004	Total exemption small company accounts made up to 31 March 2003 (5 pages)
3 February 2003	Total exemption small company accounts made up to 31 March 2002 (5 pages)
3 February 2003	Total exemption small company accounts made up to 31 March 2002 (5 pages)
8 January 2003	Company name changed cathkin cleaners (rutherglen) li mited\certificate issued on 08/01/03 (2 pages)
8 January 2003	Company name changed cathkin cleaners (rutherglen) li mited\certificate issued on 08/01/03 (2 pages)
4 November 2002	Return made up to 05/07/02; full list of members (6 pages)
4 November 2002	Return made up to 05/07/02; full list of members (6 pages)
27 November 2001	Memorandum and Articles of Association (15 pages)
27 November 2001	Secretary resigned (1 page)
27 November 2001	Memorandum and Articles of Association (15 pages)
27 November 2001	New director appointed (2 pages)
27 November 2001	New director appointed (2 pages)
27 November 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
27 November 2001	Registered office changed on 27/11/01 from: 72 cathcart road rutherglen G73 2RD (1 page)
27 November 2001	Director resigned (1 page)
27 November 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
27 November 2001	Registered office changed on 27/11/01 from: 72 cathcart road rutherglen G73 2RD (1 page)
27 November 2001	Director resigned (1 page)
27 November 2001	New secretary appointed (2 pages)
27 November 2001	New secretary appointed (2 pages)
27 November 2001	Secretary resigned (1 page)
13 August 2001	Return made up to 05/07/01; full list of members (6 pages)
13 August 2001	Return made up to 05/07/01; full list of members (6 pages)
20 July 2001	Accounts for a dormant company made up to 31 March 2001 (4 pages)
20 July 2001	Accounts for a dormant company made up to 31 March 2001 (4 pages)
22 September 2000	Accounts for a dormant company made up to 31 March 2000 (4 pages)
22 September 2000	Accounts for a dormant company made up to 31 March 2000 (4 pages)
10 July 2000	Return made up to 05/07/00; full list of members (6 pages)
10 July 2000	Return made up to 05/07/00; full list of members (6 pages)
22 November 1999	Accounts for a dormant company made up to 31 March 1999 (4 pages)
22 November 1999	Accounts for a dormant company made up to 31 March 1999 (4 pages)
15 September 1999	Return made up to 05/07/99; no change of members 363(288) ‐ Secretary's particulars changed (4 pages)
15 September 1999	Return made up to 05/07/99; no change of members 363(288) ‐ Secretary's particulars changed (4 pages)
9 September 1998	Accounts for a dormant company made up to 31 March 1998 (4 pages)
9 September 1998	Accounts for a dormant company made up to 31 March 1998 (4 pages)
12 August 1998	Return made up to 05/07/98; full list of members (6 pages)
12 August 1998	Return made up to 05/07/98; full list of members (6 pages)
20 August 1997	Accounts for a dormant company made up to 31 March 1997 (4 pages)
20 August 1997	Accounts for a dormant company made up to 31 March 1997 (4 pages)
5 August 1997	Return made up to 05/07/97; no change of members (4 pages)
5 August 1997	Return made up to 05/07/97; no change of members (4 pages)
19 August 1996	Accounts for a dormant company made up to 31 March 1996 (4 pages)
19 August 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
19 August 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
19 August 1996	Accounts for a dormant company made up to 31 March 1996 (4 pages)
15 August 1996	Return made up to 05/07/96; full list of members (6 pages)
15 August 1996	Return made up to 05/07/96; full list of members (6 pages)
11 July 1995	Full accounts made up to 31 March 1995 (3 pages)
11 July 1995	Full accounts made up to 31 March 1995 (3 pages)

G & B (Dormant) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Data Scotland