G & B (Holdings) Limited

Company Name	G & B (Holdings) Limited
Director	Mohammed Shafique
Company Status	Active
Company Number	SC112779
Category	Private Limited Company
Incorporation Date	16 August 1988(35 years, 8 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 64209	Activities of other holding companies n.e.c.

Directors

Director Name	Mr Mohammed Shafique
Date of Birth	May 1979 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	09 June 2004(15 years, 10 months after company formation)
Appointment Duration	19 years, 10 months
Role	Restauranteur
Country of Residence	Scotland
Correspondence Address	15 Morton Gardens Glasgow Lanarkshire G41 4AF Scotland

Secretary Name	Richard Beattie Management Limited (Corporation)
Status	Current
Appointed	23 November 2001(13 years, 3 months after company formation)
Appointment Duration	22 years, 5 months
Correspondence Address	63 Carlton Place Glasgow G5 9TW Scotland

Director Name	Stephen Cowan
Date of Birth	July 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	16 August 1988(same day as company formation)
Role	Solicitor
Correspondence Address	79 West Regent Street Glasgow Lanarkshire G2 2AR Scotland

Director Name	Robert Morton Milholm
Date of Birth	May 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	16 August 1988(same day as company formation)
Role	Solicitor
Correspondence Address	79 West Regent Street Glasgow Lanarkshire G2 2AR Scotland

Secretary Name	Stephen Cowan
Nationality	British
Status	Resigned
Appointed	16 August 1988(same day as company formation)
Role	Company Director
Correspondence Address	79 West Regent Street Glasgow Lanarkshire G2 2AR Scotland

Director Name	Bernard Curran
Date of Birth	May 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1989(1 year, 4 months after company formation)
Appointment Duration	11 years, 11 months (resigned 23 November 2001)
Role	Operations Manager
Correspondence Address	34 Evan Drive Giffnock Glasgow Lanarkshire G46 6NN Scotland

Director Name	Mary Curran
Date of Birth	February 1923 (Born 101 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1989(1 year, 4 months after company formation)
Appointment Duration	11 years, 11 months (resigned 23 November 2001)
Role	Housewife
Correspondence Address	34 Evan Drive Giffnock Glasgow G46 6NN Scotland

Secretary Name	Bernard Curran
Nationality	British
Status	Resigned
Appointed	31 December 1989(1 year, 4 months after company formation)
Appointment Duration	11 years, 11 months (resigned 23 November 2001)
Role	Company Director
Correspondence Address	34 Evan Drive Giffnock Glasgow Lanarkshire G46 6NN Scotland

Director Name	Aftab Shafiq
Date of Birth	May 1979 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	23 November 2001(13 years, 3 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	Mohammed Shafique 100.00% Ordinary

Financials

Year	2014
Net Worth	£25,100
Cash	£100
Current Liabilities	£50,000

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	5 July 2023 (9 months, 2 weeks ago)
Next Return Due	19 July 2024 (2 months, 4 weeks from now)

Charges

23 November 2001	Delivered on: 5 December 2001 Persons entitled: Aib Group (UK) PLC Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Outstanding
13 December 1988	Delivered on: 29 December 1988 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: The whole assets of the company. Outstanding

Filing History

27 November 2023	Total exemption full accounts made up to 31 March 2023 (7 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 (7 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 (7 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 (7 pages)
13 July 2020	Confirmation statement made on 5 July 2020 with no updates (3 pages)
13 November 2019	Total exemption full accounts made up to 31 March 2019 (7 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 (7 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	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	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	Director's details changed for Mohammed Shafique on 6 July 2010 (2 pages)
16 August 2011	Director's details changed for Mohammed Shafique on 6 July 2010 (2 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	Director's details changed for Mohammed Shafique on 6 July 2010 (2 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)
27 January 2010	Total exemption small company accounts made up to 31 March 2009 (3 pages)
27 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)
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)
25 February 2009	Return made up to 05/07/08; full list of members (3 pages)
25 February 2009	Return made up to 05/07/08; full list of members (3 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)
16 June 2004	Return made up to 05/07/03; full list of members (6 pages)
16 June 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)
13 January 2003	Company name changed cathkin cleaners scotland limite d\certificate issued on 13/01/03 (2 pages)
13 January 2003	Company name changed cathkin cleaners scotland limite d\certificate issued on 13/01/03 (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)
7 December 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
7 December 2001	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (1 page)
7 December 2001	Memorandum and Articles of Association (15 pages)
7 December 2001	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (1 page)
7 December 2001	Registered office changed on 07/12/01 from: 72 cathcart road rutherglen glasgow G73 2RD (1 page)
7 December 2001	Secretary resigned;director resigned (1 page)
7 December 2001	Declaration of assistance for shares acquisition (4 pages)
7 December 2001	Secretary resigned;director resigned (1 page)
7 December 2001	Declaration of assistance for shares acquisition (4 pages)
7 December 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
7 December 2001	Registered office changed on 07/12/01 from: 72 cathcart road rutherglen glasgow G73 2RD (1 page)
7 December 2001	New secretary appointed (2 pages)
7 December 2001	Director resigned (1 page)
7 December 2001	Memorandum and Articles of Association (15 pages)
7 December 2001	Director resigned (1 page)
7 December 2001	Declaration of assistance for shares acquisition (4 pages)
7 December 2001	New director appointed (2 pages)
7 December 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
7 December 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
7 December 2001	New director appointed (2 pages)
7 December 2001	New secretary appointed (2 pages)
7 December 2001	Declaration of assistance for shares acquisition (4 pages)
5 December 2001	Partic of mort/charge * (6 pages)
5 December 2001	Partic of mort/charge * (6 pages)
29 November 2001	Company name changed yuill (systems twenty seven) lim ited\certificate issued on 29/11/01 (2 pages)
29 November 2001	Company name changed yuill (systems twenty seven) lim ited\certificate issued on 29/11/01 (2 pages)
14 August 2001	Return made up to 05/07/01; full list of members (6 pages)
14 August 2001	Return made up to 05/07/01; full list of members (6 pages)
20 July 2001	Total exemption small company accounts made up to 31 March 2001 (3 pages)
20 July 2001	Total exemption small company accounts made up to 31 March 2001 (3 pages)
5 September 2000	Accounts for a small company made up to 31 March 2000 (5 pages)
5 September 2000	Accounts for a small company made up to 31 March 2000 (5 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 small company made up to 31 March 1999 (4 pages)
22 November 1999	Accounts for a small company made up to 31 March 1999 (4 pages)
15 September 1999	Return made up to 05/07/99; no change of members (4 pages)
15 September 1999	Return made up to 05/07/99; no change of members (4 pages)
9 September 1998	Accounts for a small company made up to 31 March 1998 (4 pages)
9 September 1998	Accounts for a small 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)
5 August 1997	Accounts for a small company made up to 31 March 1997 (5 pages)
5 August 1997	Accounts for a small company made up to 31 March 1997 (5 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)
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)
8 July 1996	Accounts for a small company made up to 31 March 1996 (5 pages)
8 July 1996	Accounts for a small company made up to 31 March 1996 (5 pages)
10 July 1995	Accounts for a small company made up to 31 March 1995 (5 pages)
10 July 1995	Accounts for a small company made up to 31 March 1995 (5 pages)

G & B (Holdings) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland