| Company Name | G.B.Xperience Ltd. |
|---|---|
| Directors | Ellene Bowie and George Macleod Bowie |
| Company Status | Active |
| Company Number | SC193228 |
| Category | Private Limited Company |
| Incorporation Date | 8 February 1999(25 years, 2 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 2214 | Publishing of sound recordings |
| SIC 59200 | Sound recording and music publishing activities |
Directors
| Director Name | Mrs Ellene Bowie |
|---|---|
| Date of Birth | November 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 08 February 1999(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 216 West George Street Glasgow G2 2PG Scotland |
| Director Name | Mr George Macleod Bowie |
|---|---|
| Date of Birth | June 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 08 February 1999(same day as company formation) |
| Role | Disc Jockey |
| Country of Residence | Scotland |
| Correspondence Address | 216 West George Street Glasgow G2 2PG Scotland |
| Secretary Name | Ellene Bowie |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 08 February 1999(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 216 West George Street Glasgow G2 2PG Scotland |
| Director Name | Stephen Mabbott Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 February 1999(same day as company formation) |
| Correspondence Address | 14 Mitchell Lane Glasgow G1 3NU Scotland |
| Secretary Name | Brian Reid Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 February 1999(same day as company formation) |
| Correspondence Address | 5 Logie Mill Beaverbank Office Park Logie Green Road Edinburgh EH7 4HH Scotland |
Location
| Registered Address | 216 West George Street Glasgow G2 2PG Scotland |
|---|---|
| Constituency | Glasgow Central |
| Ward | Anderston/City |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 75 at £1 | Ellene Bowie 75.00% Ordinary |
|---|---|
| 25 at £1 | George Bowie 25.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £7,116 |
| Cash | £18,005 |
| Current Liabilities | £29,029 |
Accounts
| Latest Accounts | 31 March 2022 (2 years ago) |
|---|---|
| Next Accounts Due | 31 December 2023 (overdue) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 8 February 2024 (2 months, 1 week ago) |
|---|---|
| Next Return Due | 22 February 2025 (10 months, 1 week from now) |
Filing History
| 16 February 2021 | Confirmation statement made on 8 February 2021 with no updates (3 pages) |
|---|---|
| 17 February 2020 | Confirmation statement made on 8 February 2020 with no updates (3 pages) |
| 27 January 2020 | Total exemption full accounts made up to 31 March 2019 (7 pages) |
| 19 March 2019 | Total exemption full accounts made up to 31 March 2018 (8 pages) |
| 18 February 2019 | Confirmation statement made on 8 February 2019 with no updates (3 pages) |
| 18 February 2019 | Director's details changed for George Macleod Bowie on 9 February 2018 (2 pages) |
| 18 February 2019 | Director's details changed for Ellene Bowie on 9 February 2018 (2 pages) |
| 18 February 2019 | Change of details for Mrs Ellene Bowie as a person with significant control on 9 February 2018 (2 pages) |
| 9 February 2018 | Confirmation statement made on 8 February 2018 with no updates (3 pages) |
| 1 February 2018 | Total exemption full accounts made up to 31 March 2017 (9 pages) |
| 9 February 2017 | Confirmation statement made on 8 February 2017 with updates (5 pages) |
| 9 February 2017 | Confirmation statement made on 8 February 2017 with updates (5 pages) |
| 22 December 2016 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
| 22 December 2016 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
| 15 February 2016 | Annual return made up to 8 February 2016 with a full list of shareholders Statement of capital on 2016-02-15
|
| 15 February 2016 | Annual return made up to 8 February 2016 with a full list of shareholders Statement of capital on 2016-02-15
|
| 8 January 2016 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
| 8 January 2016 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
| 2 July 2015 | Registered office address changed from C/O 10th Floor 133 Finnieston Street Glasgow G3 8HB to 216 West George Street Glasgow G2 2PG on 2 July 2015 (1 page) |
| 2 July 2015 | Registered office address changed from C/O 10th Floor 133 Finnieston Street Glasgow G3 8HB to 216 West George Street Glasgow G2 2PG on 2 July 2015 (1 page) |
| 2 July 2015 | Registered office address changed from C/O 10th Floor 133 Finnieston Street Glasgow G3 8HB to 216 West George Street Glasgow G2 2PG on 2 July 2015 (1 page) |
| 17 February 2015 | Annual return made up to 8 February 2015 with a full list of shareholders Statement of capital on 2015-02-17
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| 17 February 2015 | Annual return made up to 8 February 2015 with a full list of shareholders Statement of capital on 2015-02-17
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| 17 February 2015 | Annual return made up to 8 February 2015 with a full list of shareholders Statement of capital on 2015-02-17
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| 9 February 2015 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 9 February 2015 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 10 April 2014 | Registered office address changed from 375 West George Street Glasgow Lanarkshire G2 4LW on 10 April 2014 (1 page) |
| 10 April 2014 | Registered office address changed from 375 West George Street Glasgow Lanarkshire G2 4LW on 10 April 2014 (1 page) |
| 24 February 2014 | Annual return made up to 8 February 2014 with a full list of shareholders Statement of capital on 2014-02-24
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| 24 February 2014 | Annual return made up to 8 February 2014 with a full list of shareholders Statement of capital on 2014-02-24
|
| 24 February 2014 | Annual return made up to 8 February 2014 with a full list of shareholders Statement of capital on 2014-02-24
|
| 31 December 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
| 31 December 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
| 27 March 2013 | Annual return made up to 8 February 2013 with a full list of shareholders (4 pages) |
| 27 March 2013 | Director's details changed for George Macleod Bowie on 9 February 2012 (2 pages) |
| 27 March 2013 | Secretary's details changed for Ellene Bowie on 9 February 2012 (1 page) |
| 27 March 2013 | Secretary's details changed for Ellene Bowie on 9 February 2012 (1 page) |
| 27 March 2013 | Director's details changed for Ellene Bowie on 9 February 2012 (2 pages) |
| 27 March 2013 | Annual return made up to 8 February 2013 with a full list of shareholders (4 pages) |
| 27 March 2013 | Director's details changed for George Macleod Bowie on 9 February 2012 (2 pages) |
| 27 March 2013 | Secretary's details changed for Ellene Bowie on 9 February 2012 (1 page) |
| 27 March 2013 | Director's details changed for Ellene Bowie on 9 February 2012 (2 pages) |
| 27 March 2013 | Annual return made up to 8 February 2013 with a full list of shareholders (4 pages) |
| 27 March 2013 | Director's details changed for Ellene Bowie on 9 February 2012 (2 pages) |
| 27 March 2013 | Director's details changed for George Macleod Bowie on 9 February 2012 (2 pages) |
| 19 December 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 19 December 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 15 February 2012 | Annual return made up to 8 February 2012 with a full list of shareholders (5 pages) |
| 15 February 2012 | Annual return made up to 8 February 2012 with a full list of shareholders (5 pages) |
| 15 February 2012 | Annual return made up to 8 February 2012 with a full list of shareholders (5 pages) |
| 7 February 2012 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 7 February 2012 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 17 March 2011 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 17 March 2011 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 24 February 2011 | Annual return made up to 8 February 2011 with a full list of shareholders (5 pages) |
| 24 February 2011 | Annual return made up to 8 February 2011 with a full list of shareholders (5 pages) |
| 24 February 2011 | Annual return made up to 8 February 2011 with a full list of shareholders (5 pages) |
| 2 March 2010 | Director's details changed for Ellene Bowie on 8 February 2010 (2 pages) |
| 2 March 2010 | Director's details changed for Ellene Bowie on 8 February 2010 (2 pages) |
| 2 March 2010 | Annual return made up to 8 February 2010 with a full list of shareholders (5 pages) |
| 2 March 2010 | Director's details changed for Ellene Bowie on 8 February 2010 (2 pages) |
| 2 March 2010 | Annual return made up to 8 February 2010 with a full list of shareholders (5 pages) |
| 2 March 2010 | Annual return made up to 8 February 2010 with a full list of shareholders (5 pages) |
| 1 February 2010 | Accounts for a dormant company made up to 31 March 2009 (1 page) |
| 1 February 2010 | Accounts for a dormant company made up to 31 March 2009 (1 page) |
| 30 March 2009 | Return made up to 08/02/09; full list of members (4 pages) |
| 30 March 2009 | Return made up to 08/02/09; full list of members (4 pages) |
| 12 November 2008 | Accounts for a dormant company made up to 31 March 2008 (1 page) |
| 12 November 2008 | Accounts for a dormant company made up to 31 March 2008 (1 page) |
| 29 February 2008 | Return made up to 08/02/08; full list of members (4 pages) |
| 29 February 2008 | Return made up to 08/02/08; full list of members (4 pages) |
| 30 November 2007 | Accounts for a dormant company made up to 31 March 2007 (1 page) |
| 30 November 2007 | Accounts for a dormant company made up to 31 March 2007 (1 page) |
| 8 March 2007 | Return made up to 08/02/07; full list of members (2 pages) |
| 8 March 2007 | Return made up to 08/02/07; full list of members (2 pages) |
| 13 December 2006 | Accounts for a dormant company made up to 31 March 2006 (1 page) |
| 13 December 2006 | Accounts for a dormant company made up to 31 March 2006 (1 page) |
| 10 February 2006 | Return made up to 08/02/06; full list of members (7 pages) |
| 10 February 2006 | Return made up to 08/02/06; full list of members (7 pages) |
| 28 November 2005 | Accounts for a dormant company made up to 31 March 2005 (1 page) |
| 28 November 2005 | Accounts for a dormant company made up to 31 March 2005 (1 page) |
| 10 February 2005 | Return made up to 08/02/05; full list of members (7 pages) |
| 10 February 2005 | Return made up to 08/02/05; full list of members (7 pages) |
| 2 November 2004 | Accounts for a dormant company made up to 31 March 2004 (1 page) |
| 2 November 2004 | Accounts for a dormant company made up to 31 March 2004 (1 page) |
| 31 January 2004 | Return made up to 08/02/04; full list of members (7 pages) |
| 31 January 2004 | Return made up to 08/02/04; full list of members (7 pages) |
| 19 November 2003 | Accounts for a dormant company made up to 31 March 2003 (1 page) |
| 19 November 2003 | Accounts for a dormant company made up to 31 March 2003 (1 page) |
| 3 February 2003 | Return made up to 08/02/03; full list of members
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| 3 February 2003 | Return made up to 08/02/03; full list of members
|
| 30 December 2002 | Accounts for a dormant company made up to 31 March 2002 (1 page) |
| 30 December 2002 | Accounts for a dormant company made up to 31 March 2002 (1 page) |
| 1 February 2002 | Return made up to 08/02/02; full list of members (6 pages) |
| 1 February 2002 | Return made up to 08/02/02; full list of members (6 pages) |
| 9 January 2002 | Total exemption small company accounts made up to 31 March 2001 (4 pages) |
| 9 January 2002 | Total exemption small company accounts made up to 31 March 2001 (4 pages) |
| 4 May 2001 | Return made up to 08/02/01; full list of members
|
| 4 May 2001 | Return made up to 08/02/01; full list of members
|
| 17 December 2000 | Accounts for a small company made up to 31 March 2000 (4 pages) |
| 17 December 2000 | Accounts for a small company made up to 31 March 2000 (4 pages) |
| 10 July 2000 | Ad 10/02/00--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 10 July 2000 | Ad 10/02/00--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 10 July 2000 | Return made up to 08/02/00; full list of members
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| 10 July 2000 | Return made up to 08/02/00; full list of members
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| 5 November 1999 | New director appointed (2 pages) |
| 5 November 1999 | New director appointed (2 pages) |
| 5 November 1999 | Accounting reference date extended from 29/02/00 to 31/03/00 (1 page) |
| 5 November 1999 | New secretary appointed;new director appointed (2 pages) |
| 5 November 1999 | New secretary appointed;new director appointed (2 pages) |
| 5 November 1999 | Accounting reference date extended from 29/02/00 to 31/03/00 (1 page) |
| 8 February 1999 | Secretary resigned (1 page) |
| 8 February 1999 | Secretary resigned (1 page) |
| 8 February 1999 | Incorporation (16 pages) |
| 8 February 1999 | Director resigned (1 page) |
| 8 February 1999 | Incorporation (16 pages) |
| 8 February 1999 | Director resigned (1 page) |