Gb Technologies Ltd

Company Name	Gb Technologies Ltd
Company Status	Active
Company Number	SC194770
Category	Private Limited Company
Incorporation Date	29 March 1999(25 years, 1 month ago)
Previous Name	Gb Telecom (Scotland) Limited

Business Activity

Section J	Information and communication
SIC 61100	Wired telecommunications activities
SIC 62030	Computer facilities management activities

Directors

Director Name	Mr Rhys Nicholas Harry Bailey
Date of Birth	December 1990 (Born 33 years ago)
Nationality	British
Status	Current
Appointed	30 September 2021(22 years, 6 months after company formation)
Appointment Duration	2 years, 6 months
Role	Sales Director
Country of Residence	England
Correspondence Address	Focus House Ham Road Shoreham-By-Sea BN43 6PA

Director Name	Mr Christopher David Goodman
Date of Birth	August 1979 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	30 September 2021(22 years, 6 months after company formation)
Appointment Duration	2 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	Focus House Ham Road Shoreham-By-Sea BN43 6PA

Director Name	Mrs Charlene Emma Friend
Date of Birth	July 1984 (Born 39 years ago)
Nationality	British
Status	Current
Appointed	21 March 2023(23 years, 12 months after company formation)
Appointment Duration	1 year, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	Focus House Ham Road Shoreham-By-Sea BN43 6PA

Director Name	John Anthony Stenhouse
Date of Birth	January 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	29 March 1999(same day as company formation)
Role	Technical Manager
Correspondence Address	Bellisle 66 High Buckholmside Galashiels Selkirkshire TD1 2HW Scotland

Director Name	Mr Gordon Robert Brown
Date of Birth	May 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	29 March 1999(same day as company formation)
Role	Salesman
Country of Residence	United Kingdom
Correspondence Address	Tweed Horizons Newtown St. Boswells Melrose Scottish Borders TD6 0SG Scotland

Secretary Name	Gordon Brown
Nationality	British
Status	Resigned
Appointed	29 March 1999(same day as company formation)
Role	Salesman
Correspondence Address	Eredene Melrose Road Galashiels TD1 2AT Scotland

Director Name	Brian Alexander Whellans
Date of Birth	January 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	07 June 2000(1 year, 2 months after company formation)
Appointment Duration	2 years, 9 months (resigned 31 March 2003)
Role	Installations Director
Correspondence Address	Lyndean Edinburgh Road Lauder Berwickshire TD2 6PA Scotland

Secretary Name	June Wilson
Nationality	British
Status	Resigned
Appointed	22 December 2000(1 year, 8 months after company formation)
Appointment Duration	20 years, 9 months (resigned 30 September 2021)
Role	Company Director
Correspondence Address	36 Cotgreen Road Tweedbank Galashiels Selkirkshire TD1 3SG Scotland

Director Name	Claire Dehlia Brown
Date of Birth	July 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	23 March 2001(1 year, 12 months after company formation)
Appointment Duration	18 years, 9 months (resigned 07 January 2020)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Eildon House Huntly Avenue Melrose Roxburghshire TD6 9SD Scotland

Director Name	Mr Mark Moncrieff
Date of Birth	December 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2005(6 years after company formation)
Appointment Duration	16 years, 6 months (resigned 30 September 2021)
Role	Sales
Country of Residence	United Kingdom
Correspondence Address	32 Abbotsford Road Galashiels Roxburghshire TD1 3HR Scotland

Director Name	Mr David Craig Renton
Date of Birth	May 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2013(14 years, 1 month after company formation)
Appointment Duration	3 years, 3 months (resigned 31 July 2016)
Role	Senior Technical Engineer
Country of Residence	Scotland
Correspondence Address	Galamoor House Netherdale Galashiels Selkirkshire TD1 3EY Scotland

Director Name	Miss Cara Jane Barnes
Date of Birth	July 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2013(14 years, 1 month after company formation)
Appointment Duration	5 years, 3 months (resigned 31 July 2018)
Role	Network Manager
Country of Residence	Scotland
Correspondence Address	Galamoor House Netherdale Galashiels Selkirkshire TD1 3EY Scotland

Director Name	Mrs June Wilson
Date of Birth	June 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2016(17 years, 4 months after company formation)
Appointment Duration	5 years, 2 months (resigned 30 September 2021)
Role	Operations Director
Country of Residence	United Kingdom
Correspondence Address	Tweed Horizons Newtown St. Boswells Melrose Scottish Borders TD6 0SG Scotland

Director Name	Mr Graeme George Edgar
Date of Birth	June 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 2021(22 years, 6 months after company formation)
Appointment Duration	3 months (resigned 01 January 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Focus House Ham Road Shoreham-By-Sea BN43 6PA

Director Name	Mr James Jeremy Edward Fletcher
Date of Birth	February 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 2021(22 years, 6 months after company formation)
Appointment Duration	1 year, 6 months (resigned 13 April 2023)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Focus House Ham Road Shoreham-By-Sea BN43 6PA

Secretary Name	Oswalds Of Edinburgh Limited (Corporation)
Status	Resigned
Appointed	29 March 1999(same day as company formation)
Correspondence Address	24 Great King Street Edinburgh EH3 6QN Scotland

Contact

Website	gbtelecom.co.uk
Email address	[email protected]
Telephone	01896 752607
Telephone region	Galashiels

Location

Registered Address	Tweed Horizons Newtown St. Boswells Melrose Scottish Borders TD6 0SG Scotland
Constituency	Berwickshire, Roxburgh and Selkirk
Ward	Selkirkshire
Address Matches	4 other UK companies use this postal address

Shareholders

5.1k at £0.000001	Gordon Robert Brown 51.00% Ordinary
4.9k at £0.000001	Claire Dehlia Brown 49.00% Ordinary
357 at £0.000001	June Wilson 3.57% Ordinary
357 at £0.000001	Mark Moncreiff 3.57% Ordinary

Financials

Year	2014
Net Worth	£714,492
Cash	£566,178
Current Liabilities	£886,688

Accounts

Latest Accounts	30 November 2022 (1 year, 4 months ago)
Next Accounts Due	31 August 2024 (4 months, 1 week from now)
Accounts Category	Audit Exemption Subsidiary
Accounts Year End	30 November

Returns

Latest Return	31 December 2023 (3 months, 3 weeks ago)
Next Return Due	14 January 2025 (8 months, 3 weeks from now)

Charges

24 February 2023	Delivered on: 2 March 2023 Persons entitled: Glas Trust Corporation Limited as Security Agent for the Secured Parties (As Defined in the Instrument) Classification: A registered charge Outstanding
24 February 2023	Delivered on: 1 March 2023 Persons entitled: Glas Trust Corporation Limited (As Security Agent) Classification: A registered charge Outstanding
13 May 2020	Delivered on: 14 May 2020 Persons entitled: Clydesdale Bank PLC Classification: A registered charge Particulars: All and whole the subjects known as tweed horizons, newtown st boswells, melrose TD6 0SG currently undergoing registration in the land register of scotland under title number ROX16211. Outstanding
6 January 2015	Delivered on: 10 January 2015 Persons entitled: Clydesdale Bank PLC Classification: A registered charge Outstanding
15 September 2009	Delivered on: 18 September 2009 Persons entitled: Clydesdale Bank PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Eredene 39 melrose road galashiels sel 2058. Outstanding
18 May 2009	Delivered on: 26 May 2009 Persons entitled: Clydesdale Bank PLC Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking & all property & assets present & future, including uncalled capital. Outstanding
20 May 1999	Delivered on: 24 May 1999 Satisfied on: 5 February 2010 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Floating charge Secured details: All sums due or to become due. Particulars: The whole assets of the company. Fully Satisfied

Filing History

4 April 2024	Satisfaction of charge 2 in full (1 page)
4 April 2024	Satisfaction of charge SC1947700004 in full (1 page)
2 January 2024	Confirmation statement made on 31 December 2023 with updates (5 pages)
31 August 2023	Audit exemption subsidiary accounts made up to 30 November 2022 (10 pages)
31 August 2023	Audit exemption statement of guarantee by parent company for period ending 30/11/22 (3 pages)
31 August 2023	Notice of agreement to exemption from audit of accounts for period ending 30/11/22 (1 page)
31 August 2023	Consolidated accounts of parent company for subsidiary company period ending 30/11/22 (44 pages)
31 May 2023	Memorandum and Articles of Association (11 pages)
31 May 2023	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (2 pages)
23 May 2023	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (2 pages)
2 May 2023	Termination of appointment of James Jeremy Edward Fletcher as a director on 13 April 2023 (1 page)
2 May 2023	Appointment of Mrs Charlene Emma Friend as a director on 21 March 2023 (2 pages)
11 April 2023	Memorandum and Articles of Association (11 pages)
2 March 2023	Registration of charge SC1947700007, created on 24 February 2023 (35 pages)
1 March 2023	Registration of charge SC1947700006, created on 24 February 2023 (17 pages)
3 January 2023	Confirmation statement made on 31 December 2022 with no updates (3 pages)
22 November 2022	Audit exemption subsidiary accounts made up to 30 November 2021 (11 pages)
22 November 2022	Notice of agreement to exemption from audit of accounts for period ending 30/11/21 (1 page)
22 November 2022	Consolidated accounts of parent company for subsidiary company period ending 30/11/21 (42 pages)
22 November 2022	Audit exemption statement of guarantee by parent company for period ending 30/11/21 (3 pages)
25 August 2022	Previous accounting period shortened from 31 March 2022 to 30 November 2021 (1 page)
4 January 2022	Termination of appointment of Graeme George Edgar as a director on 1 January 2022 (1 page)
31 December 2021	Confirmation statement made on 31 December 2021 with updates (5 pages)
15 October 2021	Termination of appointment of Gordon Robert Brown as a director on 30 September 2021 (1 page)
15 October 2021	Change of details for Gb Technologies Holdings Ltd as a person with significant control on 5 June 2020 (2 pages)
15 October 2021	Termination of appointment of June Wilson as a director on 30 September 2021 (1 page)
15 October 2021	Appointment of Mr Christopher David Goodman as a director on 30 September 2021 (2 pages)
15 October 2021	Appointment of Mr James Jeremy Edward Fletcher as a director on 30 September 2021 (2 pages)
15 October 2021	Termination of appointment of June Wilson as a secretary on 30 September 2021 (1 page)
15 October 2021	Termination of appointment of Mark Moncrieff as a director on 30 September 2021 (1 page)
15 October 2021	Appointment of Mr Rhys Nicholas Harry Bailey as a director on 30 September 2021 (2 pages)
15 October 2021	Appointment of Mr Graeme George Edgar as a director on 30 September 2021 (2 pages)
30 September 2021	Total exemption full accounts made up to 31 March 2021 (17 pages)
29 September 2021	Satisfaction of charge SC1947700005 in full (1 page)
15 September 2021	Satisfaction of charge 3 in full (1 page)
10 September 2021	Second filing of the annual return made up to 29 March 2016 (23 pages)
10 September 2021	Annual return made up to 29 March 2008 with a full list of shareholders (11 pages)
10 September 2021	Second filing of the annual return made up to 29 March 2011 (23 pages)
10 September 2021	Second filing of the annual return made up to 29 March 2013 (23 pages)
10 September 2021	Annual return made up to 29 March 2009 (11 pages)
10 September 2021	Second filing of the annual return made up to 29 March 2014 (23 pages)
10 September 2021	Annual return made up to 29 March 2007 with a full list of shareholders (11 pages)
10 September 2021	Second filing of the annual return made up to 29 March 2015 (23 pages)
10 September 2021	Second filing of the annual return made up to 29 March 2012 (23 pages)
10 September 2021	Second filing of the annual return made up to 29 March 2010 (23 pages)
10 August 2021	Director's details changed for Mr Gordon Robert Brown on 28 April 2021 (2 pages)
1 March 2021	Confirmation statement made on 31 December 2020 with no updates (3 pages)
31 July 2020	Total exemption full accounts made up to 31 March 2020 (14 pages)
5 June 2020	Termination of appointment of Claire Dehlia Brown as a director on 7 January 2020 (1 page)
14 May 2020	Registration of charge SC1947700005, created on 13 May 2020 (14 pages)
5 February 2020	Registered office address changed from Galamoor House Netherdale Galashiels Selkirkshire TD1 3EY to Tweed Horizons Newtown St. Boswells Melrose Scottish Borders TD6 0SG on 5 February 2020 (1 page)
27 January 2020	Confirmation statement made on 31 December 2019 with updates (4 pages)
21 June 2019	Total exemption full accounts made up to 31 March 2019 (13 pages)
12 April 2019	Confirmation statement made on 29 March 2019 with no updates (3 pages)
5 December 2018	Total exemption full accounts made up to 31 March 2018 (14 pages)
3 August 2018	Termination of appointment of Cara Jane Barnes as a director on 31 July 2018 (1 page)
11 April 2018	Confirmation statement made on 29 March 2018 with updates (5 pages)
29 November 2017	Total exemption full accounts made up to 31 March 2017 (14 pages)
29 November 2017	Total exemption full accounts made up to 31 March 2017 (14 pages)
18 July 2017	Notification of Gb Technologies Holdings Ltd as a person with significant control on 5 July 2017 (4 pages)
18 July 2017	Cessation of Gordon Robert Brown as a person with significant control on 5 July 2017 (2 pages)
18 July 2017	Cessation of Gordon Robert Brown as a person with significant control on 5 July 2017 (2 pages)
18 July 2017	Notification of Gb Technologies Holdings Ltd as a person with significant control on 5 July 2017 (4 pages)
27 April 2017	Confirmation statement made on 29 March 2017 with updates (5 pages)
27 April 2017	Confirmation statement made on 29 March 2017 with updates (5 pages)
25 October 2016	Total exemption small company accounts made up to 31 March 2016 (9 pages)
25 October 2016	Total exemption small company accounts made up to 31 March 2016 (9 pages)
24 August 2016	Appointment of Mrs June Wilson as a director on 1 August 2016 (2 pages)
24 August 2016	Termination of appointment of David Craig Renton as a director on 31 July 2016 (1 page)
24 August 2016	Appointment of Mrs June Wilson as a director on 1 August 2016 (2 pages)
24 August 2016	Termination of appointment of David Craig Renton as a director on 31 July 2016 (1 page)
19 April 2016	Annual return made up to 29 March 2016 with a full list of shareholders Statement of capital on 2016-04-19 GBP .010714 (7 pages)
19 April 2016	Annual return made up to 29 March 2016 with a full list of shareholders Statement of capital on 2016-04-19 GBP .010714 (7 pages)
19 April 2016	Annual return made up to 29 March 2016 with a full list of shareholders Statement of capital on 2016-04-19 GBP .010714 ANNOTATION Second Filing The information on the form AR01 has been replaced by a second filing on 10/09/2021 (7 pages)
10 December 2015	Total exemption small company accounts made up to 31 March 2015 (9 pages)
10 December 2015	Total exemption small company accounts made up to 31 March 2015 (9 pages)
23 April 2015	Annual return made up to 29 March 2015 with a full list of shareholders Statement of capital on 2015-04-23 GBP .010714 ANNOTATION Second Filing The information on the form AR01 has been replaced by a second filing on 10/09/2021 (7 pages)
23 April 2015	Annual return made up to 29 March 2015 with a full list of shareholders Statement of capital on 2015-04-23 GBP .010714 (7 pages)
23 April 2015	Annual return made up to 29 March 2015 with a full list of shareholders Statement of capital on 2015-04-23 GBP .010714 (7 pages)
10 January 2015	Registration of charge SC1947700004, created on 6 January 2015 (19 pages)
10 January 2015	Registration of charge SC1947700004, created on 6 January 2015 (19 pages)
10 January 2015	Registration of charge SC1947700004, created on 6 January 2015 (19 pages)
7 January 2015	Amended total exemption small company accounts made up to 31 March 2014 (7 pages)
7 January 2015	Amended total exemption small company accounts made up to 31 March 2014 (7 pages)
24 December 2014	Total exemption full accounts made up to 31 March 2014 (16 pages)
24 December 2014	Total exemption full accounts made up to 31 March 2014 (16 pages)
2 December 2014	Company name changed GB telecom (scotland) LIMITED\certificate issued on 02/12/14 CONNOT ‐ Change of name notice (3 pages)
2 December 2014	Resolutions RES15 ‐ Change company name resolution on 2014-11-26 (1 page)
2 December 2014	Company name changed GB telecom (scotland) LIMITED\certificate issued on 02/12/14 CONNOT ‐ Change of name notice (3 pages)
12 May 2014	Annual return made up to 29 March 2014 with a full list of shareholders Statement of capital on 2014-05-12 GBP .010714 (7 pages)
12 May 2014	Annual return made up to 29 March 2014 with a full list of shareholders Statement of capital on 2014-05-12 GBP .010714 ANNOTATION Second Filing The information on the form AR01 has been replaced by a second filing on 10/09/2021 (7 pages)
12 May 2014	Annual return made up to 29 March 2014 with a full list of shareholders Statement of capital on 2014-05-12 GBP .010714 (7 pages)
18 December 2013	Total exemption small company accounts made up to 31 March 2013 (7 pages)
18 December 2013	Total exemption small company accounts made up to 31 March 2013 (7 pages)
2 May 2013	Annual return made up to 29 March 2013 with a full list of shareholders ANNOTATION Second Filing The information on the form AR01 has been replaced by a second filing on 10/09/2021 (6 pages)
2 May 2013	Annual return made up to 29 March 2013 with a full list of shareholders (6 pages)
2 May 2013	Annual return made up to 29 March 2013 with a full list of shareholders (6 pages)
1 May 2013	Appointment of Miss Cara Jane Barnes as a director (2 pages)
1 May 2013	Appointment of Mr David Craig Renton as a director (2 pages)
1 May 2013	Appointment of Miss Cara Jane Barnes as a director (2 pages)
1 May 2013	Appointment of Mr David Craig Renton as a director (2 pages)
17 December 2012	Total exemption small company accounts made up to 31 March 2012 (8 pages)
17 December 2012	Total exemption small company accounts made up to 31 March 2012 (8 pages)
7 May 2012	Annual return made up to 29 March 2012 with a full list of shareholders (6 pages)
7 May 2012	Annual return made up to 29 March 2012 with a full list of shareholders (6 pages)
7 May 2012	Annual return made up to 29 March 2012 with a full list of shareholders ANNOTATION Second Filing The information on the form AR01 has been replaced by a second filing on 10/09/2021 (6 pages)
31 December 2011	Total exemption small company accounts made up to 31 March 2011 (8 pages)
31 December 2011	Total exemption small company accounts made up to 31 March 2011 (8 pages)
18 May 2011	Annual return made up to 29 March 2011 with a full list of shareholders (6 pages)
18 May 2011	Annual return made up to 29 March 2011 with a full list of shareholders ANNOTATION Second Filing The information on the form AR01 has been replaced by a second filing on 10/09/2021 (6 pages)
18 May 2011	Annual return made up to 29 March 2011 with a full list of shareholders (6 pages)
22 October 2010	Total exemption small company accounts made up to 31 March 2010 (9 pages)
22 October 2010	Total exemption small company accounts made up to 31 March 2010 (9 pages)
23 April 2010	Annual return made up to 29 March 2010 with a full list of shareholders ANNOTATION Second Filing The information on the form AR01 has been replaced by a second filing on 10/09/2021 (5 pages)
23 April 2010	Director's details changed for Claire Dehlia Brown on 29 March 2010 (2 pages)
23 April 2010	Director's details changed for Mark Moncrieff on 29 March 2010 (2 pages)
23 April 2010	Annual return made up to 29 March 2010 with a full list of shareholders (5 pages)
23 April 2010	Director's details changed for Mark Moncrieff on 29 March 2010 (2 pages)
23 April 2010	Director's details changed for Claire Dehlia Brown on 29 March 2010 (2 pages)
23 April 2010	Director's details changed for Mr Gordon Brown on 29 March 2010 (2 pages)
23 April 2010	Annual return made up to 29 March 2010 with a full list of shareholders (5 pages)
23 April 2010	Director's details changed for Mr Gordon Brown on 29 March 2010 (2 pages)
8 February 2010	Statement of satisfaction in full or in part of a floating charge /full /charge no 1 (3 pages)
8 February 2010	Statement of satisfaction in full or in part of a floating charge /full /charge no 1 (3 pages)
22 September 2009	Total exemption small company accounts made up to 31 March 2009 (9 pages)
22 September 2009	Total exemption small company accounts made up to 31 March 2009 (9 pages)
18 September 2009	Particulars of a mortgage or charge / charge no: 3 (3 pages)
18 September 2009	Particulars of a mortgage or charge / charge no: 3 (3 pages)
26 May 2009	Particulars of a mortgage or charge / charge no: 2 (3 pages)
26 May 2009	Particulars of a mortgage or charge / charge no: 2 (3 pages)
22 April 2009	Return made up to 29/03/09; full list of members (4 pages)
22 April 2009	Return made up to 29/03/09; full list of members (4 pages)
18 March 2009	Director's change of particulars / gordon brown / 18/03/2009 (2 pages)
18 March 2009	Director's change of particulars / claire brown / 18/03/2009 (1 page)
18 March 2009	Director's change of particulars / gordon brown / 18/03/2009 (2 pages)
18 March 2009	Director's change of particulars / claire brown / 18/03/2009 (1 page)
10 November 2008	Total exemption small company accounts made up to 31 March 2008 (8 pages)
10 November 2008	Total exemption small company accounts made up to 31 March 2008 (8 pages)
8 May 2008	Return made up to 29/03/08; full list of members (4 pages)
8 May 2008	Return made up to 29/03/08; full list of members (4 pages)
18 April 2008	Director's change of particulars / gordon brown / 01/07/2007 (1 page)
18 April 2008	Secretary's change of particulars / june wilson / 01/06/2007 (1 page)
18 April 2008	Director's change of particulars / claire brown / 01/07/2007 (1 page)
18 April 2008	Director's change of particulars / mark moncrieff / 01/08/2007 (1 page)
18 April 2008	Director's change of particulars / mark moncrieff / 01/08/2007 (1 page)
18 April 2008	Director's change of particulars / claire brown / 01/07/2007 (1 page)
18 April 2008	Director's change of particulars / gordon brown / 01/07/2007 (1 page)
18 April 2008	Secretary's change of particulars / june wilson / 01/06/2007 (1 page)
25 January 2008	Total exemption small company accounts made up to 31 March 2007 (8 pages)
25 January 2008	Total exemption small company accounts made up to 31 March 2007 (8 pages)
30 April 2007	Return made up to 29/03/07; full list of members (7 pages)
30 April 2007	Return made up to 29/03/07; full list of members (7 pages)
19 January 2007	Total exemption small company accounts made up to 31 March 2006 (9 pages)
19 January 2007	Total exemption small company accounts made up to 31 March 2006 (9 pages)
8 August 2006	Ad 20/06/06--------- Â£ si [email protected]=7 Â£ ic 100/107 (2 pages)
8 August 2006	Ad 20/06/06--------- Â£ si [email protected]=7 Â£ ic 100/107 (2 pages)
29 June 2006	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
29 June 2006	Memorandum and Articles of Association (12 pages)
29 June 2006	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
29 June 2006	Memorandum and Articles of Association (12 pages)
5 April 2006	Return made up to 29/03/06; full list of members (7 pages)
5 April 2006	Return made up to 29/03/06; full list of members (7 pages)
7 September 2005	Total exemption small company accounts made up to 31 March 2005 (9 pages)
7 September 2005	Total exemption small company accounts made up to 31 March 2005 (9 pages)
3 April 2005	New director appointed (2 pages)
3 April 2005	New director appointed (2 pages)
2 April 2005	Return made up to 29/03/05; full list of members (7 pages)
2 April 2005	Return made up to 29/03/05; full list of members (7 pages)
17 August 2004	Total exemption small company accounts made up to 31 March 2004 (9 pages)
17 August 2004	Total exemption small company accounts made up to 31 March 2004 (9 pages)
2 April 2004	Return made up to 29/03/04; full list of members (7 pages)
2 April 2004	Return made up to 29/03/04; full list of members (7 pages)
23 July 2003	Total exemption small company accounts made up to 31 March 2003 (9 pages)
23 July 2003	Total exemption small company accounts made up to 31 March 2003 (9 pages)
17 April 2003	Return made up to 29/03/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
17 April 2003	Return made up to 29/03/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
14 April 2003	Director resigned (1 page)
14 April 2003	Director resigned (1 page)
24 September 2002	Total exemption small company accounts made up to 31 March 2002 (9 pages)
24 September 2002	Total exemption small company accounts made up to 31 March 2002 (9 pages)
2 April 2002	Return made up to 29/03/02; full list of members (7 pages)
2 April 2002	Return made up to 29/03/02; full list of members (7 pages)
31 January 2002	Total exemption small company accounts made up to 31 March 2001 (8 pages)
31 January 2002	Total exemption small company accounts made up to 31 March 2001 (8 pages)
6 September 2001	Registered office changed on 06/09/01 from: 85 queen street galashiels selkirkshire TD1 1QF (1 page)
6 September 2001	Registered office changed on 06/09/01 from: 85 queen street galashiels selkirkshire TD1 1QF (1 page)
18 April 2001	New director appointed (2 pages)
18 April 2001	New director appointed (2 pages)
2 April 2001	Return made up to 29/03/01; full list of members 363(288) ‐ Secretary resigned;director's particulars changed (7 pages)
2 April 2001	Return made up to 29/03/01; full list of members 363(288) ‐ Secretary resigned;director's particulars changed (7 pages)
11 January 2001	New secretary appointed (2 pages)
11 January 2001	New secretary appointed (2 pages)
14 December 2000	Accounts for a small company made up to 31 March 2000 (8 pages)
14 December 2000	Accounts for a small company made up to 31 March 2000 (8 pages)
10 July 2000	Director resigned (1 page)
10 July 2000	Director resigned (1 page)
10 July 2000	New director appointed (2 pages)
10 July 2000	New director appointed (2 pages)
7 April 2000	Return made up to 29/03/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
7 April 2000	Return made up to 29/03/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
24 May 1999	Partic of mort/charge * (6 pages)
24 May 1999	Partic of mort/charge * (6 pages)
30 March 1999	Secretary resigned (1 page)
30 March 1999	Resolutions (W)ELRES ‐ S366A disp holding agm 29/03/99 (1 page)
30 March 1999	Secretary resigned (1 page)
30 March 1999	Resolutions (W)ELRES ‐ S366A disp holding agm 29/03/99 (1 page)
29 March 1999	Incorporation (17 pages)
29 March 1999	Incorporation (17 pages)

Gb Technologies Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland