| Company Name | GBH (Scotland) Limited |
|---|---|
| Director | Zara Gillian Berrie |
| Company Status | Active |
| Company Number | SC232560 |
| Category | Private Limited Company |
| Incorporation Date | 10 June 2002(21 years, 11 months ago) |
Business Activity
| Section R | Arts, entertainment and recreation |
|---|---|
| SIC 9272 | Other recreational activities nec |
| SIC 93290 | Other amusement and recreation activities n.e.c. |
Directors
| Director Name | Mrs Zara Gillian Berrie |
|---|---|
| Date of Birth | September 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 10 June 2002(same day as company formation) |
| Role | Producer |
| Country of Residence | Scotland |
| Correspondence Address | 4 Lorraine Road Glasgow G12 9NZ Scotland |
| Director Name | WJM Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 June 2002(same day as company formation) |
| Correspondence Address | 302 St Vincent Street Glasgow Strathclyde G2 5RZ Scotland |
| Secretary Name | WJM Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 June 2002(same day as company formation) |
| Correspondence Address | 302 St Vincent Street Glasgow Strathclyde G2 5RZ Scotland |
| Secretary Name | Pinsent Masons Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 January 2005(2 years, 6 months after company formation) |
| Appointment Duration | 9 years, 2 months (resigned 13 March 2014) |
| Correspondence Address | 1 Park Row Leeds West Yorkshire LS1 5AB |
Location
| Registered Address | 401 Govan Road Glasgow G51 2QJ Scotland |
|---|---|
| Constituency | Glasgow South West |
| Ward | Govan |
| Address Matches | Over 10 other UK companies use this postal address |
Shareholders
| 1 at £1 | Zara Gillian Berrie 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 30 September 2022 (1 year, 7 months ago) |
|---|---|
| Next Accounts Due | 30 June 2024 (1 month, 3 weeks from now) |
| Accounts Category | Dormant |
| Accounts Year End | 30 September |
Returns
| Latest Return | 10 June 2023 (10 months, 4 weeks ago) |
|---|---|
| Next Return Due | 24 June 2024 (1 month, 3 weeks from now) |
Filing History
| 24 July 2023 | Confirmation statement made on 10 June 2023 with no updates (3 pages) |
|---|---|
| 30 June 2023 | Accounts for a dormant company made up to 30 September 2022 (2 pages) |
| 30 June 2022 | Accounts for a dormant company made up to 30 September 2021 (2 pages) |
| 27 June 2022 | Confirmation statement made on 10 June 2022 with no updates (3 pages) |
| 30 June 2021 | Confirmation statement made on 10 June 2021 with no updates (3 pages) |
| 30 June 2021 | Accounts for a dormant company made up to 30 September 2020 (2 pages) |
| 30 June 2020 | Accounts for a dormant company made up to 30 September 2019 (2 pages) |
| 15 June 2020 | Confirmation statement made on 10 June 2020 with no updates (3 pages) |
| 30 June 2019 | Accounts for a dormant company made up to 30 September 2018 (2 pages) |
| 13 June 2019 | Confirmation statement made on 10 June 2019 with no updates (3 pages) |
| 25 June 2018 | Accounts for a dormant company made up to 30 September 2017 (2 pages) |
| 11 June 2018 | Confirmation statement made on 10 June 2018 with no updates (3 pages) |
| 15 June 2017 | Confirmation statement made on 10 June 2017 with updates (5 pages) |
| 15 June 2017 | Confirmation statement made on 10 June 2017 with updates (5 pages) |
| 14 June 2017 | Accounts for a dormant company made up to 30 September 2016 (2 pages) |
| 14 June 2017 | Accounts for a dormant company made up to 30 September 2016 (2 pages) |
| 23 June 2016 | Annual return made up to 10 June 2016 with a full list of shareholders Statement of capital on 2016-06-23
|
| 23 June 2016 | Annual return made up to 10 June 2016 with a full list of shareholders Statement of capital on 2016-06-23
|
| 21 June 2016 | Accounts for a dormant company made up to 30 September 2015 (2 pages) |
| 21 June 2016 | Accounts for a dormant company made up to 30 September 2015 (2 pages) |
| 10 July 2015 | Accounts for a dormant company made up to 30 September 2014 (2 pages) |
| 10 July 2015 | Accounts for a dormant company made up to 30 September 2014 (2 pages) |
| 11 June 2015 | Annual return made up to 10 June 2015 with a full list of shareholders Statement of capital on 2015-06-11
|
| 11 June 2015 | Annual return made up to 10 June 2015 with a full list of shareholders Statement of capital on 2015-06-11
|
| 22 July 2014 | Accounts for a dormant company made up to 30 September 2013 (2 pages) |
| 22 July 2014 | Accounts for a dormant company made up to 30 September 2013 (2 pages) |
| 16 July 2014 | Annual return made up to 10 June 2014 with a full list of shareholders Statement of capital on 2014-07-16
|
| 16 July 2014 | Annual return made up to 10 June 2014 with a full list of shareholders Statement of capital on 2014-07-16
|
| 30 April 2014 | Termination of appointment of Pinsent Masons Secretarial Limited as a secretary (1 page) |
| 30 April 2014 | Termination of appointment of Pinsent Masons Secretarial Limited as a secretary (1 page) |
| 29 April 2014 | Registered office address changed from 13 Queen's Road Aberdeen AB15 4YL United Kingdom on 29 April 2014 (1 page) |
| 29 April 2014 | Registered office address changed from 13 Queen's Road Aberdeen AB15 4YL United Kingdom on 29 April 2014 (1 page) |
| 24 July 2013 | Annual return made up to 10 June 2013 with a full list of shareholders
|
| 24 July 2013 | Annual return made up to 10 June 2013 with a full list of shareholders
|
| 23 July 2013 | Registered office address changed from 123 St Vincent Street Glasgow G2 5EA on 23 July 2013 (1 page) |
| 23 July 2013 | Registered office address changed from 123 St Vincent Street Glasgow G2 5EA on 23 July 2013 (1 page) |
| 25 June 2013 | Accounts for a dormant company made up to 30 September 2012 (2 pages) |
| 25 June 2013 | Accounts for a dormant company made up to 30 September 2012 (2 pages) |
| 4 July 2012 | Annual return made up to 10 June 2012 with a full list of shareholders (4 pages) |
| 4 July 2012 | Annual return made up to 10 June 2012 with a full list of shareholders (4 pages) |
| 3 July 2012 | Accounts for a dormant company made up to 30 September 2011 (3 pages) |
| 3 July 2012 | Accounts for a dormant company made up to 30 September 2011 (3 pages) |
| 24 June 2011 | Accounts for a dormant company made up to 30 September 2010 (3 pages) |
| 24 June 2011 | Annual return made up to 10 June 2011 with a full list of shareholders (4 pages) |
| 24 June 2011 | Annual return made up to 10 June 2011 with a full list of shareholders (4 pages) |
| 24 June 2011 | Accounts for a dormant company made up to 30 September 2010 (3 pages) |
| 9 July 2010 | Annual return made up to 10 June 2010 with a full list of shareholders (4 pages) |
| 9 July 2010 | Annual return made up to 10 June 2010 with a full list of shareholders (4 pages) |
| 1 July 2010 | Accounts for a dormant company made up to 30 September 2009 (6 pages) |
| 1 July 2010 | Accounts for a dormant company made up to 30 September 2009 (6 pages) |
| 20 July 2009 | Return made up to 10/06/09; full list of members (3 pages) |
| 20 July 2009 | Return made up to 10/06/09; full list of members (3 pages) |
| 10 June 2009 | Accounts for a dormant company made up to 30 September 2008 (6 pages) |
| 10 June 2009 | Accounts for a dormant company made up to 30 September 2008 (6 pages) |
| 11 July 2008 | Return made up to 10/06/08; full list of members (5 pages) |
| 11 July 2008 | Return made up to 10/06/08; full list of members (5 pages) |
| 16 June 2008 | Director's change of particulars / zara berrie / 09/06/2008 (1 page) |
| 16 June 2008 | Director's change of particulars / zara berrie / 09/06/2008 (1 page) |
| 10 March 2008 | Accounts for a dormant company made up to 30 September 2007 (1 page) |
| 10 March 2008 | Accounts for a dormant company made up to 30 September 2007 (1 page) |
| 27 February 2008 | Director's change of particulars / zara berrie / 31/01/2008 (1 page) |
| 27 February 2008 | Director's change of particulars / zara berrie / 31/01/2008 (1 page) |
| 28 June 2007 | Return made up to 10/06/07; full list of members (5 pages) |
| 28 June 2007 | Return made up to 10/06/07; full list of members (5 pages) |
| 1 June 2007 | Accounts for a dormant company made up to 30 September 2006 (1 page) |
| 1 June 2007 | Accounts for a dormant company made up to 30 September 2006 (1 page) |
| 28 July 2006 | Accounts for a dormant company made up to 30 September 2005 (1 page) |
| 28 July 2006 | Accounts for a dormant company made up to 30 September 2005 (1 page) |
| 13 July 2006 | Return made up to 10/06/06; full list of members (5 pages) |
| 13 July 2006 | Return made up to 10/06/06; full list of members (5 pages) |
| 15 February 2006 | Director's particulars changed (1 page) |
| 15 February 2006 | Director's particulars changed (1 page) |
| 27 July 2005 | Return made up to 10/06/05; full list of members (5 pages) |
| 27 July 2005 | Return made up to 10/06/05; full list of members (5 pages) |
| 31 May 2005 | Accounting reference date extended from 30/06/05 to 30/09/05 (1 page) |
| 31 May 2005 | Accounting reference date extended from 30/06/05 to 30/09/05 (1 page) |
| 3 May 2005 | Accounts for a dormant company made up to 30 June 2004 (4 pages) |
| 3 May 2005 | Accounts for a dormant company made up to 30 June 2004 (4 pages) |
| 25 February 2005 | Secretary's particulars changed (1 page) |
| 25 February 2005 | Secretary's particulars changed (1 page) |
| 3 February 2005 | Secretary resigned (1 page) |
| 3 February 2005 | New secretary appointed (2 pages) |
| 3 February 2005 | New secretary appointed (2 pages) |
| 3 February 2005 | Secretary resigned (1 page) |
| 3 February 2005 | Registered office changed on 03/02/05 from: c/o wright johnston & mackenzie 302 st vincent street glasgow G2 5RZ (1 page) |
| 3 February 2005 | Registered office changed on 03/02/05 from: c/o wright johnston & mackenzie 302 st vincent street glasgow G2 5RZ (1 page) |
| 22 July 2004 | Director's particulars changed (1 page) |
| 22 July 2004 | Director's particulars changed (1 page) |
| 15 June 2004 | Return made up to 10/06/04; full list of members (6 pages) |
| 15 June 2004 | Return made up to 10/06/04; full list of members (6 pages) |
| 29 March 2004 | Accounts for a dormant company made up to 30 June 2003 (1 page) |
| 29 March 2004 | Accounts for a dormant company made up to 30 June 2003 (1 page) |
| 18 June 2003 | Return made up to 10/06/03; full list of members (6 pages) |
| 18 June 2003 | Return made up to 10/06/03; full list of members (6 pages) |
| 30 July 2002 | New director appointed (3 pages) |
| 30 July 2002 | Director resigned (1 page) |
| 30 July 2002 | Resolutions
|
| 30 July 2002 | Resolutions
|
| 30 July 2002 | Director resigned (1 page) |
| 30 July 2002 | New director appointed (3 pages) |
| 10 June 2002 | Incorporation (19 pages) |
| 10 June 2002 | Incorporation (19 pages) |