| Company Name | Gurbax Limited |
|---|---|
| Directors | Amrik Kaur Punia and Sukhbinder Kaur Punia |
| Company Status | Active |
| Company Number | SC240516 |
| Category | Private Limited Company |
| Incorporation Date | 3 December 2002(21 years, 5 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5050 | Retail sale of automotive fuel |
| SIC 47300 | Retail sale of automotive fuel in specialised stores |
Directors
| Director Name | Amrik Kaur Punia |
|---|---|
| Date of Birth | August 1950 (Born 73 years ago) |
| Nationality | Indian |
| Status | Current |
| Appointed | 03 December 2002(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 31-33 Scotts Street Annan Dumfriesshire DG12 6JE Scotland |
| Director Name | Mrs Sukhbinder Kaur Punia |
|---|---|
| Date of Birth | June 1974 (Born 49 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 January 2012(9 years, 1 month after company formation) |
| Appointment Duration | 12 years, 3 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 31-33 Scotts Street Annan Dumfriesshire DG12 6JE Scotland |
| Director Name | Gurinder Singh Punia |
|---|---|
| Date of Birth | June 1972 (Born 51 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 03 December 2002(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 1 Whitesands Dumfries DG1 2RR Scotland |
| Secretary Name | Gurinder Singh Punia |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 03 December 2002(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 1 Whitesands Dumfries DG1 2RR Scotland |
| Director Name | Waterlow Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 December 2002(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
| Secretary Name | Waterlow Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 December 2002(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Location
| Registered Address | 31-33 Scotts Street Annan Dumfriesshire DG12 6JE Scotland |
|---|---|
| Constituency | Dumfriesshire, Clydesdale and Tweeddale |
| Ward | Annandale South |
| Address Matches | 3 other UK companies use this postal address |
Shareholders
| 3 at £1 | Amrik Punia 75.00% Ordinary |
|---|---|
| 1 at £1 | Sukhbinder Punia 25.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£40,778 |
| Cash | £22,428 |
| Current Liabilities | £123,685 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 15 July 2023 (9 months, 2 weeks ago) |
|---|---|
| Next Return Due | 29 July 2024 (3 months from now) |
Charges
| 4 April 2008 | Delivered on: 12 April 2008 Persons entitled: Royal Bank of Scotland PLC Classification: Legal charge Secured details: All sums due or to become due. Particulars: Legal mortgage over leasehold land known as 5 winslow court, cullercoats, tyne & wear TY465647. Outstanding |
|---|---|
| 4 April 2008 | Delivered on: 12 April 2008 Persons entitled: Royal Bank of Scotland PLC Classification: Legal charge Secured details: All sums due or to become due. Particulars: Legal mortgage over leasehold property known as 16 winslow court, cullercoats, tyne & wear TY465649. Outstanding |
| 4 April 2008 | Delivered on: 11 April 2008 Persons entitled: Royal Bank of Scotland PLC Classification: Legal charge Secured details: All sums due or to become due. Particulars: Legal mortgage over leasehold property known as 4 winslow court, cullercoats, tyne & wear TY465648. Outstanding |
| 22 June 2007 | Delivered on: 29 June 2007 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All sums due or to become due. Particulars: 5 winslow court, cullercoats, tyne and wear. Outstanding |
| 22 June 2007 | Delivered on: 29 June 2007 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All sums due or to become due. Particulars: 4 winslow court, cullercoats, tyne and wear. Outstanding |
| 22 June 2007 | Delivered on: 29 June 2007 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All sums due or to become due. Particulars: 16 winslow court, cullercoats. Outstanding |
| 12 June 2007 | Delivered on: 21 June 2007 Persons entitled: The Royal Bank of Scotland 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 |
Filing History
| 21 December 2023 | Total exemption full accounts made up to 31 December 2022 (7 pages) |
|---|---|
| 17 July 2023 | Confirmation statement made on 15 July 2023 with no updates (3 pages) |
| 23 September 2022 | Total exemption full accounts made up to 31 December 2021 (7 pages) |
| 15 July 2022 | Confirmation statement made on 15 July 2022 with no updates (3 pages) |
| 23 December 2021 | Total exemption full accounts made up to 31 December 2020 (8 pages) |
| 15 July 2021 | Notification of Sukhbinder Kaur Punia as a person with significant control on 1 January 2021 (2 pages) |
| 15 July 2021 | Cessation of Amrik Kaur Punia as a person with significant control on 1 January 2021 (1 page) |
| 15 July 2021 | Confirmation statement made on 15 July 2021 with updates (4 pages) |
| 23 December 2020 | Total exemption full accounts made up to 31 December 2019 (7 pages) |
| 17 December 2020 | Confirmation statement made on 3 December 2020 with no updates (3 pages) |
| 16 December 2019 | Confirmation statement made on 3 December 2019 with no updates (3 pages) |
| 30 September 2019 | Unaudited abridged accounts made up to 31 December 2018 (10 pages) |
| 29 August 2019 | Unaudited abridged accounts made up to 31 December 2017 (10 pages) |
| 18 December 2018 | Compulsory strike-off action has been discontinued (1 page) |
| 17 December 2018 | Confirmation statement made on 3 December 2018 with no updates (3 pages) |
| 27 November 2018 | First Gazette notice for compulsory strike-off (1 page) |
| 28 July 2018 | Compulsory strike-off action has been discontinued (1 page) |
| 25 July 2018 | Unaudited abridged accounts made up to 31 December 2016 (10 pages) |
| 10 July 2018 | First Gazette notice for compulsory strike-off (1 page) |
| 27 February 2018 | Compulsory strike-off action has been discontinued (1 page) |
| 20 February 2018 | First Gazette notice for compulsory strike-off (1 page) |
| 18 December 2017 | Confirmation statement made on 3 December 2017 with no updates (3 pages) |
| 18 December 2017 | Confirmation statement made on 3 December 2017 with no updates (3 pages) |
| 25 October 2017 | Compulsory strike-off action has been discontinued (1 page) |
| 25 October 2017 | Compulsory strike-off action has been discontinued (1 page) |
| 24 October 2017 | Total exemption small company accounts made up to 31 December 2014 (8 pages) |
| 24 October 2017 | Total exemption small company accounts made up to 31 December 2015 (8 pages) |
| 24 October 2017 | Total exemption small company accounts made up to 31 December 2014 (8 pages) |
| 24 October 2017 | Total exemption small company accounts made up to 31 December 2015 (8 pages) |
| 4 July 2017 | Compulsory strike-off action has been suspended (1 page) |
| 4 July 2017 | Compulsory strike-off action has been suspended (1 page) |
| 16 May 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 16 May 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 22 December 2016 | Confirmation statement made on 3 December 2016 with updates (5 pages) |
| 22 December 2016 | Confirmation statement made on 3 December 2016 with updates (5 pages) |
| 23 January 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 23 January 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 22 January 2016 | Annual return made up to 3 December 2015 with a full list of shareholders Statement of capital on 2016-01-22
|
| 22 January 2016 | Annual return made up to 3 December 2015 with a full list of shareholders Statement of capital on 2016-01-22
|
| 29 December 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 29 December 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 4 February 2015 | Annual return made up to 3 December 2014 with a full list of shareholders Statement of capital on 2015-02-04
|
| 4 February 2015 | Annual return made up to 3 December 2014 with a full list of shareholders Statement of capital on 2015-02-04
|
| 4 February 2015 | Director's details changed for Mrs Sukhbinder Kaur Punia on 23 September 2014 (2 pages) |
| 4 February 2015 | Director's details changed for Mrs Sukhbinder Kaur Punia on 23 September 2014 (2 pages) |
| 4 February 2015 | Annual return made up to 3 December 2014 with a full list of shareholders Statement of capital on 2015-02-04
|
| 30 September 2014 | Total exemption small company accounts made up to 31 December 2013 (9 pages) |
| 30 September 2014 | Total exemption small company accounts made up to 31 December 2013 (9 pages) |
| 24 September 2014 | Registered office address changed from 1 Whitesands Dumfries DG1 2RR to 31-33 Scotts Street Annan Dumfriesshire DG12 6JE on 24 September 2014 (1 page) |
| 24 September 2014 | Registered office address changed from 1 Whitesands Dumfries DG1 2RR to 31-33 Scotts Street Annan Dumfriesshire DG12 6JE on 24 September 2014 (1 page) |
| 17 September 2014 | Total exemption small company accounts made up to 31 December 2012 (9 pages) |
| 17 September 2014 | Total exemption small company accounts made up to 31 December 2012 (9 pages) |
| 26 July 2014 | Compulsory strike-off action has been discontinued (1 page) |
| 26 July 2014 | Compulsory strike-off action has been discontinued (1 page) |
| 28 May 2014 | Compulsory strike-off action has been suspended (1 page) |
| 28 May 2014 | Compulsory strike-off action has been suspended (1 page) |
| 11 April 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 11 April 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 4 December 2013 | Annual return made up to 3 December 2013 with a full list of shareholders Statement of capital on 2013-12-04
|
| 4 December 2013 | Annual return made up to 3 December 2013 with a full list of shareholders Statement of capital on 2013-12-04
|
| 4 December 2013 | Annual return made up to 3 December 2013 with a full list of shareholders Statement of capital on 2013-12-04
|
| 6 April 2013 | Compulsory strike-off action has been discontinued (1 page) |
| 6 April 2013 | Compulsory strike-off action has been discontinued (1 page) |
| 5 April 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 5 April 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 3 April 2013 | Termination of appointment of Gurinder Punia as a secretary (1 page) |
| 3 April 2013 | Annual return made up to 3 December 2012 with a full list of shareholders (3 pages) |
| 3 April 2013 | Termination of appointment of Gurinder Punia as a secretary (1 page) |
| 3 April 2013 | Annual return made up to 3 December 2012 with a full list of shareholders (3 pages) |
| 3 April 2013 | Annual return made up to 3 December 2012 with a full list of shareholders (3 pages) |
| 3 April 2013 | Appointment of Mrs Sukhbinder Kaur Punia as a director (2 pages) |
| 3 April 2013 | Termination of appointment of Gurinder Punia as a director (1 page) |
| 3 April 2013 | Appointment of Mrs Sukhbinder Kaur Punia as a director (2 pages) |
| 3 April 2013 | Termination of appointment of Gurinder Punia as a director (1 page) |
| 8 October 2012 | Total exemption small company accounts made up to 31 December 2010 (7 pages) |
| 8 October 2012 | Total exemption small company accounts made up to 31 December 2011 (7 pages) |
| 8 October 2012 | Total exemption small company accounts made up to 31 December 2011 (7 pages) |
| 8 October 2012 | Total exemption small company accounts made up to 31 December 2010 (7 pages) |
| 11 February 2012 | Compulsory strike-off action has been discontinued (1 page) |
| 11 February 2012 | Compulsory strike-off action has been discontinued (1 page) |
| 9 February 2012 | Annual return made up to 3 December 2011 with a full list of shareholders (3 pages) |
| 9 February 2012 | Annual return made up to 3 December 2011 with a full list of shareholders (3 pages) |
| 9 February 2012 | Annual return made up to 3 December 2011 with a full list of shareholders (3 pages) |
| 31 January 2012 | Compulsory strike-off action has been suspended (1 page) |
| 31 January 2012 | Compulsory strike-off action has been suspended (1 page) |
| 13 January 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 13 January 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 14 May 2011 | Compulsory strike-off action has been discontinued (1 page) |
| 14 May 2011 | Compulsory strike-off action has been discontinued (1 page) |
| 12 May 2011 | Annual return made up to 3 December 2010 with a full list of shareholders (3 pages) |
| 12 May 2011 | Annual return made up to 3 December 2010 with a full list of shareholders (3 pages) |
| 12 May 2011 | Annual return made up to 3 December 2010 with a full list of shareholders (3 pages) |
| 12 May 2011 | Registered office address changed from 1 Rosevale Street Cresswell Dumfries DG1 2EP on 12 May 2011 (1 page) |
| 12 May 2011 | Registered office address changed from 1 Rosevale Street Cresswell Dumfries DG1 2EP on 12 May 2011 (1 page) |
| 15 April 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 15 April 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 11 January 2011 | Compulsory strike-off action has been discontinued (1 page) |
| 11 January 2011 | Compulsory strike-off action has been discontinued (1 page) |
| 10 January 2011 | Total exemption small company accounts made up to 31 December 2009 (8 pages) |
| 10 January 2011 | Total exemption small company accounts made up to 31 December 2009 (8 pages) |
| 31 December 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 31 December 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 19 January 2010 | Director's details changed for Gurinder Singh Punia on 19 January 2010 (2 pages) |
| 19 January 2010 | Annual return made up to 3 December 2009 with a full list of shareholders (4 pages) |
| 19 January 2010 | Annual return made up to 3 December 2009 with a full list of shareholders (4 pages) |
| 19 January 2010 | Secretary's details changed for Gurinder Singh Punia on 19 January 2010 (1 page) |
| 19 January 2010 | Director's details changed for Gurinder Singh Punia on 19 January 2010 (2 pages) |
| 19 January 2010 | Director's details changed for Amrik Kaur Punia on 19 January 2010 (2 pages) |
| 19 January 2010 | Director's details changed for Amrik Kaur Punia on 19 January 2010 (2 pages) |
| 19 January 2010 | Secretary's details changed for Gurinder Singh Punia on 19 January 2010 (1 page) |
| 19 January 2010 | Annual return made up to 3 December 2009 with a full list of shareholders (4 pages) |
| 2 November 2009 | Total exemption small company accounts made up to 31 December 2008 (7 pages) |
| 2 November 2009 | Total exemption small company accounts made up to 31 December 2008 (7 pages) |
| 27 July 2009 | Total exemption small company accounts made up to 31 December 2007 (7 pages) |
| 27 July 2009 | Total exemption small company accounts made up to 31 December 2007 (7 pages) |
| 6 March 2009 | Compulsory strike-off action has been discontinued (1 page) |
| 6 March 2009 | Compulsory strike-off action has been discontinued (1 page) |
| 5 March 2009 | Return made up to 03/12/08; full list of members (4 pages) |
| 5 March 2009 | Return made up to 03/12/08; full list of members (4 pages) |
| 27 February 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 27 February 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 30 April 2008 | Total exemption small company accounts made up to 31 December 2006 (7 pages) |
| 30 April 2008 | Total exemption small company accounts made up to 31 December 2006 (7 pages) |
| 12 April 2008 | Particulars of a mortgage or charge / charge no: 6 (3 pages) |
| 12 April 2008 | Particulars of a mortgage or charge / charge no: 6 (3 pages) |
| 12 April 2008 | Particulars of a mortgage or charge / charge no: 7 (3 pages) |
| 12 April 2008 | Particulars of a mortgage or charge / charge no: 7 (3 pages) |
| 11 April 2008 | Particulars of a mortgage or charge / charge no: 5 (3 pages) |
| 11 April 2008 | Particulars of a mortgage or charge / charge no: 5 (3 pages) |
| 14 January 2008 | Return made up to 03/12/07; full list of members (2 pages) |
| 14 January 2008 | Return made up to 03/12/07; full list of members (2 pages) |
| 26 October 2007 | Amended accounts made up to 1 January 2006 (7 pages) |
| 26 October 2007 | Amended accounts made up to 1 January 2006 (7 pages) |
| 26 October 2007 | Amended accounts made up to 1 January 2006 (7 pages) |
| 29 June 2007 | Partic of mort/charge * (3 pages) |
| 29 June 2007 | Partic of mort/charge * (3 pages) |
| 29 June 2007 | Partic of mort/charge * (3 pages) |
| 29 June 2007 | Partic of mort/charge * (3 pages) |
| 29 June 2007 | Partic of mort/charge * (3 pages) |
| 29 June 2007 | Partic of mort/charge * (3 pages) |
| 21 June 2007 | Partic of mort/charge * (3 pages) |
| 21 June 2007 | Partic of mort/charge * (3 pages) |
| 10 May 2007 | Total exemption small company accounts made up to 1 January 2006 (7 pages) |
| 10 May 2007 | Total exemption small company accounts made up to 1 January 2006 (7 pages) |
| 10 May 2007 | Total exemption small company accounts made up to 1 January 2006 (7 pages) |
| 10 January 2007 | Return made up to 03/12/06; full list of members (7 pages) |
| 10 January 2007 | Return made up to 03/12/06; full list of members (7 pages) |
| 17 February 2006 | Return made up to 03/12/05; full list of members (7 pages) |
| 17 February 2006 | Return made up to 03/12/05; full list of members (7 pages) |
| 9 February 2006 | Total exemption small company accounts made up to 26 December 2004 (7 pages) |
| 9 February 2006 | Total exemption small company accounts made up to 26 December 2004 (7 pages) |
| 3 February 2005 | Return made up to 03/12/04; full list of members (7 pages) |
| 3 February 2005 | Return made up to 03/12/04; full list of members (7 pages) |
| 3 December 2004 | Total exemption small company accounts made up to 28 December 2003 (7 pages) |
| 3 December 2004 | Total exemption small company accounts made up to 28 December 2003 (7 pages) |
| 2 December 2003 | Return made up to 03/12/03; full list of members (7 pages) |
| 2 December 2003 | Return made up to 03/12/03; full list of members (7 pages) |
| 22 March 2003 | Ad 03/12/02--------- £ si 3@1=3 £ ic 1/4 (2 pages) |
| 22 March 2003 | Ad 03/12/02--------- £ si 3@1=3 £ ic 1/4 (2 pages) |
| 17 March 2003 | Director resigned (1 page) |
| 17 March 2003 | New secretary appointed;new director appointed (2 pages) |
| 17 March 2003 | New director appointed (2 pages) |
| 17 March 2003 | Director resigned (1 page) |
| 17 March 2003 | New director appointed (2 pages) |
| 17 March 2003 | Secretary resigned (1 page) |
| 17 March 2003 | New secretary appointed;new director appointed (2 pages) |
| 17 March 2003 | Secretary resigned (1 page) |
| 3 December 2002 | Incorporation (17 pages) |
| 3 December 2002 | Incorporation (17 pages) |