Company NameG.P.B. Limited
DirectorsGeorge Pirie Buchan and Grace Ingram Buchan
Company StatusActive
Company NumberSC277180
CategoryPrivate Limited Company
Incorporation Date8 December 2004(19 years, 3 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7414Business & management consultancy
SIC 70229Management consultancy activities other than financial management

Directors

Director NameMr George Pirie Buchan
Date of BirthSeptember 1944 (Born 79 years ago)
NationalityBritish
StatusCurrent
Appointed08 December 2004(same day as company formation)
RoleManaging Director
Country of ResidenceUnited Kingdom
Correspondence Address29 Caerlaverock Road
Perstwick
Ayrshire
KA9 1HP
Scotland
Director NameMrs Grace Ingram Buchan
Date of BirthAugust 1943 (Born 80 years ago)
NationalityScottish
StatusCurrent
Appointed08 December 2004(same day as company formation)
RoleSecretary
Country of ResidenceScotland
Correspondence Address29 Caerlaverock Road
Prestwick
Ayrshire
KA9 1HP
Scotland
Secretary NameMrs Grace Ingram Buchan
NationalityScottish
StatusCurrent
Appointed08 December 2004(same day as company formation)
RoleSecretary
Country of ResidenceScotland
Correspondence Address29 Caerlaverock Road
Prestwick
Ayrshire
KA9 1HP
Scotland
Director NameMr Peter Gordon Buchan
Date of BirthJanuary 1969 (Born 55 years ago)
NationalityBritish
StatusResigned
Appointed08 December 2004(same day as company formation)
RoleOil Rig Worker
Country of ResidenceScotland
Correspondence Address13 Glenugie Crescent
Peterhead
Aberdeenshire
AB42 2GY
Scotland
Director NameMrs Rachel Helen McLean
Date of BirthMay 1972 (Born 51 years ago)
NationalityBritish
StatusResigned
Appointed08 December 2004(same day as company formation)
RoleOffice Administrator/Auditor
Country of ResidenceScotland
Correspondence Address29 Caerlaverock Road
Caerlaverock House
Prestwick
South Ayrshire
KA9 1HP
Scotland
Director NameMiss Priscilla Ann Buchan
Date of BirthOctober 1967 (Born 56 years ago)
NationalityBritish
StatusResigned
Appointed12 December 2007(3 years after company formation)
Appointment Duration4 years, 3 months (resigned 30 March 2012)
RoleConsultant
Country of ResidenceScotland
Correspondence AddressCraigmore
4 Ayr Road
Prestwick
Ayrshire
KA9 1PZ
Scotland
Director NameStephen Mabbott Ltd. (Corporation)
StatusResigned
Appointed08 December 2004(same day as company formation)
Correspondence Address14 Mitchell Lane
Glasgow
G1 3NU
Scotland
Secretary NameBrian Reid Ltd. (Corporation)
StatusResigned
Appointed08 December 2004(same day as company formation)
Correspondence Address5 Logie Mill Beaverbank Office Park
Logie Green Road
Edinburgh
EH7 4HH
Scotland

Contact

Websitewww.gpb.co.uk
Telephone01292 671555
Telephone regionAyr

Location

Registered Address29 Caerlaverock Road
Caerlaverock House
Prestwick
South Ayrshire
KA9 1HP
Scotland
ConstituencyCentral Ayrshire
WardPrestwick

Shareholders

300 at £1Rachel Helen Mclean
6.00%
Ordinary
2.6k at £1George Pirie Buchan
51.98%
Ordinary
1.8k at £1Grace Ingram Buchan
36.98%
Ordinary
150 at £1Priscilla Ann Buchan
3.00%
Ordinary
100 at £1Peter Gordon Buchan
2.00%
Ordinary
1 at £1George Pirie Buchan
0.02%
Subscriber
1 at £1Grace Ingram Buchan
0.02%
Subscriber

Financials

Year2014
Net Worth£25,812
Cash£32,775
Current Liabilities£27,754

Accounts

Latest Accounts30 September 2023 (6 months ago)
Next Accounts Due30 June 2025 (1 year, 3 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End30 September

Returns

Latest Return20 December 2023 (3 months, 1 week ago)
Next Return Due3 January 2025 (9 months, 1 week from now)

Filing History

21 December 2020Confirmation statement made on 20 December 2020 with no updates (3 pages)
20 December 2019Confirmation statement made on 20 December 2019 with no updates (3 pages)
18 December 2019Total exemption full accounts made up to 30 September 2019 (9 pages)
20 December 2018Confirmation statement made on 20 December 2018 with updates (4 pages)
19 December 2018Total exemption full accounts made up to 30 September 2018 (8 pages)
14 September 2018Termination of appointment of Rachel Helen Mclean as a director on 14 September 2018 (1 page)
20 December 2017Director's details changed for Mrs Rachel Helen Mclean on 20 December 2017 (2 pages)
20 December 2017Total exemption full accounts made up to 30 September 2017 (10 pages)
20 December 2017Confirmation statement made on 20 December 2017 with updates (4 pages)
20 December 2017Total exemption full accounts made up to 30 September 2017 (10 pages)
20 December 2017Confirmation statement made on 20 December 2017 with updates (4 pages)
20 December 2017Director's details changed for Mrs Rachel Helen Mclean on 20 December 2017 (2 pages)
19 December 2017Confirmation statement made on 8 December 2017 with updates (5 pages)
19 December 2017Confirmation statement made on 8 December 2017 with updates (5 pages)
22 December 2016Total exemption small company accounts made up to 30 September 2016 (6 pages)
22 December 2016Total exemption small company accounts made up to 30 September 2016 (6 pages)
21 December 2016Confirmation statement made on 8 December 2016 with updates (6 pages)
21 December 2016Confirmation statement made on 8 December 2016 with updates (6 pages)
27 January 2016Total exemption small company accounts made up to 30 September 2015 (6 pages)
27 January 2016Total exemption small company accounts made up to 30 September 2015 (6 pages)
18 December 2015Annual return made up to 8 December 2015 with a full list of shareholders
Statement of capital on 2015-12-18
  • GBP 5,000
(7 pages)
18 December 2015Annual return made up to 8 December 2015 with a full list of shareholders
Statement of capital on 2015-12-18
  • GBP 5,000
(7 pages)
5 January 2015Total exemption small company accounts made up to 30 September 2014 (6 pages)
5 January 2015Total exemption small company accounts made up to 30 September 2014 (6 pages)
15 December 2014Annual return made up to 8 December 2014 with a full list of shareholders
Statement of capital on 2014-12-15
  • GBP 5,000
(7 pages)
15 December 2014Annual return made up to 8 December 2014 with a full list of shareholders
Statement of capital on 2014-12-15
  • GBP 5,000
(7 pages)
15 December 2014Annual return made up to 8 December 2014 with a full list of shareholders
Statement of capital on 2014-12-15
  • GBP 5,000
(7 pages)
8 January 2014Total exemption small company accounts made up to 30 September 2013 (4 pages)
8 January 2014Total exemption small company accounts made up to 30 September 2013 (4 pages)
12 December 2013Annual return made up to 8 December 2013 with a full list of shareholders
Statement of capital on 2013-12-12
  • GBP 5,000
(7 pages)
12 December 2013Annual return made up to 8 December 2013 with a full list of shareholders
Statement of capital on 2013-12-12
  • GBP 5,000
(7 pages)
12 December 2013Annual return made up to 8 December 2013 with a full list of shareholders
Statement of capital on 2013-12-12
  • GBP 5,000
(7 pages)
13 December 2012Total exemption small company accounts made up to 30 September 2012 (4 pages)
13 December 2012Total exemption small company accounts made up to 30 September 2012 (4 pages)
12 December 2012Annual return made up to 8 December 2012 with a full list of shareholders (7 pages)
12 December 2012Annual return made up to 8 December 2012 with a full list of shareholders (7 pages)
12 December 2012Annual return made up to 8 December 2012 with a full list of shareholders (7 pages)
5 April 2012Termination of appointment of Priscilla Buchan as a director (1 page)
5 April 2012Termination of appointment of Priscilla Buchan as a director (1 page)
5 April 2012Termination of appointment of Peter Buchan as a director (1 page)
5 April 2012Termination of appointment of Peter Buchan as a director (1 page)
26 January 2012Total exemption small company accounts made up to 30 September 2011 (3 pages)
26 January 2012Total exemption small company accounts made up to 30 September 2011 (3 pages)
13 December 2011Annual return made up to 8 December 2011 with a full list of shareholders (9 pages)
13 December 2011Annual return made up to 8 December 2011 with a full list of shareholders (9 pages)
13 December 2011Annual return made up to 8 December 2011 with a full list of shareholders (9 pages)
26 January 2011Total exemption small company accounts made up to 30 September 2010 (4 pages)
26 January 2011Total exemption small company accounts made up to 30 September 2010 (4 pages)
23 December 2010Annual return made up to 8 December 2010 with a full list of shareholders (9 pages)
23 December 2010Annual return made up to 8 December 2010 with a full list of shareholders (9 pages)
23 December 2010Annual return made up to 8 December 2010 with a full list of shareholders (9 pages)
12 February 2010Total exemption small company accounts made up to 30 September 2009 (4 pages)
12 February 2010Total exemption small company accounts made up to 30 September 2009 (4 pages)
18 December 2009Registered office address changed from 29 Caerlaverock Road Caerlaverock House Prestwick KA9 1JG on 18 December 2009 (1 page)
18 December 2009Director's details changed for Grace Ingram Buchan on 18 December 2009 (2 pages)
18 December 2009Director's details changed for Peter Gordon Buchan on 18 December 2009 (2 pages)
18 December 2009Annual return made up to 8 December 2009 with a full list of shareholders (8 pages)
18 December 2009Registered office address changed from 29 Caerlaverock Road Caerlaverock House Prestwick KA9 1JG on 18 December 2009 (1 page)
18 December 2009Director's details changed for George Pirie Buchan on 18 December 2009 (2 pages)
18 December 2009Director's details changed for Peter Gordon Buchan on 18 December 2009 (2 pages)
18 December 2009Director's details changed for George Pirie Buchan on 18 December 2009 (2 pages)
18 December 2009Annual return made up to 8 December 2009 with a full list of shareholders (8 pages)
18 December 2009Director's details changed for Rachel Helen Mclean on 18 December 2009 (2 pages)
18 December 2009Director's details changed for Grace Ingram Buchan on 18 December 2009 (2 pages)
18 December 2009Director's details changed for Priscilla Ann Buchan on 18 December 2009 (2 pages)
18 December 2009Annual return made up to 8 December 2009 with a full list of shareholders (8 pages)
18 December 2009Director's details changed for Priscilla Ann Buchan on 18 December 2009 (2 pages)
18 December 2009Director's details changed for Rachel Helen Mclean on 18 December 2009 (2 pages)
14 November 2009Previous accounting period shortened from 31 December 2009 to 30 September 2009 (2 pages)
14 November 2009Previous accounting period shortened from 31 December 2009 to 30 September 2009 (2 pages)
20 April 2009Total exemption small company accounts made up to 31 December 2008 (4 pages)
20 April 2009Total exemption small company accounts made up to 31 December 2008 (4 pages)
10 December 2008Return made up to 08/12/08; full list of members (6 pages)
10 December 2008Director's change of particulars / peter buchan / 10/12/2008 (1 page)
10 December 2008Director's change of particulars / peter buchan / 10/12/2008 (1 page)
10 December 2008Return made up to 08/12/08; full list of members (6 pages)
18 March 2008Total exemption small company accounts made up to 31 December 2007 (5 pages)
18 March 2008Total exemption small company accounts made up to 31 December 2007 (5 pages)
12 December 2007Return made up to 08/12/07; full list of members (4 pages)
12 December 2007New director appointed (1 page)
12 December 2007Return made up to 08/12/07; full list of members (4 pages)
12 December 2007New director appointed (1 page)
10 April 2007Total exemption small company accounts made up to 31 December 2006 (5 pages)
10 April 2007Total exemption small company accounts made up to 31 December 2006 (5 pages)
9 January 2007Return made up to 08/12/06; full list of members (9 pages)
9 January 2007Return made up to 08/12/06; full list of members (9 pages)
24 October 2006Total exemption small company accounts made up to 31 December 2005 (4 pages)
24 October 2006Total exemption small company accounts made up to 31 December 2005 (4 pages)
5 January 2006Return made up to 08/12/05; full list of members (8 pages)
5 January 2006Return made up to 08/12/05; full list of members (8 pages)
17 March 2005Ad 10/01/05--------- £ si 4998@1=4998 £ ic 2/5000 (2 pages)
17 March 2005Ad 10/01/05--------- £ si 4998@1=4998 £ ic 2/5000 (2 pages)
10 March 2005New director appointed (2 pages)
10 March 2005New secretary appointed;new director appointed (2 pages)
10 March 2005New director appointed (2 pages)
10 March 2005New director appointed (2 pages)
10 March 2005New director appointed (2 pages)
10 March 2005New secretary appointed;new director appointed (2 pages)
10 March 2005New director appointed (2 pages)
10 March 2005New director appointed (2 pages)
12 December 2004Secretary resigned (1 page)
12 December 2004Director resigned (1 page)
12 December 2004Director resigned (1 page)
12 December 2004Secretary resigned (1 page)
8 December 2004Incorporation (16 pages)
8 December 2004Incorporation (16 pages)