G E B Properties Limited

Company Name	G E B Properties Limited
Directors	Elaine Morag Baird and George Baird
Company Status	Active
Company Number	SC281673
Category	Private Limited Company
Incorporation Date	16 March 2005(19 years, 1 month ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate
Section M	Professional, scientific and technical activities
SIC 7412	Accounting, auditing; tax consult
SIC 69201	Accounting and auditing activities

Directors

Director Name	Mrs Elaine Morag Baird
Date of Birth	June 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	16 March 2005(same day as company formation)
Role	Executive
Country of Residence	Scotland
Correspondence Address	5 Bennochy Court, Bennochy Road Kirkcaldy Fife KY2 5YU Scotland

Director Name	Mr George Baird
Date of Birth	June 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	16 March 2005(same day as company formation)
Role	Acca
Country of Residence	Scotland
Correspondence Address	5 Bennochy Court, Bennochy Road Kirkcaldy Fife KY2 5YU Scotland

Secretary Name	Mr George Baird
Nationality	British
Status	Current
Appointed	16 March 2005(same day as company formation)
Role	Acca
Country of Residence	Scotland
Correspondence Address	5 Bennochy Court, Bennochy Road Kirkcaldy Fife KY2 5YU Scotland

Secretary Name	Oswalds Of Edinburgh Limited (Corporation)
Status	Resigned
Appointed	16 March 2005(same day as company formation)
Correspondence Address	24 Great King Street Edinburgh EH3 6QN Scotland

Location

Registered Address	3 St Davids Business Park Dalgety Bay Dunfermline KY11 9PF Scotland
Constituency	Kirkcaldy and Cowdenbeath
Ward	Inverkeithing and Dalgety Bay
Address Matches	Over 50 other UK companies use this postal address

Shareholders

1 at £1	Elaine Morag Baird 50.00% Ordinary
1 at £1	George Baird 50.00% Ordinary

Financials

Year	2014
Net Worth	£208,349
Cash	£22,984
Current Liabilities	£3,788

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Micro Entity
Accounts Year End	31 March

Returns

Latest Return	16 March 2024 (1 month, 1 week ago)
Next Return Due	30 March 2025 (11 months, 1 week from now)

Charges

17 May 2006	Delivered on: 30 May 2006 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: 74 pratt street, kirkcaldy. Outstanding
28 April 2006	Delivered on: 12 May 2006 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
28 April 2006	Delivered on: 5 May 2006 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

26 December 2023	Micro company accounts made up to 31 March 2023 (3 pages)
20 March 2023	Confirmation statement made on 16 March 2023 with no updates (3 pages)
14 September 2022	Micro company accounts made up to 31 March 2022 (3 pages)
17 March 2022	Confirmation statement made on 16 March 2022 with no updates (3 pages)
26 August 2021	Micro company accounts made up to 31 March 2021 (3 pages)
16 March 2021	Micro company accounts made up to 31 March 2020 (3 pages)
16 March 2021	Confirmation statement made on 16 March 2021 with no updates (3 pages)
20 March 2020	Satisfaction of charge 1 in full (1 page)
20 March 2020	Satisfaction of charge 2 in full (1 page)
19 March 2020	Confirmation statement made on 16 March 2020 with no updates (3 pages)
30 December 2019	Micro company accounts made up to 31 March 2019 (2 pages)
25 March 2019	Confirmation statement made on 16 March 2019 with no updates (3 pages)
27 December 2018	Micro company accounts made up to 31 March 2018 (2 pages)
29 March 2018	Confirmation statement made on 16 March 2018 with no updates (3 pages)
21 December 2017	Micro company accounts made up to 31 March 2017 (3 pages)
27 March 2017	Confirmation statement made on 16 March 2017 with updates (6 pages)
27 March 2017	Confirmation statement made on 16 March 2017 with updates (6 pages)
21 December 2016	Total exemption small company accounts made up to 31 March 2016 (5 pages)
21 December 2016	Total exemption small company accounts made up to 31 March 2016 (5 pages)
21 March 2016	Annual return made up to 16 March 2016 with a full list of shareholders Statement of capital on 2016-03-21 GBP 2 (5 pages)
21 March 2016	Annual return made up to 16 March 2016 with a full list of shareholders Statement of capital on 2016-03-21 GBP 2 (5 pages)
30 December 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
30 December 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
6 April 2015	Annual return made up to 16 March 2015 with a full list of shareholders Statement of capital on 2015-04-06 GBP 2 (5 pages)
6 April 2015	Annual return made up to 16 March 2015 with a full list of shareholders Statement of capital on 2015-04-06 GBP 2 (5 pages)
29 December 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
29 December 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
26 March 2014	Annual return made up to 16 March 2014 with a full list of shareholders Statement of capital on 2014-03-26 GBP 2 (5 pages)
26 March 2014	Annual return made up to 16 March 2014 with a full list of shareholders Statement of capital on 2014-03-26 GBP 2 (5 pages)
27 December 2013	Total exemption small company accounts made up to 31 March 2013 (5 pages)
27 December 2013	Total exemption small company accounts made up to 31 March 2013 (5 pages)
8 April 2013	Annual return made up to 16 March 2013 with a full list of shareholders (5 pages)
8 April 2013	Annual return made up to 16 March 2013 with a full list of shareholders (5 pages)
18 December 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
18 December 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
30 March 2012	Annual return made up to 16 March 2012 with a full list of shareholders (5 pages)
30 March 2012	Annual return made up to 16 March 2012 with a full list of shareholders (5 pages)
26 December 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
26 December 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
29 March 2011	Annual return made up to 16 March 2011 with a full list of shareholders (5 pages)
29 March 2011	Annual return made up to 16 March 2011 with a full list of shareholders (5 pages)
30 December 2010	Total exemption small company accounts made up to 31 March 2010 (3 pages)
30 December 2010	Total exemption small company accounts made up to 31 March 2010 (3 pages)
22 March 2010	Director's details changed for Elaine Morag Baird on 1 October 2009 (2 pages)
22 March 2010	Director's details changed for Elaine Morag Baird on 1 October 2009 (2 pages)
22 March 2010	Annual return made up to 16 March 2010 with a full list of shareholders (5 pages)
22 March 2010	Director's details changed for George Baird on 1 October 2009 (2 pages)
22 March 2010	Annual return made up to 16 March 2010 with a full list of shareholders (5 pages)
22 March 2010	Director's details changed for George Baird on 1 October 2009 (2 pages)
22 March 2010	Director's details changed for George Baird on 1 October 2009 (2 pages)
22 March 2010	Director's details changed for Elaine Morag Baird on 1 October 2009 (2 pages)
30 January 2010	Total exemption small company accounts made up to 31 March 2009 (4 pages)
30 January 2010	Total exemption small company accounts made up to 31 March 2009 (4 pages)
28 April 2009	Return made up to 16/03/09; full list of members (4 pages)
28 April 2009	Return made up to 16/03/09; full list of members (4 pages)
4 February 2009	Total exemption small company accounts made up to 31 March 2008 (4 pages)
4 February 2009	Total exemption small company accounts made up to 31 March 2008 (4 pages)
22 April 2008	Return made up to 16/03/08; full list of members (4 pages)
22 April 2008	Return made up to 16/03/08; full list of members (4 pages)
25 June 2007	Director's particulars changed (1 page)
25 June 2007	Director's particulars changed (1 page)
25 June 2007	Secretary's particulars changed;director's particulars changed (1 page)
25 June 2007	Secretary's particulars changed;director's particulars changed (1 page)
25 June 2007	Secretary's particulars changed;director's particulars changed (1 page)
25 June 2007	Secretary's particulars changed;director's particulars changed (1 page)
31 May 2007	Total exemption small company accounts made up to 31 March 2007 (4 pages)
31 May 2007	Total exemption small company accounts made up to 31 March 2007 (4 pages)
20 March 2007	Return made up to 16/03/07; full list of members (2 pages)
20 March 2007	Return made up to 16/03/07; full list of members (2 pages)
20 September 2006	Total exemption small company accounts made up to 31 March 2006 (3 pages)
20 September 2006	Total exemption small company accounts made up to 31 March 2006 (3 pages)
30 May 2006	Partic of mort/charge * (3 pages)
30 May 2006	Partic of mort/charge * (3 pages)
12 May 2006	Partic of mort/charge * (3 pages)
12 May 2006	Partic of mort/charge * (3 pages)
5 May 2006	Partic of mort/charge * (3 pages)
5 May 2006	Partic of mort/charge * (3 pages)
5 April 2006	Return made up to 16/03/06; full list of members (2 pages)
5 April 2006	Return made up to 16/03/06; full list of members (2 pages)
16 March 2005	Incorporation (17 pages)
16 March 2005	Secretary resigned (1 page)
16 March 2005	Incorporation (17 pages)
16 March 2005	Secretary resigned (1 page)

G E B Properties Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland