G.M.C.B. Ltd.

Company Name	G.M.C.B. Ltd.
Directors	Stephen Walker and Gordon Walker
Company Status	Active
Company Number	SC284050
Category	Private Limited Company
Incorporation Date	29 April 2005(19 years ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Stephen Walker
Date of Birth	April 1979 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	29 April 2005(same day as company formation)
Role	Ground Maintenance
Country of Residence	Scotland
Correspondence Address	7 Jarvey Street Bathgate West Lothian EH48 4EZ Scotland

Director Name	Gordon Walker
Date of Birth	January 1953 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	01 February 2013(7 years, 9 months after company formation)
Appointment Duration	11 years, 2 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	14 Dalling Road Bathgate West Lothian EH48 2RQ Scotland

Secretary Name	G M C B Ltd Ellen Roland
Nationality	British
Status	Resigned
Appointed	29 April 2005(same day as company formation)
Role	Ground Maintenance
Correspondence Address	7 Jarvey Street Bathgate West Lothian EH48 4EZ Scotland

Secretary Name	Margaret Walker
Nationality	British
Status	Resigned
Appointed	01 May 2007(2 years after company formation)
Appointment Duration	9 years (resigned 29 April 2016)
Role	Secretary
Correspondence Address	14 Dalling Road Bathgate West Lothian EH48 2RQ Scotland

Director Name	Stephen Mabbott Ltd. (Corporation)
Status	Resigned
Appointed	29 April 2005(same day as company formation)
Correspondence Address	14 Mitchell Lane Glasgow G1 3NU Scotland

Secretary Name	Brian Reid Ltd. (Corporation)
Status	Resigned
Appointed	29 April 2005(same day as company formation)
Correspondence Address	5 Logie Mill Beaverbank Office Park Logie Green Road Edinburgh EH7 4HH Scotland

Contact

Website	gmcbltd.co.uk

Location

Registered Address	Standhill Industrial Park Whitburn Road Bathgate West Lothian EH48 2HR Scotland
Constituency	Linlithgow and East Falkirk
Ward	Bathgate

Shareholders

40 at £1	Stephen Walker 40.00% Ordinary
30 at £1	Gordon Walker 30.00% Ordinary
30 at £1	Margaret Walker 30.00% Ordinary

Financials

Year	2014
Net Worth	£282,679
Cash	£152,470
Current Liabilities	£335,084

Accounts

Latest Accounts	30 April 2023 (12 months ago)
Next Accounts Due	31 January 2025 (9 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 April

Returns

Latest Return	18 August 2023 (8 months, 1 week ago)
Next Return Due	1 September 2024 (4 months, 1 week from now)

Filing History

21 August 2023	Total exemption full accounts made up to 30 April 2022 (15 pages)
18 August 2023	Confirmation statement made on 18 August 2023 with updates (5 pages)
18 August 2023	Notification of Carol Swift as a person with significant control on 16 August 2023 (2 pages)
18 August 2023	Change of details for Mr Steven Walker as a person with significant control on 16 August 2023 (2 pages)
1 August 2023	Amended micro company accounts made up to 30 April 2021 (3 pages)
9 May 2023	Confirmation statement made on 29 April 2023 with updates (5 pages)
27 March 2023	Change of details for Mr Steven Walker as a person with significant control on 21 March 2023 (2 pages)
24 March 2023	Director's details changed for Stephen Walker on 1 March 2023 (2 pages)
24 March 2023	Change of details for Mr Steven Walker as a person with significant control on 1 March 2023 (2 pages)
22 March 2023	Termination of appointment of Gordon Walker as a director on 21 March 2023 (1 page)
21 December 2022	Amended micro company accounts made up to 30 April 2021 (2 pages)
20 May 2022	Confirmation statement made on 29 April 2022 with no updates (3 pages)
31 January 2022	Micro company accounts made up to 30 April 2021 (3 pages)
22 July 2021	Compulsory strike-off action has been discontinued (1 page)
21 July 2021	Confirmation statement made on 29 April 2021 with no updates (3 pages)
20 July 2021	First Gazette notice for compulsory strike-off (1 page)
30 April 2021	Micro company accounts made up to 30 April 2020 (3 pages)
4 June 2020	Confirmation statement made on 29 April 2020 with no updates (3 pages)
31 January 2020	Micro company accounts made up to 30 April 2019 (2 pages)
4 June 2019	Confirmation statement made on 29 April 2019 with no updates (3 pages)
20 February 2019	Registered office address changed from Gmcb Ltd Whitburn Road Bathgate West Lothian EH48 2HR Scotland to Standhill Industrial Estate Whitburn Road Bathgate West Lothian EH48 2HR on 20 February 2019 (1 page)
20 February 2019	Registered office address changed from 7 Jarvey Street Bathgate West Lothian EH48 4EZ to Gmcb Ltd Whitburn Road Bathgate West Lothian EH48 2HR on 20 February 2019 (1 page)
20 February 2019	Registered office address changed from Standhill Industrial Estate Whitburn Road Bathgate West Lothian EH48 2HR Scotland to Standhill Industrial Park Whitburn Road Bathgate West Lothian EH48 2HR on 20 February 2019 (1 page)
31 January 2019	Micro company accounts made up to 30 April 2018 (2 pages)
1 June 2018	Confirmation statement made on 29 April 2018 with updates (4 pages)
31 January 2018	Micro company accounts made up to 30 April 2017 (2 pages)
12 June 2017	Confirmation statement made on 29 April 2017 with updates (6 pages)
12 June 2017	Confirmation statement made on 29 April 2017 with updates (6 pages)
28 February 2017	Total exemption small company accounts made up to 30 April 2016 (4 pages)
28 February 2017	Total exemption small company accounts made up to 30 April 2016 (4 pages)
6 June 2016	Second filing of TM02 previously delivered to Companies House (4 pages)
6 June 2016	Second filing of TM02 previously delivered to Companies House (4 pages)
1 June 2016	Annual return made up to 29 April 2016 with a full list of shareholders Statement of capital on 2016-06-01 GBP 100 (4 pages)
1 June 2016	Termination of appointment of a secretary ANNOTATION Second Filing The information on the form TM02 has been replaced by a second filing on 06/06/2016 (1 page)
1 June 2016	Termination of appointment of Margaret Walker as a secretary on 30 April 2016 ANNOTATION Second Filing The information on the form TM02 has been replaced by a second filing on 06/06/2016 (1 page)
1 June 2016	Annual return made up to 29 April 2016 with a full list of shareholders Statement of capital on 2016-06-01 GBP 100 (4 pages)
1 June 2016	Termination of appointment of a secretary ANNOTATION Second Filing The information on the form TM02 has been replaced by a second filing on 06/06/2016 (1 page)
1 June 2016	Termination of appointment of Margaret Walker as a secretary on 30 April 2016 ANNOTATION Second Filing The information on the form TM02 has been replaced by a second filing on 06/06/2016 (1 page)
31 January 2016	Total exemption small company accounts made up to 30 April 2015 (3 pages)
31 January 2016	Total exemption small company accounts made up to 30 April 2015 (3 pages)
9 October 2015	Amended total exemption small company accounts made up to 30 April 2014 (5 pages)
9 October 2015	Amended total exemption small company accounts made up to 30 April 2014 (5 pages)
1 July 2015	Annual return made up to 29 April 2015 with a full list of shareholders Statement of capital on 2015-07-01 GBP 100 (5 pages)
1 July 2015	Annual return made up to 29 April 2015 with a full list of shareholders Statement of capital on 2015-07-01 GBP 100 (5 pages)
31 January 2015	Total exemption small company accounts made up to 30 April 2014 (3 pages)
31 January 2015	Total exemption small company accounts made up to 30 April 2014 (3 pages)
2 June 2014	Annual return made up to 29 April 2014 with a full list of shareholders Statement of capital on 2014-06-02 GBP 100 (5 pages)
2 June 2014	Annual return made up to 29 April 2014 with a full list of shareholders Statement of capital on 2014-06-02 GBP 100 (5 pages)
24 January 2014	Total exemption small company accounts made up to 30 April 2013 (3 pages)
24 January 2014	Total exemption small company accounts made up to 30 April 2013 (3 pages)
17 July 2013	Annual return made up to 29 April 2013 with a full list of shareholders (5 pages)
17 July 2013	Director's details changed for Stephen Walker on 10 March 2012 (2 pages)
17 July 2013	Annual return made up to 29 April 2013 with a full list of shareholders (5 pages)
17 July 2013	Director's details changed for Stephen Walker on 10 March 2012 (2 pages)
27 March 2013	Statement of capital following an allotment of shares on 25 March 2013 GBP 100 (4 pages)
27 March 2013	Statement of capital following an allotment of shares on 25 March 2013 GBP 100 (4 pages)
4 March 2013	Appointment of Gordon Walker as a director (3 pages)
4 March 2013	Appointment of Gordon Walker as a director (3 pages)
25 January 2013	Total exemption small company accounts made up to 30 April 2012 (4 pages)
25 January 2013	Total exemption small company accounts made up to 30 April 2012 (4 pages)
27 June 2012	Annual return made up to 29 April 2012 with a full list of shareholders (14 pages)
27 June 2012	Annual return made up to 29 April 2012 with a full list of shareholders (14 pages)
6 February 2012	Total exemption small company accounts made up to 30 April 2011 (5 pages)
6 February 2012	Total exemption small company accounts made up to 30 April 2011 (5 pages)
12 December 2011	Registered office address changed from 14 Dalling Road Bathgate West Lothian EH48 2RQ on 12 December 2011 (2 pages)
12 December 2011	Registered office address changed from 14 Dalling Road Bathgate West Lothian EH48 2RQ on 12 December 2011 (2 pages)
14 September 2011	Registered office address changed from 7 Jarvey Street Bathgate EH48 4EZ on 14 September 2011 (2 pages)
14 September 2011	Registered office address changed from 7 Jarvey Street Bathgate EH48 4EZ on 14 September 2011 (2 pages)
18 July 2011	Annual return made up to 29 April 2011 (14 pages)
18 July 2011	Annual return made up to 29 April 2011 (14 pages)
2 February 2011	Total exemption small company accounts made up to 30 April 2010 (7 pages)
2 February 2011	Total exemption small company accounts made up to 30 April 2010 (7 pages)
2 July 2010	Annual return made up to 29 April 2010 (16 pages)
2 July 2010	Annual return made up to 29 April 2010 (16 pages)
3 February 2010	Total exemption small company accounts made up to 30 April 2009 (4 pages)
3 February 2010	Total exemption small company accounts made up to 30 April 2009 (4 pages)
11 May 2009	Return made up to 29/04/09; full list of members (10 pages)
11 May 2009	Return made up to 29/04/09; full list of members (10 pages)
24 January 2009	Total exemption small company accounts made up to 30 April 2008 (5 pages)
24 January 2009	Total exemption small company accounts made up to 30 April 2008 (5 pages)
18 June 2008	Return made up to 29/04/08; full list of members (6 pages)
18 June 2008	Return made up to 29/04/08; full list of members (6 pages)
29 October 2007	Total exemption small company accounts made up to 30 April 2007 (4 pages)
29 October 2007	Total exemption small company accounts made up to 30 April 2007 (4 pages)
20 April 2007	New secretary appointed (2 pages)
20 April 2007	New secretary appointed (2 pages)
20 April 2007	Secretary resigned (1 page)
20 April 2007	Secretary resigned (1 page)
19 October 2006	Total exemption small company accounts made up to 30 April 2006 (5 pages)
19 October 2006	Total exemption small company accounts made up to 30 April 2006 (5 pages)
17 August 2006	Return made up to 29/04/06; full list of members (6 pages)
17 August 2006	Return made up to 29/04/06; full list of members (6 pages)
13 May 2005	New director appointed (2 pages)
13 May 2005	New director appointed (2 pages)
13 May 2005	New secretary appointed (2 pages)
13 May 2005	New secretary appointed (2 pages)
5 May 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (13 pages)
5 May 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (13 pages)
4 May 2005	Director resigned (1 page)
4 May 2005	Director resigned (1 page)
4 May 2005	Secretary resigned (1 page)
4 May 2005	Secretary resigned (1 page)
29 April 2005	Incorporation (17 pages)
29 April 2005	Incorporation (17 pages)

G.M.C.B. Ltd.

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Data Scotland