GSB Landscapes Ltd.

Company Name	GSB Landscapes Ltd.
Company Status	Active
Company Number	SC354223
Category	Private Limited Company
Incorporation Date	29 January 2009(15 years, 3 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 0141	Agricultural service activities
SIC 81300	Landscape service activities

Directors

Director Name	Pamela Hutton
Date of Birth	June 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	29 January 2009(same day as company formation)
Role	Secretary
Country of Residence	Scotland
Correspondence Address	18 Swinburne Avenue Blantyre Lanarkshire G72 9SG Scotland

Director Name	Stephen Hutton
Date of Birth	July 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	29 January 2009(same day as company formation)
Role	Landscape Gardener
Country of Residence	Scotland
Correspondence Address	18 Swinburne Avenue Blantyre Lanarkshire G72 9SG Scotland

Secretary Name	Pamela Hutton
Nationality	British
Status	Current
Appointed	29 January 2009(same day as company formation)
Role	Secretary
Country of Residence	Scotland
Correspondence Address	18 Swinburne Avenue Blantyre Lanarkshire G72 9SG Scotland

Director Name	Mr Paul Allan
Date of Birth	December 1988 (Born 35 years ago)
Nationality	British
Status	Current
Appointed	06 April 2022(13 years, 2 months after company formation)
Appointment Duration	2 years
Role	Company Director
Country of Residence	Scotland
Correspondence Address	91 Alexander Street Airdrie ML6 0BD Scotland

Director Name	Mrs Susan McIntosh
Date of Birth	October 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	29 January 2009(same day as company formation)
Role	Business Executive
Country of Residence	Scotland
Correspondence Address	27 Lauriston Street Edinburgh EH3 9DQ Scotland

Director Name	Mr Peter Trainer
Date of Birth	May 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	29 January 2009(same day as company formation)
Role	Business Executive
Country of Residence	Scotland
Correspondence Address	27 Lauriston Street Edinburgh EH3 9DQ Scotland

Secretary Name	Mr Peter Trainer
Nationality	British
Status	Resigned
Appointed	29 January 2009(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	27 Lauriston Street Edinburgh EH3 9DQ Scotland

Contact

Website	www.gsblandscapes.co.uk/
Telephone	01531 393653
Telephone region	Ledbury

Location

Registered Address	91 Alexander Street Airdrie ML6 0BD Scotland
Constituency	Airdrie and Shotts
Ward	Airdrie Central
Address Matches	Over 200 other UK companies use this postal address

Shareholders

4 at £1	Pamela Hutton 40.00% Ordinary
4 at £1	Stephen Hutton 40.00% Ordinary
1 at £1	Christopher Hutton 10.00% Ordinary
1 at £1	Melissa Hutton 10.00% Ordinary

Financials

Year	2014
Net Worth	£38,603
Cash	£107,123
Current Liabilities	£110,676

Accounts

Latest Accounts	31 January 2023 (1 year, 2 months ago)
Next Accounts Due	31 October 2024 (6 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 January

Returns

Latest Return	29 January 2024 (2 months, 3 weeks ago)
Next Return Due	12 February 2025 (9 months, 3 weeks from now)

Charges

24 April 2014	Delivered on: 29 April 2014 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Outstanding

Filing History

14 December 2020	Registered office address changed from C/O a Wilkie (Accountants) Ltd 6 Church Street Uddingston Glasgow G71 7PT to 91 Alexander Street Airdrie ML6 0BD on 14 December 2020 (1 page)
23 June 2020	Total exemption full accounts made up to 28 January 2020 (7 pages)
10 February 2020	Confirmation statement made on 29 January 2020 with no updates (3 pages)
15 June 2019	Total exemption full accounts made up to 28 January 2019 (7 pages)
4 March 2019	Confirmation statement made on 29 January 2019 with no updates (3 pages)
26 July 2018	Total exemption full accounts made up to 28 January 2018 (7 pages)
15 March 2018	Confirmation statement made on 29 January 2018 with no updates (3 pages)
23 May 2017	Total exemption full accounts made up to 28 January 2017 (7 pages)
23 May 2017	Total exemption full accounts made up to 28 January 2017 (7 pages)
7 February 2017	Confirmation statement made on 29 January 2017 with updates (6 pages)
7 February 2017	Confirmation statement made on 29 January 2017 with updates (6 pages)
16 June 2016	Total exemption small company accounts made up to 28 January 2016 (5 pages)
16 June 2016	Total exemption small company accounts made up to 28 January 2016 (5 pages)
8 February 2016	Annual return made up to 29 January 2016 with a full list of shareholders Statement of capital on 2016-02-08 GBP 10 (5 pages)
8 February 2016	Annual return made up to 29 January 2016 with a full list of shareholders Statement of capital on 2016-02-08 GBP 10 (5 pages)
12 August 2015	Total exemption small company accounts made up to 28 January 2015 (5 pages)
12 August 2015	Total exemption small company accounts made up to 28 January 2015 (5 pages)
17 February 2015	Annual return made up to 29 January 2015 with a full list of shareholders Statement of capital on 2015-02-17 GBP 10 (5 pages)
17 February 2015	Annual return made up to 29 January 2015 with a full list of shareholders Statement of capital on 2015-02-17 GBP 10 (5 pages)
17 September 2014	Total exemption small company accounts made up to 28 January 2014 (5 pages)
17 September 2014	Total exemption small company accounts made up to 28 January 2014 (5 pages)
29 April 2014	Registration of charge 3542230001 (8 pages)
29 April 2014	Registration of charge 3542230001 (8 pages)
30 January 2014	Annual return made up to 29 January 2014 with a full list of shareholders Statement of capital on 2014-01-30 GBP 2 (5 pages)
30 January 2014	Annual return made up to 29 January 2014 with a full list of shareholders Statement of capital on 2014-01-30 GBP 2 (5 pages)
24 April 2013	Total exemption small company accounts made up to 28 January 2013 (4 pages)
24 April 2013	Total exemption small company accounts made up to 28 January 2013 (4 pages)
5 February 2013	Annual return made up to 29 January 2013 with a full list of shareholders (5 pages)
5 February 2013	Annual return made up to 29 January 2013 with a full list of shareholders (5 pages)
8 June 2012	Total exemption small company accounts made up to 28 January 2012 (4 pages)
8 June 2012	Total exemption small company accounts made up to 28 January 2012 (4 pages)
6 March 2012	Annual return made up to 29 January 2012 with a full list of shareholders (5 pages)
6 March 2012	Annual return made up to 29 January 2012 with a full list of shareholders (5 pages)
5 March 2012	Registered office address changed from Yard 3 John Street Industrial Estate Blantyre Glasgow G72 0JG on 5 March 2012 (1 page)
5 March 2012	Registered office address changed from Yard 3 John Street Industrial Estate Blantyre Glasgow G72 0JG on 5 March 2012 (1 page)
5 March 2012	Registered office address changed from Yard 3 John Street Industrial Estate Blantyre Glasgow G72 0JG on 5 March 2012 (1 page)
18 April 2011	Total exemption small company accounts made up to 28 January 2011 (4 pages)
18 April 2011	Total exemption small company accounts made up to 28 January 2011 (4 pages)
8 February 2011	Annual return made up to 29 January 2011 with a full list of shareholders (5 pages)
8 February 2011	Annual return made up to 29 January 2011 with a full list of shareholders (5 pages)
4 May 2010	Total exemption small company accounts made up to 28 January 2010 (4 pages)
4 May 2010	Total exemption small company accounts made up to 28 January 2010 (4 pages)
2 February 2010	Director's details changed for Stephen Hutton on 29 January 2010 (2 pages)
2 February 2010	Director's details changed for Stephen Hutton on 29 January 2010 (2 pages)
2 February 2010	Annual return made up to 29 January 2010 with a full list of shareholders (5 pages)
2 February 2010	Director's details changed for Pamela Hutton on 29 January 2010 (2 pages)
2 February 2010	Director's details changed for Pamela Hutton on 29 January 2010 (2 pages)
2 February 2010	Annual return made up to 29 January 2010 with a full list of shareholders (5 pages)
24 March 2009	Appointment terminate, director peter trainer logged form (2 pages)
24 March 2009	Appointment terminate, director peter trainer logged form (2 pages)
6 February 2009	Accounting reference date shortened from 31/01/2010 to 28/01/2010 (1 page)
6 February 2009	Appointment terminated director susan mcintosh (1 page)
6 February 2009	Appointment terminated director susan mcintosh (1 page)
6 February 2009	Director and secretary appointed pamela hutton (2 pages)
6 February 2009	Appointment terminated secretary peter trainer (1 page)
6 February 2009	Appointment terminated secretary peter trainer (1 page)
6 February 2009	Director and secretary appointed pamela hutton (2 pages)
6 February 2009	Accounting reference date shortened from 31/01/2010 to 28/01/2010 (1 page)
6 February 2009	Director appointed stephen hutton (2 pages)
6 February 2009	Director appointed stephen hutton (2 pages)
29 January 2009	Incorporation (15 pages)
29 January 2009	Incorporation (15 pages)

GSB Landscapes Ltd.

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland