GBP Assets Limited

SC428498

Company Name	GBP Assets Limited
Company Status	Dissolved
Company Number	SC428498
Category	Private Limited Company
Incorporation Date	17 July 2012(11 years, 9 months ago)
Dissolution Date	24 September 2022 (1 year, 6 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7134	Rent other machinery & equipment
SIC 77390	Renting and leasing of other machinery, equipment and tangible goods n.e.c.

Directors

Director Name	Mr Frank Lawrence Barclay
Date of Birth	January 1977 (Born 47 years ago)
Nationality	British
Status	Closed
Appointed	17 July 2012(same day as company formation)
Role	Electrician
Country of Residence	Scotland
Correspondence Address	18 Broomfield Street Netherburn Larkhall Lanarkshire ML9 3BX Scotland

Director Name	Mr Andrew Gibb
Date of Birth	August 1982 (Born 41 years ago)
Nationality	British
Status	Closed
Appointed	17 July 2012(same day as company formation)
Role	Electrician
Country of Residence	Scotland
Correspondence Address	63 Academy Street Larkhall Lanarkshire ML9 2BJ Scotland

Director Name	Mr Martin Peters
Date of Birth	January 1977 (Born 47 years ago)
Nationality	British
Status	Closed
Appointed	17 July 2012(same day as company formation)
Role	Electrician
Country of Residence	Scotland
Correspondence Address	56 Southfield Road Blackwood Lanark Lanarkshire ML11 9SA Scotland

Secretary Name	Mr Martin Peters
Status	Closed
Appointed	17 July 2012(same day as company formation)
Role	Company Director
Correspondence Address	56 Southfield Road Blackwood Lanark Lanarkshire ML11 9SA Scotland

Location

Registered Address	Finlay House 10-14 West Nile Street Glasgow G1 2PP Scotland
Constituency	Glasgow Central
Ward	Anderston/City

Shareholders

333 at £1	Andrew Gibb 33.33% Ordinary
333 at £1	Frank Barclay 33.33% Ordinary
333 at £1	Martin Peters 33.33% Ordinary

Financials

Year	2014
Net Worth	£46,811
Cash	£585
Current Liabilities	£23,141

Accounts

Latest Accounts	31 July 2018 (5 years, 8 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 July

Filing History

7 September 2017	Confirmation statement made on 17 July 2017 with no updates (3 pages)
24 April 2017	Total exemption small company accounts made up to 31 July 2016 (8 pages)
29 August 2016	Confirmation statement made on 17 July 2016 with updates (7 pages)
26 April 2016	Total exemption small company accounts made up to 31 July 2015 (8 pages)
21 July 2015	Annual return made up to 17 July 2015 with a full list of shareholders Statement of capital on 2015-07-21 GBP 999 (6 pages)
31 May 2015	Total exemption small company accounts made up to 31 July 2014 (8 pages)
31 May 2015	Previous accounting period shortened from 31 August 2014 to 31 July 2014 (1 page)
30 September 2014	Annual return made up to 17 July 2014 with a full list of shareholders Statement of capital on 2014-09-30 GBP 999 (6 pages)
7 May 2014	Total exemption small company accounts made up to 31 July 2013 (7 pages)
8 April 2014	Current accounting period extended from 31 July 2014 to 31 August 2014 (1 page)
30 July 2013	Annual return made up to 17 July 2013 with a full list of shareholders Statement of capital on 2013-07-30 GBP 999 (6 pages)
4 July 2013	Registered office address changed from Office 5 David Williamson House Block 2, Units 13-18 Blantyre Industrial Estate Blantyre Glasgow G72 0ND Scotland on 4 July 2013 (1 page)
4 July 2013	Registered office address changed from Office 5 David Williamson House Block 2, Units 13-18 Blantyre Industrial Estate Blantyre Glasgow G72 0ND Scotland on 4 July 2013 (1 page)
20 September 2012	Director's details changed for Mr Frank Barclay on 20 September 2012 (2 pages)
17 July 2012	Incorporation MODEL ARTICLES ‐ Model articles adopted (33 pages)
17 July 2012	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (33 pages)

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