Company NameGb Estimating Solutions Ltd
DirectorGary Barnett
Company StatusActive
Company NumberSC434407
CategoryPrivate Limited Company
Incorporation Date9 October 2012(11 years, 6 months ago)

Business Activity

Section SOther service activities
SIC 9305Other service activities
SIC 96090Other service activities n.e.c.

Directors

Director NameMr Gary Barnett
Date of BirthJune 1984 (Born 39 years ago)
NationalityBritish
StatusCurrent
Appointed09 October 2012(same day as company formation)
RoleSenior Estimator
Country of ResidenceScotland
Correspondence AddressCedarlea Old Toll Road
Huntly
AB54 6JA
Scotland
Secretary NameMrs Lyndsay Clubb
StatusCurrent
Appointed01 March 2023(10 years, 4 months after company formation)
Appointment Duration1 year, 1 month
RoleCompany Director
Correspondence AddressCedarlea Old Toll Road
Huntly
AB54 6JA
Scotland
Director NameMs Julia Mitchell
Date of BirthApril 1991 (Born 33 years ago)
NationalityBritish
StatusResigned
Appointed09 October 2012(same day as company formation)
RoleTeam Leader
Country of ResidenceUnited Kingdom
Correspondence Address96 Land Street
Keith
Moray
AB55 5AN
Scotland
Secretary NameMrs Julia Mitchell
StatusResigned
Appointed01 March 2023(10 years, 4 months after company formation)
Appointment DurationResigned same day (resigned 01 March 2023)
RoleCompany Director
Correspondence AddressCedarlea Old Toll Road
Huntly
AB54 6JA
Scotland

Location

Registered AddressCedarlea
Old Toll Road
Huntly
AB54 6JA
Scotland
ConstituencyGordon
WardHuntly, Strathbogie and Howe of Alford

Shareholders

10 at £1Gary Barnett
100.00%
Ordinary

Financials

Year2014
Net Worth£4,039
Current Liabilities£15,494

Accounts

Latest Accounts5 April 2023 (1 year ago)
Next Accounts Due5 January 2025 (8 months, 1 week from now)
Accounts CategoryMicro Entity
Accounts Year End5 April

Returns

Latest Return9 October 2023 (6 months, 2 weeks ago)
Next Return Due23 October 2024 (5 months, 4 weeks from now)

Filing History

22 December 2023Micro company accounts made up to 5 April 2023 (4 pages)
14 December 2023Appointment of Mrs Lyndsay Clubb as a secretary on 1 March 2023 (2 pages)
14 December 2023Appointment of Mrs Julia Mitchell as a secretary on 1 March 2023 (2 pages)
14 December 2023Termination of appointment of Julia Mitchell as a secretary on 1 March 2023 (1 page)
18 October 2023Confirmation statement made on 9 October 2023 with no updates (3 pages)
20 December 2022Micro company accounts made up to 5 April 2022 (4 pages)
10 November 2022Confirmation statement made on 9 October 2022 with no updates (3 pages)
1 December 2021Registered office address changed from 25 Old Road Huntly Aberdeenshire AB54 8JH Scotland to Cedarlea Old Toll Road Huntly AB54 6JA on 1 December 2021 (1 page)
1 December 2021Change of details for Mr Gary Barnett as a person with significant control on 1 December 2021 (2 pages)
1 December 2021Director's details changed for Mr Gary Barnett on 1 December 2021 (2 pages)
4 November 2021Micro company accounts made up to 5 April 2021 (4 pages)
26 October 2021Confirmation statement made on 9 October 2021 with no updates (3 pages)
18 December 2020Micro company accounts made up to 5 April 2020 (4 pages)
9 December 2020Confirmation statement made on 9 October 2020 with no updates (3 pages)
23 December 2019Micro company accounts made up to 5 April 2019 (3 pages)
9 October 2019Confirmation statement made on 9 October 2019 with updates (4 pages)
13 November 2018Change of details for Mr Gary Barnett as a person with significant control on 1 November 2018 (2 pages)
13 November 2018Director's details changed for Mr Gary Barnett on 1 November 2018 (2 pages)
13 November 2018Registered office address changed from Flat C 27 Old Road Huntly Aberdeenshire AB54 8JH Scotland to 25 Old Road Huntly Aberdeenshire AB54 8JH on 13 November 2018 (1 page)
9 October 2018Confirmation statement made on 9 October 2018 with updates (4 pages)
27 July 2018Total exemption full accounts made up to 5 April 2018 (7 pages)
9 October 2017Confirmation statement made on 9 October 2017 with updates (4 pages)
9 October 2017Confirmation statement made on 9 October 2017 with updates (4 pages)
9 October 2017Notification of Gary Barnett as a person with significant control on 6 April 2016 (2 pages)
9 October 2017Notification of Gary Barnett as a person with significant control on 9 October 2017 (2 pages)
10 May 2017Total exemption full accounts made up to 5 April 2017 (7 pages)
10 May 2017Total exemption full accounts made up to 5 April 2017 (7 pages)
18 November 2016Total exemption small company accounts made up to 5 April 2016 (7 pages)
18 November 2016Total exemption small company accounts made up to 5 April 2016 (7 pages)
10 October 2016Confirmation statement made on 9 October 2016 with updates (5 pages)
10 October 2016Confirmation statement made on 9 October 2016 with updates (5 pages)
6 April 2016Director's details changed for Mr Gary Barnett on 6 April 2016 (2 pages)
6 April 2016Director's details changed for Mr Gary Barnett on 6 April 2016 (2 pages)
6 April 2016Registered office address changed from 18 Bleachfield Street Huntly Aberdeenshire AB54 8AX to Flat C 27 Old Road Huntly Aberdeenshire AB54 8JH on 6 April 2016 (1 page)
6 April 2016Registered office address changed from 18 Bleachfield Street Huntly Aberdeenshire AB54 8AX to Flat C 27 Old Road Huntly Aberdeenshire AB54 8JH on 6 April 2016 (1 page)
29 October 2015Termination of appointment of Julia Mitchell as a director on 31 October 2014 (1 page)
29 October 2015Termination of appointment of Julia Mitchell as a director on 31 October 2014 (1 page)
9 October 2015Annual return made up to 9 October 2015 with a full list of shareholders
Statement of capital on 2015-10-09
  • GBP 10
(3 pages)
9 October 2015Annual return made up to 9 October 2015 with a full list of shareholders
Statement of capital on 2015-10-09
  • GBP 10
(3 pages)
9 October 2015Annual return made up to 9 October 2015 with a full list of shareholders
Statement of capital on 2015-10-09
  • GBP 10
(3 pages)
18 May 2015Micro company accounts made up to 5 April 2015 (6 pages)
18 May 2015Micro company accounts made up to 5 April 2015 (6 pages)
18 May 2015Micro company accounts made up to 5 April 2015 (6 pages)
9 October 2014Annual return made up to 9 October 2014 with a full list of shareholders
Statement of capital on 2014-10-09
  • GBP 10
(4 pages)
9 October 2014Annual return made up to 9 October 2014 with a full list of shareholders
Statement of capital on 2014-10-09
  • GBP 10
(4 pages)
9 October 2014Annual return made up to 9 October 2014 with a full list of shareholders
Statement of capital on 2014-10-09
  • GBP 10
(4 pages)
17 June 2014Micro company accounts made up to 5 April 2014 (6 pages)
17 June 2014Micro company accounts made up to 5 April 2014 (6 pages)
17 June 2014Micro company accounts made up to 5 April 2014 (6 pages)
12 November 2013Total exemption small company accounts made up to 5 April 2013 (6 pages)
12 November 2013Total exemption small company accounts made up to 5 April 2013 (6 pages)
12 November 2013Total exemption small company accounts made up to 5 April 2013 (6 pages)
26 October 2013Annual return made up to 9 October 2013 with a full list of shareholders
Statement of capital on 2013-10-26
  • GBP 10
(4 pages)
26 October 2013Annual return made up to 9 October 2013 with a full list of shareholders
Statement of capital on 2013-10-26
  • GBP 10
(4 pages)
26 October 2013Annual return made up to 9 October 2013 with a full list of shareholders
Statement of capital on 2013-10-26
  • GBP 10
(4 pages)
17 October 2012Director's details changed for Mr Gary Barnett on 9 October 2012 (2 pages)
17 October 2012Director's details changed for Mr Gary Barnett on 9 October 2012 (2 pages)
17 October 2012Director's details changed for Mr Gary Barnett on 9 October 2012 (2 pages)
10 October 2012Current accounting period shortened from 31 October 2013 to 5 April 2013 (1 page)
10 October 2012Current accounting period shortened from 31 October 2013 to 5 April 2013 (1 page)
10 October 2012Current accounting period shortened from 31 October 2013 to 5 April 2013 (1 page)
9 October 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(30 pages)
9 October 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(30 pages)
9 October 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(30 pages)