| Company Name | GBEC Scotland Ltd |
|---|---|
| Directors | Claire Barber and Gary Bruce |
| Company Status | Active |
| Company Number | SC447125 |
| Category | Private Limited Company |
| Incorporation Date | 9 April 2013(11 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 | Ms Claire Barber |
|---|---|
| Date of Birth | March 1969 (Born 55 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 09 April 2013(same day as company formation) |
| Role | Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | 189 Glasgow Road Perth PH2 0LZ Scotland |
| Director Name | Mr Gary Bruce |
|---|---|
| Date of Birth | May 1973 (Born 51 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 09 April 2013(same day as company formation) |
| Role | Electrician |
| Country of Residence | United Kingdom |
| Correspondence Address | 189 Glasgow Road Perth PH2 0LZ Scotland |
Location
| Registered Address | C/O Johnston Carmichael Bishop's Court 29 Albyn Place Aberdeen AB10 1YL Scotland |
|---|---|
| Constituency | Aberdeen South |
| Ward | Hazlehead/Ashley/Queens Cross |
| Address Matches | Over 60 other UK companies use this postal address |
Shareholders
| 100 at £1 | Gary Bruce 80.00% Ordinary A |
|---|---|
| 25 at £1 | Claire Barber 20.00% Ordinary B |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £28,152 |
| Cash | £31,034 |
| Current Liabilities | £83,299 |
Accounts
| Latest Accounts | 31 July 2023 (8 months, 4 weeks ago) |
|---|---|
| Next Accounts Due | 30 April 2025 (1 year from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 July |
Returns
| Latest Return | 9 April 2024 (2 weeks, 1 day ago) |
|---|---|
| Next Return Due | 23 April 2025 (12 months from now) |
Filing History
| 19 April 2024 | Confirmation statement made on 9 April 2024 with updates (4 pages) |
|---|---|
| 29 February 2024 | Registered office address changed from 66 Tay Street Perth PH2 8RA to C/O Johnston Carmichael Bishop's Court 29 Albyn Place Aberdeen AB10 1YL on 29 February 2024 (1 page) |
| 29 February 2024 | Change of details for Mr Gary Bruce as a person with significant control on 29 February 2024 (2 pages) |
| 21 February 2024 | Total exemption full accounts made up to 31 July 2023 (9 pages) |
| 25 April 2023 | Confirmation statement made on 9 April 2023 with updates (4 pages) |
| 12 April 2023 | Total exemption full accounts made up to 31 July 2022 (10 pages) |
| 28 April 2022 | Total exemption full accounts made up to 31 July 2021 (11 pages) |
| 26 April 2022 | Change of details for Gary Bruce as a person with significant control on 6 April 2016 (2 pages) |
| 21 April 2022 | Confirmation statement made on 9 April 2022 with updates (4 pages) |
| 30 April 2021 | Confirmation statement made on 9 April 2021 with updates (4 pages) |
| 21 April 2021 | Total exemption full accounts made up to 31 July 2020 (11 pages) |
| 14 April 2020 | Confirmation statement made on 9 April 2020 with updates (4 pages) |
| 25 February 2020 | Total exemption full accounts made up to 31 July 2019 (10 pages) |
| 3 May 2019 | Confirmation statement made on 9 April 2019 with no updates (3 pages) |
| 8 April 2019 | Total exemption full accounts made up to 31 July 2018 (10 pages) |
| 11 April 2018 | Confirmation statement made on 9 April 2018 with no updates (3 pages) |
| 16 February 2018 | Total exemption full accounts made up to 31 July 2017 (11 pages) |
| 27 April 2017 | Confirmation statement made on 9 April 2017 with updates (6 pages) |
| 27 April 2017 | Confirmation statement made on 9 April 2017 with updates (6 pages) |
| 1 March 2017 | Total exemption small company accounts made up to 31 July 2016 (6 pages) |
| 1 March 2017 | Total exemption small company accounts made up to 31 July 2016 (6 pages) |
| 11 April 2016 | Annual return made up to 9 April 2016 with a full list of shareholders Statement of capital on 2016-04-11
|
| 11 April 2016 | Annual return made up to 9 April 2016 with a full list of shareholders Statement of capital on 2016-04-11
|
| 26 January 2016 | Total exemption small company accounts made up to 31 July 2015 (6 pages) |
| 26 January 2016 | Total exemption small company accounts made up to 31 July 2015 (6 pages) |
| 29 April 2015 | Annual return made up to 9 April 2015 with a full list of shareholders Statement of capital on 2015-04-29
|
| 29 April 2015 | Annual return made up to 9 April 2015 with a full list of shareholders Statement of capital on 2015-04-29
|
| 29 April 2015 | Annual return made up to 9 April 2015 with a full list of shareholders Statement of capital on 2015-04-29
|
| 19 December 2014 | Total exemption small company accounts made up to 31 July 2014 (6 pages) |
| 19 December 2014 | Total exemption small company accounts made up to 31 July 2014 (6 pages) |
| 24 September 2014 | Previous accounting period extended from 30 April 2014 to 31 July 2014 (1 page) |
| 24 September 2014 | Previous accounting period extended from 30 April 2014 to 31 July 2014 (1 page) |
| 24 April 2014 | Annual return made up to 9 April 2014 with a full list of shareholders Statement of capital on 2014-04-24
|
| 24 April 2014 | Annual return made up to 9 April 2014 with a full list of shareholders Statement of capital on 2014-04-24
|
| 24 April 2014 | Annual return made up to 9 April 2014 with a full list of shareholders Statement of capital on 2014-04-24
|
| 25 April 2013 | Register inspection address has been changed (1 page) |
| 25 April 2013 | Register inspection address has been changed (1 page) |
| 9 April 2013 | Incorporation (24 pages) |
| 9 April 2013 | Incorporation (24 pages) |