| Company Name | Gb Project And Analytic Consultants Ltd |
|---|---|
| Directors | Lynda Buchanan Garman and Stuart Thomas Black |
| Company Status | Active - Proposal to Strike off |
| Company Number | SC461070 |
| Category | Private Limited Company |
| Incorporation Date | 8 October 2013(10 years, 6 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Mrs Lynda Buchanan Garman |
|---|---|
| Date of Birth | September 1977 (Born 46 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 08 October 2013(same day as company formation) |
| Role | Project Manager And Analytical Consultant |
| Country of Residence | Scotland |
| Correspondence Address | 17 Eglintoun Road Stewarton KA3 3JA Scotland |
| Secretary Name | Mrs Lynda Buchanan Garman |
|---|---|
| Status | Current |
| Appointed | 08 October 2013(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 17 Eglintoun Road Stewarton KA3 3JA Scotland |
| Director Name | Mr Stuart Thomas Black |
|---|---|
| Date of Birth | April 1972 (Born 52 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 02 July 2014(8 months, 3 weeks after company formation) |
| Appointment Duration | 9 years, 10 months |
| Role | Financial Consultant |
| Country of Residence | Scotland |
| Correspondence Address | 17 Eglintoun Road Stewarton KA3 3JA Scotland |
| Director Name | Mr Stuart Thomas Black |
|---|---|
| Date of Birth | April 1972 (Born 52 years ago) |
| Nationality | Scottish |
| Status | Resigned |
| Appointed | 08 October 2013(same day as company formation) |
| Role | Project Manager And Analytical Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | 29 Fruin Avenue Newton Mearns Glasgow G77 6HG Scotland |
Location
| Registered Address | 17 Eglintoun Road Stewarton KA3 3JA Scotland |
|---|---|
| Constituency | Kilmarnock and Loudoun |
| Ward | Annick |
Shareholders
| 50 at £1 | Lynda Buchanan Garman 50.00% Ordinary |
|---|---|
| 50 at £1 | Stuart Thomas Black 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £170 |
| Cash | £54,074 |
| Current Liabilities | £57,998 |
Accounts
| Latest Accounts | 31 March 2022 (2 years, 1 month ago) |
|---|---|
| Next Accounts Due | 5 January 2024 (overdue) |
| Accounts Category | Micro Entity |
| Accounts Year End | 5 April |
Returns
| Latest Return | 8 October 2023 (6 months, 3 weeks ago) |
|---|---|
| Next Return Due | 22 October 2024 (5 months, 3 weeks from now) |
Filing History
| 5 February 2021 | Micro company accounts made up to 4 April 2020 (3 pages) |
|---|---|
| 8 October 2020 | Confirmation statement made on 8 October 2020 with no updates (3 pages) |
| 27 December 2019 | Micro company accounts made up to 4 April 2019 (3 pages) |
| 9 October 2019 | Confirmation statement made on 8 October 2019 with no updates (3 pages) |
| 2 July 2019 | Change of details for Mr Stuart Thomas Black as a person with significant control on 2 July 2019 (2 pages) |
| 2 July 2019 | Director's details changed for Mrs Lynda Buchanan Garman on 2 July 2019 (2 pages) |
| 2 July 2019 | Change of details for Mrs Lynda Buchanan Garman as a person with significant control on 2 July 2019 (2 pages) |
| 2 July 2019 | Director's details changed for Mr Stuart Thomas Black on 2 July 2019 (2 pages) |
| 29 April 2019 | Registered office address changed from 30 Cauldhame Rigg Stewarton Kilmarnock KA3 5QJ to 17 Eglintoun Road Stewarton KA3 3JA on 29 April 2019 (1 page) |
| 13 March 2019 | Micro company accounts made up to 5 April 2018 (3 pages) |
| 4 January 2019 | Previous accounting period shortened from 5 April 2018 to 4 April 2018 (1 page) |
| 8 October 2018 | Confirmation statement made on 8 October 2018 with no updates (3 pages) |
| 29 December 2017 | Micro company accounts made up to 5 April 2017 (5 pages) |
| 8 October 2017 | Confirmation statement made on 8 October 2017 with no updates (3 pages) |
| 8 October 2017 | Confirmation statement made on 8 October 2017 with no updates (3 pages) |
| 3 January 2017 | Total exemption small company accounts made up to 5 April 2016 (5 pages) |
| 3 January 2017 | Total exemption small company accounts made up to 5 April 2016 (5 pages) |
| 8 October 2016 | Confirmation statement made on 8 October 2016 with updates (6 pages) |
| 8 October 2016 | Confirmation statement made on 8 October 2016 with updates (6 pages) |
| 8 October 2015 | Annual return made up to 8 October 2015 with a full list of shareholders Statement of capital on 2015-10-08
|
| 8 October 2015 | Annual return made up to 8 October 2015 with a full list of shareholders Statement of capital on 2015-10-08
|
| 8 October 2015 | Annual return made up to 8 October 2015 with a full list of shareholders Statement of capital on 2015-10-08
|
| 7 July 2015 | Total exemption small company accounts made up to 5 April 2015 (5 pages) |
| 7 July 2015 | Total exemption small company accounts made up to 5 April 2015 (5 pages) |
| 7 July 2015 | Total exemption small company accounts made up to 5 April 2015 (5 pages) |
| 1 July 2015 | Previous accounting period extended from 31 October 2014 to 5 April 2015 (1 page) |
| 1 July 2015 | Previous accounting period extended from 31 October 2014 to 5 April 2015 (1 page) |
| 1 July 2015 | Previous accounting period extended from 31 October 2014 to 5 April 2015 (1 page) |
| 24 December 2014 | Registered office address changed from 29 Fruin Avenue Newton Mearns Glasgow G77 6HG to 30 Cauldhame Rigg Stewarton Kilmarnock KA3 5QJ on 24 December 2014 (1 page) |
| 24 December 2014 | Registered office address changed from 29 Fruin Avenue Newton Mearns Glasgow G77 6HG to 30 Cauldhame Rigg Stewarton Kilmarnock KA3 5QJ on 24 December 2014 (1 page) |
| 14 October 2014 | Annual return made up to 8 October 2014 with a full list of shareholders Statement of capital on 2014-10-14
|
| 14 October 2014 | Annual return made up to 8 October 2014 with a full list of shareholders Statement of capital on 2014-10-14
|
| 14 October 2014 | Director's details changed for Mr Stuart Thomas Black on 14 October 2014 (2 pages) |
| 14 October 2014 | Registered office address changed from 29 Fruin Avenue Newton Mearns Glasgow G77 6HG United Kingdom to 29 Fruin Avenue Newton Mearns Glasgow G77 6HG on 14 October 2014 (1 page) |
| 14 October 2014 | Appointment of Mrs Lynda Buchanan Garman as a secretary on 8 October 2013 (2 pages) |
| 14 October 2014 | Director's details changed for Mr Stuart Thomas Black on 14 October 2014 (2 pages) |
| 14 October 2014 | Appointment of Mrs Lynda Buchanan Garman as a secretary on 8 October 2013 (2 pages) |
| 14 October 2014 | Director's details changed for Mrs Lynda Buchanan Garman on 14 October 2014 (2 pages) |
| 14 October 2014 | Annual return made up to 8 October 2014 with a full list of shareholders Statement of capital on 2014-10-14
|
| 14 October 2014 | Registered office address changed from 29 Fruin Avenue Newton Mearns Glasgow G77 6HG United Kingdom to 29 Fruin Avenue Newton Mearns Glasgow G77 6HG on 14 October 2014 (1 page) |
| 14 October 2014 | Director's details changed for Mrs Lynda Buchanan Garman on 14 October 2014 (2 pages) |
| 14 October 2014 | Appointment of Mrs Lynda Buchanan Garman as a secretary on 8 October 2013 (2 pages) |
| 2 July 2014 | Appointment of Mr Stuart Thomas Black as a director (2 pages) |
| 2 July 2014 | Appointment of Mr Stuart Thomas Black as a director (2 pages) |
| 24 October 2013 | Termination of appointment of Stuart Black as a director (1 page) |
| 24 October 2013 | Termination of appointment of Stuart Black as a director (1 page) |
| 8 October 2013 | Incorporation Statement of capital on 2013-10-08
|
| 8 October 2013 | Incorporation Statement of capital on 2013-10-08
|