GBG Enterprises Ltd

Company Name	GBG Enterprises Ltd
Directors	Bryan Gordon Duncan and Francis McCafferty
Company Status	Active
Company Number	SC501061
Category	Private Limited Company
Incorporation Date	20 March 2015(9 years, 1 month ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr Bryan Gordon Duncan
Date of Birth	February 1961 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	31 March 2021(6 years after company formation)
Appointment Duration	3 years
Role	Chartered Surveyor
Country of Residence	Scotland
Correspondence Address	Wheatley House 25 Cochrane Street Glasgow G1 1HL Scotland

Secretary Name	Mr Anthony Allison
Status	Current
Appointed	31 March 2021(6 years after company formation)
Appointment Duration	3 years
Role	Company Director
Correspondence Address	Wheatley House 25 Cochrane Street Glasgow G1 1HL Scotland

Director Name	Mr Francis McCafferty
Date of Birth	July 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	04 July 2022(7 years, 3 months after company formation)
Appointment Duration	1 year, 9 months
Role	Group Director
Country of Residence	Scotland
Correspondence Address	Wheatley House 25 Cochrane Street Glasgow G1 1HL Scotland

Director Name	Mr Kenneth Baxter Gray
Date of Birth	January 1934 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	20 March 2015(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	9 Glasgow Road Paisley PA1 3QS Scotland

Director Name	Mr Ronald Maclean Barr
Date of Birth	April 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2015(1 week, 4 days after company formation)
Appointment Duration	6 years (resigned 31 March 2021)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	9 Glasgow Road Paisley Renfrewshire PA1 3QS Scotland

Director Name	Mr Arthur Stuart Gray
Date of Birth	December 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2015(1 week, 4 days after company formation)
Appointment Duration	6 years (resigned 31 March 2021)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	9 Glasgow Road Paisley Renfrewshire PA1 3QS Scotland

Secretary Name	Marjory Barr
Status	Resigned
Appointed	26 March 2021(6 years after company formation)
Appointment Duration	4 days (resigned 31 March 2021)
Role	Company Director
Correspondence Address	Wheatley House 25 Cochrane Street Glasgow G1 1HL Scotland

Director Name	Mr Thomas Anderson Barclay
Date of Birth	February 1967 (Born 57 years ago)
Nationality	Scottish
Status	Resigned
Appointed	31 March 2021(6 years after company formation)
Appointment Duration	1 year (resigned 31 March 2022)
Role	Group Director Of Property & Development
Country of Residence	Scotland
Correspondence Address	Wheatley House 25 Cochrane Street Glasgow G1 1HL Scotland

Director Name	Mrs Elizabeth Mary Walford
Date of Birth	December 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2021(6 years after company formation)
Appointment Duration	6 months (resigned 29 September 2021)
Role	Non-Executive Director
Country of Residence	England
Correspondence Address	Wheatley House 25 Cochrane Street Glasgow G1 1HL Scotland

Location

Registered Address	Wheatley House 25 Cochrane Street Glasgow G1 1HL Scotland
Constituency	Glasgow Central
Ward	Anderston/City
Address Matches	Over 10 other UK companies use this postal address

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	5 April 2024 (3 weeks ago)
Next Return Due	19 April 2025 (11 months, 3 weeks from now)

Filing History

5 April 2023	Confirmation statement made on 5 April 2023 with no updates (3 pages)
2 December 2022	Total exemption full accounts made up to 31 March 2022 (10 pages)
4 July 2022	Appointment of Mr Francis Mccafferty as a director on 4 July 2022 (2 pages)
7 June 2022	Termination of appointment of Thomas Anderson Barclay as a director on 31 March 2022 (1 page)
7 June 2022	Confirmation statement made on 1 May 2022 with updates (3 pages)
1 October 2021	Total exemption full accounts made up to 31 March 2021 (10 pages)
30 September 2021	Termination of appointment of Elizabeth Mary Walford as a director on 29 September 2021 (1 page)
1 July 2021	Notification of Lowther Homes Ltd as a person with significant control on 31 March 2021 (2 pages)
30 June 2021	Confirmation statement made on 1 May 2021 with updates (4 pages)
1 May 2021	Confirmation statement made on 20 March 2021 with no updates (3 pages)
15 April 2021	Memorandum and Articles of Association (18 pages)
15 April 2021	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (2 pages)
13 April 2021	Appointment of Mr Thomas Anderson Barclay as a director on 31 March 2021 (2 pages)
8 April 2021	Termination of appointment of Ronald Maclean Barr as a director on 31 March 2021 (1 page)
8 April 2021	Appointment of Mr Anthony Allison as a secretary on 31 March 2021 (2 pages)
8 April 2021	Termination of appointment of Arthur Stuart Gray as a director on 31 March 2021 (1 page)
8 April 2021	Termination of appointment of Marjory Barr as a secretary on 31 March 2021 (1 page)
8 April 2021	Appointment of Mrs Elizabeth Mary Walford as a director on 31 March 2021 (2 pages)
8 April 2021	Appointment of Mr Bryan Gordon Duncan as a director on 31 March 2021 (2 pages)
7 April 2021	Notification of Lowther Homes Limited as a person with significant control on 31 March 2021 (2 pages)
7 April 2021	Cessation of Ronald Maclean Barr as a person with significant control on 31 March 2021 (1 page)
7 April 2021	Cessation of Arthur Stuart Gray as a person with significant control on 31 March 2021 (1 page)
7 April 2021	Registered office address changed from 9 Glasgow Road Paisley PA1 3QS United Kingdom to Wheatley House 25 Cochrane Street Glasgow G1 1HL on 7 April 2021 (1 page)
26 March 2021	Appointment of Marjory Barr as a secretary on 26 March 2021 (2 pages)
24 March 2021	Total exemption full accounts made up to 31 March 2020 (10 pages)
30 March 2020	Director's details changed for Mr Ronald Maclean Barr on 27 March 2020 (2 pages)
27 March 2020	Change of details for Mr Arthur Stuart Gray as a person with significant control on 27 March 2020 (2 pages)
27 March 2020	Confirmation statement made on 20 March 2020 with no updates (3 pages)
27 March 2020	Change of details for Mr Ronald Maclean Barr as a person with significant control on 27 March 2020 (2 pages)
3 December 2019	Total exemption full accounts made up to 31 March 2019 (9 pages)
22 March 2019	Confirmation statement made on 20 March 2019 with no updates (3 pages)
4 September 2018	Total exemption full accounts made up to 31 March 2018 (9 pages)
11 May 2018	Termination of appointment of Kenneth Baxter Gray as a director on 8 May 2018 (1 page)
6 April 2018	Confirmation statement made on 20 March 2018 with updates (4 pages)
15 December 2017	Total exemption full accounts made up to 31 March 2017 (9 pages)
23 March 2017	Confirmation statement made on 20 March 2017 with updates (6 pages)
23 March 2017	Confirmation statement made on 20 March 2017 with updates (6 pages)
8 December 2016	Total exemption small company accounts made up to 31 March 2016 (7 pages)
8 December 2016	Total exemption small company accounts made up to 31 March 2016 (7 pages)
19 April 2016	Annual return made up to 20 March 2016 with a full list of shareholders Statement of capital on 2016-04-19 GBP 10,000 (5 pages)
19 April 2016	Annual return made up to 20 March 2016 with a full list of shareholders Statement of capital on 2016-04-19 GBP 10,000 (5 pages)
18 November 2015	Appointment of Mr Ronald Maclean Barr as a director on 1 April 2015 (2 pages)
18 November 2015	Appointment of Mr Ronald Maclean Barr as a director on 1 April 2015 (2 pages)
18 November 2015	Appointment of Mr Arthur Stuart Gray as a director on 1 April 2015 (2 pages)
18 November 2015	Appointment of Mr Arthur Stuart Gray as a director on 1 April 2015 (2 pages)
22 April 2015	Statement of capital following an allotment of shares on 1 April 2015 GBP 10,000 (4 pages)
22 April 2015	Statement of capital following an allotment of shares on 1 April 2015 GBP 10,000 (4 pages)
22 April 2015	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
7 April 2015	Resolutions RES13 ‐ Suspend regulation 96 of table a 01/04/2015 (1 page)
20 March 2015	Incorporation Statement of capital on 2015-03-20 GBP 1 MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (29 pages)
20 March 2015	Incorporation Statement of capital on 2015-03-20 GBP 1 MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (29 pages)

GBG Enterprises Ltd

Business Activity

Directors

Location

Accounts

Returns

Filing History

Contact Data Scotland