Gb Technologies Holdings Ltd

Company Name	Gb Technologies Holdings Ltd
Company Status	Active
Company Number	SC565091
Category	Private Limited Company
Incorporation Date	5 May 2017(6 years, 11 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 64209	Activities of other holding companies n.e.c.

Directors

Director Name	Mr Rhys Nicholas Harry Bailey
Date of Birth	December 1990 (Born 33 years ago)
Nationality	British
Status	Current
Appointed	30 September 2021(4 years, 4 months after company formation)
Appointment Duration	2 years, 6 months
Role	Sales Director
Country of Residence	England
Correspondence Address	Focus House Ham Road Shoreham-By-Sea BN43 6PA

Director Name	Mr Christopher David Goodman
Date of Birth	August 1979 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	30 September 2021(4 years, 4 months after company formation)
Appointment Duration	2 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	Focus House Ham Road Shoreham-By-Sea BN43 6PA

Director Name	Mrs Charlene Emma Friend
Date of Birth	July 1984 (Born 39 years ago)
Nationality	British
Status	Current
Appointed	21 March 2023(5 years, 10 months after company formation)
Appointment Duration	1 year, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	Focus House Ham Road Shoreham-By-Sea BN43 6PA

Director Name	Mr Gordon Robert Brown
Date of Birth	May 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	05 May 2017(same day as company formation)
Role	Chairman
Country of Residence	United Kingdom
Correspondence Address	Tweed Horizons Newtown St. Boswells Melrose TD6 0SG Scotland

Director Name	Mr Mark Moncrieff
Date of Birth	December 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	05 May 2017(same day as company formation)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Tweed Horizons Newtown St. Boswells Melrose TD6 0SG Scotland

Director Name	Mrs June Wilson
Date of Birth	June 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	05 May 2017(same day as company formation)
Role	Operations Director
Country of Residence	United Kingdom
Correspondence Address	Tweed Horizons Newtown St. Boswells Melrose TD6 0SG Scotland

Director Name	Mr Philip John Douglas Morris
Date of Birth	July 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	25 August 2017(3 months, 3 weeks after company formation)
Appointment Duration	4 years, 1 month (resigned 30 September 2021)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Tweed Horizons Newtown St. Boswells Melrose TD6 0SG Scotland

Director Name	Mr Graeme George Edgar
Date of Birth	June 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 2021(4 years, 4 months after company formation)
Appointment Duration	3 months (resigned 01 January 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Focus House Ham Road Shoreham-By-Sea BN43 6PA

Director Name	Mr James Jeremy Edward Fletcher
Date of Birth	February 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 2021(4 years, 4 months after company formation)
Appointment Duration	1 year, 6 months (resigned 13 April 2023)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Focus House Ham Road Shoreham-By-Sea BN43 6PA

Location

Registered Address	Tweed Horizons Newtown St. Boswells Melrose TD6 0SG Scotland
Constituency	Berwickshire, Roxburgh and Selkirk
Ward	Selkirkshire
Address Matches	4 other UK companies use this postal address

Accounts

Latest Accounts	30 November 2022 (1 year, 4 months ago)
Next Accounts Due	31 August 2024 (4 months, 1 week from now)
Accounts Category	Audit Exemption Subsidiary
Accounts Year End	30 November

Returns

Latest Return	3 May 2023 (11 months, 3 weeks ago)
Next Return Due	17 May 2024 (3 weeks, 2 days from now)

Charges

24 February 2023	Delivered on: 2 March 2023 Persons entitled: Glas Trust Corporation Limited (As Security Agent) Classification: A registered charge Outstanding
24 February 2023	Delivered on: 2 March 2023 Persons entitled: Glas Trust Corporation Limited as Security Agent for the Secured Parties (As Defined in the Instrument) Classification: A registered charge Outstanding
24 February 2023	Delivered on: 1 March 2023 Persons entitled: Glas Trust Corporation Limited (As Security Agent) Classification: A registered charge Outstanding

Filing History

23 August 2023	Consolidated accounts of parent company for subsidiary company period ending 30/11/22 (44 pages)
23 August 2023	Audit exemption statement of guarantee by parent company for period ending 30/11/22 (3 pages)
22 August 2023	Audit exemption subsidiary accounts made up to 30 November 2022 (6 pages)
22 August 2023	Consolidated accounts of parent company for subsidiary company period ending 30/11/22 (44 pages)
22 August 2023	Audit exemption statement of guarantee by parent company for period ending 30/11/22 (3 pages)
22 August 2023	Notice of agreement to exemption from audit of accounts for period ending 30/11/22 (1 page)
21 August 2023	Notice of agreement to exemption from audit of accounts for period ending 30/11/22 (1 page)
31 May 2023	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (2 pages)
31 May 2023	Memorandum and Articles of Association (18 pages)
23 May 2023	Memorandum and Articles of Association (19 pages)
23 May 2023	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (2 pages)
23 May 2023	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (2 pages)
3 May 2023	Confirmation statement made on 3 May 2023 with updates (5 pages)
2 May 2023	Appointment of Mrs Charlene Emma Friend as a director on 21 March 2023 (2 pages)
2 May 2023	Termination of appointment of James Jeremy Edward Fletcher as a director on 13 April 2023 (1 page)
11 April 2023	Memorandum and Articles of Association (16 pages)
2 March 2023	Registration of charge SC5650910002, created on 24 February 2023 (35 pages)
2 March 2023	Registration of charge SC5650910003, created on 24 February 2023 (17 pages)
1 March 2023	Registration of charge SC5650910001, created on 24 February 2023 (17 pages)
22 November 2022	Consolidated accounts of parent company for subsidiary company period ending 30/11/21 (42 pages)
22 November 2022	Audit exemption subsidiary accounts made up to 30 November 2021 (8 pages)
22 November 2022	Notice of agreement to exemption from audit of accounts for period ending 30/11/21 (1 page)
22 November 2022	Audit exemption statement of guarantee by parent company for period ending 30/11/21 (3 pages)
25 August 2022	Previous accounting period shortened from 31 March 2022 to 30 November 2021 (1 page)
3 May 2022	Confirmation statement made on 3 May 2022 with updates (5 pages)
4 January 2022	Termination of appointment of Graeme George Edgar as a director on 1 January 2022 (1 page)
15 October 2021	Appointment of Mr James Jeremy Edward Fletcher as a director on 30 September 2021 (2 pages)
15 October 2021	Termination of appointment of Mark Moncrieff as a director on 30 September 2021 (1 page)
15 October 2021	Termination of appointment of Gordon Robert Brown as a director on 30 September 2021 (1 page)
15 October 2021	Termination of appointment of June Wilson as a director on 30 September 2021 (1 page)
15 October 2021	Notification of Focus 4 U Ltd as a person with significant control on 30 September 2021 (2 pages)
15 October 2021	Appointment of Mr Christopher David Goodman as a director on 30 September 2021 (2 pages)
15 October 2021	Appointment of Mr Rhys Nicholas Harry Bailey as a director on 30 September 2021 (2 pages)
15 October 2021	Termination of appointment of Philip John Douglas Morris as a director on 30 September 2021 (1 page)
15 October 2021	Cessation of June Wilson as a person with significant control on 30 September 2021 (1 page)
15 October 2021	Appointment of Mr Graeme George Edgar as a director on 30 September 2021 (2 pages)
15 October 2021	Cessation of Mark Moncrieff as a person with significant control on 30 September 2021 (1 page)
1 October 2021	Total exemption full accounts made up to 31 March 2021 (9 pages)
10 August 2021	Director's details changed for Mr Gordon Robert Brown on 28 April 2021 (2 pages)
29 May 2021	Confirmation statement made on 3 May 2021 with no updates (3 pages)
31 July 2020	Total exemption full accounts made up to 31 March 2020 (9 pages)
16 June 2020	Confirmation statement made on 3 May 2020 with updates (4 pages)
5 June 2020	Registered office address changed from Galamoor House Netherdale Industrial Estate Galashiels TD1 3EY Scotland to Tweed Horizons Newtown St. Boswells Melrose TD6 0SG on 5 June 2020 (1 page)
21 June 2019	Total exemption full accounts made up to 31 March 2019 (8 pages)
3 May 2019	Confirmation statement made on 3 May 2019 with no updates (3 pages)
5 December 2018	Total exemption full accounts made up to 31 March 2018 (9 pages)
16 May 2018	Confirmation statement made on 4 May 2018 with updates (4 pages)
4 October 2017	Current accounting period shortened from 31 May 2018 to 31 March 2018 (1 page)
4 October 2017	Current accounting period shortened from 31 May 2018 to 31 March 2018 (1 page)
13 September 2017	Statement of capital following an allotment of shares on 25 August 2017 GBP 200,000 (4 pages)
13 September 2017	Statement of capital following an allotment of shares on 25 August 2017 GBP 200,000 (4 pages)
12 September 2017	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (1 page)
12 September 2017	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (1 page)
12 September 2017	Appointment of Mr Philip Morris as a director on 25 August 2017 (3 pages)
12 September 2017	Appointment of Mr Philip Morris as a director on 25 August 2017 (3 pages)
18 July 2017	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (1 page)
18 July 2017	Statement of capital following an allotment of shares on 5 July 2017 GBP 180,000 (4 pages)
18 July 2017	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association (21 pages)
18 July 2017	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (1 page)
18 July 2017	Statement of capital following an allotment of shares on 5 July 2017 GBP 180,000 (4 pages)
18 July 2017	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association (21 pages)
5 May 2017	Incorporation Statement of capital on 2017-05-05 GBP 2 MODEL ARTICLES ‐ Model articles adopted (13 pages)
5 May 2017	Incorporation Statement of capital on 2017-05-05 GBP 2 MODEL ARTICLES ‐ Model articles adopted (13 pages)

Gb Technologies Holdings Ltd

Business Activity

Directors

Location

Accounts

Returns

Charges

Filing History

Contact Data Scotland