| Company Name | Gb Agrispares Ltd |
|---|---|
| Company Status | Active |
| Company Number | SC594201 |
| Category | Private Limited Company |
| Incorporation Date | 12 April 2018(6 years ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5248 | Other retail specialised stores |
| SIC 47789 | Other retail sale of new goods in specialised stores (not commercial art galleries and opticians) |
Directors
| Director Name | Mr Hugh Cumming Russell |
|---|---|
| Date of Birth | March 1967 (Born 57 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 12 April 2018(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Goodsburn Glenavon Street Strathaven Lanarkshire ML10 6BS Scotland |
| Director Name | Mr Brian David Mair |
|---|---|
| Date of Birth | October 1976 (Born 47 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 26 June 2018(2 months, 2 weeks after company formation) |
| Appointment Duration | 5 years, 10 months |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 65 Auldton Drive Lesmahagow Lanarkshire ML11 0BD Scotland |
| Director Name | Mr Stephen Brian Mair |
|---|---|
| Date of Birth | August 1992 (Born 31 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 26 June 2018(2 months, 2 weeks after company formation) |
| Appointment Duration | 5 years, 10 months |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 37 Strathaven Road Lesmahagow Lanarkshire ML11 0DN Scotland |
Location
| Registered Address | Goodsburn Glenavon Street Strathaven Lanarkshire ML10 6BS Scotland |
|---|---|
| Constituency | East Kilbride, Strathaven and Lesmahagow |
| Ward | Avondale and Stonehouse |
Accounts
| Latest Accounts | 31 July 2023 (9 months, 1 week ago) |
|---|---|
| Next Accounts Due | 30 April 2025 (11 months, 4 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 July |
Returns
| Latest Return | 11 April 2024 (3 weeks, 4 days ago) |
|---|---|
| Next Return Due | 25 April 2025 (11 months, 3 weeks from now) |
Filing History
| 14 April 2020 | Confirmation statement made on 11 April 2020 with updates (4 pages) |
|---|---|
| 18 November 2019 | Total exemption full accounts made up to 31 July 2019 (7 pages) |
| 11 April 2019 | Confirmation statement made on 11 April 2019 with updates (5 pages) |
| 19 October 2018 | Accounts for a dormant company made up to 31 July 2018 (6 pages) |
| 4 October 2018 | Previous accounting period shortened from 30 April 2019 to 31 July 2018 (1 page) |
| 1 August 2018 | Statement of capital following an allotment of shares on 26 June 2018
|
| 1 August 2018 | Appointment of Mr Brian David Mair as a director on 26 June 2018 (2 pages) |
| 1 August 2018 | Statement of capital following an allotment of shares on 26 June 2018
|
| 1 August 2018 | Notification of Brian David Mair as a person with significant control on 26 June 2018 (2 pages) |
| 1 August 2018 | Statement of capital following an allotment of shares on 26 June 2018
|
| 1 August 2018 | Change of details for Mr Hugh Cumming Russell as a person with significant control on 26 June 2018 (2 pages) |
| 1 August 2018 | Statement of capital following an allotment of shares on 26 June 2018
|
| 1 August 2018 | Appointment of Mr Stephen Brian Mair as a director on 26 June 2018 (2 pages) |
| 16 April 2018 | Registered office address changed from Goodsburn Glenavon Street Strahaven Lanarkshire ML10 6BS Scotland to Goodsburn Glenavon Street Strathaven Lanakrshire ML10 6BS on 16 April 2018 (1 page) |
| 16 April 2018 | Registered office address changed from Goodsburn Glenavon Street Strathaven Lanakrshire ML10 6BS Scotland to Goodsburn Glenavon Street Strathaven Lanarkshire ML10 6BS on 16 April 2018 (1 page) |
| 12 April 2018 | Incorporation
Statement of capital on 2018-04-12
|