G B SYSTEMS LIMITED
ABERDEEN

Hellopages » Aberdeen City » Aberdeen City » AB15 4ZT
Company number SC081833
Status Active
Incorporation Date 16 February 1983
Company Type Private Limited Company
Address CMS CAMERON MCKENNA, 6 QUEENS ROAD, ABERDEEN, AB15 4ZT
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and sixty-one events have happened. The last three records are Confirmation statement made on 10 December 2016 with updates; Full accounts made up to 29 February 2016; Termination of appointment of Bret Richard Bolin as a director on 17 December 2015. The most likely internet sites of G B SYSTEMS LIMITED are www.gbsystems.co.uk, and www.g-b-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-two years and twelve months. The distance to to Dyce Rail Station is 4.9 miles; to Portlethen Rail Station is 5.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.G B Systems Limited is a Private Limited Company. The company registration number is SC081833. G B Systems Limited has been working since 16 February 1983. The present status of the company is Active. The registered address of G B Systems Limited is Cms Cameron Mckenna 6 Queens Road Aberdeen Ab15 4zt. . HICKS, Andrew William is a Director of the company. WILSON, Gordon James is a Director of the company. Secretary BOOTH, Jennifer Ann has been resigned. Secretary CHALLINGER, Sara has been resigned. Secretary FERGUSON, Rebecca Jayne has been resigned. Secretary FIRTH, Barbara Ann has been resigned. Secretary ROBERTS, Neal Anthony has been resigned. Secretary WILLIAMS, Denise has been resigned. Director BOLIN, Bret Richard has been resigned. Director BOOTH, Graham Mccall has been resigned. Director BUCHAN, John Gerard has been resigned. Director CROMPTON, Kerry Jane has been resigned. Director FIRTH, Barbara Ann has been resigned. Director FIRTH, Barbara Ann has been resigned. Director GIBSON, Paul David has been resigned. Director KENDRICK, Stephen Edward has been resigned. Director KNOX, Ian Wallace has been resigned. Director LEUW, Martin Philip has been resigned. Director MURRIA, Vinodka has been resigned. Director PREEDY, Richard Ian has been resigned. Director REES, Brynley John has been resigned. Director ROBERTS, Neal Anthony has been resigned. Director WELSH, Brian John has been resigned. The company operates in "Non-trading company".


Current Directors

Director
HICKS, Andrew William
Appointed Date: 17 December 2015
50 years old
Director
WILSON, Gordon James
Appointed Date: 09 September 2015
65 years old

Resigned Directors

Secretary
BOOTH, Jennifer Ann
Resigned: 01 December 2004
Secretary
CHALLINGER, Sara
Resigned: 20 February 2009
Appointed Date: 24 July 2007
Secretary
FERGUSON, Rebecca Jayne
Resigned: 04 June 2007
Appointed Date: 01 December 2004
Secretary
FIRTH, Barbara Ann
Resigned: 24 July 2007
Appointed Date: 04 June 2007
Secretary
ROBERTS, Neal Anthony
Resigned: 07 March 2013
Appointed Date: 11 March 2009
Secretary
WILLIAMS, Denise
Resigned: 11 June 2015
Appointed Date: 07 March 2013
Director
BOLIN, Bret Richard
Resigned: 17 December 2015
Appointed Date: 24 June 2015
57 years old
Director
BOOTH, Graham Mccall
Resigned: 01 December 2004
78 years old
Director
BUCHAN, John Gerard
Resigned: 04 June 2007
Appointed Date: 01 February 1995
79 years old
Director
CROMPTON, Kerry Jane
Resigned: 07 March 2013
Appointed Date: 01 March 2011
55 years old
Director
FIRTH, Barbara Ann
Resigned: 31 March 2015
Appointed Date: 07 March 2013
73 years old
Director
FIRTH, Barbara Ann
Resigned: 19 October 2009
Appointed Date: 04 June 2007
73 years old
Director
GIBSON, Paul David
Resigned: 09 September 2015
Appointed Date: 07 March 2013
61 years old
Director
KENDRICK, Stephen Edward
Resigned: 04 June 2007
Appointed Date: 01 December 2004
73 years old
Director
KNOX, Ian Wallace
Resigned: 04 June 2007
Appointed Date: 01 December 2004
78 years old
Director
LEUW, Martin Philip
Resigned: 01 March 2011
Appointed Date: 24 July 2007
63 years old
Director
MURRIA, Vinodka
Resigned: 18 May 2015
Appointed Date: 07 March 2013
63 years old
Director
PREEDY, Richard Ian
Resigned: 07 March 2013
Appointed Date: 15 August 2012
55 years old
Director
REES, Brynley John
Resigned: 04 June 2007
Appointed Date: 16 May 2005
80 years old
Director
ROBERTS, Neal Anthony
Resigned: 07 March 2013
Appointed Date: 24 July 2007
67 years old
Director
WELSH, Brian John
Resigned: 04 June 2007
Appointed Date: 16 May 2005
56 years old

Persons With Significant Control

Alphalaw Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

G B SYSTEMS LIMITED Events

12 Dec 2016
Confirmation statement made on 10 December 2016 with updates
16 Nov 2016
Full accounts made up to 29 February 2016
17 Dec 2015
Termination of appointment of Bret Richard Bolin as a director on 17 December 2015
17 Dec 2015
Appointment of Mr Andrew William Hicks as a director on 17 December 2015
10 Dec 2015
Annual return made up to 10 December 2015 with full list of shareholders
Statement of capital on 2015-12-10
  • GBP 1
...
... and 151 more events
26 Jun 1987
Secretary resigned;new secretary appointed;director resigned;new director appointed
23 Mar 1987
Registered office changed on 23/03/87 from: stirling enterprise park kerse road stirling FK7 7RP
16 Mar 1987
Return made up to 31/12/86; full list of members
16 Oct 1986
Accounts for a small company made up to 31 March 1985
16 Feb 1983
Certificate of incorporation

G B SYSTEMS LIMITED Charges

25 March 2013
Floating charge
Delivered: 3 April 2013
Status: Satisfied on 18 May 2015
Persons entitled: Hsbc Corporate Trustee Company (UK) Limited
Description: Undertaking & all property & assets present & future…
19 January 2012
Floating charge
Delivered: 30 January 2012
Status: Satisfied on 23 March 2013
Persons entitled: Hsbc Corporate Trustee Company (UK) Limited
Description: Undertaking & all property & assets present & future…
2 October 2007
Floating charge
Delivered: 16 October 2007
Status: Satisfied on 25 January 2012
Persons entitled: Citibank, N.A.
Description: Debenture including fixed charges over property including…
1 December 2004
Floating charge
Delivered: 18 December 2004
Status: Satisfied on 18 June 2007
Persons entitled: Barclays Bank PLC
Description: Undertaking and all property and assets present and future…
20 July 1992
Standard security
Delivered: 4 August 1992
Status: Satisfied on 14 April 2004
Persons entitled: The Governor and Company of the Bank of Scotland
Description: All and whole the subjects forming the main door…

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