GURBAX LIMITED
ANNAN

Hellopages » Dumfries and Galloway » Dumfries and Galloway » DG12 6JE

Company number SC240516
Status Active - Proposal to Strike off
Incorporation Date 3 December 2002
Company Type Private Limited Company
Address 31-33 SCOTTS STREET, ANNAN, DUMFRIESSHIRE, DG12 6JE
Home Country United Kingdom
Nature of Business 47300 - Retail sale of automotive fuel in specialised stores
Phone, email, etc

Since the company registration sixty-four events have happened. The last three records are Confirmation statement made on 3 December 2016 with updates; Compulsory strike-off action has been discontinued; Annual return made up to 3 December 2015 with full list of shareholders Statement of capital on 2016-01-22 GBP 4 . The most likely internet sites of GURBAX LIMITED are www.gurbax.co.uk, and www.gurbax.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and twelve months. The distance to to Lockerbie Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Gurbax Limited is a Private Limited Company. The company registration number is SC240516. Gurbax Limited has been working since 03 December 2002. The present status of the company is Active - Proposal to Strike off. The registered address of Gurbax Limited is 31 33 Scotts Street Annan Dumfriesshire Dg12 6je. . PUNIA, Amrik Kaur is a Director of the company. PUNIA, Sukhbinder Kaur is a Director of the company. Secretary PUNIA, Gurinder Singh has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director PUNIA, Gurinder Singh has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Retail sale of automotive fuel in specialised stores".


Current Directors

Director
PUNIA, Amrik Kaur
Appointed Date: 03 December 2002
75 years old

Director
PUNIA, Sukhbinder Kaur
Appointed Date: 01 January 2012
51 years old

Resigned Directors

Secretary
PUNIA, Gurinder Singh
Resigned: 01 January 2012
Appointed Date: 03 December 2002

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 03 December 2002
Appointed Date: 03 December 2002

Director
PUNIA, Gurinder Singh
Resigned: 01 January 2012
Appointed Date: 03 December 2002
53 years old

Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 03 December 2002
Appointed Date: 03 December 2002

Persons With Significant Control

Mrs Amrik Punia
Notified on: 1 December 2016
75 years old
Nature of control: Ownership of shares – 75% or more

GURBAX LIMITED Events

22 Dec 2016
Confirmation statement made on 3 December 2016 with updates
23 Jan 2016
Compulsory strike-off action has been discontinued
22 Jan 2016
Annual return made up to 3 December 2015 with full list of shareholders
Statement of capital on 2016-01-22
  • GBP 4

29 Dec 2015
First Gazette notice for compulsory strike-off
04 Feb 2015
Annual return made up to 3 December 2014 with full list of shareholders
Statement of capital on 2015-02-04
  • GBP 4

...
... and 54 more events
17 Mar 2003
New secretary appointed;new director appointed
17 Mar 2003
New director appointed
17 Mar 2003
Secretary resigned
17 Mar 2003
Director resigned
03 Dec 2002
Incorporation

GURBAX LIMITED Charges

4 April 2008
Legal charge
Delivered: 12 April 2008
Status: Outstanding
Persons entitled: Royal Bank of Scotland PLC
Description: Legal mortgage over leasehold land known as 5 winslow…
4 April 2008
Legal charge
Delivered: 12 April 2008
Status: Outstanding
Persons entitled: Royal Bank of Scotland PLC
Description: Legal mortgage over leasehold property known as 16 winslow…
4 April 2008
Legal charge
Delivered: 11 April 2008
Status: Outstanding
Persons entitled: Royal Bank of Scotland PLC
Description: Legal mortgage over leasehold property known as 4 winslow…
22 June 2007
Legal charge
Delivered: 29 June 2007
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 5 winslow court, cullercoats, tyne and wear.
22 June 2007
Legal charge
Delivered: 29 June 2007
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 4 winslow court, cullercoats, tyne and wear.
22 June 2007
Legal charge
Delivered: 29 June 2007
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 16 winslow court, cullercoats.
12 June 2007
Bond & floating charge
Delivered: 21 June 2007
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…