G & B (HOLDINGS) LIMITED
GLASGOW CATHKIN CLEANERS SCOTLAND LIMITED YUILL (SYSTEMS TWENTY SEVEN) LIMITED

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Company number SC112779
Status Active
Incorporation Date 16 August 1988
Company Type Private Limited Company
Address 121 MOFFAT STREET, NEW GORBALS, GLASGOW, G5 0ND
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration eighty-six events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 5 July 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of G & B (HOLDINGS) LIMITED are www.gbholdings.co.uk, and www.g-b-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and four months. The distance to to Charing Cross (Glasgow) Rail Station is 1.6 miles; to Cathcart Rail Station is 2.2 miles; to Busby Rail Station is 4.7 miles; to Baillieston Rail Station is 5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.G B Holdings Limited is a Private Limited Company. The company registration number is SC112779. G B Holdings Limited has been working since 16 August 1988. The present status of the company is Active. The registered address of G B Holdings Limited is 121 Moffat Street New Gorbals Glasgow G5 0nd. . RICHARD BEATTIE MANAGEMENT LIMITED is a Secretary of the company. SHAFIQUE, Mohammed is a Director of the company. Secretary COWAN, Stephen has been resigned. Secretary CURRAN, Bernard has been resigned. Director COWAN, Stephen has been resigned. Director CURRAN, Bernard has been resigned. Director CURRAN, Mary has been resigned. Director MILHOLM, Robert Morton has been resigned. Director SHAFIQ, Aftab has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
RICHARD BEATTIE MANAGEMENT LIMITED
Appointed Date: 23 November 2001
Director
SHAFIQUE, Mohammed
Appointed Date: 09 June 2004
46 years old

Resigned Directors

Secretary
COWAN, Stephen
Resigned: 31 December 1989
Appointed Date: 16 August 1988
Secretary
CURRAN, Bernard
Resigned: 23 November 2001
Director
COWAN, Stephen
Resigned: 31 December 1989
Appointed Date: 16 August 1988
71 years old
Director
CURRAN, Bernard
Resigned: 23 November 2001
81 years old
Director
CURRAN, Mary
Resigned: 23 November 2001
102 years old
Director
MILHOLM, Robert Morton
Resigned: 31 December 1989
Appointed Date: 16 August 1988
87 years old
Director
SHAFIQ, Aftab
Resigned: 09 June 2004
Appointed Date: 23 November 2001
46 years old

Persons With Significant Control

Mr Mohammed Shafique
Notified on: 1 July 2016
46 years old
Nature of control: Ownership of shares – 75% or more

G & B (HOLDINGS) LIMITED Events

06 Dec 2016
Total exemption small company accounts made up to 31 March 2016
24 Aug 2016
Confirmation statement made on 5 July 2016 with updates
09 Dec 2015
Total exemption small company accounts made up to 31 March 2015
06 Jul 2015
Annual return made up to 5 July 2015 with full list of shareholders
Statement of capital on 2015-07-06
  • GBP 100
07 Oct 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 76 more events
17 Nov 1988
Memorandum and Articles of Association
17 Nov 1988
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
17 Nov 1988
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
17 Nov 1988
Accounting reference date notified as 31/03
16 Aug 1988
Incorporation

G & B (HOLDINGS) LIMITED Charges

23 November 2001
Bond & floating charge
Delivered: 5 December 2001
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: Undertaking and all property and assets present and future…
13 December 1988
Bond & floating charge
Delivered: 29 December 1988
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The whole assets of the company…

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