GBY GROUP LIMITED

Hellopages » Glasgow City » Glasgow City » G21 2DZ

Company number SC087989
Status Active
Incorporation Date 14 May 1984
Company Type Private Limited Company
Address 512 BLOCHAIRN ROAD, GLASGOW, G21 2DZ
Home Country United Kingdom
Nature of Business 46130 - Agents involved in the sale of timber and building materials
Phone, email, etc

Since the company registration ninety-seven events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Confirmation statement made on 18 July 2016 with updates; Total exemption small company accounts made up to 30 April 2015. The most likely internet sites of GBY GROUP LIMITED are www.gbygroup.co.uk, and www.gby-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-one years and seven months. Gby Group Limited is a Private Limited Company. The company registration number is SC087989. Gby Group Limited has been working since 14 May 1984. The present status of the company is Active. The registered address of Gby Group Limited is 512 Blochairn Road Glasgow G21 2dz. . KELLY, Kenneth is a Director of the company. Secretary BURNESS SOLICITORS has been resigned. Secretary KELLY, Kenneth has been resigned. Secretary BURNESS LLP has been resigned. Director BRODIE, Thomas Finlay has been resigned. The company operates in "Agents involved in the sale of timber and building materials".


Current Directors

Director
KELLY, Kenneth

65 years old

Resigned Directors

Secretary
BURNESS SOLICITORS
Resigned: 19 August 2005
Appointed Date: 08 April 2004
Secretary
KELLY, Kenneth
Resigned: 08 April 2004
Secretary
BURNESS LLP
Resigned: 22 March 2010
Appointed Date: 19 August 2005
Director
BRODIE, Thomas Finlay
Resigned: 08 April 2004
78 years old

Persons With Significant Control

Mr Kenneth Kelly
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – 75% or more

GBY GROUP LIMITED Events

23 Jan 2017
Total exemption small company accounts made up to 30 April 2016
05 Aug 2016
Confirmation statement made on 18 July 2016 with updates
27 Jan 2016
Total exemption small company accounts made up to 30 April 2015
23 Jul 2015
Annual return made up to 18 July 2015 with full list of shareholders
Statement of capital on 2015-07-23
  • GBP 50,000
30 Jan 2015
Total exemption small company accounts made up to 30 April 2014
...
... and 87 more events
24 Dec 1986
Return made up to 23/12/86; full list of members
22 Dec 1986
Registered office changed on 22/12/86 from: 512 blochairn road glasgow
22 Dec 1986
Accounts for a small company made up to 30 April 1986
20 May 1986
Accounts for a small company made up to 30 April 1985
20 May 1986
Return made up to 31/12/85; full list of members

GBY GROUP LIMITED Charges

12 January 2001
Floating charge
Delivered: 23 January 2001
Status: Satisfied on 24 February 2009
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Undertaking and all property and assets present and future…
4 August 1995
Standard security
Delivered: 16 August 1995
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Industrial premises at polmadie street glasgow G42 obg.
15 March 1995
Standard security
Delivered: 23 March 1995
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 105 blochairn road, glasgow.
30 January 1990
Standard security
Delivered: 8 February 1990
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Area of ground known as 512 blochairn rd glasgow.
21 June 1984
Bond & floating charge
Delivered: 28 June 1984
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…

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