GBY HOLDINGS LIMITED
GLASGOW LOTHIAN SHELF (155) LIMITED

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Company number SC261279
Status Active
Incorporation Date 24 December 2003
Company Type Private Limited Company
Address 512 BLOCHAIRN ROAD, GLASGOW, SCOTLAND, G21 2DZ
Home Country United Kingdom
Nature of Business 46730 - Wholesale of wood, construction materials and sanitary equipment
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Confirmation statement made on 14 December 2016 with updates; Total exemption small company accounts made up to 30 April 2015. The most likely internet sites of GBY HOLDINGS LIMITED are www.gbyholdings.co.uk, and www.gby-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and ten months. Gby Holdings Limited is a Private Limited Company. The company registration number is SC261279. Gby Holdings Limited has been working since 24 December 2003. The present status of the company is Active. The registered address of Gby Holdings Limited is 512 Blochairn Road Glasgow Scotland G21 2dz. . KELLY, Kenneth is a Director of the company. Secretary BURNESS LLP has been resigned. Nominee Secretary BURNESS SOLICITORS has been resigned. Nominee Director BURNESS (DIRECTORS) LIMITED has been resigned. The company operates in "Wholesale of wood, construction materials and sanitary equipment".


Current Directors

Director
KELLY, Kenneth
Appointed Date: 30 March 2004
65 years old

Resigned Directors

Secretary
BURNESS LLP
Resigned: 22 March 2010
Appointed Date: 19 August 2005
Nominee Secretary
BURNESS SOLICITORS
Resigned: 19 August 2005
Appointed Date: 24 December 2003
Nominee Director
BURNESS (DIRECTORS) LIMITED
Resigned: 30 March 2004
Appointed Date: 24 December 2003

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 HOLDINGS LIMITED Events

23 Jan 2017
Total exemption small company accounts made up to 30 April 2016
14 Dec 2016
Confirmation statement made on 14 December 2016 with updates
27 Jan 2016
Total exemption small company accounts made up to 30 April 2015
15 Jan 2016
Annual return made up to 24 December 2015 with full list of shareholders
Statement of capital on 2016-01-15
  • GBP 50,000
30 Jan 2015
Total exemption small company accounts made up to 30 April 2014
...
... and 36 more events
02 Apr 2004
Accounting reference date extended from 31/12/04 to 01/05/05
02 Apr 2004
New director appointed
02 Apr 2004
Registered office changed on 02/04/04 from: 50 lothian road edinburgh midlothian EH3 9WJ
02 Apr 2004
Director resigned
24 Dec 2003
Incorporation

GBY HOLDINGS LIMITED Charges

8 April 2004
Bond & floating charge
Delivered: 20 April 2004
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…

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