GB TECHNOLOGIES LTD
GALASHIELS GB TELECOM (SCOTLAND) LIMITED

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Company number SC194770
Status Active
Incorporation Date 29 March 1999
Company Type Private Limited Company
Address GALAMOOR HOUSE, NETHERDALE, GALASHIELS, SELKIRKSHIRE, TD1 3EY
Home Country United Kingdom
Nature of Business 61100 - Wired telecommunications activities, 62030 - Computer facilities management activities
Phone, email, etc

Since the company registration seventy-two events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Appointment of Mrs June Wilson as a director on 1 August 2016; Termination of appointment of David Craig Renton as a director on 31 July 2016. The most likely internet sites of GB TECHNOLOGIES LTD are www.gbtechnologies.co.uk, and www.gb-technologies.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and eight months. Gb Technologies Ltd is a Private Limited Company. The company registration number is SC194770. Gb Technologies Ltd has been working since 29 March 1999. The present status of the company is Active. The registered address of Gb Technologies Ltd is Galamoor House Netherdale Galashiels Selkirkshire Td1 3ey. . WILSON, June is a Secretary of the company. BARNES, Cara Jane is a Director of the company. BROWN, Claire Dehlia is a Director of the company. BROWN, Gordon Robert is a Director of the company. MONCRIEFF, Mark is a Director of the company. WILSON, June is a Director of the company. Secretary BROWN, Gordon has been resigned. Nominee Secretary OSWALDS OF EDINBURGH LIMITED has been resigned. Director RENTON, David Craig has been resigned. Director STENHOUSE, John Anthony has been resigned. Director WHELLANS, Brian Alexander has been resigned. The company operates in "Wired telecommunications activities".


Current Directors

Secretary
WILSON, June
Appointed Date: 22 December 2000
Director
BARNES, Cara Jane
Appointed Date: 01 May 2013
52 years old
Director
BROWN, Claire Dehlia
Appointed Date: 23 March 2001
54 years old
Director
BROWN, Gordon Robert
Appointed Date: 29 March 1999
59 years old
Director
MONCRIEFF, Mark
Appointed Date: 01 April 2005
56 years old
Director
WILSON, June
Appointed Date: 01 August 2016
49 years old

Resigned Directors

Secretary
BROWN, Gordon
Resigned: 01 January 2001
Appointed Date: 29 March 1999
Nominee Secretary
OSWALDS OF EDINBURGH LIMITED
Resigned: 29 March 1999
Appointed Date: 29 March 1999
Director
RENTON, David Craig
Resigned: 31 July 2016
Appointed Date: 01 May 2013
51 years old
Director
STENHOUSE, John Anthony
Resigned: 06 June 2000
Appointed Date: 29 March 1999
61 years old
Director
WHELLANS, Brian Alexander
Resigned: 31 March 2003
Appointed Date: 07 June 2000
80 years old

GB TECHNOLOGIES LTD Events

25 Oct 2016
Total exemption small company accounts made up to 31 March 2016
24 Aug 2016
Appointment of Mrs June Wilson as a director on 1 August 2016
24 Aug 2016
Termination of appointment of David Craig Renton as a director on 31 July 2016
19 Apr 2016
Annual return made up to 29 March 2016 with full list of shareholders
Statement of capital on 2016-04-19
  • GBP .010714
10 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 62 more events
30 Mar 1999
Secretary resigned
30 Mar 1999
Resolutions
  • (W)ELRES ‐ S386 dis app auds 29/03/99
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
30 Mar 1999
Resolutions
  • (W)ELRES ‐ S252 disp laying acc 29/03/99
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
30 Mar 1999
Resolutions
  • (W)ELRES ‐ S366A disp holding agm 29/03/99
29 Mar 1999
Incorporation

GB TECHNOLOGIES LTD Charges

6 January 2015
Charge code SC19 4770 0004
Delivered: 10 January 2015
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: Contains floating charge…
15 September 2009
Standard security
Delivered: 18 September 2009
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: Eredene 39 melrose road galashiels sel 2058.
18 May 2009
Floating charge
Delivered: 26 May 2009
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: Undertaking & all property & assets present & future…
20 May 1999
Floating charge
Delivered: 24 May 1999
Status: Satisfied on 5 February 2010
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The whole assets of the company…

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