G.P.B. LIMITED
PRESTWICK

Hellopages » South Ayrshire » South Ayrshire » KA9 1HP

Company number SC277180
Status Active
Incorporation Date 8 December 2004
Company Type Private Limited Company
Address 29 CAERLAVEROCK ROAD, CAERLAVEROCK HOUSE, PRESTWICK, SOUTH AYRSHIRE, KA9 1HP
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Total exemption small company accounts made up to 30 September 2016; Confirmation statement made on 8 December 2016 with updates; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of G.P.B. LIMITED are www.gpb.co.uk, and www.g-p-b.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and twelve months. G P B Limited is a Private Limited Company. The company registration number is SC277180. G P B Limited has been working since 08 December 2004. The present status of the company is Active. The registered address of G P B Limited is 29 Caerlaverock Road Caerlaverock House Prestwick South Ayrshire Ka9 1hp. . BUCHAN, Grace Ingram is a Secretary of the company. BUCHAN, George Pirie is a Director of the company. BUCHAN, Grace Ingram is a Director of the company. MCLEAN, Rachel Helen is a Director of the company. Nominee Secretary BRIAN REID LTD. has been resigned. Director BUCHAN, Peter Gordon has been resigned. Director BUCHAN, Priscilla Ann has been resigned. Nominee Director STEPHEN MABBOTT LTD. has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
BUCHAN, Grace Ingram
Appointed Date: 08 December 2004
Director
BUCHAN, George Pirie
Appointed Date: 08 December 2004
81 years old
Director
BUCHAN, Grace Ingram
Appointed Date: 08 December 2004
82 years old
Director
MCLEAN, Rachel Helen
Appointed Date: 08 December 2004
53 years old

Resigned Directors

Nominee Secretary
BRIAN REID LTD.
Resigned: 08 December 2004
Appointed Date: 08 December 2004
Director
BUCHAN, Peter Gordon
Resigned: 30 March 2012
Appointed Date: 08 December 2004
56 years old
Director
BUCHAN, Priscilla Ann
Resigned: 30 March 2012
Appointed Date: 12 December 2007
58 years old
Nominee Director
STEPHEN MABBOTT LTD.
Resigned: 08 December 2004
Appointed Date: 08 December 2004

Persons With Significant Control

Mr George Pirie Buchan
Notified on: 7 December 2016
81 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Grace Ingram Buchan
Notified on: 7 December 2016
82 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

G.P.B. LIMITED Events

22 Dec 2016
Total exemption small company accounts made up to 30 September 2016
21 Dec 2016
Confirmation statement made on 8 December 2016 with updates
27 Jan 2016
Total exemption small company accounts made up to 30 September 2015
18 Dec 2015
Annual return made up to 8 December 2015 with full list of shareholders
Statement of capital on 2015-12-18
  • GBP 5,000
05 Jan 2015
Total exemption small company accounts made up to 30 September 2014
...
... and 33 more events
10 Mar 2005
New director appointed
10 Mar 2005
New director appointed
12 Dec 2004
Secretary resigned
12 Dec 2004
Director resigned
08 Dec 2004
Incorporation

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