GBP ASSETS LIMITED
LARKHALL

Hellopages » South Lanarkshire » South Lanarkshire » ML9 3LB

Company number SC428498
Status Active
Incorporation Date 17 July 2012
Company Type Private Limited Company
Address 2 ANGLE STREET, STONEHOUSE, LARKHALL, LANARKSHIRE, ML9 3LB
Home Country United Kingdom
Nature of Business 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.
Phone, email, etc

Since the company registration twelve events have happened. The last three records are Confirmation statement made on 17 July 2016 with updates; Total exemption small company accounts made up to 31 July 2015; Annual return made up to 17 July 2015 with full list of shareholders Statement of capital on 2015-07-21 GBP 999 . The most likely internet sites of GBP ASSETS LIMITED are www.gbpassets.co.uk, and www.gbp-assets.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and three months. Gbp Assets Limited is a Private Limited Company. The company registration number is SC428498. Gbp Assets Limited has been working since 17 July 2012. The present status of the company is Active. The registered address of Gbp Assets Limited is 2 Angle Street Stonehouse Larkhall Lanarkshire Ml9 3lb. . PETERS, Martin is a Secretary of the company. BARCLAY, Frank Lawrence is a Director of the company. GIBB, Andrew is a Director of the company. PETERS, Martin is a Director of the company. The company operates in "Renting and leasing of other machinery, equipment and tangible goods n.e.c.".


Current Directors

Secretary
PETERS, Martin
Appointed Date: 17 July 2012
Director
BARCLAY, Frank Lawrence
Appointed Date: 17 July 2012
48 years old
Director
GIBB, Andrew
Appointed Date: 17 July 2012
43 years old
Director
PETERS, Martin
Appointed Date: 17 July 2012
48 years old

Persons With Significant Control

Mr Frank Lawrence Barclay
Notified on: 1 July 2016
48 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Andrew Gibb
Notified on: 1 July 2016
43 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Martin Peters
Notified on: 1 July 2016
48 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

GBP ASSETS LIMITED Events

29 Aug 2016
Confirmation statement made on 17 July 2016 with updates
26 Apr 2016
Total exemption small company accounts made up to 31 July 2015
21 Jul 2015
Annual return made up to 17 July 2015 with full list of shareholders
Statement of capital on 2015-07-21
  • GBP 999
31 May 2015
Total exemption small company accounts made up to 31 July 2014
31 May 2015
Previous accounting period shortened from 31 August 2014 to 31 July 2014
...
... and 2 more events
08 Apr 2014
Current accounting period extended from 31 July 2014 to 31 August 2014
30 Jul 2013
Annual return made up to 17 July 2013 with full list of shareholders
Statement of capital on 2013-07-30
  • GBP 999
04 Jul 2013
Registered office address changed from Office 5 David Williamson House Block 2, Units 13-18 Blantyre Industrial Estate Blantyre Glasgow G72 0ND Scotland on 4 July 2013
20 Sep 2012
Director's details changed for Mr Frank Barclay on 20 September 2012
17 Jul 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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