GB TECHNOLOGIES LTD

TWEED HORIZONS, NEWTOWN ST. BOSWELLS, MELROSE TD6 0SG

Active
Private Limited Company
Company No. SC194770
Last Updated: 01 Mar 2024

Company profile Ownership Accounts

Company Profile

GB TECHNOLOGIES LTD was incorporated on Monday, March 29, 1999 as a Private Limited Company with registered address in MELROSE. GB TECHNOLOGIES LTD has the status: Active and it's listed in the following category: Wired telecommunications activities. This Private Limited Company has been operating for 25 years 10 months and 24 days.

Name	GB TECHNOLOGIES LTD
Company number	SC194770
Company type	Private Limited Company
Incorporation date	29 Mar 1999
Status	Active
Industry (SIC 2007)	Wired telecommunications activities (61100) Computer facilities management activities (62030)

Address

Registered Address	TWEED HORIZONS NEWTOWN ST. BOSWELLS MELROSE TD6 0SG
Country Of Origin	SCOTLAND

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name	Nature of Control
Gb Technologies Holdings Ltd Newtown St. Boswells, TD6 0SG	Dates: Wednesday, July 5, 2017 - present ownership of shares 75 to 100 percent voting rights 75 to 100 percent right to appoint and remove directors
Mr Gordon Robert Brown Nationality: British	Dates: Wednesday, March 29, 2017 - Wednesday, July 5, 2017 ownership of shares 25 to 50 percent

Accounts and Confirmation

Type of accounts	AUDIT EXEMPTION SUBSIDIARY
End of financial Year	30 November
Next annual accounts due	31 August 2024, (-175 days left)
Latest accounts	30 November 2022
Next confirmation statement due	26 April 2017
Last confirmation statement dated	29 March 2016

Mortgages

Total of Mortgages	7
Mortgages Outstanding	4
Mortgages Partially Satisfied	0
Mortgages Satisfied/Paid	3

Previous Names

Name	Change Date
GB TECHNOLOGIES LTD	29 Mar 1999
GB TELECOM (SCOTLAND) LIMITED	02 Dec 2014