GBG ENTERPRISES LTD
WHEATLEY HOUSE, 25 COCHRANE STREET, GLASGOW G1 1HL- Active
- Private Limited Company
- Company No. SC501061
- Last Updated: 01 Mar 2024
Company Profile
GBG ENTERPRISES LTD was incorporated on Friday, March 20, 2015 as a Private Limited Company with registered address in GLASGOW. GBG ENTERPRISES LTD has the status: Active and it's listed in the following category: Other letting and operating of own or leased real estate. This Private Limited Company has been operating for 9 years 7 months and 21 days.
| Name | GBG ENTERPRISES LTD |
|---|---|
| Company number | SC501061 |
| Company type | Private Limited Company |
| Incorporation date | 20 Mar 2015 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
WHEATLEY HOUSE 25 COCHRANE STREET GLASGOW G1 1HL |
|---|---|
| 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 |
|---|---|
| Lowther Homes Ltd Cochrane Street, G1 1HL |
Dates: Wednesday, March 31, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Lowther Homes Limited Cochrane Street, G1 1HL |
Dates: Wednesday, March 31, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Arthur Stuart Gray Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, March 31, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Ronald Maclean Barr Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, March 31, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (50 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 17 April 2017 |
| Last confirmation statement dated | 20 March 2016 |
Mortgages
No mortgages have been registered against GBG ENTERPRISES LTD.
Previous Names
| Name | Change Date |
|---|---|
| GBG ENTERPRISES LTD | 20 Mar 2015 |