GB REALTY LTD
7 GLASS STREET, MARKINCH, GLENROTHES KY7 6DP- Active - Proposal to Strike off
- Private Limited Company
- Company No. SC622998
- Last Updated: 01 Jan 2022
Company Profile
GB REALTY LTD was incorporated on Friday, March 1, 2019 as a Private Limited Company with registered address in GLENROTHES. GB REALTY LTD has the status: Active - Proposal to Strike off and it's listed in the following category: Retail sale in non-specialised stores with food, beverages or tobacco predominating. This Private Limited Company has been operating for 5 years 7 months and 25 days.
| Name | GB REALTY LTD |
|---|---|
| Company number | SC622998 |
| Company type | Private Limited Company |
| Incorporation date | 01 Mar 2019 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
7 GLASS STREET MARKINCH GLENROTHES KY7 6DP |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 |
|---|---|
| Mr Mohsen Trabelsi Nationality: Tunisian |
Dates: Wednesday, May 26, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
right to appoint and remove directors as trust
right to appoint and remove directors as firm
|
| Mr Raza Rehman Nationality: British |
Dates: Friday, March 1, 2019 - Wednesday, May 26, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2021, (-1030 days left) |
| Latest accounts | 31 March 2020 |
| Next confirmation statement due | 29 March 2020 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against GB REALTY LTD.
Previous Names
| Name | Change Date |
|---|---|
| GB REALTY LTD | 01 Mar 2019 |