About

Registered Number: SC277180
Date of Incorporation: 08/12/2004 (19 years and 6 months ago)
Company Status: Active
Registered Address: 29 Caerlaverock Road, Caerlaverock House, Prestwick, South Ayrshire, KA9 1HP

 

Founded in 2004, G.P.B. Ltd has its registered office in South Ayrshire. The current directors of G.P.B. Ltd are listed as Buchan, Grace Ingram, Buchan, Peter Gordon, Buchan, Priscilla Ann, Mclean, Rachel Helen at Companies House. Currently we aren't aware of the number of employees at the the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BUCHAN, Grace Ingram 08 December 2004 - 1
BUCHAN, Peter Gordon 08 December 2004 30 March 2012 1
BUCHAN, Priscilla Ann 12 December 2007 30 March 2012 1
MCLEAN, Rachel Helen 08 December 2004 14 September 2018 1

Filing History

Document Type Date
CS01 - N/A 20 December 2019
AA - Annual Accounts 18 December 2019
CS01 - N/A 20 December 2018
AA - Annual Accounts 19 December 2018
TM01 - Termination of appointment of director 14 September 2018
CH01 - Change of particulars for director 20 December 2017
CS01 - N/A 20 December 2017
AA - Annual Accounts 20 December 2017
CS01 - N/A 19 December 2017
AA - Annual Accounts 22 December 2016
CS01 - N/A 21 December 2016
AA - Annual Accounts 27 January 2016
AR01 - Annual Return 18 December 2015
AA - Annual Accounts 05 January 2015
AR01 - Annual Return 15 December 2014
AA - Annual Accounts 08 January 2014
AR01 - Annual Return 12 December 2013
AA - Annual Accounts 13 December 2012
AR01 - Annual Return 12 December 2012
TM01 - Termination of appointment of director 05 April 2012
TM01 - Termination of appointment of director 05 April 2012
AA - Annual Accounts 26 January 2012
AR01 - Annual Return 13 December 2011
AA - Annual Accounts 26 January 2011
AR01 - Annual Return 23 December 2010
AA - Annual Accounts 12 February 2010
AR01 - Annual Return 18 December 2009
CH01 - Change of particulars for director 18 December 2009
CH01 - Change of particulars for director 18 December 2009
CH01 - Change of particulars for director 18 December 2009
CH01 - Change of particulars for director 18 December 2009
CH01 - Change of particulars for director 18 December 2009
AD01 - Change of registered office address 18 December 2009
AA01 - Change of accounting reference date 14 November 2009
AA - Annual Accounts 20 April 2009
288c - Notice of change of directors or secretaries or in their particulars 10 December 2008
363a - Annual Return 10 December 2008
AA - Annual Accounts 18 March 2008
288a - Notice of appointment of directors or secretaries 12 December 2007
363a - Annual Return 12 December 2007
AA - Annual Accounts 10 April 2007
363s - Annual Return 09 January 2007
AA - Annual Accounts 24 October 2006
363s - Annual Return 05 January 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 17 March 2005
288a - Notice of appointment of directors or secretaries 10 March 2005
288a - Notice of appointment of directors or secretaries 10 March 2005
288a - Notice of appointment of directors or secretaries 10 March 2005
288a - Notice of appointment of directors or secretaries 10 March 2005
288b - Notice of resignation of directors or secretaries 12 December 2004
288b - Notice of resignation of directors or secretaries 12 December 2004
NEWINC - New incorporation documents 08 December 2004

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.