Founded in 1983, Gwb Properties Ltd has its registered office in Glasgow, it's status at Companies House is "Active". The companies directors are listed as Beith, Gordon William, Beith, Kathleen, Buck, Robert Irving, Carroll, David, Carton, Peter, Lamb, Douglas Scott, Mclaughlin, Robert Logan, Thomson, Stuart David Alexander at Companies House. Currently we aren't aware of the number of employees at the the business.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
BEITH, Gordon William | N/A | - | 1 |
BEITH, Kathleen | 02 February 2016 | - | 1 |
BUCK, Robert Irving | N/A | 24 January 1990 | 1 |
CARROLL, David | 02 April 2001 | 05 December 2008 | 1 |
CARTON, Peter | 04 July 1992 | 04 February 2002 | 1 |
LAMB, Douglas Scott | N/A | 04 July 1992 | 1 |
MCLAUGHLIN, Robert Logan | N/A | 31 May 2005 | 1 |
THOMSON, Stuart David Alexander | 02 April 2001 | 05 December 2008 | 1 |
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 31 May 2020 | |
RESOLUTIONS - N/A | 20 December 2019 | |
RESOLUTIONS - N/A | 20 December 2019 | |
CC04 - Statement of companies objects | 20 December 2019 | |
SH10 - Notice of particulars of variation of rights attached to shares | 20 December 2019 | |
SH08 - Notice of name or other designation of class of shares | 20 December 2019 | |
CS01 - N/A | 04 October 2019 | |
AA - Annual Accounts | 27 May 2019 | |
CS01 - N/A | 14 October 2018 | |
MR04 - N/A | 13 October 2018 | |
AA - Annual Accounts | 25 September 2018 | |
PSC09 - N/A | 08 March 2018 | |
PSC04 - N/A | 04 February 2018 | |
CS01 - N/A | 11 October 2017 | |
PSC01 - N/A | 10 October 2017 | |
AA - Annual Accounts | 27 September 2017 | |
CS01 - N/A | 06 October 2016 | |
AA - Annual Accounts | 30 September 2016 | |
AP01 - Appointment of director | 17 February 2016 | |
AR01 - Annual Return | 11 October 2015 | |
AA - Annual Accounts | 06 May 2015 | |
AR01 - Annual Return | 28 October 2014 | |
AA - Annual Accounts | 11 August 2014 | |
AR01 - Annual Return | 23 October 2013 | |
AA - Annual Accounts | 17 May 2013 | |
AR01 - Annual Return | 19 October 2012 | |
AA - Annual Accounts | 01 June 2012 | |
AR01 - Annual Return | 05 October 2011 | |
AA - Annual Accounts | 03 May 2011 | |
AR01 - Annual Return | 13 October 2010 | |
AA - Annual Accounts | 04 August 2010 | |
AD01 - Change of registered office address | 30 July 2010 | |
AR01 - Annual Return | 13 October 2009 | |
RESOLUTIONS - N/A | 21 August 2009 | |
AA - Annual Accounts | 09 June 2009 | |
287 - Change in situation or address of Registered Office | 26 January 2009 | |
287 - Change in situation or address of Registered Office | 21 January 2009 | |
419a(Scot) - N/A | 06 January 2009 | |
419a(Scot) - N/A | 06 January 2009 | |
419a(Scot) - N/A | 06 January 2009 | |
288b - Notice of resignation of directors or secretaries | 29 December 2008 | |
288b - Notice of resignation of directors or secretaries | 29 December 2008 | |
288b - Notice of resignation of directors or secretaries | 29 December 2008 | |
169 - Return by a company purchasing its own shares | 14 November 2008 | |
363a - Annual Return | 12 November 2008 | |
363s - Annual Return | 10 November 2008 | |
AAMD - Amended Accounts | 29 October 2008 | |
CERTNM - Change of name certificate | 01 July 2008 | |
AA - Annual Accounts | 03 June 2008 | |
363s - Annual Return | 18 January 2008 | |
AA - Annual Accounts | 23 October 2007 | |
363s - Annual Return | 24 November 2006 | |
AA - Annual Accounts | 23 October 2006 | |
363s - Annual Return | 16 November 2005 | |
288b - Notice of resignation of directors or secretaries | 07 October 2005 | |
AA - Annual Accounts | 25 May 2005 | |
RESOLUTIONS - N/A | 16 May 2005 | |
RESOLUTIONS - N/A | 16 May 2005 | |
363s - Annual Return | 01 October 2004 | |
AA - Annual Accounts | 20 August 2004 | |
363s - Annual Return | 15 October 2003 | |
AA - Annual Accounts | 22 September 2003 | |
363s - Annual Return | 11 October 2002 | |
AA - Annual Accounts | 17 September 2002 | |
288a - Notice of appointment of directors or secretaries | 05 March 2002 | |
288b - Notice of resignation of directors or secretaries | 27 February 2002 | |
288b - Notice of resignation of directors or secretaries | 15 February 2002 | |
288a - Notice of appointment of directors or secretaries | 13 February 2002 | |
363s - Annual Return | 03 October 2001 | |
AA - Annual Accounts | 13 July 2001 | |
288a - Notice of appointment of directors or secretaries | 19 April 2001 | |
288a - Notice of appointment of directors or secretaries | 12 April 2001 | |
363s - Annual Return | 24 November 2000 | |
AA - Annual Accounts | 02 October 2000 | |
AA - Annual Accounts | 02 November 1999 | |
288c - Notice of change of directors or secretaries or in their particulars | 12 October 1999 | |
363s - Annual Return | 30 September 1999 | |
288c - Notice of change of directors or secretaries or in their particulars | 04 August 1999 | |
288c - Notice of change of directors or secretaries or in their particulars | 28 June 1999 | |
363s - Annual Return | 04 November 1998 | |
AA - Annual Accounts | 02 November 1998 | |
AA - Annual Accounts | 09 October 1997 | |
363s - Annual Return | 08 October 1997 | |
363s - Annual Return | 14 October 1996 | |
AA - Annual Accounts | 14 June 1996 | |
410(Scot) - N/A | 03 January 1996 | |
466(Scot) - N/A | 14 December 1995 | |
363s - Annual Return | 09 October 1995 | |
419a(Scot) - N/A | 01 September 1995 | |
410(Scot) - N/A | 01 June 1995 | |
RESOLUTIONS - N/A | 23 May 1995 | |
AA - Annual Accounts | 23 May 1995 | |
410(Scot) - N/A | 16 May 1995 | |
363s - Annual Return | 26 September 1994 | |
AA - Annual Accounts | 25 May 1994 | |
288 - N/A | 01 December 1993 | |
363s - Annual Return | 24 September 1993 | |
AA - Annual Accounts | 09 September 1993 | |
363s - Annual Return | 30 October 1992 | |
169 - Return by a company purchasing its own shares | 01 October 1992 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 06 August 1992 | |
AA - Annual Accounts | 05 August 1992 | |
RESOLUTIONS - N/A | 04 August 1992 | |
RESOLUTIONS - N/A | 04 August 1992 | |
288 - N/A | 04 August 1992 | |
288 - N/A | 04 August 1992 | |
MISC - Miscellaneous document | 31 July 1992 | |
363a - Annual Return | 03 December 1991 | |
AA - Annual Accounts | 11 October 1991 | |
363 - Annual Return | 03 October 1990 | |
AA - Annual Accounts | 03 October 1990 | |
288 - N/A | 24 April 1990 | |
363 - Annual Return | 02 June 1989 | |
AA - Annual Accounts | 23 May 1989 | |
410(Scot) - N/A | 23 February 1989 | |
AA - Annual Accounts | 15 December 1988 | |
363 - Annual Return | 16 May 1988 | |
288 - N/A | 16 March 1988 | |
287 - Change in situation or address of Registered Office | 16 December 1987 | |
AA - Annual Accounts | 12 March 1987 | |
363 - Annual Return | 12 March 1987 | |
AA - Annual Accounts | 12 August 1986 | |
363 - Annual Return | 12 August 1986 | |
NEWINC - New incorporation documents | 27 April 1983 |
Description | Date | Status | Charge by |
---|---|---|---|
Standard security | 21 December 1995 | Fully Satisfied |
N/A |
Standard security | 19 May 1995 | Fully Satisfied |
N/A |
Standard security | 28 April 1995 | Fully Satisfied |
N/A |
Standard security | 15 February 1989 | Fully Satisfied |
N/A |
Floating charge | 12 July 1983 | Fully Satisfied |
N/A |