GB TECHNOLOGIES HOLDINGS LTD

Key Data

Status

Active

Company No.

SC565091

Incorporation date

05/05/2017

Size

Audit Exemption Subsidiary

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 05/05/2017)

26/11/2025

Resolutions

View PDF (2 pages)

26/11/2025

Memorandum and Articles of Association

View PDF (18 pages)

25/11/2025

Resolutions

View PDF (2 pages)

25/11/2025

Solvency Statement dated 24/11/25

View PDF (1 pages)

25/11/2025

Statement by Directors

View PDF (1 pages)

25/11/2025

Statement of capital on 2025-11-25

View PDF (3 pages)

21/08/2025

Notice of agreement to exemption from audit of accounts for period ending 30/11/24

View PDF (1 pages)

21/08/2025

Audit exemption statement of guarantee by parent company for period ending 30/11/24

View PDF (3 pages)

21/08/2025

Consolidated accounts of parent company for subsidiary company period ending 30/11/24

View PDF (46 pages)

21/08/2025

Audit exemption subsidiary accounts made up to 2024-11-30

View PDF (8 pages)

08/05/2025

Confirmation statement made on 2025-05-03 with updates

View PDF (5 pages)

15/10/2024

Registered office address changed from Tweed Horizons Newtown St. Boswells Melrose TD6 0SG Scotland to Belhaven House Lark Way Strathclyde Business Park Bellshill ML4 3RB on 2024-10-15

View PDF (1 pages)

01/08/2024

Director's details changed for Mrs Charlene Emma Friend on 2024-07-30

View PDF (2 pages)

31/07/2024

Satisfaction of charge SC5650910001 in full

View PDF (1 pages)

31/07/2024

Satisfaction of charge SC5650910002 in full

View PDF (1 pages)

31/07/2024

Satisfaction of charge SC5650910003 in full

View PDF (1 pages)

03/07/2024

Audit exemption statement of guarantee by parent company for period ending 30/11/23

View PDF (3 pages)

03/07/2024

Notice of agreement to exemption from audit of accounts for period ending 30/11/23

View PDF (1 pages)

03/07/2024

Consolidated accounts of parent company for subsidiary company period ending 30/11/23

View PDF (44 pages)

03/07/2024

Audit exemption subsidiary accounts made up to 2023-11-30

View PDF (6 pages)

28/06/2024

Director's details changed for Mr Rhys Nicholas Harry Bailey on 2024-06-28

View PDF (2 pages)

28/06/2024

Appointment of Mrs Victoria Claire Rishbeth as a director on 2024-06-28

View PDF (2 pages)

28/06/2024

Appointment of Mr Matthew James Halford as a director on 2024-06-28

View PDF (2 pages)

28/06/2024

Termination of appointment of Christopher David Goodman as a director on 2024-06-28

View PDF (1 pages)

27/06/2024

Notice of agreement to exemption from audit of accounts for period ending 30/11/23

View PDF (1 pages)

27/06/2024

Consolidated accounts of parent company for subsidiary company period ending 30/11/23

View PDF (44 pages)

03/05/2024

Confirmation statement made on 2024-05-03 with no updates

View PDF (3 pages)

23/08/2023

Audit exemption statement of guarantee by parent company for period ending 30/11/22

View PDF (3 pages)

23/08/2023

Consolidated accounts of parent company for subsidiary company period ending 30/11/22

View PDF (44 pages)

22/08/2023

Notice of agreement to exemption from audit of accounts for period ending 30/11/22

View PDF (1 pages)

22/08/2023

Audit exemption statement of guarantee by parent company for period ending 30/11/22

View PDF (3 pages)

22/08/2023

Consolidated accounts of parent company for subsidiary company period ending 30/11/22

View PDF (44 pages)

22/08/2023

Audit exemption subsidiary accounts made up to 2022-11-30

View PDF (6 pages)

21/08/2023

Notice of agreement to exemption from audit of accounts for period ending 30/11/22

View PDF (1 pages)

31/05/2023

Resolutions

View PDF (2 pages)

31/05/2023

Memorandum and Articles of Association

View PDF (18 pages)

23/05/2023

Resolutions

View PDF (2 pages)

23/05/2023

Resolutions

View PDF (2 pages)

23/05/2023

Memorandum and Articles of Association

View PDF (19 pages)

03/05/2023

Confirmation statement made on 2023-05-03 with updates

View PDF (5 pages)

02/05/2023

Termination of appointment of James Jeremy Edward Fletcher as a director on 2023-04-13

View PDF (1 pages)

02/05/2023

Appointment of Mrs Charlene Emma Friend as a director on 2023-03-21

View PDF (2 pages)

11/04/2023

Memorandum and Articles of Association

View PDF (16 pages)

22/11/2022

Audit exemption statement of guarantee by parent company for period ending 30/11/21

View PDF (3 pages)

22/11/2022

Notice of agreement to exemption from audit of accounts for period ending 30/11/21

View PDF (1 pages)

22/11/2022

Consolidated accounts of parent company for subsidiary company period ending 30/11/21

View PDF (42 pages)

22/11/2022

Audit exemption subsidiary accounts made up to 2021-11-30

View PDF (8 pages)

25/08/2022

Previous accounting period shortened from 2022-03-31 to 2021-11-30

View PDF (1 pages)

03/05/2022

Confirmation statement made on 2022-05-03 with updates

View PDF (5 pages)

04/01/2022

Termination of appointment of Graeme George Edgar as a director on 2022-01-01

View PDF (1 pages)

15/10/2021

Termination of appointment of Philip John Douglas Morris as a director on 2021-09-30

View PDF (1 pages)

15/10/2021

Termination of appointment of Gordon Robert Brown as a director on 2021-09-30

View PDF (1 pages)

15/10/2021

Notification of Focus 4 U Ltd as a person with significant control on 2021-09-30

View PDF (2 pages)

15/10/2021

Termination of appointment of Mark Moncrieff as a director on 2021-09-30

View PDF (1 pages)

15/10/2021

Termination of appointment of June Wilson as a director on 2021-09-30

View PDF (1 pages)

15/10/2021

Appointment of Mr Christopher David Goodman as a director on 2021-09-30

View PDF (2 pages)

15/10/2021

Appointment of Mr Rhys Nicholas Harry Bailey as a director on 2021-09-30

View PDF (2 pages)

15/10/2021

Appointment of Mr James Jeremy Edward Fletcher as a director on 2021-09-30

View PDF (2 pages)

15/10/2021

Appointment of Mr Graeme George Edgar as a director on 2021-09-30

View PDF (2 pages)

15/10/2021

Cessation of June Wilson as a person with significant control on 2021-09-30

View PDF (1 pages)

15/10/2021

Cessation of Mark Moncrieff as a person with significant control on 2021-09-30

View PDF (1 pages)

01/10/2021

Total exemption full accounts made up to 2021-03-31

View PDF (9 pages)

10/08/2021

Director's details changed for Mr Gordon Robert Brown on 2021-04-28

View PDF (2 pages)

29/05/2021

Confirmation statement made on 2021-05-03 with no updates

View PDF (3 pages)

31/07/2020

Total exemption full accounts made up to 2020-03-31

View PDF (9 pages)

16/06/2020

Confirmation statement made on 2020-05-03 with updates

View PDF (4 pages)

05/06/2020

Registered office address changed from Galamoor House Netherdale Industrial Estate Galashiels TD1 3EY Scotland to Tweed Horizons Newtown St. Boswells Melrose TD6 0SG on 2020-06-05

View PDF (1 pages)

21/06/2019

Total exemption full accounts made up to 2019-03-31

View PDF (8 pages)

03/05/2019

Confirmation statement made on 2019-05-03 with no updates

View PDF (3 pages)

05/12/2018

Total exemption full accounts made up to 2018-03-31

View PDF (9 pages)

16/05/2018

Confirmation statement made on 2018-05-04 with updates

View PDF (4 pages)

04/10/2017

Current accounting period shortened from 2018-05-31 to 2018-03-31

View PDF (1 pages)

13/09/2017

Statement of capital following an allotment of shares on 2017-08-25

View PDF (4 pages)

12/09/2017

Appointment of Mr Philip Morris as a director on 2017-08-25

View PDF (3 pages)

12/09/2017

Resolutions

View PDF (1 pages)

18/07/2017

Statement of capital following an allotment of shares on 2017-07-05

View PDF (4 pages)

18/07/2017

Resolutions

View PDF (21 pages)

18/07/2017

Resolutions

View PDF (1 pages)

05/05/2017

Incorporation

View PDF (13 pages)

2021

0 % *

* during past year

Total Assets

£0.00

2021

0 *

* during past year

Number of employees

2021

0 % *

* during past year

Cash in Bank

£5,230.00

Business linkages

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Order report

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Confirmation

Last made up date

30/11/2024

Next confirmation date

03/05/2026

Last change occurred

30/11/2024

Accounts

Audit Exemption Subsidiary

Last made up date

30/11/2024

Next account date

30/11/2025

Next due on

31/08/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
3.09M
-
0.00
5.23K
-

2021
0
3.09M
-
0.00
5.23K
-

Employees

2021

Employees

0 - *

Net Assets(GBP)

3.09M £- *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

5.23K £- *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Fletcher, James Jeremy Edward	Director	30/09/2021 - 13/04/2023	69
Goodman, Christopher David	Director	30/09/2021 - 28/06/2024	139
Friend, Charlene Emma	Director	21/03/2023 - Present	97
Halford, Matthew James	Director	28/06/2024 - Present	67
Rishbeth, Victoria Claire	Director	28/06/2024 - Present	63

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About GB TECHNOLOGIES HOLDINGS LTD

GB TECHNOLOGIES HOLDINGS LTD is an(a) Active company incorporated on 05/05/2017 with the registered office located at Belhaven House Lark Way, Strathclyde Business Park, Bellshill ML4 3RB. There are currently 4 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of GB TECHNOLOGIES HOLDINGS LTD?

GB TECHNOLOGIES HOLDINGS LTD is currently Active. It was registered on 05/05/2017 .

Where is GB TECHNOLOGIES HOLDINGS LTD located?

GB TECHNOLOGIES HOLDINGS LTD is registered at Belhaven House Lark Way, Strathclyde Business Park, Bellshill ML4 3RB.

What does GB TECHNOLOGIES HOLDINGS LTD do?

GB TECHNOLOGIES HOLDINGS LTD operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for GB TECHNOLOGIES HOLDINGS LTD?

The latest filing was on 26/11/2025: Resolutions.