GB TECHNOLOGIES LTD

Key Data

Status

Active

Company No.

SC194770

Incorporation date

29/03/1999

Size

Audit Exemption Subsidiary

Classification

Wired telecommunications activities (61.10 - SIC 2007);Computer facilities management activities (62.03 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 29/03/1999)

14/01/2026

Cessation of Gb Technologies Holdings Ltd as a person with significant control on 2025-11-27

View PDF (1 pages)

14/01/2026

Notification of Focus 4 U Ltd. as a person with significant control on 2025-11-27

View PDF (2 pages)

31/12/2025

Confirmation statement made on 2025-12-31 with no updates

View PDF (3 pages)

26/11/2025

Resolutions

View PDF (2 pages)

26/11/2025

Memorandum and Articles of Association

View PDF (18 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

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

View PDF (11 pages)

21/08/2025

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

View PDF (46 pages)

31/12/2024

Confirmation statement made on 2024-12-31 with updates

View PDF (5 pages)

13/11/2024

Registration of charge SC1947700008, created on 2024-10-31

View PDF (21 pages)

15/10/2024

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

View PDF (1 pages)

15/10/2024

Change of details for Gb Technologies Holdings Ltd as a person with significant control on 2024-10-14

View PDF (2 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 SC1947700007 in full

View PDF (1 pages)

31/07/2024

Satisfaction of charge SC1947700006 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 (9 pages)

28/06/2024

Appointment of Mrs Victoria Claire Rishbeth 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)

28/06/2024

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

View PDF (2 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)

04/04/2024

Satisfaction of charge SC1947700004 in full

View PDF (1 pages)

04/04/2024

Satisfaction of charge 2 in full

View PDF (1 pages)

02/01/2024

Confirmation statement made on 2023-12-31 with updates

View PDF (5 pages)

31/08/2023

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

View PDF (3 pages)

31/08/2023

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

View PDF (44 pages)

31/08/2023

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

View PDF (1 pages)

31/08/2023

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

View PDF (10 pages)

31/05/2023

Resolutions

View PDF (2 pages)

31/05/2023

Memorandum and Articles of Association

View PDF (11 pages)

23/05/2023

Resolutions

View PDF (2 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 (11 pages)

03/01/2023

Confirmation statement made on 2022-12-31 with no updates

View PDF (3 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 (11 pages)

25/08/2022

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

View PDF (1 pages)

04/01/2022

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

View PDF (1 pages)

31/12/2021

Confirmation statement made on 2021-12-31 with updates

View PDF (5 pages)

15/10/2021

Change of details for Gb Technologies Holdings Ltd as a person with significant control on 2020-06-05

View PDF (2 pages)

15/10/2021

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

View PDF (1 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 Gordon Robert Brown as a director on 2021-09-30

View PDF (1 pages)

15/10/2021

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

View PDF (1 pages)

15/10/2021

Appointment of Mr Graeme George Edgar 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 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)

30/09/2021

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

View PDF (17 pages)

29/09/2021

Satisfaction of charge SC1947700005 in full

View PDF (1 pages)

15/09/2021

Satisfaction of charge 3 in full

View PDF (1 pages)

10/09/2021

Second filing of the annual return made up to 2016-03-29

View PDF (23 pages)

10/09/2021

Second filing of the annual return made up to 2015-03-29

View PDF (23 pages)

10/09/2021

Second filing of the annual return made up to 2014-03-29

View PDF (23 pages)

10/09/2021

Second filing of the annual return made up to 2013-03-29

View PDF (23 pages)

10/09/2021

Second filing of the annual return made up to 2012-03-29

View PDF (23 pages)

10/09/2021

Second filing of the annual return made up to 2011-03-29

View PDF (23 pages)

10/09/2021

Second filing of the annual return made up to 2010-03-29

View PDF (23 pages)

10/09/2021

Annual return made up to 2009-03-29

View PDF (11 pages)

10/09/2021

Annual return made up to 2008-03-29 with full list of shareholders

View PDF (11 pages)

10/09/2021

Annual return made up to 2007-03-29 with full list of shareholders

View PDF (11 pages)

10/08/2021

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

View PDF (2 pages)

01/03/2021

Confirmation statement made on 2020-12-31 with no updates

View PDF (3 pages)

31/07/2020

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

View PDF (14 pages)

05/06/2020

Termination of appointment of Claire Dehlia Brown as a director on 2020-01-07

View PDF (1 pages)

14/05/2020

Registration of charge SC1947700005, created on 2020-05-13

View PDF (14 pages)

05/02/2020

Registered office address changed from Galamoor House Netherdale Galashiels Selkirkshire TD1 3EY to Tweed Horizons Newtown St. Boswells Melrose Scottish Borders TD6 0SG on 2020-02-05

View PDF (1 pages)

27/01/2020

Confirmation statement made on 2019-12-31 with updates

View PDF (4 pages)

21/06/2019

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

View PDF (13 pages)

12/04/2019

Confirmation statement made on 2019-03-29 with no updates

View PDF (3 pages)

05/12/2018

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

View PDF (14 pages)

03/08/2018

Termination of appointment of Cara Jane Barnes as a director on 2018-07-31

View PDF (1 pages)

11/04/2018

Confirmation statement made on 2018-03-29 with updates

View PDF (5 pages)

29/11/2017

Total exemption full accounts made up to 2017-03-31

View PDF (14 pages)

18/07/2017

Notification of Gb Technologies Holdings Ltd as a person with significant control on 2017-07-05

View PDF (4 pages)

18/07/2017

Cessation of Gordon Robert Brown as a person with significant control on 2017-07-05

View PDF (2 pages)

27/04/2017

Confirmation statement made on 2017-03-29 with updates

View PDF (5 pages)

25/10/2016

Total exemption small company accounts made up to 2016-03-31

View PDF (9 pages)

24/08/2016

Appointment of Mrs June Wilson as a director on 2016-08-01

View PDF (2 pages)

24/08/2016

Termination of appointment of David Craig Renton as a director on 2016-07-31

View PDF (1 pages)

19/04/2016

Annual return made up to 2016-03-29 with full list of shareholders

View PDF (7 pages)

10/12/2015

Total exemption small company accounts made up to 2015-03-31

View PDF (9 pages)

23/04/2015

Annual return made up to 2015-03-29 with full list of shareholders

View PDF (7 pages)

10/01/2015

Registration of charge SC1947700004, created on 2015-01-06

View PDF (19 pages)

07/01/2015

Amended total exemption small company accounts made up to 2014-03-31

View PDF (7 pages)

24/12/2014

Total exemption full accounts made up to 2014-03-31

View PDF (16 pages)

02/12/2014

Certificate of change of name

View PDF (3 pages)

02/12/2014

Resolutions

View PDF (1 pages)

12/05/2014

Annual return made up to 2014-03-29 with full list of shareholders

View PDF (7 pages)

18/12/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (7 pages)

02/05/2013

Annual return made up to 2013-03-29 with full list of shareholders

View PDF (6 pages)

01/05/2013

Appointment of Mr David Craig Renton as a director

View PDF (2 pages)

01/05/2013

Appointment of Miss Cara Jane Barnes as a director

View PDF (2 pages)

17/12/2012

Total exemption small company accounts made up to 2012-03-31

View PDF (8 pages)

07/05/2012

Annual return made up to 2012-03-29 with full list of shareholders

View PDF (6 pages)

31/12/2011

Total exemption small company accounts made up to 2011-03-31

View PDF (8 pages)

18/05/2011

Annual return made up to 2011-03-29 with full list of shareholders

View PDF (6 pages)

22/10/2010

Total exemption small company accounts made up to 2010-03-31

View PDF (9 pages)

23/04/2010

Annual return made up to 2010-03-29 with full list of shareholders

View PDF (5 pages)

23/04/2010

Director's details changed for Mr Gordon Brown on 2010-03-29

View PDF (2 pages)

23/04/2010

Director's details changed for Mark Moncrieff on 2010-03-29

View PDF (2 pages)

23/04/2010

Director's details changed for Claire Dehlia Brown on 2010-03-29

View PDF (2 pages)

08/02/2010

Statement of satisfaction in full or in part of a floating charge /full /charge no 1

View PDF (3 pages)

22/09/2009

Total exemption small company accounts made up to 2009-03-31

View PDF (9 pages)

18/09/2009

Particulars of a mortgage or charge / charge no: 3

View PDF (3 pages)

26/05/2009

Particulars of a mortgage or charge / charge no: 2

View PDF (3 pages)

22/04/2009

Return made up to 29/03/09; full list of members

View PDF (4 pages)

18/03/2009

Director's change of particulars / gordon brown / 18/03/2009

View PDF (2 pages)

18/03/2009

Director's change of particulars / claire brown / 18/03/2009

View PDF (1 pages)

10/11/2008

Total exemption small company accounts made up to 2008-03-31

View PDF (8 pages)

08/05/2008

Return made up to 29/03/08; full list of members

View PDF (4 pages)

18/04/2008

Director's change of particulars / mark moncrieff / 01/08/2007

View PDF (1 pages)

18/04/2008

Director's change of particulars / gordon brown / 01/07/2007

View PDF (1 pages)

18/04/2008

Secretary's change of particulars / june wilson / 01/06/2007

View PDF (1 pages)

18/04/2008

Director's change of particulars / claire brown / 01/07/2007

View PDF (1 pages)

25/01/2008

Total exemption small company accounts made up to 2007-03-31

View PDF (8 pages)

30/04/2007

Return made up to 29/03/07; full list of members

View PDF (7 pages)

19/01/2007

Total exemption small company accounts made up to 2006-03-31

View PDF (9 pages)

08/08/2006

Ad 20/06/06--------- £ si [email protected]=7 £ ic 100/107

View PDF (2 pages)

29/06/2006

Memorandum and Articles of Association

View PDF (12 pages)

29/06/2006

Resolutions

View PDF (0 pages)

29/06/2006

Resolutions

View PDF (0 pages)

29/06/2006

Resolutions

View PDF (1 pages)

05/04/2006

Return made up to 29/03/06; full list of members

View PDF (7 pages)

07/09/2005

Total exemption small company accounts made up to 2005-03-31

View PDF (9 pages)

03/04/2005

New director appointed

View PDF (2 pages)

02/04/2005

Return made up to 29/03/05; full list of members

View PDF (7 pages)

17/08/2004

Total exemption small company accounts made up to 2004-03-31

View PDF (9 pages)

02/04/2004

Return made up to 29/03/04; full list of members

View PDF (7 pages)

23/07/2003

Total exemption small company accounts made up to 2003-03-31

View PDF (9 pages)

17/04/2003

Return made up to 29/03/03; full list of members

View PDF (7 pages)

14/04/2003

Director resigned

View PDF (1 pages)

24/09/2002

Total exemption small company accounts made up to 2002-03-31

View PDF (9 pages)

02/04/2002

Return made up to 29/03/02; full list of members

View PDF (7 pages)

31/01/2002

Total exemption small company accounts made up to 2001-03-31

View PDF (8 pages)

06/09/2001

Registered office changed on 06/09/01 from: 85 queen street galashiels selkirkshire TD1 1QF

View PDF (1 pages)

18/04/2001

New director appointed

View PDF (2 pages)

02/04/2001

Return made up to 29/03/01; full list of members

View PDF (7 pages)

11/01/2001

New secretary appointed

View PDF (2 pages)

14/12/2000

Accounts for a small company made up to 2000-03-31

View PDF (8 pages)

10/07/2000

New director appointed

View PDF (2 pages)

10/07/2000

Director resigned

View PDF (1 pages)

07/04/2000

Return made up to 29/03/00; full list of members

View PDF (6 pages)

24/05/1999

Partic of mort/charge *

View PDF (6 pages)

30/03/1999

Secretary resigned

View PDF (1 pages)

30/03/1999

Resolutions

View PDF (0 pages)

30/03/1999

Resolutions

View PDF (0 pages)

30/03/1999

Resolutions

View PDF (1 pages)

29/03/1999

Incorporation

View PDF (17 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

£1,686,405.00

Business linkages

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Confirmation

Last made up date

30/11/2024

Next confirmation date

31/12/2026

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
32
657.81K
-
0.00
1.69M
-

2021
32
657.81K
-
0.00
1.69M
-

Employees

2021

Employees

32 - *

Net Assets(GBP)

657.81K £- *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

1.69M £- *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Friend, Charlene Emma	Director	21/03/2023 - Present	97
Goodman, Christopher David	Director	30/09/2021 - 28/06/2024	139
Bailey, Rhys Nicholas Harry	Director	30/09/2021 - Present	73
Fletcher, James Jeremy Edward	Director	30/09/2021 - 13/04/2023	69
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 LTD

GB TECHNOLOGIES LTD is an(a) Active company incorporated on 29/03/1999 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 32 according to last financial statements.

Frequently Asked Questions

What is the current status of GB TECHNOLOGIES LTD?

GB TECHNOLOGIES LTD is currently Active. It was registered on 29/03/1999 .

Where is GB TECHNOLOGIES LTD located?

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

What does GB TECHNOLOGIES LTD do?

GB TECHNOLOGIES LTD operates in the Wired telecommunications activities (61.10 - SIC 2007) sector.

How many employees does GB TECHNOLOGIES LTD have?

GB TECHNOLOGIES LTD had 32 employees in 2021.

What is the latest filing for GB TECHNOLOGIES LTD?

The latest filing was on 14/01/2026: Cessation of Gb Technologies Holdings Ltd as a person with significant control on 2025-11-27.