GBG ENTERPRISES LTD

Key Data

Status

Active

Company No.

SC501061

Incorporation date

20/03/2015

Size

Total Exemption Full

Classification

Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 20/03/2015)

14/04/2026

Confirmation statement made on 2026-04-05 with updates

View PDF (4 pages)

26/03/2026

Appointment of Ms Laura Dorothy Pluck as a director on 2026-03-14

View PDF (2 pages)

06/11/2025

Termination of appointment of Francis Mccafferty as a director on 2025-11-06

View PDF (1 pages)

02/10/2025

Total exemption full accounts made up to 2025-03-31

View PDF (6 pages)

20/08/2025

Resolutions

View PDF (1 pages)

20/08/2025

Solvency Statement dated 14/08/25

View PDF (1 pages)

20/08/2025

Statement by Directors

View PDF (1 pages)

20/08/2025

Statement of capital on 2025-08-20

View PDF (3 pages)

09/04/2025

Confirmation statement made on 2025-04-05 with no updates

View PDF (3 pages)

06/01/2025

Total exemption full accounts made up to 2024-03-31

View PDF (6 pages)

10/04/2024

Confirmation statement made on 2024-04-05 with no updates

View PDF (3 pages)

16/11/2023

Total exemption full accounts made up to 2023-03-31

View PDF (6 pages)

05/04/2023

Confirmation statement made on 2023-04-05 with no updates

View PDF (3 pages)

02/12/2022

Total exemption full accounts made up to 2022-03-31

View PDF (10 pages)

04/07/2022

Appointment of Mr Francis Mccafferty as a director on 2022-07-04

View PDF (2 pages)

07/06/2022

Confirmation statement made on 2022-05-01 with updates

View PDF (3 pages)

07/06/2022

Termination of appointment of Thomas Anderson Barclay as a director on 2022-03-31

View PDF (1 pages)

01/10/2021

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

View PDF (10 pages)

30/09/2021

Termination of appointment of Elizabeth Mary Walford as a director on 2021-09-29

View PDF (1 pages)

01/07/2021

Notification of Lowther Homes Ltd as a person with significant control on 2021-03-31

View PDF (2 pages)

30/06/2021

Confirmation statement made on 2021-05-01 with updates

View PDF (4 pages)

01/05/2021

Confirmation statement made on 2021-03-20 with no updates

View PDF (3 pages)

15/04/2021

Memorandum and Articles of Association

View PDF (18 pages)

15/04/2021

Resolutions

View PDF (2 pages)

13/04/2021

Appointment of Mr Thomas Anderson Barclay as a director on 2021-03-31

View PDF (2 pages)

08/04/2021

Appointment of Mr Anthony Allison as a secretary on 2021-03-31

View PDF (2 pages)

08/04/2021

Termination of appointment of Ronald Maclean Barr as a director on 2021-03-31

View PDF (1 pages)

08/04/2021

Termination of appointment of Arthur Stuart Gray as a director on 2021-03-31

View PDF (1 pages)

08/04/2021

Termination of appointment of Marjory Barr as a secretary on 2021-03-31

View PDF (1 pages)

08/04/2021

Appointment of Mr Bryan Gordon Duncan as a director on 2021-03-31

View PDF (2 pages)

08/04/2021

Appointment of Mrs Elizabeth Mary Walford as a director on 2021-03-31

View PDF (2 pages)

07/04/2021

Notification of Lowther Homes Limited as a person with significant control on 2021-03-31

View PDF (2 pages)

07/04/2021

Registered office address changed from 9 Glasgow Road Paisley PA1 3QS United Kingdom to Wheatley House 25 Cochrane Street Glasgow G1 1HL on 2021-04-07

View PDF (1 pages)

07/04/2021

Cessation of Arthur Stuart Gray as a person with significant control on 2021-03-31

View PDF (1 pages)

07/04/2021

Cessation of Ronald Maclean Barr as a person with significant control on 2021-03-31

View PDF (1 pages)

26/03/2021

Appointment of Marjory Barr as a secretary on 2021-03-26

View PDF (2 pages)

24/03/2021

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

View PDF (10 pages)

30/03/2020

Director's details changed for Mr Ronald Maclean Barr on 2020-03-27

View PDF (2 pages)

27/03/2020

Confirmation statement made on 2020-03-20 with no updates

View PDF (3 pages)

27/03/2020

Change of details for Mr Arthur Stuart Gray as a person with significant control on 2020-03-27

View PDF (2 pages)

27/03/2020

Change of details for Mr Ronald Maclean Barr as a person with significant control on 2020-03-27

View PDF (2 pages)

03/12/2019

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

View PDF (9 pages)

22/03/2019

Confirmation statement made on 2019-03-20 with no updates

View PDF (3 pages)

04/09/2018

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

View PDF (9 pages)

11/05/2018

Termination of appointment of Kenneth Baxter Gray as a director on 2018-05-08

View PDF (1 pages)

06/04/2018

Confirmation statement made on 2018-03-20 with updates

View PDF (4 pages)

15/12/2017

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

View PDF (9 pages)

23/03/2017

Confirmation statement made on 2017-03-20 with updates

View PDF (6 pages)

08/12/2016

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

View PDF (7 pages)

19/04/2016

Annual return made up to 2016-03-20 with full list of shareholders

View PDF (5 pages)

18/11/2015

Appointment of Mr Arthur Stuart Gray as a director on 2015-04-01

View PDF (2 pages)

18/11/2015

Appointment of Mr Ronald Maclean Barr as a director on 2015-04-01

View PDF (2 pages)

22/04/2015

Statement of capital following an allotment of shares on 2015-04-01

View PDF (4 pages)

22/04/2015

Resolutions

View PDF (1 pages)

07/04/2015

Resolutions

View PDF (1 pages)

20/03/2015

Incorporation

View PDF (29 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

£1,543.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

05/04/2026

Last change occurred

31/03/2025

Accounts

Total Exemption Full

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

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

2021
0
153.63K
-
0.00
1.54K
-

2021
0
153.63K
-
0.00
1.54K
-

Employees

2021

Employees

0 - *

Net Assets(GBP)

153.63K £- *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

1.54K £- *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Pluck, Laura Dorothy	Director	14/03/2026 - Present	-
Duncan, Bryan Gordon	Director	31/03/2021 - Present	11
Barclay, Thomas Anderson	Director	31/03/2021 - 31/03/2022	6
Mccafferty, Francis	Director	04/07/2022 - 06/11/2025	-

Persons with Significant Control

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

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Description

About GBG ENTERPRISES LTD

GBG ENTERPRISES LTD is an(a) Active company incorporated on 20/03/2015 with the registered office located at Wheatley House, 25 Cochrane Street, Glasgow G1 1HL. There are currently 2 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 GBG ENTERPRISES LTD?

GBG ENTERPRISES LTD is currently Active. It was registered on 20/03/2015 .

Where is GBG ENTERPRISES LTD located?

GBG ENTERPRISES LTD is registered at Wheatley House, 25 Cochrane Street, Glasgow G1 1HL.

What does GBG ENTERPRISES LTD do?

GBG ENTERPRISES LTD operates in the Other letting and operating of own or leased real estate (68.20/9 - SIC 2007) sector.

What is the latest filing for GBG ENTERPRISES LTD?

The latest filing was on 14/04/2026: Confirmation statement made on 2026-04-05 with updates.