GBY GROUP LIMITED

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GBY GROUP LIMITED

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Key Data

Status

Active

Company No.

SC087989

Incorporation date

14/05/1984

Size

Total Exemption Full

Contacts

Registered address

Registered address

512 Blochairn Road, Glasgow, G21 2DZCopy
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Latest events (Record since 20/05/1986)
dot icon29/10/2025
Total exemption full accounts made up to 2025-04-30
dot icon18/07/2025
Director's details changed for Mr Kenneth Kelly on 2025-07-18
dot icon18/07/2025
Confirmation statement made on 2025-07-18 with updates
dot icon03/02/2025
Satisfaction of charge 4 in full
dot icon25/11/2024
Cessation of Kenneth Kelly as a person with significant control on 2024-11-22
dot icon25/11/2024
Notification of Gby Investments Holdings Ltd as a person with significant control on 2024-11-22
dot icon04/11/2024
Total exemption full accounts made up to 2024-04-30
dot icon18/07/2024
Confirmation statement made on 2024-07-18 with updates
dot icon24/10/2023
Total exemption full accounts made up to 2023-04-30
dot icon18/07/2023
Confirmation statement made on 2023-07-18 with updates
dot icon08/12/2022
Total exemption full accounts made up to 2022-04-30
dot icon25/07/2022
Confirmation statement made on 2022-07-18 with updates
dot icon13/12/2021
Total exemption full accounts made up to 2021-04-30
dot icon19/07/2021
Confirmation statement made on 2021-07-18 with updates
dot icon09/03/2021
Total exemption full accounts made up to 2020-04-30
dot icon30/07/2020
Confirmation statement made on 2020-07-18 with updates
dot icon22/01/2020
Total exemption full accounts made up to 2019-04-30
dot icon22/07/2019
Confirmation statement made on 2019-07-18 with updates
dot icon22/10/2018
Total exemption full accounts made up to 2018-04-30
dot icon01/08/2018
Confirmation statement made on 2018-07-18 with updates
dot icon26/01/2018
Unaudited abridged accounts made up to 2017-04-30
dot icon19/07/2017
Confirmation statement made on 2017-07-18 with no updates
dot icon23/01/2017
Total exemption small company accounts made up to 2016-04-30
dot icon05/08/2016
Confirmation statement made on 2016-07-18 with updates
dot icon27/01/2016
Total exemption small company accounts made up to 2015-04-30
dot icon23/07/2015
Annual return made up to 2015-07-18 with full list of shareholders
dot icon30/01/2015
Total exemption small company accounts made up to 2014-04-30
dot icon05/08/2014
Annual return made up to 2014-07-18 with full list of shareholders
dot icon31/01/2014
Total exemption small company accounts made up to 2013-04-30
dot icon28/01/2014
Previous accounting period shortened from 2013-05-01 to 2013-04-30
dot icon02/09/2013
Annual return made up to 2013-07-18 with full list of shareholders
dot icon01/02/2013
Accounts for a small company made up to 2012-04-30
dot icon29/08/2012
Annual return made up to 2012-07-18 with full list of shareholders
dot icon07/02/2012
Accounts for a small company made up to 2011-04-30
dot icon20/07/2011
Annual return made up to 2011-07-18 with full list of shareholders
dot icon07/05/2011
Compulsory strike-off action has been discontinued
dot icon06/05/2011
First Gazette notice for compulsory strike-off
dot icon04/05/2011
Accounts for a small company made up to 2010-04-30
dot icon26/08/2010
Annual return made up to 2010-07-18 with full list of shareholders
dot icon31/03/2010
Accounts for a small company made up to 2009-04-30
dot icon31/03/2010
Termination of appointment of Burness Llp as a secretary
dot icon18/08/2009
Return made up to 18/07/09; full list of members
dot icon04/03/2009
Accounts for a small company made up to 2008-04-30
dot icon24/02/2009
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5
dot icon03/09/2008
Return made up to 18/07/08; full list of members
dot icon19/01/2008
Accounts for a small company made up to 2007-04-30
dot icon20/07/2007
Return made up to 18/07/07; full list of members
dot icon19/03/2007
Accounts for a small company made up to 2006-04-30
dot icon16/08/2006
Return made up to 18/07/06; full list of members
dot icon22/12/2005
Accounts for a small company made up to 2005-04-30
dot icon31/08/2005
New secretary appointed
dot icon31/08/2005
Secretary resigned
dot icon26/07/2005
Return made up to 18/07/05; full list of members
dot icon01/03/2005
Accounts for a small company made up to 2004-04-30
dot icon03/08/2004
Return made up to 18/07/04; full list of members
dot icon19/04/2004
New secretary appointed
dot icon19/04/2004
Director resigned
dot icon19/04/2004
Secretary resigned
dot icon19/04/2004
Declaration of assistance for shares acquisition
dot icon19/04/2004
Resolutions
dot icon19/04/2004
Resolutions
dot icon31/01/2004
Accounts for a medium company made up to 2003-04-30
dot icon24/07/2003
Return made up to 18/07/03; full list of members
dot icon27/02/2003
Full accounts made up to 2002-04-30
dot icon22/08/2002
Return made up to 25/07/02; full list of members
dot icon15/01/2002
Accounts for a medium company made up to 2001-04-30
dot icon23/07/2001
Return made up to 25/07/01; full list of members
dot icon26/01/2001
Alterations to a floating charge
dot icon26/01/2001
Alterations to a floating charge
dot icon23/01/2001
Partic of mort/charge *
dot icon31/10/2000
Accounts for a medium company made up to 2000-04-30
dot icon14/09/2000
Return made up to 25/07/00; full list of members
dot icon31/08/2000
Accounts for a medium company made up to 1999-04-30
dot icon18/08/1999
Return made up to 25/07/99; no change of members
dot icon09/05/1999
Accounts for a medium company made up to 1998-04-30
dot icon25/08/1998
Return made up to 25/07/98; full list of members
dot icon08/05/1998
Memorandum and Articles of Association
dot icon08/05/1998
Resolutions
dot icon19/11/1997
Accounts for a medium company made up to 1997-04-30
dot icon08/08/1997
Return made up to 25/07/97; no change of members
dot icon12/06/1997
Memorandum and Articles of Association
dot icon12/06/1997
Resolutions
dot icon12/06/1997
Resolutions
dot icon29/05/1997
Certificate of change of name
dot icon25/05/1997
Nc inc already adjusted 21/05/97
dot icon25/05/1997
Resolutions
dot icon29/10/1996
Accounts for a medium company made up to 1996-04-30
dot icon19/07/1996
Return made up to 25/07/96; no change of members
dot icon05/10/1995
Accounts for a medium company made up to 1995-04-30
dot icon18/08/1995
Return made up to 25/07/95; full list of members
dot icon16/08/1995
Partic of mort/charge *
dot icon23/03/1995
Partic of mort/charge *
dot icon01/01/1995
A selection of mortgage documents registered before 1 January 1995
dot icon01/01/1995
A selection of documents registered before 1 January 1995
dot icon17/10/1994
Accounts for a medium company made up to 1994-04-30
dot icon02/09/1994
Return made up to 25/07/94; no change of members
dot icon04/08/1993
Return made up to 25/07/93; full list of members
dot icon21/07/1993
Accounts for a small company made up to 1993-04-30
dot icon01/09/1992
Accounts for a medium company made up to 1992-04-30
dot icon10/08/1992
Return made up to 25/07/92; no change of members
dot icon27/09/1991
Accounts for a small company made up to 1991-04-30
dot icon09/09/1991
Return made up to 25/07/91; no change of members
dot icon16/08/1990
Return made up to 25/07/90; full list of members
dot icon16/08/1990
Accounts for a small company made up to 1990-04-30
dot icon06/02/1990
Partic of mort/charge 1363
dot icon28/09/1989
Miscellaneous
dot icon28/09/1989
Miscellaneous
dot icon28/09/1989
Miscellaneous
dot icon10/08/1989
Miscellaneous
dot icon10/08/1989
Resolutions
dot icon03/08/1989
Director's particulars changed
dot icon03/08/1989
Return made up to 22/07/89; full list of members
dot icon03/08/1989
Accounts for a small company made up to 1989-04-30
dot icon30/08/1988
Accounts for a small company made up to 1988-04-30
dot icon05/02/1988
Return made up to 27/01/88; full list of members
dot icon05/02/1988
Accounts for a small company made up to 1987-04-30
dot icon24/12/1986
Return made up to 23/12/86; full list of members
dot icon22/12/1986
Registered office changed on 22/12/86 from: 512 blochairn road glasgow
dot icon22/12/1986
Accounts for a small company made up to 1986-04-30
dot icon20/05/1986
Accounts for a small company made up to 1985-04-30
dot icon20/05/1986
Return made up to 31/12/85; full list of members
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

8
2023
change arrow icon-28.81 % *

* during past year

Cash in Bank

£193,958.00

Confirmation

dot iconLast made up date
30/04/2025
dot iconNext confirmation date
18/07/2026
dot iconLast change occurred
30/04/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
30/04/2025
dot iconNext account date
30/04/2026
dot iconNext due on
31/01/2027
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
9
1.52M
-
0.00
68.68K
-
2022
8
1.86M
-
0.00
272.43K
-
2023
8
1.72M
-
0.00
193.96K
-
2023
8
1.72M
-
0.00
193.96K
-

Employees

2023

Employees

8 Ascended0 % *

Net Assets(GBP)

1.72M £Descended-7.55 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

193.96K £Descended-28.81 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

1
psc login icon

Officers

This information is available in our reports to registered users.

Persons with Significant Control

3
psc login icon

Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About GBY GROUP LIMITED

GBY GROUP LIMITED is an(a) Active company incorporated on 14/05/1984 with the registered office located at 512 Blochairn Road, Glasgow, G21 2DZ. There is currently 1 active director according to the latest confirmation statement. Number of employees 8 according to last financial statements.

Frequently Asked Questions

What is the current status of GBY GROUP LIMITED?

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GBY GROUP LIMITED is currently Active. It was registered on 14/05/1984 .

Where is GBY GROUP LIMITED located?

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GBY GROUP LIMITED is registered at 512 Blochairn Road, Glasgow, G21 2DZ.

What does GBY GROUP LIMITED do?

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GBY GROUP LIMITED operates in the Agents involved in the sale of timber and building materials (46.13 - SIC 2007) sector.

How many employees does GBY GROUP LIMITED have?

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GBY GROUP LIMITED had 8 employees in 2023.

What is the latest filing for GBY GROUP LIMITED?

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The latest filing was on 29/10/2025: Total exemption full accounts made up to 2025-04-30.