GBY HOLDINGS LIMITED

Key Data

Status

Active

Company No.

SC261279

Incorporation date

24/12/2003

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 24/12/2003)

15/12/2025

Confirmation statement made on 2025-12-14 with updates

View PDF (4 pages)

29/10/2025

Total exemption full accounts made up to 2025-04-30

View PDF (9 pages)

18/07/2025

Director's details changed for Mr Kenneth Kelly on 2025-07-18

View PDF (2 pages)

30/12/2024

Confirmation statement made on 2024-12-14 with updates

View PDF (5 pages)

27/11/2024

Registration of charge SC2612790002, created on 2024-11-25

View PDF (4 pages)

27/11/2024

Cessation of Gby Investments Holdings Ltd as a person with significant control on 2024-11-25

View PDF (1 pages)

27/11/2024

Notification of Gby Investments Ltd as a person with significant control on 2024-11-25

View PDF (2 pages)

25/11/2024

Cessation of Kenneth Kelly as a person with significant control on 2024-11-22

View PDF (1 pages)

25/11/2024

Notification of Gby Investments Holdings Ltd as a person with significant control on 2024-11-22

View PDF (2 pages)

04/11/2024

Total exemption full accounts made up to 2024-04-30

View PDF (8 pages)

14/12/2023

Confirmation statement made on 2023-12-14 with updates

View PDF (4 pages)

24/10/2023

Total exemption full accounts made up to 2023-04-30

View PDF (8 pages)

14/12/2022

Confirmation statement made on 2022-12-14 with updates

View PDF (4 pages)

08/12/2022

Total exemption full accounts made up to 2022-04-30

View PDF (10 pages)

15/12/2021

Confirmation statement made on 2021-12-14 with updates

View PDF (4 pages)

13/12/2021

Total exemption full accounts made up to 2021-04-30

View PDF (8 pages)

09/03/2021

Total exemption full accounts made up to 2020-04-30

View PDF (8 pages)

14/12/2020

Confirmation statement made on 2020-12-14 with updates

View PDF (4 pages)

22/01/2020

Total exemption full accounts made up to 2019-04-30

View PDF (8 pages)

17/12/2019

Confirmation statement made on 2019-12-14 with updates

View PDF (4 pages)

14/12/2018

Confirmation statement made on 2018-12-14 with no updates

View PDF (3 pages)

22/10/2018

Total exemption full accounts made up to 2018-04-30

View PDF (7 pages)

26/01/2018

Unaudited abridged accounts made up to 2017-04-30

View PDF (7 pages)

15/12/2017

Confirmation statement made on 2017-12-14 with no updates

View PDF (3 pages)

04/05/2017

Registered office address changed from 512 Blochairn Road Glasgow Lanarkshire G21 2DZ to 512 Blochairn Road Glasgow G21 2DZ on 2017-05-04

View PDF (1 pages)

23/01/2017

Total exemption small company accounts made up to 2016-04-30

View PDF (7 pages)

14/12/2016

Confirmation statement made on 2016-12-14 with updates

View PDF (5 pages)

27/01/2016

Total exemption small company accounts made up to 2015-04-30

View PDF (6 pages)

15/01/2016

Annual return made up to 2015-12-24 with full list of shareholders

View PDF (3 pages)

30/01/2015

Total exemption small company accounts made up to 2014-04-30

View PDF (7 pages)

13/01/2015

Annual return made up to 2014-12-24 with full list of shareholders

View PDF (3 pages)

31/01/2014

Total exemption small company accounts made up to 2013-04-30

View PDF (7 pages)

30/01/2014

Annual return made up to 2013-12-24 with full list of shareholders

View PDF (3 pages)

05/02/2013

Annual return made up to 2012-12-24 with full list of shareholders

View PDF (3 pages)

01/02/2013

Accounts for a small company made up to 2012-04-30

View PDF (6 pages)

10/02/2012

Annual return made up to 2011-12-24 with full list of shareholders

View PDF (3 pages)

07/02/2012

Accounts for a small company made up to 2011-04-30

View PDF (6 pages)

07/05/2011

Compulsory strike-off action has been discontinued

View PDF (1 pages)

06/05/2011

First Gazette notice for compulsory strike-off

View PDF (1 pages)

04/05/2011

Accounts for a small company made up to 2010-04-30

View PDF (6 pages)

01/02/2011

Annual return made up to 2010-12-24 with full list of shareholders

View PDF (3 pages)

31/03/2010

Accounts for a small company made up to 2009-04-30

View PDF (7 pages)

31/03/2010

Termination of appointment of Burness Llp as a secretary

View PDF (2 pages)

04/02/2010

Annual return made up to 2009-12-24 with full list of shareholders

View PDF (4 pages)

04/02/2010

Director's details changed for Kenneth Kelly on 2010-02-04

View PDF (2 pages)

04/02/2010

Secretary's details changed for Burness Llp on 2010-02-04

View PDF (2 pages)

29/10/2009

Annual return made up to 2008-12-24 with full list of shareholders

View PDF (3 pages)

04/03/2009

Accounts for a small company made up to 2008-04-30

View PDF (6 pages)

13/02/2008

Return made up to 24/12/07; full list of members

View PDF (2 pages)

19/01/2008

Accounts for a small company made up to 2007-04-30

View PDF (6 pages)

19/03/2007

Accounts for a small company made up to 2006-04-30

View PDF (7 pages)

10/01/2007

Return made up to 24/12/06; full list of members

View PDF (2 pages)

06/02/2006

Return made up to 24/12/05; full list of members

View PDF (2 pages)

09/12/2005

Accounts for a small company made up to 2005-04-30

View PDF (6 pages)

12/09/2005

Accounting reference date shortened from 01/05/05 to 30/04/05

View PDF (1 pages)

31/08/2005

New secretary appointed

View PDF (1 pages)

31/08/2005

Secretary resigned

View PDF (1 pages)

11/02/2005

Return made up to 24/12/04; full list of members

View PDF (6 pages)

04/05/2004

Particulars of contract relating to shares

View PDF (4 pages)

04/05/2004

Ad 08/04/04--------- £ si 49999@1=49999 £ ic 1/50000

View PDF (2 pages)

20/04/2004

Partic of mort/charge *

View PDF (6 pages)

19/04/2004

Certificate of change of name

View PDF (3 pages)

19/04/2004

Nc inc already adjusted 30/03/04

View PDF (1 pages)

19/04/2004

Resolutions

View PDF (0 pages)

19/04/2004

Resolutions

View PDF (0 pages)

19/04/2004

Resolutions

View PDF (2 pages)

02/04/2004

Accounting reference date extended from 31/12/04 to 01/05/05

View PDF (1 pages)

02/04/2004

New director appointed

View PDF (2 pages)

02/04/2004

Registered office changed on 02/04/04 from: 50 lothian road edinburgh midlothian EH3 9WJ

View PDF (1 pages)

02/04/2004

Director resigned

View PDF (1 pages)

24/12/2003

Incorporation

View PDF (22 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

-1 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/04/2025

Next confirmation date

14/12/2026

Last change occurred

30/04/2025

Accounts

Total Exemption Full

Last made up date

30/04/2025

Next account date

30/04/2026

Next 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
1
52.06K
-
0.00
-
-

2022
1
52.06K
-
0.00
-
-

2023
-
-
-
0.00
-
-

2023
-
-
-
0.00
-
-

Employees

2023

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Kelly, Kenneth	Director	30/03/2004 - Present	6

Persons with Significant Control

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

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Description

About GBY HOLDINGS LIMITED

GBY HOLDINGS LIMITED is an(a) Active company incorporated on 24/12/2003 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 Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of GBY HOLDINGS LIMITED?

GBY HOLDINGS LIMITED is currently Active. It was registered on 24/12/2003 .

Where is GBY HOLDINGS LIMITED located?

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

What does GBY HOLDINGS LIMITED do?

GBY HOLDINGS LIMITED 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 GBY HOLDINGS LIMITED?

The latest filing was on 15/12/2025: Confirmation statement made on 2025-12-14 with updates.