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Summary

Contact details

Officers25

Insolvencies2

Documents100

Additional data

Related companies5

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Last updated: May 01, 2024

G B SYSTEMS LIMITED

Warning

is in process of liquidation on May 1, 2024

Private limited company

United Kingdom 16 Feb 1983 (41 years ago)

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Summary

NameG B SYSTEMS LIMITED
Status
  • ActiveLiquidation
JurisdictionActiveUnited Kingdom
Company numberCodeSC081833
Incorporation Date16 Feb 1983 (41 years ago) / 43 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressABERDEEN, CMS CAMERON MCKENNA, 6 QUEENS ROAD, AB15 4ZT

Officers

corporate

IndividualUnited Kingdom

ALPHALAW LIMITED

Person with significant control


Appointed on06 Apr 2016

individual

IndividualUnited Kingdom

Wilson, Gordon James

Director


Appointed on09 Sep 2015

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Bolin, Bret Richard

Director


Appointed on24 Jun 2015

Resigned on17 Dec 2015

Country of residenceUnited States

individual

IndividualUnited Kingdom

Shaw, Natalie Amanda

Secretary


Appointed on01 Oct 2018

individual

IndividualUnited Kingdom

Booth, Jennifer Ann

Secretary


Resigned on01 Dec 2004

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Insolvencies

Document numberTypeFromPublish date
SC081833-1members-voluntary-liquidation28 Dec 2020-
1members-voluntary-liquidation-28 Dec 2020

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Documents

DateNameTypeDocument
15 Jul 2022Change to a person with significant controlPSC05View
02 Feb 2022Termination director company with name termination dateTM01View
11 Jan 2021ResolutionRESOLUTIONSView

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Additional data

Accounts
  • First accounts made up to28 Feb 2020
    due by 28 Feb 2021
  • Last accounts made up to28 Feb 2019
  • CategoryTOTAL EXEMPTION FULL
Confirmation statement
  • Next statement date10 Dec 2021
    due by 24 Dec 2021
  • Last statement dated10 Dec 2020
Returns
  • Next returns datedue by 07 Jan 2017
  • Last returns dated10 Dec 2015
Mortgages
  • Charges5
  • Satisfied5

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Frequently asked questions

Where is G B SYSTEMS LIMITED's headquarters?

G B SYSTEMS LIMITED's headquarters is located at ABERDEEN, CMS CAMERON MCKENNA, 6 QUEENS ROAD, AB15 4ZT

What is G B SYSTEMS LIMITED's industry?

G B SYSTEMS LIMITED is in the industry of Non-trading company

What year was G B SYSTEMS LIMITED started?

G B SYSTEMS LIMITED was started in 1983

Sources: Companies House