G B Systems Limited
Company Profile
dissolved
UnknownG B Systems Limited
sc081833•Private Limited With Share Capital
6 Queens Road, Aberdeen, AB154ZT
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Incorporated
16/02/1983
Company Age
43 years
Directors
2
Employees
—
SIC Code
74990
Risk
not scored
Company Overview
Registration, classification & business activity
G B Systems Limited (sc081833) is a private limited with share capital incorporated on 16/02/1983 (43 years old) and registered in aberdeen, AB154ZT. The company operates under SIC code 74990 - non-trading company.
G b systems limited is a company based out of cms cameron mckenna 6 queens road, aberdeen, united kingdom.
Private Limited With Share Capital
SIC: 74990
Unknown
Incorporated 16/02/1983
AB154ZT
Financial Overview
Total Assets
£0
Liabilities
£0
Net Assets
£0
Cash
£0
Key Metrics
2
Directors
1
Shareholders
Charges
5
Registered
0
Outstanding
0
Part Satisfied
5
Satisfied
Filed Documents
100
Document Name
Category
Date
Gazette Dissolved Liquidation
Category:Gazette
Date:07-11-2024
Liquidation Voluntary Members Return Of Final Meeting Scotland
Category:Insolvency
Date:07-08-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:15-07-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:02-02-2022
Resolution
Category:Resolution
Date:11-01-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-12-2020
Change Person Director Company With Change Date
Category:Officers
Date:03-09-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-12-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-12-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-12-2018
Accounts With Accounts Type Dormant
Category:Accounts
Date:02-10-2018
Appoint Person Secretary Company With Name Date
Category:Officers
Date:02-10-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-12-2017
Accounts With Accounts Type Dormant
Category:Accounts
Date:21-11-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-12-2016
Accounts With Accounts Type Full
Category:Accounts
Date:16-11-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:17-12-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:17-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-12-2015
Auditors Resignation Company
Category:Auditors
Date:27-10-2015
Accounts With Accounts Type Full
Category:Accounts
Date:24-09-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:10-09-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:10-09-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:25-06-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:11-06-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:01-06-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:18-05-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:02-04-2015
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:25-02-2015
Legacy
Category:Insolvency
Date:24-02-2015
Legacy
Category:Capital
Date:24-02-2015
Resolution
Category:Resolution
Date:24-02-2015
Change Person Director Company With Change Date
Category:Officers
Date:16-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-12-2014
Accounts With Accounts Type Full
Category:Accounts
Date:04-07-2014
Auditors Resignation Company
Category:Auditors
Date:25-02-2014
Miscellaneous
Category:Miscellaneous
Date:24-02-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-12-2013
Accounts With Accounts Type Full
Category:Accounts
Date:03-09-2013
Auditors Resignation Company
Category:Auditors
Date:24-04-2013
Resolution
Category:Resolution
Date:24-04-2013
Legacy
Category:Mortgage
Date:03-04-2013
Appoint Person Director Company With Name
Category:Officers
Date:28-03-2013
Appoint Person Secretary Company With Name
Category:Officers
Date:27-03-2013
Legacy
Category:Mortgage
Date:26-03-2013
Appoint Person Director Company With Name
Category:Officers
Date:22-03-2013
Appoint Person Director Company With Name
Category:Officers
Date:22-03-2013
Termination Director Company With Name
Category:Officers
Date:22-03-2013
Termination Director Company With Name
Category:Officers
Date:22-03-2013
Termination Secretary Company With Name
Category:Officers
Date:22-03-2013
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:22-03-2013
Termination Director Company With Name
Category:Officers
Date:22-03-2013
Accounts With Accounts Type Full
Category:Accounts
Date:28-01-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-01-2013
Change Person Director Company With Change Date
Category:Officers
Date:31-12-2012
Change Person Director Company With Change Date
Category:Officers
Date:31-12-2012
Change Person Secretary Company With Change Date
Category:Officers
Date:31-12-2012
Change Person Director Company With Change Date
Category:Officers
Date:11-09-2012
Appoint Person Director Company With Name
Category:Officers
Date:17-08-2012
Legacy
Category:Mortgage
Date:06-02-2012
Legacy
Category:Mortgage
Date:30-01-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-01-2012
Accounts With Accounts Type Full
Category:Accounts
Date:05-12-2011
Second Filing Of Form With Form Type Made Up Date
Category:Document Replacement
Date:16-11-2011
Termination Director Company With Name
Category:Officers
Date:04-03-2011
Appoint Person Director Company With Name
Category:Officers
Date:04-03-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-01-2011
Accounts With Accounts Type Full
Category:Accounts
Date:19-11-2010
Resolution
Category:Resolution
Date:02-06-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:26-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:09-11-2009
Change Person Secretary Company With Change Date
Category:Officers
Date:09-11-2009
Termination Director Company With Name
Category:Officers
Date:19-10-2009
Accounts With Accounts Type Full
Category:Accounts
Date:16-10-2009
Legacy
Category:Address
Date:24-09-2009
Legacy
Category:Officers
Date:20-03-2009
Legacy
Category:Officers
Date:20-03-2009
Accounts With Accounts Type Full
Category:Accounts
Date:19-02-2009
Legacy
Category:Annual Return
Date:07-01-2009
Legacy
Category:Address
Date:07-01-2009
Legacy
Category:Accounts
Date:30-07-2008
Accounts With Accounts Type Full
Category:Accounts
Date:03-06-2008
Legacy
Category:Annual Return
Date:13-12-2007
Legacy
Category:Address
Date:12-12-2007
Legacy
Category:Officers
Date:26-11-2007
Legacy
Category:Mortgage
Date:16-10-2007
Resolution
Category:Resolution
Date:16-10-2007
Legacy
Category:Capital
Date:12-10-2007
Legacy
Category:Capital
Date:12-10-2007
Resolution
Category:Resolution
Date:12-10-2007
Legacy
Category:Address
Date:07-09-2007
Legacy
Category:Officers
Date:06-09-2007
Legacy
Category:Officers
Date:13-08-2007
Legacy
Category:Officers
Date:13-08-2007
Legacy
Category:Officers
Date:10-08-2007
Legacy
Category:Officers
Date:10-08-2007
Legacy
Category:Officers
Date:10-08-2007
Legacy
Category:Officers
Date:10-08-2007
Legacy
Category:Officers
Date:10-08-2007
Risk Assessment
not scored
International Score
Accounts
Typetotal exemption full
Due Date28/02/2021
Filing Date27/11/2019
Latest Accounts28/02/2019
Trading Addresses
6 Queens Road, Aberdeen, Aberdeenshire, AB154ZTRegistered
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