Gby Holdings Limited in Glasgow, G21 2DZ

Description

Data updated on: 01-11-2023

SC261279 is a registration number of Gby Holdings Limited. This firm was registered as a Private Limited Company on Wednesday 24th December 2003. This firm has been on the British market for 21 years. The enterprise could be reached at 512 Blochairn Road in Glasgow. The office's post code assigned to this address is G21 2DZ. This firm currently known as Gby Holdings Limited, was earlier registered under the name of Lothian Shelf (155). The transformation has occurred in Monday 19th April 2004. This company's classified under the NACE and SIC code 46730, that means Wholesale of wood, construction materials and sanitary equipment. Gby Holdings Ltd reported its latest accounts for the period that ended on Sun, 30th Apr 2023. The most recent annual confirmation statement was filed on Wed, 14th Dec 2022.

Presently, this limited company is supervised by 1 director: Kenneth K., who was appointed 20 years ago.

Kenneth K. is the individual with significant control over this firm, owns over 3/4 of company shares.

Previous company's names
Gby Holdings Limited 2004-04-19
Lothian Shelf (155) Limited 2003-12-24

Financial data based on annual reports

Profit & Loss
Date of Accounts	2015-04-30	2016-04-30	2017-04-30	2018-04-30	2019-04-30	2020-04-30	2021-04-30	2022-04-30	2023-04-30
Currency
Net Worth	-202 943	-202 943

Balance Sheet
Net Assets Liabilities		-202 943	-202 943	-202 943	52 057	52 057	52 057	52 057	748 398
Net Assets Liabilities Including Pension Asset Liability	-202 943	-202 943

Capital & Reserves
Called Up Share Capital	50 000	50 000
Profit Loss Account Reserve	-252 943	-252 943
Shareholder Funds	-202 943	-202 943

Other Financial Data
Accounting Period Subsidiary	2 015	2 016
Amounts Owed To Group Undertakings			951 341	951 341	696 341	696 341	696 341	696 341
Average Number Employees During Period						1	1	1	1
Comprehensive Income Expense					275 000		200 000	130 000	811 841
Creditors		951 341	951 341	951 341	696 341	696 341	696 341	696 341
Creditors Due After One Year	951 341	951 341
Creditors Due Within One Year	951 341
Dividends Paid					20 000		200 000	130 000	115 500
Fixed Asset Investments Cost Or Valuation
Investments Fixed Assets	748 398	748 398	748 398	748 398	748 398	748 398	748 398	748 398	748 398
Investments In Group Undertakings			748 398	748 398	748 398	748 398	748 398	748 398	748 398
Net Assets Liabilities Subsidiaries		-1 316 527	-1 421 555	-1 510 149	-1 325 996	-1 394 182	-1 516 514	-1 862 740	-1 722 077
Net Current Assets Liabilities	-951 341
Number Shares Allotted	50 000	50 000
Number Shares Issued Fully Paid			50 000	50 000	50 000	50 000	50 000	50 000	50 000
Par Value Share	1	1	1	1	1	1	1	1	1
Percentage Class Share Held In Subsidiary			100	100	100	100	100	100	100
Percentage Subsidiary Held	100
Profit Loss Subsidiaries		77 085	105 028	88 594	90 847	68 186	322 332	476 367	671 178
Share Capital Allotted Called Up Paid	50 000	50 000
Total Assets Less Current Liabilities	-202 943	748 398	748 398	748 398	748 398	748 398	748 398	748 398	748 398
Dividends Paid On Shares							200 000	130 000
Dividends Paid On Shares Final							100 000	100 000
Dividends Paid On Shares Interim							100 000	30 000
Income From Shares In Group Undertakings							200 000	130 000
Profit Loss							200 000	130 000
Profit Loss On Ordinary Activities Before Tax							200 000	130 000

Company staff

Kenneth K.

Role: Director

Appointed: 30 March 2004

Latest update: 10 March 2024

Burness Paull Llp

Role: Corporate Secretary

Appointed: 19 August 2005

Resigned: 22 March 2010

Address: Festival Square, Edinburgh, EH3 9WJ, United Kingdom

Latest update: 10 March 2024

Burness (directors) Limited

Role: Corporate Nominee Director

Appointed: 24 December 2003

Resigned: 30 March 2004

Address: Festival Square, Edinburgh, EH3 9WJ

Latest update: 10 March 2024

Burness Solicitors

Role: Corporate Nominee Secretary

Appointed: 24 December 2003

Resigned: 19 August 2005

Address: Festival Square, Edinburgh, EH3 9WJ

Latest update: 10 March 2024

People with significant control

Kenneth K.

Notified on 6 April 2016

Nature of control:

over 3/4 of shares

Accounts Documents

Account next due date	31 January 2025
Account last made up date	30 April 2023
Confirmation statement next due date	28 December 2023
Confirmation statement last made up date	14 December 2022

Annual Accounts 30 January 2015
Start Date For Period Covered By Report	01 May 2013
End Date For Period Covered By Report	30 April 2014
Date Approval Accounts	30 January 2015
Annual Accounts 22 January 2016
Start Date For Period Covered By Report	01 May 2013
End Date For Period Covered By Report	30 April 2014
Date Approval Accounts	22 January 2016
Annual Accounts 20 January 2017
Start Date For Period Covered By Report	01 May 2015
End Date For Period Covered By Report	30 April 2016
Date Approval Accounts	20 January 2017
Annual Accounts
Start Date For Period Covered By Report	01 May 2016
Annual Accounts
Start Date For Period Covered By Report	01 May 2017
End Date For Period Covered By Report	30 April 2018
Annual Accounts
Start Date For Period Covered By Report	01 May 2018
End Date For Period Covered By Report	30 April 2019
Annual Accounts
Start Date For Period Covered By Report	01 May 2019
End Date For Period Covered By Report	30 April 2020
Annual Accounts
Start Date For Period Covered By Report	01 May 2020
End Date For Period Covered By Report	30 April 2021
Annual Accounts
Start Date For Period Covered By Report	01 May 2021
End Date For Period Covered By Report	30 April 2022
Annual Accounts
Start Date For Period Covered By Report	01 May 2022
End Date For Period Covered By Report	30 April 2023
Annual Accounts 31 January 2014
End Date For Period Covered By Report	30 April 2013
Date Approval Accounts	31 January 2014
Annual Accounts
End Date For Period Covered By Report	30 April 2017

Gby Holdings Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Kenneth K.

Burness Paull Llp

Burness (directors) Limited

Burness Solicitors

People with significant control

Kenneth K.

Accounts Documents

Company filings

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