G.P.B. LIMITED
G.P.B. LIMITED is an active private limited company, incorporated on 8 December 2004. The nature of the business is Management consultancy activities other than financial management. The company's registered office is on Caerlaverock Road, Prestwick. The company's accounts were last made up to 30 September 2023, are next due on 30 June 2025, and fall under the accounts category: Total Exemption Full. G.P.B. LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
| Company Number | SC277180 |
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| Company Category | Private Limited Company |
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| Company Status | Active |
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| Incorporation Date | 08/12/2004 |
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| Country of Origin | United Kingdom |
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Registered Office
| Address Line 1 | 29 CAERLAVEROCK ROAD |
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| Address Line 2 | CAERLAVEROCK HOUSE |
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| Post Town | PRESTWICK |
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| County | SOUTH AYRSHIRE |
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| Postcode | KA9 1HP |
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Accounts
| Accounting Reference Date | 30th September |
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| Accounts Next Due Date | 30/06/2025 |
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| Accounts Last Made Up Date | 30/09/2023 |
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| Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
| Next Due Date | 03/01/2025 |
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| Last Made Up Date | 20/12/2023 |
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Return
| Next Due Date | 05/01/2017 |
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| Last Made Up Date | 08/12/2015 |
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Mortgages
| Number of Mortgage Charges | 0 |
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| Number of Outstanding Charges | 0 |
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| Number of Satisfied Charges | 0 |
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| Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
70229 - Management consultancy activities other than financial management
Company Name History
From incorporation onwards:
G.P.B. LIMITED
Directors
(The company's officers)
MR GEORGE PIRIE BUCHAN
(~79 year old British national)
29 CAERLAVEROCK ROAD, PERSTWICK, AYRSHIRE, KA9 1HP
- Current Director
- Gives occupation as MANAGING DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 08/12/2004
MRS GRACE INGRAM BUCHAN
(~80 year old Scottish national)
29 CAERLAVEROCK ROAD, PRESTWICK, AYRSHIRE, KA9 1HP
- Current Director
- Gives occupation as SECRETARY
- Usually resident in SCOTLAND
Appointed on 08/12/2004
MRS GRACE INGRAM BUCHAN
(~80 year old Scottish national)
29 CAERLAVEROCK ROAD, PRESTWICK, AYRSHIRE, KA9 1HP
- Current Secretary
- Gives occupation as SECRETARY
- Usually resident in SCOTLAND
Appointed on 08/12/2004
Shareholders
(Persons of Significant Control)
Mrs Grace Ingram Buchan
(~80 year old Scottish national)
29, Caerlaverock Road, Caerlaverock House, Prestwick, South Ayrshire, KA9 1HP
- Owns between 50% and 75% of the shares.
Notified on 07/12/2016
Mr George Pirie Buchan
(~79 year old Scottish national)
29, Caerlaverock Road, Prestwick, KA9 1HP, Scotland
- Owns between 50% and 75% of the shares.
Notified on 07/12/2016
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
G.P.B. LIMITED: Maps
Maps show the location of the postcode of the registered office, KA9 1HP.
Map of G.P.B. LIMITED at local scale
Map of G.P.B. LIMITED at district scale
