GB TARPAULINS LTD
GB TARPAULINS LTD is an active private limited company, incorporated on 23 August 2021. The nature of the business is Other manufacturing n.e.c.. The company's registered office is on Thistle Drive, Aberdeen. The company's accounts were last made up to 31 August 2022, are next due on 31 May 2024, and fall under the accounts category: Total Exemption Full. GB TARPAULINS LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | SC707451 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 23/08/2021 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 77 THISTLE DRIVE |
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Address Line 2 | PORTLETHEN |
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Post Town | ABERDEEN |
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Country | SCOTLAND |
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Postcode | AB12 4QH |
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Accounts
Accounting Reference Date | 31st August |
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Accounts Next Due Date | 31/05/2024 |
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Accounts Last Made Up Date | 31/08/2022 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 05/09/2024 |
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Last Made Up Date | 22/08/2023 |
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Return
Next Due Date | 20/09/2022 |
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Last Made Up Date | Not available |
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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)
32990 - Other manufacturing n.e.c.
Company Name History
From incorporation onwards:
GB TARPAULINS LTD
Directors
(The company's officers)
MRS MAGDALENA ANNA BURZYNSKA
(~51 year old Polish national)
77 THISTLE DRIVE, PORTLETHEN, ABERDEEN, AB12 4QH, SCOTLAND
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in SCOTLAND
Appointed on 23/08/2021
MR GRZEGORZ BURZYNSKI
(~50 year old Polish national)
77 THISTLE DRIVE, PORTLETHEN, ABERDEEN, AB12 4QH, SCOTLAND
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in SCOTLAND
Appointed on 23/08/2021
MR SZYMON GRZEGORZ BURZYNSKI
(~27 year old Polish national)
77 THISTLE DRIVE, PORTLETHEN, ABERDEEN, AB12 4QH, SCOTLAND
- Current Director
- Gives occupation as OFFICE MANAGER
- Usually resident in SCOTLAND
Appointed on 01/11/2022
Shareholders
(Persons of Significant Control)
Mr Grzegorz Burzynski
(~50 year old Polish national)
77, Thistle Drive, Portlethen, Aberdeen, AB12 4QH, Scotland
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 23/08/2021
Mrs Magdalena Anna Burzynska
(~51 year old Polish national)
77, Thistle Drive, Portlethen, Aberdeen, AB12 4QH, Scotland
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 23/08/2021
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)
GB TARPAULINS LTD: Maps
Maps show the location of the postcode of the registered office, AB12 4QH.
Map of GB TARPAULINS LTD at local scale
Map of GB TARPAULINS LTD at district scale