• UK
  • G B SYSTEMS LIMITED - CMS CAMERON MCKENNA, 6 Queens Road, Aberdeen, AB15 4ZT, United Kingdom

Company Information

Company registration number
SC081833
Company Status
LIVE
Country
United Kingdom
Registered Address
CMS CAMERON MCKENNA
6 Queens Road
Aberdeen
AB15 4ZT
CMS CAMERON MCKENNA, 6 Queens Road, Aberdeen, AB15 4ZT UK

Management

Managing Directors
HICKS, Andrew William
WILSON, Gordon James
Company secretaries
SHAW, Natalie Amanda

Company Details

Type of Business
ltd
Incorporated
1983-02-16
Age Of Company
1983-02-16 41 years
SIC/NACE
74990

Ownership

Beneficial Owners
Alphalaw Limited

Jurisdiction Particularities

Additional Status Details
liquidation
Filing of Accounts
Due Date: 2021-02-28
Last Date: 2019-02-28
Annual Return
Due Date: 2021-12-24
Last Date: 2020-12-10

G B SYSTEMS LIMITED Company Description

G B SYSTEMS LIMITED is a ltd registered in United Kingdom with the Company reg no SC081833. Its current trading status is "live". It was registered 1983-02-16. It has declared SIC or NACE codes as "74990". It has 2 directors and 1 secretary. The latest accounts are filed up to 30/04/2011.It can be contacted at Cms Cameron Mckenna .
More information

Get G B SYSTEMS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: G B Systems Limited - CMS CAMERON MCKENNA, 6 Queens Road, Aberdeen, AB15 4ZT, United Kingdom

1983-02-16 41 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

Did you know? kompany provides original and official company documents for G B SYSTEMS LIMITED as filed with the government register. Guaranteed.

Add to Cart
 

Register Report

Official proof of the company existence

Add to Cart
 

Annual Accounts

Financial data for the last reported full year

Add to Cart
 

Shareholder List

Details on the shareholders

Add to Cart
 

Articles of Association

Founding documents

Add to Cart
 

Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • resolution (2021-01-11) - RESOLUTIONS

    Add to Cart
     
  • change-person-director-company-with-change-date (2020-09-03) - CH01

    Add to Cart
     
  • confirmation-statement-with-no-updates (2020-12-10) - CS01

    Add to Cart
     
  • accounts-with-accounts-type-total-exemption-full (2019-12-02) - AA

    Add to Cart
     
  • confirmation-statement-with-no-updates (2019-12-10) - CS01

    Add to Cart
     
  • confirmation-statement-with-no-updates (2018-12-12) - CS01

    Add to Cart
     
  • accounts-with-accounts-type-dormant (2018-10-02) - AA

    Add to Cart
     
  • appoint-person-secretary-company-with-name-date (2018-10-02) - AP03

    Add to Cart
     
  • confirmation-statement-with-no-updates (2017-12-12) - CS01

    Add to Cart
     
  • accounts-with-accounts-type-dormant (2017-11-21) - AA

    Add to Cart
     
  • confirmation-statement-with-updates (2016-12-12) - CS01

    Add to Cart
     
  • accounts-with-accounts-type-full (2016-11-16) - AA

    Add to Cart
     
  • resolution (2015-02-24) - RESOLUTIONS

    Add to Cart
     
  • legacy (2015-02-24) - SH20

    Add to Cart
     
  • legacy (2015-02-24) - CAP-SS

    Add to Cart
     
  • capital-statement-capital-company-with-date-currency-figure (2015-02-25) - SH19

    Add to Cart
     
  • termination-director-company-with-name-termination-date (2015-04-02) - TM01

    Add to Cart
     
  • termination-director-company-with-name-termination-date (2015-06-01) - TM01

    Add to Cart
     
  • termination-secretary-company-with-name-termination-date (2015-06-11) - TM02

    Add to Cart
     
  • mortgage-satisfy-charge-full (2015-05-18) - MR04

    Add to Cart
     
  • appoint-person-director-company-with-name-date (2015-09-10) - AP01

    Add to Cart
     
  • termination-director-company-with-name-termination-date (2015-12-17) - TM01

    Add to Cart
     
  • termination-director-company-with-name-termination-date (2015-09-10) - TM01

    Add to Cart
     
  • accounts-with-accounts-type-full (2015-09-24) - AA

    Add to Cart
     
  • auditors-resignation-company (2015-10-27) - AUD

    Add to Cart
     
  • annual-return-company-with-made-up-date-full-list-shareholders (2015-12-10) - AR01

    Add to Cart
     
  • appoint-person-director-company-with-name-date (2015-12-17) - AP01

    Add to Cart
     
  • appoint-person-director-company-with-name-date (2015-06-25) - AP01

    Add to Cart
     
  • miscellaneous (2014-02-24) - MISC

    Add to Cart
     
  • auditors-resignation-company (2014-02-25) - AUD

    Add to Cart
     
  • accounts-with-accounts-type-full (2014-07-04) - AA

    Add to Cart
     
  • change-person-director-company-with-change-date (2014-12-16) - CH01

    Add to Cart
     
  • annual-return-company-with-made-up-date-full-list-shareholders (2014-12-16) - AR01

    Add to Cart
     
  • annual-return-company-with-made-up-date-full-list-shareholders (2013-01-03) - AR01

    Add to Cart
     
  • accounts-with-accounts-type-full (2013-01-28) - AA

    Add to Cart
     
  • termination-director-company-with-name (2013-03-22) - TM01

    Add to Cart
     
  • change-account-reference-date-company-previous-shortened (2013-03-22) - AA01

    Add to Cart
     
  • termination-secretary-company-with-name (2013-03-22) - TM02

    Add to Cart
     
  • appoint-person-director-company-with-name (2013-03-22) - AP01

    Add to Cart
     
  • appoint-person-secretary-company-with-name (2013-03-27) - AP03

    Add to Cart
     
  • legacy (2013-03-26) - MG03s

    Add to Cart
     
  • annual-return-company-with-made-up-date-full-list-shareholders (2013-12-19) - AR01

    Add to Cart
     
  • accounts-with-accounts-type-full (2013-09-03) - AA

    Add to Cart
     
  • auditors-resignation-company (2013-04-24) - AUD

    Add to Cart
     
  • legacy (2013-04-03) - MG01s

    Add to Cart
     
  • appoint-person-director-company-with-name (2013-03-28) - AP01

    Add to Cart
     
  • resolution (2013-04-24) - RESOLUTIONS

    Add to Cart
     
  • annual-return-company-with-made-up-date-full-list-shareholders (2012-01-09) - AR01

    Add to Cart
     
  • legacy (2012-02-06) - MG03s

    Add to Cart
     
  • appoint-person-director-company-with-name (2012-08-17) - AP01

    Add to Cart
     
  • legacy (2012-01-30) - MG01s

    Add to Cart
     
  • change-person-secretary-company-with-change-date (2012-12-31) - CH03

    Add to Cart
     
  • change-person-director-company-with-change-date (2012-12-31) - CH01

    Add to Cart
     
  • change-person-director-company-with-change-date (2012-09-11) - CH01

    Add to Cart
     
  • accounts-with-accounts-type-full (2011-12-05) - AA

    Add to Cart
     
  • second-filing-of-form-with-form-type-made-up-date (2011-11-16) - RP04

    Add to Cart
     
  • termination-director-company-with-name (2011-03-04) - TM01

    Add to Cart
     
  • appoint-person-director-company-with-name (2011-03-04) - AP01

    Add to Cart
     
  • annual-return-company-with-made-up-date-full-list-shareholders (2011-01-14) - AR01

    Add to Cart
     
  • annual-return-company-with-made-up-date-full-list-shareholders (2010-01-26) - AR01

    Add to Cart
     
  • change-person-director-company-with-change-date (2010-01-26) - CH01

    Add to Cart
     
  • accounts-with-accounts-type-full (2010-11-19) - AA

    Add to Cart
     
  • resolution (2010-06-02) - RESOLUTIONS

    Add to Cart
     
  • legacy (2009-01-07) - 353

    Add to Cart
     
  • accounts-with-accounts-type-full (2009-02-19) - AA

    Add to Cart
     
  • legacy (2009-03-20) - 288b

    Add to Cart
     
  • legacy (2009-03-20) - 288a

    Add to Cart
     
  • legacy (2009-01-07) - 363a

    Add to Cart
     
  • accounts-with-accounts-type-full (2009-10-16) - AA

    Add to Cart
     
  • termination-director-company-with-name (2009-10-19) - TM01

    Add to Cart
     
  • change-person-secretary-company-with-change-date (2009-11-09) - CH03

    Add to Cart
     
  • change-person-director-company-with-change-date (2009-11-09) - CH01

    Add to Cart
     
  • legacy (2009-09-24) - 287

    Add to Cart
     
  • legacy (2008-07-30) - 225

    Add to Cart
     
  • accounts-with-accounts-type-full (2008-06-03) - AA

    Add to Cart
     
  • legacy (2007-12-13) - 363a

    Add to Cart
     
  • legacy (2007-12-12) - 287

    Add to Cart
     
  • legacy (2007-11-26) - 288b

    Add to Cart
     
  • legacy (2007-10-16) - 410(Scot)

    Add to Cart
     
  • resolution (2007-10-16) - RESOLUTIONS

    Add to Cart
     
  • legacy (2007-10-12) - 155(6)a

    Add to Cart
     
  • legacy (2007-09-07) - 287

    Add to Cart
     
  • accounts-with-accounts-type-full (2007-02-07) - AA

    Add to Cart
     
  • legacy (2007-03-26) - 288c

    Add to Cart
     
  • legacy (2007-06-18) - 419a(Scot)

    Add to Cart
     
  • legacy (2007-08-10) - 288a

    Add to Cart
     
  • legacy (2007-08-10) - 288b

    Add to Cart
     
  • legacy (2007-08-13) - 288b

    Add to Cart
     
  • legacy (2007-08-13) - 288a

    Add to Cart
     
  • legacy (2007-09-06) - 288a

    Add to Cart
     
  • resolution (2007-10-12) - RESOLUTIONS

    Add to Cart
     
  • legacy (2006-12-13) - 363a

    Add to Cart
     
  • legacy (2006-12-13) - 288c

    Add to Cart
     
  • accounts-with-accounts-type-full (2006-05-31) - AA

    Add to Cart
     
  • legacy (2006-02-23) - 363s

    Add to Cart
     
  • legacy (2005-02-03) - 363s

    Add to Cart
     
  • legacy (2005-01-28) - 225

    Add to Cart
     
  • legacy (2005-05-27) - 288a

    Add to Cart
     
  • legacy (2005-12-05) - 363s

    Add to Cart
     
  • legacy (2004-04-14) - 419a(Scot)

    Add to Cart
     
  • accounts-with-accounts-type-total-exemption-small (2004-08-26) - AA

    Add to Cart
     
  • legacy (2004-12-03) - 155(6)a

    Add to Cart
     
  • legacy (2004-12-03) - 288b

    Add to Cart
     
  • accounts-with-accounts-type-small (2004-01-14) - AA

    Add to Cart
     
  • legacy (2004-12-03) - 288a

    Add to Cart
     
  • legacy (2004-12-18) - 410(Scot)

    Add to Cart
     
  • legacy (2003-12-15) - 363s

    Add to Cart
     
  • accounts-with-accounts-type-total-exemption-small (2003-01-31) - AA

    Add to Cart
     
  • legacy (2002-12-17) - 363s

    Add to Cart
     
  • accounts-with-accounts-type-total-exemption-small (2002-02-27) - AA

    Add to Cart
     
  • memorandum-articles (2002-01-15) - MEM/ARTS

    Add to Cart
     
  • resolution (2002-01-15) - RESOLUTIONS

    Add to Cart
     
  • legacy (2001-12-21) - 363s

    Add to Cart
     
  • legacy (2001-01-18) - 363s

    Add to Cart
     
  • accounts-with-accounts-type-small (2000-02-01) - AA

    Add to Cart
     
  • accounts-with-accounts-type-small (2000-10-02) - AA

    Add to Cart
     
  • accounts-with-accounts-type-small (1999-04-06) - AA

    Add to Cart
     
  • legacy (1999-12-29) - 363s

    Add to Cart
     
  • legacy (1998-12-10) - 363s

    Add to Cart
     
  • accounts-with-accounts-type-small (1998-04-14) - AA

    Add to Cart
     
  • legacy (1998-01-06) - 363s

    Add to Cart
     
  • accounts-with-accounts-type-small (1997-03-06) - AA

    Add to Cart
     
  • legacy (1996-12-16) - 363s

    Add to Cart
     
  • accounts-with-accounts-type-small (1996-01-31) - AA

    Add to Cart
     
  • legacy (1995-01-23) - 363s

    Add to Cart
     
  • accounts-with-accounts-type-small (1995-01-29) - AA

    Add to Cart
     
  • legacy (1995-02-21) - 288

    Add to Cart
     
  • legacy (1995-03-08) - 288

    Add to Cart
     
  • legacy (1995-12-19) - 363s

    Add to Cart
     
  • accounts-with-accounts-type-small (1994-01-31) - AA

    Add to Cart
     
  • legacy (1994-01-16) - 363s

    Add to Cart
     
  • resolution (1993-02-12) - RESOLUTIONS

    Add to Cart
     
  • accounts-with-accounts-type-small (1993-01-28) - AA

    Add to Cart
     
  • legacy (1993-01-11) - 363s

    Add to Cart
     
  • legacy (1992-01-17) - 363s

    Add to Cart
     
  • resolution (1992-01-27) - RESOLUTIONS

    Add to Cart
     
  • legacy (1992-08-04) - 410(Scot)

    Add to Cart
     
  • accounts-with-accounts-type-small (1992-05-11) - AA

    Add to Cart
     
  • accounts-with-accounts-type-small (1992-01-27) - AA

    Add to Cart
     
  • legacy (1991-01-17) - 363

    Add to Cart
     
  • accounts-with-accounts-type-small (1990-09-12) - AA

    Add to Cart
     
  • legacy (1990-04-30) - 363

    Add to Cart
     
  • legacy (1989-03-08) - 363

    Add to Cart
     
  • accounts-with-accounts-type-small (1989-03-08) - AA

    Add to Cart
     
  • legacy (1988-02-15) - 363

    Add to Cart
     
  • miscellaneous (1987-07-21) - MISC

    Add to Cart
     
  • legacy (1987-06-26) - 288

    Add to Cart
     
  • legacy (1987-03-23) - 287

    Add to Cart
     
  • legacy (1987-03-16) - 363

    Add to Cart
     
  • accounts-with-accounts-type-small (1987-12-08) - AA

    Add to Cart
     
  • accounts-with-accounts-type-small (1986-10-16) - AA

    Add to Cart
     
  • miscellaneous (1983-02-16) - MISC

    Add to Cart
     

expand_less