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GNB Holdings Limited

GNB Holdings Limited is a liquidation company incorporated on 2 March 2022 with the registered office located in Glasgow, City of Glasgow. GNB Holdings Limited was registered 3 years ago.
Status
Liquidation
Company No
SC724967
Private limited company
Scottish Company
Age
3 years
Incorporated 2 March 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 27 February 2025 (6 months ago)
Next confirmation dated 27 February 2026
Due by 13 March 2026 (6 months remaining)
Last change occurred 6 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (20 days remaining)
Contact
Address
216 West George Street
Glasgow
G2 2PQ
Scotland
Address changed on 13 Apr 2022 (3 years ago)
Previous address was 4 Vivian Avenue Milngavie Glasgow G62 6DW United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
4
Controllers (PSC)
2
Director • PSC • Chartered Accountant • British • Lives in Scotland • Born in Jan 1958
Director • Chartered Accountant • British • Lives in Scotland • Born in Jan 1963
Mr Alan Graham Woods
PSC • British • Lives in Scotland • Born in Jan 1963
Shareholders, PSCs & Group Structure
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Mutual Companies
Gilliland Management Services Limited
Alan Graham Woods is a mutual person.
Active
Neilson Brown Limited
Alan Graham Woods is a mutual person.
Active
R&A Management Services Limited
Alan Graham Woods is a mutual person.
Active
Gilliland Neilson Brown Limited
Alan Graham Woods is a mutual person.
Active
GNB Acquisitions Limited
Alan Graham Woods and Mr Richard Gilliland are mutual people.
Active
Gilliland Investments Limited
Alan Graham Woods is a mutual person.
Active
Sterling Investments (Glasgow) Ltd
Alan Graham Woods is a mutual person.
Active
West George Street Nominees Limited
Alan Graham Woods is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2022–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£999
Increased by £999 (%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£12.5K
Increased by £5K (+67%)
Total Liabilities
£0
Same as previous period
Net Assets
£12.5K
Increased by £5K (+67%)
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
6 Months Ago on 27 Feb 2025
Full Accounts Submitted
8 Months Ago on 19 Dec 2024
Confirmation Submitted
1 Year 6 Months Ago on 5 Mar 2024
Full Accounts Submitted
1 Year 11 Months Ago on 12 Oct 2023
Accounting Period Shortened
1 Year 11 Months Ago on 28 Sep 2023
Confirmation Submitted
2 Years 5 Months Ago on 16 Mar 2023
Richard Gilliland (PSC) Appointed
3 Years Ago on 13 Apr 2022
Alan Graham Woods (PSC) Appointed
3 Years Ago on 13 Apr 2022
Mr Richard Gilliland Appointed
3 Years Ago on 13 Apr 2022
David William Deane (PSC) Resigned
3 Years Ago on 13 Apr 2022
Get Credit Report
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Documents
Resolutions
Submitted on 28 Apr 2025
Confirmation statement made on 27 February 2025 with updates
Submitted on 27 Feb 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 19 Dec 2024
Confirmation statement made on 1 March 2024 with no updates
Submitted on 5 Mar 2024
Total exemption full accounts made up to 31 December 2022
Submitted on 12 Oct 2023
Previous accounting period shortened from 31 March 2023 to 31 December 2022
Submitted on 28 Sep 2023
Confirmation statement made on 1 March 2023 with updates
Submitted on 16 Mar 2023
Statement of capital following an allotment of shares on 28 April 2022
Submitted on 10 May 2022
Resolutions
Submitted on 9 May 2022
Memorandum and Articles of Association
Submitted on 9 May 2022
Repayment History
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