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Company Information for

GBE INTERNATIONAL PLC

GEORGE HOUSE, 50 GEORGE SQUARE, GLASGOW, G2 1RR,
Company Registration Number
SC002354
Public Limited Company
Liquidation

Company Overview

About Gbe International Plc
GBE INTERNATIONAL PLC was founded on 1892-07-27 and has its registered office in Glasgow. The organisation's status is listed as "Liquidation". Gbe International Plc is a Public Limited Company registered in with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts
Key Data
Company Name
GBE INTERNATIONAL PLC
 
Legal Registered Office
GEORGE HOUSE
50 GEORGE SQUARE
GLASGOW
G2 1RR
Other companies in G2
 
Filing Information
Company Number SC002354
Company ID Number SC002354
Date formed 1892-07-27
Country 
Origin Country United Kingdom
Type Public Limited Company
CompanyStatus Liquidation
Lastest accounts 31/12/1996
Account next due 31/10/1998
Latest return 02/07/1998
Return next due 30/07/1999
Type of accounts GROUP
Last Datalog update: 2018-08-05 14:10:07
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for GBE INTERNATIONAL PLC
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Companies with same name GBE INTERNATIONAL PLC
The following companies were found which have the same name as GBE INTERNATIONAL PLC. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
GBE INTERNATIONAL LIMITED CHESTERFIELD SUITE WILLOW LODGE RATHBEALE ROAD SWORDS CO. DUBLIN Dissolved Company formed on the 2009-01-15

Company Officers of GBE INTERNATIONAL PLC

Current Directors
Officer Role Date Appointed
PHILLIP JOHN BURTON
 Director 1997-11-18
DENYS LUCIEN HUBERT COLE
 Director 1993-02-05
MICHAEL VICTOR JENKINS
 Director 1998-02-02
ROGER BOLT SPRY
 Director 1998-02-02
GRAHAM EDWARDS WALKER
 Director 1998-02-02
Previous Officers
Officer Role Date Appointed Date Resigned
ANDREW ROBERT WONNACOTT
 Company Secretary 1995-03-24 2000-02-23
MICHAEL EDWARD FORDER
 Director 1995-03-30 1998-07-14
ROBERT HENRY MILLER
 Director 1996-07-19 1998-02-12
MICHAEL HALE
 Director 1996-09-09 1998-02-02
GERALD BRINLEY EDWARDS
 Director 1993-06-29 1997-05-02
JOHN LESLIE BATTERSBY
 Director 1994-01-01 1997-04-30
STANLEY GRONER
 Director 1993-06-29 1996-09-09
NORMAN DAVIS
 Director 1996-07-01 1996-08-05
DOUGLAS ERNEST ROGERS
 Director 1995-01-01 1996-05-03
JOHN ROBERT ORMSTON
 Company Secretary 1993-06-29 1995-03-24
JOHN ROBERT ORMSTON
 Director 1993-06-29 1994-10-31
WILLIAM GRAHAM PEACOCK
 Company Secretary 1988-07-14 1993-06-29
ROBERT NEIL NEWMAN
 Director 1993-02-05 1993-06-29
WILLIAM GRAHAM PEACOCK
 Director 1988-07-14 1993-06-29
ANDRE CHUDNOFF
 Director 1988-07-14 1993-02-05
JACQUES GASTON MURRAY
 Director 1988-07-14 1993-02-05

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MICHAEL VICTOR JENKINS HAGLEY MANAGEMENT SERVICES LIMITED Director 2009-11-12 CURRENT 2009-11-12 Active
MICHAEL VICTOR JENKINS WARWICK MANAGEMENT CONSULTANTS LIMITED Director 2004-04-30 CURRENT 2004-04-30 Dissolved 2013-11-12
MICHAEL VICTOR JENKINS WARWICK MANUFACTURING CONSULTANTS LIMITED Director 2003-08-01 CURRENT 1999-04-29 Dissolved 2015-09-15

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2000-05-15288bSECRETARY RESIGNED
1999-01-21600APPOINTMENT OF LIQUIDATOR
1999-01-21LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
1998-08-21363sRETURN MADE UP TO 02/07/98; BULK LIST AVAILABLE SEPARATELY
1998-08-05288bDIRECTOR RESIGNED
1998-07-09244DELIVERY EXT'D 3 MTH 31/12/97
1998-04-22MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1998-02-18288bDIRECTOR RESIGNED
1998-02-16288aNEW DIRECTOR APPOINTED
1998-02-16288aNEW DIRECTOR APPOINTED
1998-02-16288aNEW DIRECTOR APPOINTED
1998-02-11288bDIRECTOR RESIGNED
1997-11-27288aNEW DIRECTOR APPOINTED
1997-09-0288(2)RAD 29/07/97--------- £ SI 37037037@.1=3703703 £ IC 5456606/9160309
1997-08-19363(288)SECRETARY'S PARTICULARS CHANGED
1997-08-19363sRETURN MADE UP TO 02/07/97; BULK LIST AVAILABLE SEPARATELY
1997-08-05123NC INC ALREADY ADJUSTED 28/07/97
1997-08-05SRES04£ NC 7220000/13000000 28/
1997-08-05SRES11DISAPPLICATION OF PRE-EMPTION RIGHTS 28/07/97
1997-08-05SRES10AUTH. ALLOTMENT OF SHARES AND DEBENTURES 28/07/97
1997-07-04MISCPROSPECTUS - 37037037 @ 10P
1997-06-30MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1997-05-25AAFULL GROUP ACCOUNTS MADE UP TO 31/12/96
1997-05-21288bDIRECTOR RESIGNED
1997-05-21288bDIRECTOR RESIGNED
1997-02-11419a(Scot)DEC MORT/CHARGE *****
1996-12-03410(Scot)PARTIC OF MORT/CHARGE *****
1996-09-27288NEW DIRECTOR APPOINTED
1996-09-27288DIRECTOR RESIGNED
1996-09-09419a(Scot)DEC MORT/CHARGE *****
1996-09-09288DIRECTOR RESIGNED
1996-08-23419a(Scot)DEC MORT/CHARGE *****
1996-07-30363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1996-07-30363sRETURN MADE UP TO 02/07/96; FULL LIST OF MEMBERS
1996-07-29288NEW DIRECTOR APPOINTED
1996-07-25288NEW DIRECTOR APPOINTED
1996-06-07288DIRECTOR RESIGNED
1996-05-22AAFULL GROUP ACCOUNTS MADE UP TO 31/12/95
1996-04-03SRES01ALTER MEM AND ARTS 08/03/96
1995-11-16410(Scot)PARTIC OF MORT/CHARGE *****
1995-11-15410(Scot)PARTIC OF MORT/CHARGE *****
1995-07-17288NEW SECRETARY APPOINTED
1995-07-17363(288)SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED
1995-07-17363sRETURN MADE UP TO 02/07/95; FULL LIST OF MEMBERS
1995-07-12AAFULL GROUP ACCOUNTS MADE UP TO 31/12/94
1995-05-10288NEW DIRECTOR APPOINTED
1995-01-25MISCLETTER OF EXPLANATION
1995-01-20288DIRECTOR RESIGNED
1995-01-16288NEW DIRECTOR APPOINTED
1994-07-28363sRETURN MADE UP TO 02/07/94; BEARER SHARES
1994-07-25ORES01ADOPT MEM AND ARTS 24/06/94
1994-07-25SRES10AUTH. ALLOTMENT OF SHARES AND DEBENTURES 24/06/94
1994-07-25MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1994-07-07AAFULL GROUP ACCOUNTS MADE UP TO 31/12/93
1994-01-11287REGISTERED OFFICE CHANGED ON 11/01/94 FROM: DOWNIEBRAE ROAD RUTHERGLEN GLASGOW G73 1PW
1994-01-11288NEW DIRECTOR APPOINTED
1993-08-16363sRETURN MADE UP TO 28/06/93; FULL LIST OF MEMBERS
1993-08-10SASHARES AGREEMENT BI
1993-08-1088(2)OAD 28/06/93--------- £ SI 36666667@.1
1993-07-30ORES10AUTH. ALLOTMENT OF SHARES AND DEBENTURES 28/06/93
1993-07-30SRES11DISAPPLICATION OF PRE-EMPTION RIGHTS 28/06/93
1993-07-30123NC INC ALREADY ADJUSTED 28/06/93
1993-07-30288SECRETARY RESIGNED;DIRECTOR RESIGNED
1993-07-30MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1993-07-30288DIRECTOR RESIGNED
1993-07-3088(2)PAD 28/06/93--------- £ SI 36666667@.1=3666666 £ IC 1764939/5431605
1993-07-28AAFULL ACCOUNTS MADE UP TO 31/12/92
1993-07-13288NEW DIRECTOR APPOINTED
1993-07-02ORES04£ NC 2345000/5996999
1993-07-02ORES13DIRS AUTH/D 28/06/93
1993-07-02SRES11DISAPPLICATION OF PRE-EMPTION RIGHTS 28/06/93
1993-07-01CERTNMCOMPANY NAME CHANGED DOWNIEBRAE HOLDINGS P.L.C. CERTIFICATE ISSUED ON 01/07/93
Industry Information
SIC/NAIC Codes
7415 - Holding Companies including Head Offices



Licences & Regulatory approval
We could not find any licences issued to GBE INTERNATIONAL PLC or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against GBE INTERNATIONAL PLC
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 5
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 1996-12-03 Outstanding N M ROTHSCHILD & SONS LIMITED
LEGAL CHARGE 1995-11-16 Outstanding MIDLAND BANK PLC
LEGAL CHARGE 1995-11-02 Satisfied HILL SAMUEL BANK LIMITED
STANDARD SECURITY 1983-12-01 Satisfied CLYDESDALE BANK PUBLIC LIMITED COMPANY
FLOATING CHARGE 1983-02-24 Satisfied CLYDESDALE BANK PUBLIC LIMITED COMPANY
Intangible Assets
Patents

Intellectual Property Patents Registered by GBE INTERNATIONAL PLC

GBE INTERNATIONAL PLC has registered 1 patents

GB2324702 ,

Domain Names
We do not have the domain name information for GBE INTERNATIONAL PLC
Trademarks
We have not found any records of GBE INTERNATIONAL PLC registering or being granted any trademarks
Income
Government Income
We have not found government income sources for GBE INTERNATIONAL PLC. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (7415 - Holding Companies including Head Offices) as GBE INTERNATIONAL PLC are:

Outgoings
Business Rates/Property Tax
No properties were found where GBE INTERNATIONAL PLC is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded GBE INTERNATIONAL PLC any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded GBE INTERNATIONAL PLC any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
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    Other companies at postcode G2 1RR