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Company Information for

GBY GROUP LIMITED

512 BLOCHAIRN ROAD, GLASGOW, G21 2DZ,
Company Registration Number
SC087989
Private Limited Company
Active

Company Overview

About Gby Group Ltd
GBY GROUP LIMITED was founded on 1984-05-14 and has its registered office in . The organisation's status is listed as "Active". Gby Group Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
GBY GROUP LIMITED
 
Legal Registered Office
512 BLOCHAIRN ROAD
GLASGOW
G21 2DZ
Other companies in G21
 
Filing Information
Company Number SC087989
Company ID Number SC087989
Date formed 1984-05-14
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/04/2023
Account next due 31/01/2025
Latest return 18/07/2015
Return next due 15/08/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB703631761  
Last Datalog update: 2023-11-06 13:40:22
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for GBY GROUP LIMITED
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Companies with same name GBY GROUP LIMITED
The following companies were found which have the same name as GBY GROUP LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
GBY GROUP LIMITED BROWN'S PHARMACIES, TRIQ L-INDUSTRIJA, QORMI Unknown
GBY GROUP, LLC 12768 MARIBOU CIR ORLANDO FL 32828 Active Company formed on the 2018-12-14

Company Officers of GBY GROUP LIMITED

Current Directors
Officer Role Date Appointed
KENNETH KELLY
 Director 1989-07-22
Previous Officers
Officer Role Date Appointed Date Resigned
BURNESS LLP
 Company Secretary 2005-08-19 2010-03-22
BURNESS SOLICITORS
 Company Secretary 2004-04-08 2005-08-19
KENNETH KELLY
 Company Secretary 1989-07-22 2004-04-08
THOMAS FINLAY BRODIE
 Director 1989-07-22 2004-04-08

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
KENNETH KELLY GBY HOLDINGS LIMITED Director 2004-03-30 CURRENT 2003-12-24 Active

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
2023-10-2430/04/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-07-18CONFIRMATION STATEMENT MADE ON 18/07/23, WITH UPDATES
2022-07-25CONFIRMATION STATEMENT MADE ON 18/07/22, WITH UPDATES
2021-12-1330/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-13AA30/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-07-19CS01CONFIRMATION STATEMENT MADE ON 18/07/21, WITH UPDATES
2021-03-09AA30/04/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-07-30CS01CONFIRMATION STATEMENT MADE ON 18/07/20, WITH UPDATES
2020-01-22AA30/04/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-07-22CS01CONFIRMATION STATEMENT MADE ON 18/07/19, WITH UPDATES
2018-10-22AA30/04/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-08-01LATEST SOC01/08/18 STATEMENT OF CAPITAL;GBP 50000
2018-08-01CS01CONFIRMATION STATEMENT MADE ON 18/07/18, WITH UPDATES
2017-07-19CS01CONFIRMATION STATEMENT MADE ON 18/07/17, WITH NO UPDATES
2017-01-23AA30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-05LATEST SOC05/08/16 STATEMENT OF CAPITAL;GBP 50000
2016-08-05CS01CONFIRMATION STATEMENT MADE ON 18/07/16, WITH UPDATES
2016-01-27AA30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-23LATEST SOC23/07/15 STATEMENT OF CAPITAL;GBP 50000
2015-07-23AR0118/07/15 ANNUAL RETURN FULL LIST
2015-01-30AA30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-05LATEST SOC05/08/14 STATEMENT OF CAPITAL;GBP 50000
2014-08-05AR0118/07/14 ANNUAL RETURN FULL LIST
2014-01-31AA30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-28AA01Previous accounting period shortened from 01/05/13 TO 30/04/13
2013-09-02AR0118/07/13 ANNUAL RETURN FULL LIST
2013-02-01AASMALL COMPANY ACCOUNTS MADE UP TO 30/04/12
2012-08-29AR0118/07/12 ANNUAL RETURN FULL LIST
2012-02-07AASMALL COMPANY ACCOUNTS MADE UP TO 30/04/11
2011-07-20AR0118/07/11 ANNUAL RETURN FULL LIST
2011-05-07DISS40Compulsory strike-off action has been discontinued
2011-05-06GAZ1FIRST GAZETTE notice for compulsory strike-off
2011-05-04AASMALL COMPANY ACCOUNTS MADE UP TO 30/04/10
2010-08-26AR0118/07/10 ANNUAL RETURN FULL LIST
2010-03-31AASMALL COMPANY ACCOUNTS MADE UP TO 30/04/09
2010-03-31TM02APPOINTMENT TERMINATION COMPANY SECRETARY BURNESS LLP
2009-08-18363aRETURN MADE UP TO 18/07/09; FULL LIST OF MEMBERS
2009-03-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/08
2009-02-24419a(Scot)DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
2008-09-03363aRETURN MADE UP TO 18/07/08; FULL LIST OF MEMBERS
2008-01-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/07
2007-07-20363aRETURN MADE UP TO 18/07/07; FULL LIST OF MEMBERS
2007-03-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/06
2006-08-16363aRETURN MADE UP TO 18/07/06; FULL LIST OF MEMBERS
2005-12-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/05
2005-08-31288aNEW SECRETARY APPOINTED
2005-08-31288bSECRETARY RESIGNED
2005-07-26363aRETURN MADE UP TO 18/07/05; FULL LIST OF MEMBERS
2005-03-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/04
2004-08-03363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2004-08-03363sRETURN MADE UP TO 18/07/04; FULL LIST OF MEMBERS
2004-04-19288bSECRETARY RESIGNED
2004-04-19288aNEW SECRETARY APPOINTED
2004-04-19288bDIRECTOR RESIGNED
2004-04-19155(6)aDECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2004-04-19RES01ALTERATION TO MEMORANDUM AND ARTICLES
2004-04-19RES07FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
2004-01-31AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/03
2003-07-24363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2003-07-24363sRETURN MADE UP TO 18/07/03; FULL LIST OF MEMBERS
2003-02-27AAFULL ACCOUNTS MADE UP TO 30/04/02
2002-08-22363sRETURN MADE UP TO 25/07/02; FULL LIST OF MEMBERS
2002-01-15AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/01
2001-07-23363sRETURN MADE UP TO 25/07/01; FULL LIST OF MEMBERS
2001-01-26466(Scot)ALTERATION TO MORTGAGE/CHARGE
2001-01-26466(Scot)ALTERATION TO MORTGAGE/CHARGE
2001-01-23410(Scot)PARTIC OF MORT/CHARGE *****
2000-10-31AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/00
2000-09-14363sRETURN MADE UP TO 25/07/00; FULL LIST OF MEMBERS
2000-08-31AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/99
1999-08-18363sRETURN MADE UP TO 25/07/99; NO CHANGE OF MEMBERS
1999-05-09AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/98
1998-08-25363sRETURN MADE UP TO 25/07/98; FULL LIST OF MEMBERS
1998-05-08MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1998-05-08SRES01ALTER MEM AND ARTS 24/04/98
1997-11-19AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/97
1997-08-08363sRETURN MADE UP TO 25/07/97; NO CHANGE OF MEMBERS
1997-06-12SRES13MEM & ARTS AMENDED 07/06/97
1997-06-12MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1997-06-12SRES01ADOPT MEM AND ARTS 07/06/97
1997-05-29CERTNMCOMPANY NAME CHANGED GLASGOW BRICKYARD LIMITED CERTIFICATE ISSUED ON 30/05/97
1997-05-25SRES04£ NC 50000/500000 21/05
1997-05-25123NC INC ALREADY ADJUSTED 21/05/97
1996-10-29AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/96
1996-07-19363sRETURN MADE UP TO 25/07/96; NO CHANGE OF MEMBERS
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
461 - Wholesale on a fee or contract basis
46130 - Agents involved in the sale of timber and building materials




Licences & Regulatory approval
Issuing organisationLicence TypeLicence NumberStatusIssue dateExpiry date
Vehicle and Operator Services Agency VOSA UK Vehicle Restricted operator OM1132011 Active Licenced property: 512 BLOCHAIRN ROAD GLASGOW GB G21 2DZ.

How is this useful? Licences can be a barrier to entry or shows that the company is subject to regulation.
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Risks
Legal Notices
Proposal to Strike Off2011-05-06
Fines / Sanctions
No fines or sanctions have been issued against GBY GROUP LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 5
Mortgages/Charges outstanding 4
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
STANDARD SECURITY 1995-08-16 Outstanding THE ROYAL BANK OF SCOTLAND PLC
STANDARD SECURITY 1995-03-23 Outstanding THE ROYAL BANK OF SCOTLAND PLC
STANDARD SECURITY 1990-02-08 Outstanding THE ROYAL BANK OF SCOTLAND PLC
BOND & FLOATING CHARGE 1984-06-28 Outstanding THE ROYAL BANK OF SCOTLAND PLC
Creditors
Creditors Due After One Year 2013-04-30 £ 1,132,960
Creditors Due After One Year 2012-04-30 £ 1,223,007
Creditors Due Within One Year 2013-04-30 £ 752,835
Creditors Due Within One Year 2012-04-30 £ 757,665

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-04-30
Annual Accounts
2014-04-30
Annual Accounts
2015-04-30
Annual Accounts
2016-04-30
Annual Accounts
2017-04-30
Annual Accounts
2018-04-30
Annual Accounts
2018-04-30
Annual Accounts
2018-04-30
Annual Accounts
2018-04-30
Annual Accounts
2018-04-30
Annual Accounts
2018-04-30
Annual Accounts
2019-04-30
Annual Accounts
2020-04-30
Annual Accounts
2021-04-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on GBY GROUP LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-04-30 £ 50,000
Called Up Share Capital 2012-04-30 £ 50,000
Cash Bank In Hand 2013-04-30 £ 5,947
Cash Bank In Hand 2012-04-30 £ 6,551
Current Assets 2013-04-30 £ 1,498,186
Current Assets 2012-04-30 £ 1,529,046
Debtors 2013-04-30 £ 1,305,305
Debtors 2012-04-30 £ 1,367,240
Secured Debts 2013-04-30 £ 1,352,109
Secured Debts 2012-04-30 £ 1,499,761
Shareholder Funds 2013-04-30 £ 1,501,170
Shareholder Funds 2012-04-30 £ 1,475,458
Stocks Inventory 2013-04-30 £ 186,934
Stocks Inventory 2012-04-30 £ 155,255
Tangible Fixed Assets 2013-04-30 £ 1,888,779
Tangible Fixed Assets 2012-04-30 £ 1,927,084

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of GBY GROUP LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for GBY GROUP LIMITED
Trademarks
We have not found any records of GBY GROUP LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for GBY GROUP LIMITED. 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 (46130 - Agents involved in the sale of timber and building materials) as GBY GROUP LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where GBY GROUP LIMITED 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.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyGBY GROUP LIMITEDEvent Date2011-05-06
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded GBY GROUP LIMITED 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 GBY GROUP LIMITED 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.
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    Other companies at postcode G21 2DZ