GYBE HO LTD

Profile GYBE HO LTD

Actual on 01.11.2020
Company name
GYBE HO LTD
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Company number
SC452708
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Wednesday, 19 June 2013
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Accounts

Actual

First accounts made up to 30.06.2020 due by 30.06.2021

Last accounts made up to 30.06.2019

Confirmation statement

Actual

Next statement date Saturday, 19 June 2021 due by Saturday, 03 July 2021

Last statement dated Friday, 19 June 2020

Nature of business (SIC)
62012 - Business and domestic software development
62020 - Information technology consultancy activities
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Registered office address
C/O PHILIP BALD ACCOUNTANCY, 3B ORMISTON TERRACE, SCOTLAND, EDINBURGH, EH12 7SJ
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PSC and Officers GYBE HO LTD

Officers

(as of 25.09.2020)

KNOWLES, Claire
Status: Active
Appointed on: Thursday, 05 October 2017
Correspondence address: 3b Ormiston Terrace, Scotland, Edinburgh, EH12 7SJ, C/O Philip Bald Accountancy
Nationality: British
Date of birth: December 1976
Role: Director
Occupation: Development Manager
Country of residence: England
SMITH, Greg
Status: Active
Appointed on: Wednesday, 19 June 2013
Correspondence address: 3b Ormiston Terrace, Scotland, Edinburgh, EH12 7SJ, C/O Philip Bald Accountancy
Nationality: British
Date of birth: June 1977
Role: Director
Occupation: Software Developer
Country of residence: England
Person with significant control

(as of 01.11.2020)

Claire Knowles
Status: Active
Notified on: Thursday, 05 October 2017
Correspondence address: Scotland, Edinburgh, C/O Philip Bald Accountancy
Nationality: British
Date of birth: December 1976
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Mr Greg Smith
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Scotland, Edinburgh, C/O Philip Bald Accountancy
Nationality: British
Date of birth: June 1977
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent