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Gurbax Limited

SC240516

active
Private Limited Company
scotland
Companies House
Health Score
55 / 100

Notable Risks

25/30
Filing
0/30
Financial
30/40
Risk
  • 7 outstanding charges (-10)

Details

31-33 SCOTTS STREET, ANNAN, DG12 6JE
Incorporated 03/12/2002

Compliance

Last accounts

31/12/2024

total exemption full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 15/07/2025

Due 29/07/2026

On track

Industry

47300
Retail sale of automotive fuel in specialised stores

Officers

Amrik Kaur Punia

director · Since 03/12/2002

COMPANY DIRECTOR

INDIAN · UNITED KINGDOM · Age 75

Mrs Sukhbinder Kaur Punia

director · Since 01/01/2012

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 52

Also on 3 other boards

Persons with Significant Control

Mrs Sukhbinder Kaur Punia

75–100% shares

British · England · Age 52

31-33, Scotts Street, Annan, DG12 6JE

Notified 01/01/2021

Former PSCs

Mrs Amrik Kaur Punia

Ceased 01/01/2021

Charges7 outstanding

charge
outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 04/04/2008Registered 12/04/2008
charge
outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 04/04/2008Registered 12/04/2008
charge
outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 04/04/2008Registered 11/04/2008
charge
outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 22/06/2007Registered 29/06/2007
charge
outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 22/06/2007Registered 29/06/2007
charge
outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 22/06/2007Registered 29/06/2007
charge
outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 12/06/2007Registered 21/06/2007