GL

G.B.XPERIENCE LTD.

Active

Company number SC193228

Glasgow, Scotland · Incorporated 8 February 1999

216 West George Street, Glasgow, G2 2PG, Scotland

Last updated on 21 September 2026

Sound recording and music publishing activities · SIC 59200

Status
Active
Company age
27 years
Company type
Private limited
Accounts
Up to date

Company overview

G.B.XPERIENCE LTD. is an active private limited company incorporated on 8 February 1999 and registered in Scotland. Its registered office is at 216 West George Street, Glasgow, G2 2PG, Scotland. Its principal activity is sound recording and music publishing activities (SIC 59200).

Mrs Ellene Bowie is a person with significant control who holds 75-100% of the shares and voting rights. The board consists of two British directors: BOWIE, Ellene (appointed 8 February 1999) and BOWIE, George Macleod (appointed 8 February 1999). BOWIE, Ellene serves as company secretary (appointed 8 February 1999). Two former officers have previously served the company.

There are no registered charges against the company, no history of insolvency, and it has never been through liquidation. Its most recent total-exemption-full accounts, made up to 31 March 2025, were filed on 18 December 2025. The next accounts are due by 31 December 2026. The latest confirmation statement was made up to 8 February 2026. The next is due by 22 February 2027. Companies House holds 72 filings for this company, most recently a confirmation statement filing on 16 February 2026.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
8 February 2026
Next due
22 February 2027
6 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 March 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

BE
BOWIE, Ellene
Director
8 February 1999
BG
BOWIE, George Macleod
Director
8 February 1999
BR
BRIAN REID LTD.
Corporate Nominee Secretary · Resigned
8 February 1999
SM
STEPHEN MABBOTT LTD.
Corporate Nominee Director · Resigned
8 February 1999

Persons with significant control

PS
Mrs Ellene Bowie
Born November 1970
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
16 February 2026 View
Accounts With Accounts Type Total Exemption Full
Accounts
18 December 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
19 March 2025 View
Confirmation Statement With No Updates
Confirmation Statement
19 February 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
8 May 2024 View
Confirmation Statement With No Updates
Confirmation Statement
14 February 2024 View
Confirmation Statement With No Updates
Confirmation Statement
13 February 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
26 January 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 March 2022 View
Confirmation Statement With Updates
Confirmation Statement
9 March 2022 View
Capital Name Of Class Of Shares
Capital
7 March 2022 View
Memorandum Articles
Incorporation
4 March 2022 View
Resolution
Resolution
4 March 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
3 June 2021 View
Confirmation Statement With No Updates
Confirmation Statement
16 February 2021 View
Confirmation Statement With No Updates
Confirmation Statement
17 February 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
27 January 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
19 March 2019 View
Confirmation Statement With No Updates
Confirmation Statement
18 February 2019 View
Change Person Director Company With Change Date
Officers
18 February 2019 View
Change Person Director Company With Change Date
Officers
18 February 2019 View
Change To A Person With Significant Control
Persons With Significant Control
18 February 2019 View
Confirmation Statement With No Updates
Confirmation Statement
9 February 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
1 February 2018 View
Confirmation Statement With Updates
Confirmation Statement
9 February 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
22 December 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 February 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
8 January 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
2 July 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 February 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
9 February 2015 View
Change Registered Office Address Company With Date Old Address
Address
10 April 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 February 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
31 December 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 March 2013 View
Change Person Director Company With Change Date
Officers
27 March 2013 View
Change Person Director Company With Change Date
Officers
27 March 2013 View
Change Person Secretary Company With Change Date
Officers
27 March 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
19 December 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 February 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
7 February 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
17 March 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 February 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 March 2010 View
Change Person Director Company With Change Date
Officers
2 March 2010 View
Accounts With Accounts Type Dormant
Accounts
1 February 2010 View
Legacy
Annual Return
30 March 2009 View
Accounts With Accounts Type Dormant
Accounts
12 November 2008 View
Legacy
Annual Return
29 February 2008 View
Accounts With Accounts Type Dormant
Accounts
30 November 2007 View
Legacy
Annual Return
8 March 2007 View
Accounts With Accounts Type Dormant
Accounts
13 December 2006 View
Legacy
Annual Return
10 February 2006 View
Accounts With Accounts Type Dormant
Accounts
28 November 2005 View
Legacy
Annual Return
10 February 2005 View
Accounts With Accounts Type Dormant
Accounts
2 November 2004 View
Legacy
Annual Return
31 January 2004 View
Accounts With Accounts Type Dormant
Accounts
19 November 2003 View
Legacy
Annual Return
3 February 2003 View
Accounts With Accounts Type Dormant
Accounts
30 December 2002 View
Legacy
Annual Return
1 February 2002 View
Accounts With Accounts Type Total Exemption Small
Accounts
9 January 2002 View
Legacy
Annual Return
4 May 2001 View
Accounts With Accounts Type Small
Accounts
17 December 2000 View
Legacy
Annual Return
10 July 2000 View
Legacy
Capital
10 July 2000 View
Legacy
Officers
5 November 1999 View
Legacy
Accounts
5 November 1999 View
Legacy
Officers
5 November 1999 View
Incorporation Company
Incorporation
8 February 1999 View
Legacy
Officers
8 February 1999 View
Legacy
Officers
8 February 1999 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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