Dissolved
Dissolved 2015-12-01
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Company Information for GEORGE GIBSON & COMPANY LIMITED
19A CANNING STREET, EDINBURGH, EH3,
|
Company Registration Number
 SC009510 Private Limited Company
Dissolved 2015-12-01 |
Company Overview
About George Gibson & Company Ltd
GEORGE GIBSON & COMPANY LIMITED was founded on 1915-12-21 and had its registered office in 19a Canning Street. The company was dissolved on the 2015-12-01 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| GEORGE GIBSON & COMPANY LIMITED | |
| Legal Registered Office | |
| 19A CANNING STREET EDINBURGH | |
Filing Information
| Company Number | SC009510 | |
|---|---|---|
| Date formed | 1915-12-21 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2012-12-31 | |
| Date Dissolved | 2015-12-01 | |
| Type of accounts | DORMANT |
| Last Datalog update: | 2016-02-02 22:19:16 |
| Companies House |
|
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Company Officers of GEORGE GIBSON & COMPANY LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
LINDSAYS |
||
AXEL CAMILLO EITZEN |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
PETER DITLEF KNUDSEN |
Director | ||
MARTIN ACKERMANN |
Director | ||
ANDERS HALLUND RASMUSSEN |
Director | ||
GEORGE STUART RAE |
Company Secretary | ||
CHRIS DAVID SPENCER |
Director | ||
HENRIK GOSTA AXEL VON PLATEN |
Director | ||
SVERRE JORGEN TIDEMAND |
Director | ||
JAMES STOVE LORENTZEN |
Director | ||
STEIN HENNING RUNSBECH |
Director | ||
EGIL RONNING BERNTSEN |
Director | ||
WILLIAM HARRY GORDON MATHISON |
Director | ||
TIMOTHY ROBERT LOWRY |
Director | ||
SIDNEY PETER GUNNAR CARLSSON |
Director | ||
ROBERT LOGAN |
Director | ||
THOMAS JOBSON |
Director | ||
WILLIAM HARRY GORDON MATHISON |
Company Secretary | ||
MICHAEL KELLY LUNDBERG |
Director | ||
TIMOTHY ROBERT LOWRY |
Director | ||
DONALD JOHN HALEY |
Director | ||
MICHAEL ANTHONY JOHNSON |
Director | ||
ERIC GENTRY DEAS |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| MOBSHALL LIMITED | Company Secretary | 2011-03-30 | CURRENT | 2011-03-30 | Dissolved 2013-10-18 | |
| BRISBANE OBSERVATORY TRUST | Company Secretary | 2011-01-31 | CURRENT | 2011-01-31 | Active | |
| QUAYSIDE FABRICATION LIMITED | Company Secretary | 2010-11-09 | CURRENT | 2010-06-09 | Liquidation | |
| TRG ADVANTAGE LIMITED | Company Secretary | 2010-09-03 | CURRENT | 2002-01-23 | Active | |
| GOOD CREATIVE LIMITED | Company Secretary | 2010-08-16 | CURRENT | 2008-08-20 | Dissolved 2016-08-16 | |
| GOOD FULL STOP LIMITED | Company Secretary | 2010-08-16 | CURRENT | 2004-04-26 | Active | |
| DEIL'S CRAIG DAM PROPRIETORS LIMITED | Company Secretary | 2010-07-01 | CURRENT | 1994-02-24 | Active | |
| AKTUAL LIMITED | Company Secretary | 2010-06-01 | CURRENT | 2000-11-20 | Active - Proposal to Strike off | |
| SCOTTISH MUSIC INDUSTRY ASSOCIATION | Company Secretary | 2010-03-09 | CURRENT | 2008-03-07 | Active | |
| PROGRESSIVE PROPERTY MANAGEMENT LIMITED | Company Secretary | 2009-09-29 | CURRENT | 2004-05-24 | Dissolved 2013-11-19 | |
| PROGRESSIVE INVESTMENTS (KILMARNOCK T) LIMITED | Company Secretary | 2009-09-29 | CURRENT | 2001-10-05 | Dissolved 2015-04-10 | |
| PROGRESSIVE INVESTMENTS LIMITED | Company Secretary | 2009-09-29 | CURRENT | 2002-01-31 | Dissolved 2015-09-25 | |
| TRADE COUNTER INVESTMENTS LIMITED | Company Secretary | 2009-09-29 | CURRENT | 2000-08-01 | Dissolved 2015-03-13 | |
| LILLIARDS LIMITED | Company Secretary | 2009-03-17 | CURRENT | 2009-03-17 | Dissolved 2014-03-07 | |
| KOLKATA SCOTTISH HERITAGE TRUST | Company Secretary | 2008-06-19 | CURRENT | 2008-06-19 | Active | |
| THORNMARE INVESTMENTS LIMITED | Company Secretary | 2008-04-28 | CURRENT | 1994-03-24 | Active | |
| COCKBURN CONSERVATION TRUST (THE) | Company Secretary | 2008-04-04 | CURRENT | 1978-12-29 | Dissolved 2014-04-25 | |
| SHBT HOLDINGS | Company Secretary | 2008-04-04 | CURRENT | 1985-12-27 | Dissolved 2015-10-16 | |
| SCOTTISH HISTORIC BUILDINGS TRUST | Company Secretary | 2008-04-04 | CURRENT | 2003-06-13 | Active | |
| LUCKY FRAME LIMITED | Company Secretary | 2008-01-30 | CURRENT | 2008-01-30 | Active - Proposal to Strike off | |
| THE GLASITE MEETING HOUSE TRUST | Company Secretary | 2008-01-23 | CURRENT | 1997-03-24 | Dissolved 2014-05-23 | |
| COCKBURN PUBLISHING LIMITED | Company Secretary | 2007-09-07 | CURRENT | 2000-03-24 | Active - Proposal to Strike off | |
| MATRIX ANALYTICS LIMITED | Company Secretary | 2007-05-02 | CURRENT | 2002-04-12 | Active | |
| THE EDINBURGH CHIROPRACTIC CENTRE LIMITED | Company Secretary | 2007-04-05 | CURRENT | 2007-04-05 | Active | |
| PENICUIK HOUSE PRESERVATION TRUST | Company Secretary | 2006-12-19 | CURRENT | 2006-12-19 | Active | |
| 3MRT LIMITED | Company Secretary | 2006-06-19 | CURRENT | 2002-05-22 | Dissolved 2015-09-25 | |
| BERRIES HOSPITALITY LIMITED | Company Secretary | 2006-05-18 | CURRENT | 2006-05-18 | Dissolved 2013-10-18 | |
| FIRSTFORM (127) LIMITED | Company Secretary | 2005-09-27 | CURRENT | 2005-09-26 | Active | |
| FORTH INVESTMENTS LIMITED | Company Secretary | 2005-09-03 | CURRENT | 2004-11-10 | Active - Proposal to Strike off | |
| 93 GEORGE STREET LIMITED | Company Secretary | 2004-10-06 | CURRENT | 2001-10-30 | Active | |
| COESIGN LIMITED | Company Secretary | 2004-05-26 | CURRENT | 2004-05-26 | Dissolved 2015-04-10 | |
| STUDIO SP LIMITED | Company Secretary | 2004-04-26 | CURRENT | 2004-04-26 | Active - Proposal to Strike off | |
| LINDSAYS 1815 LIMITED | Company Secretary | 2004-02-12 | CURRENT | 2004-02-12 | Active | |
| THE TRUST & ADMINISTRATION COMPANY LIMITED | Company Secretary | 2003-07-01 | CURRENT | 1939-05-12 | Active | |
| WARDEN PRIVATE TRUST COMPANY LIMITED | Company Secretary | 2003-07-01 | CURRENT | 1982-12-10 | Active | |
| PREDICTIONS SOFTWARE LIMITED | Company Secretary | 2003-04-25 | CURRENT | 2003-04-25 | Active - Proposal to Strike off | |
| MACFARLANE MANAGEMENT LIMITED | Company Secretary | 2003-03-01 | CURRENT | 2002-01-07 | Active - Proposal to Strike off | |
| HEBRIDES ENSEMBLE | Company Secretary | 2003-03-01 | CURRENT | 1991-06-20 | Active | |
| FRANSSEN INTERIORS LIMITED | Company Secretary | 2003-03-01 | CURRENT | 2001-11-30 | Active - Proposal to Strike off | |
| JO TANKERS UK LIMITED | Company Secretary | 2003-02-04 | CURRENT | 2003-02-04 | Dissolved 2014-06-06 | |
| SHEILDAIG INVESTMENT LIMITED | Company Secretary | 2000-09-01 | CURRENT | 2000-04-03 | Active | |
| BARLAS & SHARPE TRUSTEES & EXECUTORS LIMITED | Company Secretary | 1999-10-18 | CURRENT | 1999-10-18 | Active | |
| LINDSAYS W.S. LIMITED | Company Secretary | 1999-01-25 | CURRENT | 1986-10-31 | Active | |
| SHBT (GREENLAW TOWN HALL) LIMITED | Company Secretary | 1999-01-01 | CURRENT | 1986-05-08 | Dissolved 2013-10-18 | |
| OXGATE NOMINEES LIMITED | Company Secretary | 1997-10-29 | CURRENT | 1997-10-29 | Active | |
| LINDSAYS TRUSTEES & EXECUTORS LIMITED | Company Secretary | 1996-12-11 | CURRENT | 1996-12-11 | Active | |
| LINDSAYS TRUSTEES LIMITED | Company Secretary | 1989-03-23 | CURRENT | 1980-08-25 | Active |
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.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| SOAS(A) | VOLUNTARY STRIKE OFF SUSPENDED | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| LATEST SOC | 10/07/14 STATEMENT OF CAPITAL;GBP 2830645 | |
| AR01 | 18/05/14 FULL LIST | |
| DISS40 | DISS40 (DISS40(SOAD)) | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 | |
| DISS16(SOAS) | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | |
| GAZ1 | FIRST GAZETTE | |
| AR01 | 18/05/13 FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 07/06/2013 FROM CALEDONIAN EXCHANGE 19A CANNING STREET EDINBURGH EH3 8HE SCOTLAND | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / AXEL CAMILLO EITZEN / 29/12/2011 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
| AR01 | 18/05/12 FULL LIST | |
| AP01 | DIRECTOR APPOINTED AXEL CAMILLO EITZEN | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER KNUDSEN | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MARTIN ACKERMANN | |
| AP01 | DIRECTOR APPOINTED PETER DITLEF KNUDSEN | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
| AR01 | 18/05/11 FULL LIST | |
| CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / LINDSAYS / 18/05/2011 | |
| AD01 | REGISTERED OFFICE CHANGED ON 03/06/2011 FROM CALEDONIAN EXCHANGE 19A CANNING STREET EDINBURGH EH3 8HE SCOTLAND | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
| AR01 | 18/05/10 FULL LIST | |
| CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / LINDSAYS WS / 18/05/2010 | |
| AD01 | REGISTERED OFFICE CHANGED ON 08/06/2010 FROM CALEDONIAN EXCHANGE 19A CANNING STREET EDINBURGH EH3 8HE | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN ACKERMANN / 18/05/2010 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
| 363a | RETURN MADE UP TO 18/05/09; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 15/07/2009 FROM CALEDONIAN EXCHANGE 19A CANNING STREET EDINBURGH EH3 8HE | |
| 288c | SECRETARY'S CHANGE OF PARTICULARS / LINDSAYS WS / 18/05/2009 | |
| 288a | DIRECTOR APPOINTED MARTIN ACKERMANN | |
| 288b | APPOINTMENT TERMINATED DIRECTOR ANDERS RASMUSSEN | |
| AUD | AUDITOR'S RESIGNATION | |
| 363a | RETURN MADE UP TO 18/05/08; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
| 288a | SECRETARY APPOINTED LINDSAYS WS | |
| 288b | APPOINTMENT TERMINATED SECRETARY GEORGE RAE | |
| 288b | APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER SPENCER-PAYNE | |
| 287 | REGISTERED OFFICE CHANGED ON 10/03/2008 FROM, 3 COMMERCIAL QUAY, 80 COMMERCIAL STREET, EDINBURGH, EH6 6LX | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
| 410(Scot) | PARTIC OF MORT/CHARGE ***** | |
| 410(Scot) | PARTIC OF MORT/CHARGE ***** | |
| 410(Scot) | PARTIC OF MORT/CHARGE ***** | |
| 410(Scot) | PARTIC OF MORT/CHARGE ***** | |
| 410(Scot) | PARTIC OF MORT/CHARGE ***** | |
| 410(Scot) | PARTIC OF MORT/CHARGE ***** | |
| 363a | RETURN MADE UP TO 18/05/07; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
| 363a | RETURN MADE UP TO 18/05/06; FULL LIST OF MEMBERS | |
| AUD | AUDITOR'S RESIGNATION | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
| 363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
| 363s | RETURN MADE UP TO 18/05/05; FULL LIST OF MEMBERS | |
| 410(Scot) | PARTIC OF MORT/CHARGE ***** | |
| 410(Scot) | PARTIC OF MORT/CHARGE ***** | |
| 410(Scot) | PARTIC OF MORT/CHARGE ***** | |
| 410(Scot) | PARTIC OF MORT/CHARGE ***** | |
| 410(Scot) | PARTIC OF MORT/CHARGE ***** | |
| 410(Scot) | PARTIC OF MORT/CHARGE ***** | |
| 410(Scot) | PARTIC OF MORT/CHARGE ***** | |
| 410(Scot) | PARTIC OF MORT/CHARGE ***** | |
| 410(Scot) | PARTIC OF MORT/CHARGE ***** | |
| 410(Scot) | PARTIC OF MORT/CHARGE ***** | |
| 410(Scot) | PARTIC OF MORT/CHARGE ***** |
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company
Licences & Regulatory approval
We could not find any licences issued to GEORGE GIBSON & COMPANY LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Proposal to Strike Off | 2014-01-03 |
Fines / Sanctions
No fines or sanctions have been issued against GEORGE GIBSON & COMPANY LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 81 |
|---|---|
| Mortgages/Charges outstanding | 73 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 8 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| DEED OF ASSIGNMENT AND GUARANTEE | Outstanding | LLOYDS BANK PLC | |
| DEED OF ASSIGNMENT AND GUARANTEE | Outstanding | LLOYDS BANK PLC | |
| A DEED OF ASSIGNMENT AND INDEMNITY | Outstanding | LLOYDS BANK PLC | |
| DEED OF ASSIGNMENT | Outstanding | LLOYDS BANK PLC | |
| DEED OF ASSIGNMENT | Outstanding | LLOYDS BANK | |
| ASSIGNMENT | Outstanding | LLOYDS BANK PLC | |
| ASSIGNMENT | Outstanding | LLOYDS BANK PLC | |
| ASSIGNMENT AGREEMENT | Satisfied | LLOYDS BANK PLC | |
| ASSIGNMENT AGREEMENT | Satisfied | LLOYDS BANK PLC | |
| DEED OF COVENANT | Outstanding | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
| DEED OF COVENANT | Outstanding | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
| STATUTORY MORTGAGE | Outstanding | NEDERLANDSE SCHEEP-HYPOTHEEK NV AND ANOTHER | |
| DEED OF COVENANT | Outstanding | NEDERLANDSE SCHEEP-HYPOTHEEKBANK NV AND ANOTHER | |
| STATUTORY MORTGAGE | Outstanding | THE ROYAL BANK OF SCOTLAND PLC | |
| DEED OF COVENANT | Outstanding | THE ROYAL BANK OF SCOTLAND PLC | |
| SUPPLEMENTARY BOND AND ASSIGNATION | Outstanding | THE ROYAL BANK OF SCOTLAND PLC | |
| THE SUPPLEMENTARY AGREEMENT AND A DELIVERY ORDER | Outstanding | THE ROYAL BANK OF SCOTLAND PLC | |
| FINANCIAL AGREEMENT | Outstanding | THE ROYAL BANK OF SCOTLAND PLC | |
| BOND & ASSIGNATION IN SECURITY | Outstanding | THE ROYAL BANK OF SCOTLAND PLC | |
| MANDATE | Outstanding | THE ROYAL BANK OF SCOTLAND PLC | |
| MORTGAGE | Outstanding | THE ROYAL BANK OF SCOTLAND PLC | |
| MORTGAGE | Outstanding | THE ROYAL BANK OF SCOTLAND PLC | |
| MORTGAGE | Outstanding | THE ROYAL BANK OF SCOTLAND PLC | |
| MORTGAGE | Outstanding | HOLLANDSCHE BANK UNIE N.V. | |
| MORTGAGE | Outstanding | N.V.ZAANLANDSE SCHEEPSBOUW MAATSCHAPPIJ | |
| MORTGAGE & PERSONAL BOND | Outstanding | N.V.ZAANLANDSE SCHEEPSTOUW MAATSCHAPPIJ | |
| MORTGAGE | Outstanding | N.V.ZAANLANDSE, SCHEEPSBOUW, MAATSCHAPPIJ, ZAANDAM, HOLLAND | |
| MORTGAGE | Outstanding | N.V.ZAANLANDSE, SCHEEPSBOUW, MAATSCHAPPIJ, ZAANDAM, HOLLAND | |
| MORTGAGE | Outstanding | NATIONAL COMMERCIAL BANK OF SCOTLAND LTD | |
| MORTGAGE | Outstanding | NATIONAL COMMERCIAL BANK OF SCOTLAND LTD | |
| MORTGAGE | Outstanding | NATIONAL COMMERCIAL BANK OF SCOTLAND LTD | |
| MORTGAGE | Outstanding | NATIONAL COMMERCIAL BANK OF SCOTLAND LTD | |
| MORTGAGE | Satisfied | NATIONAL COMMERCIAL BANK OF SCOTLAND LTD |
Intangible Assets
Patents
We have not found any records of GEORGE GIBSON & COMPANY LIMITED registering or being granted any patents Domain Names
GEORGE GIBSON & COMPANY LIMITED owns 1 domain names.
nedac.co.uk
Income
Government Income
We have not found government income sources for GEORGE GIBSON & COMPANY 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 (74990 - Non-trading company) as GEORGE GIBSON & COMPANY LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where GEORGE GIBSON & COMPANY 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 Type | Proposal to Strike Off | |
|---|---|---|---|
| Defending party | GEORGE GIBSON & COMPANY LIMITED | Event Date | 2014-01-03 |
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded GEORGE GIBSON & COMPANY 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 GEORGE GIBSON & COMPANY 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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