Active
Company Information for GIBBS INVERURIE LIMITED
BENVIEW, HILLBRAE, INVERURIE, ABERDEENSHIRE, AB51 0HG,
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Company Registration Number
SC243431
Private Limited Company
Active |
Company Name | |
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GIBBS INVERURIE LIMITED | |
Legal Registered Office | |
BENVIEW HILLBRAE INVERURIE ABERDEENSHIRE AB51 0HG Other companies in AB51 | |
Company Number | SC243431 | |
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Company ID Number | SC243431 | |
Date formed | 2003-02-05 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 30/12/2024 | |
Latest return | 05/02/2016 | |
Return next due | 05/03/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-04-06 16:19:22 |
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Officer | Role | Date Appointed |
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JANICE GIBB |
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BARRY KEITH GIBB |
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JENNIFER GIBB |
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ROBERT ALEXANDER SCOTT GIBB |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
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WE ARE INVERURIE LIMITED | Director | 2017-07-27 | CURRENT | 2017-06-28 | Active |
Date | Document Type | Document Description |
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31/03/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
APPOINTMENT TERMINATED, DIRECTOR JENNIFER GIBB | ||
APPOINTMENT TERMINATED, DIRECTOR ROBERT ALEXANDER SCOTT GIBB | ||
31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 05/02/23, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 05/02/22, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 05/02/22, WITH UPDATES | |
31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 30/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/02/21, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/02/20, WITH UPDATES | |
AA | 30/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/02/19, WITH NO UPDATES | |
AA | 30/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
AA01 | Previous accounting period shortened from 31/03/18 TO 30/03/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/02/18, WITH UPDATES | |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 22/02/17 STATEMENT OF CAPITAL;GBP 1000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/02/17, WITH UPDATES | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA01 | Previous accounting period extended from 29/02/16 TO 31/03/16 | |
LATEST SOC | 03/03/16 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 05/02/16 ANNUAL RETURN FULL LIST | |
CERT1 | CERTIFICATE OF REREGISTRATION FROM UNLTD TO LTD | |
RES02 | Resolutions passed:
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MAR | Re-registration of memorandum and articles of association | |
RR06 | Certificate of re-registration from unlimited to private limited company | |
LATEST SOC | 04/03/15 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 05/02/15 ANNUAL RETURN FULL LIST | |
LATEST SOC | 28/02/14 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 05/02/14 ANNUAL RETURN FULL LIST | |
AR01 | 05/02/13 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 10/07/12 FROM 8 High Street Inverurie Aberdeenshire | |
AR01 | 05/02/12 ANNUAL RETURN FULL LIST | |
AR01 | 05/02/11 ANNUAL RETURN FULL LIST | |
AR01 | 05/02/10 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT ALEXANDER SCOTT GIBB / 05/02/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JENNIFER GIBB / 05/02/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR BARRY KEITH GIBB / 05/02/2010 | |
363a | Return made up to 05/02/09; full list of members | |
363a | Return made up to 05/02/08; full list of members | |
288c | Secretary's change of particulars / janice gibb / 28/12/2007 | |
288c | Director's change of particulars / barry gibb / 28/12/2007 | |
363s | Return made up to 05/02/07; full list of members | |
363s | RETURN MADE UP TO 05/02/06; FULL LIST OF MEMBERS | |
363(288) | SECRETARY'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 05/02/05; FULL LIST OF MEMBERS | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 05/02/04; FULL LIST OF MEMBERS | |
410(Scot) | PARTIC OF MORT/CHARGE ***** | |
410(Scot) | PARTIC OF MORT/CHARGE ***** | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 2 |
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Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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BOND & FLOATING CHARGE | Outstanding | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
STANDARD SECURITY | Outstanding | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND |
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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 GIBBS INVERURIE LIMITED
The top companies supplying to UK government with the same SIC code (47710 - Retail sale of clothing in specialised stores) as GIBBS INVERURIE LIMITED are:
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. |