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Company Information for

GIBBS INVERURIE LIMITED

BENVIEW, HILLBRAE, INVERURIE, ABERDEENSHIRE, AB51 0HG,
Company Registration Number
SC243431
Private Limited Company
Active

Company Overview

About Gibbs Inverurie Ltd
GIBBS INVERURIE LIMITED was founded on 2003-02-05 and has its registered office in Inverurie. The organisation's status is listed as "Active". Gibbs Inverurie Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
GIBBS INVERURIE LIMITED
 
Legal Registered Office
BENVIEW
HILLBRAE
INVERURIE
ABERDEENSHIRE
AB51 0HG
Other companies in AB51
 
Filing Information
Company Number SC243431
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
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for GIBBS INVERURIE LIMITED
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Company Officers of GIBBS INVERURIE LIMITED

Current Directors
Officer Role Date Appointed
JANICE GIBB
Company Secretary 2003-02-05
BARRY KEITH GIBB
Director 2003-02-05
JENNIFER GIBB
Director 2003-02-05
ROBERT ALEXANDER SCOTT GIBB
Director 2003-02-05

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
BARRY KEITH GIBB WE ARE INVERURIE LIMITED Director 2017-07-27 CURRENT 2017-06-28 Active

More director information

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.

DateDocument TypeDocument Description
2024-03-2731/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-03-20APPOINTMENT TERMINATED, DIRECTOR JENNIFER GIBB
2024-03-20APPOINTMENT TERMINATED, DIRECTOR ROBERT ALEXANDER SCOTT GIBB
2023-03-3031/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-02-14CONFIRMATION STATEMENT MADE ON 05/02/23, WITH NO UPDATES
2022-02-17CONFIRMATION STATEMENT MADE ON 05/02/22, WITH UPDATES
2022-02-17CS01CONFIRMATION STATEMENT MADE ON 05/02/22, WITH UPDATES
2022-01-0531/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-05AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-29AA30/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-02-17CS01CONFIRMATION STATEMENT MADE ON 05/02/21, WITH UPDATES
2020-02-19CS01CONFIRMATION STATEMENT MADE ON 05/02/20, WITH UPDATES
2019-12-20AA30/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-02-13CS01CONFIRMATION STATEMENT MADE ON 05/02/19, WITH NO UPDATES
2019-01-28AA30/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-12-20AA01Previous accounting period shortened from 31/03/18 TO 30/03/18
2018-02-15CS01CONFIRMATION STATEMENT MADE ON 05/02/18, WITH UPDATES
2017-12-21AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-02-22LATEST SOC22/02/17 STATEMENT OF CAPITAL;GBP 1000
2017-02-22CS01CONFIRMATION STATEMENT MADE ON 05/02/17, WITH UPDATES
2017-01-07AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-11-02AA01Previous accounting period extended from 29/02/16 TO 31/03/16
2016-03-03LATEST SOC03/03/16 STATEMENT OF CAPITAL;GBP 1000
2016-03-03AR0105/02/16 ANNUAL RETURN FULL LIST
2015-05-29CERT1CERTIFICATE OF REREGISTRATION FROM UNLTD TO LTD
2015-05-29RES02Resolutions passed:
  • Resolution of re-registration
2015-05-29MARRe-registration of memorandum and articles of association
2015-05-29RR06Certificate of re-registration from unlimited to private limited company
2015-03-04LATEST SOC04/03/15 STATEMENT OF CAPITAL;GBP 1000
2015-03-04AR0105/02/15 ANNUAL RETURN FULL LIST
2014-02-28LATEST SOC28/02/14 STATEMENT OF CAPITAL;GBP 1000
2014-02-28AR0105/02/14 ANNUAL RETURN FULL LIST
2013-03-11AR0105/02/13 ANNUAL RETURN FULL LIST
2012-07-10AD01REGISTERED OFFICE CHANGED ON 10/07/12 FROM 8 High Street Inverurie Aberdeenshire
2012-03-01AR0105/02/12 ANNUAL RETURN FULL LIST
2011-03-03AR0105/02/11 ANNUAL RETURN FULL LIST
2010-03-05AR0105/02/10 ANNUAL RETURN FULL LIST
2010-03-05CH01DIRECTOR'S CHANGE OF PARTICULARS / ROBERT ALEXANDER SCOTT GIBB / 05/02/2010
2010-03-05CH01DIRECTOR'S CHANGE OF PARTICULARS / JENNIFER GIBB / 05/02/2010
2010-03-05CH01DIRECTOR'S CHANGE OF PARTICULARS / MR BARRY KEITH GIBB / 05/02/2010
2009-02-23363aReturn made up to 05/02/09; full list of members
2008-03-14363aReturn made up to 05/02/08; full list of members
2008-03-14288cSecretary's change of particulars / janice gibb / 28/12/2007
2008-02-28288cDirector's change of particulars / barry gibb / 28/12/2007
2007-03-01363sReturn made up to 05/02/07; full list of members
2006-02-21363sRETURN MADE UP TO 05/02/06; FULL LIST OF MEMBERS
2005-02-11363(288)SECRETARY'S PARTICULARS CHANGED
2005-02-11363sRETURN MADE UP TO 05/02/05; FULL LIST OF MEMBERS
2004-04-13363(288)DIRECTOR'S PARTICULARS CHANGED
2004-04-13363sRETURN MADE UP TO 05/02/04; FULL LIST OF MEMBERS
2003-04-16410(Scot)PARTIC OF MORT/CHARGE *****
2003-03-13410(Scot)PARTIC OF MORT/CHARGE *****
2003-02-05NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
477 - Retail sale of other goods in specialised stores
47710 - Retail sale of clothing in specialised stores

47 - Retail trade, except of motor vehicles and motorcycles
477 - Retail sale of other goods in specialised stores
47721 - Retail sale of footwear in specialised stores



Licences & Regulatory approval
We could not find any licences issued to GIBBS INVERURIE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against GIBBS INVERURIE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
BOND & FLOATING CHARGE 2003-04-16 Outstanding THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
STANDARD SECURITY 2003-03-13 Outstanding THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
Filed Financial Reports
Annual Accounts
2017-03-31
Annual Accounts
2018-03-30
Annual Accounts
2021-03-31

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

Intangible Assets
Patents
We have not found any records of GIBBS INVERURIE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for GIBBS INVERURIE LIMITED
Trademarks
We have not found any records of GIBBS INVERURIE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for GIBBS INVERURIE 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 (47710 - Retail sale of clothing in specialised stores) as GIBBS INVERURIE LIMITED are:

CHOICE LIMITED £ 2,197,274
BRADSPORTS LIMITED £ 30,583
PREMIER SPORTS (WOLVERHAMPTON) LIMITED £ 21,026
CLIVE MARK SCHOOLWEAR LIMITED £ 9,725
GREENWOODS MENSWEAR LIMITED £ 7,190
EVERGREEN LIMITED £ 4,800
HEATHBROOK LIMITED £ 3,821
CHOICES LIMITED £ 3,810
BRIGADE CLOTHING LIMITED £ 2,818
DRESSED BY KS LIMITED £ 2,816
CHOICE LIMITED £ 19,487,673
NO LIMITS LTD £ 1,461,373
SAFEQUIP LTD £ 397,550
DEPARTMENT STORES REALISATIONS LIMITED £ 344,525
SCHOOLS DIRECT LIMITED £ 318,269
EVERGREEN LIMITED £ 266,093
PRIMARK STORES LIMITED £ 250,341
CHOICES LIMITED £ 237,219
WL REALISATIONS LIMITED £ 210,636
C-RETAIL LIMITED £ 186,188
CHOICE LIMITED £ 19,487,673
NO LIMITS LTD £ 1,461,373
SAFEQUIP LTD £ 397,550
DEPARTMENT STORES REALISATIONS LIMITED £ 344,525
SCHOOLS DIRECT LIMITED £ 318,269
EVERGREEN LIMITED £ 266,093
PRIMARK STORES LIMITED £ 250,341
CHOICES LIMITED £ 237,219
WL REALISATIONS LIMITED £ 210,636
C-RETAIL LIMITED £ 186,188
CHOICE LIMITED £ 19,487,673
NO LIMITS LTD £ 1,461,373
SAFEQUIP LTD £ 397,550
DEPARTMENT STORES REALISATIONS LIMITED £ 344,525
SCHOOLS DIRECT LIMITED £ 318,269
EVERGREEN LIMITED £ 266,093
PRIMARK STORES LIMITED £ 250,341
CHOICES LIMITED £ 237,219
WL REALISATIONS LIMITED £ 210,636
C-RETAIL LIMITED £ 186,188
Outgoings
Business Rates/Property Tax
No properties were found where GIBBS INVERURIE 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded GIBBS INVERURIE 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 GIBBS INVERURIE 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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