GIBB GROUP LTD
Active - Accounts Filed
General Information
NAME
GIBB GROUP LTD
COMPANY NUMBER
SC098530
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
43999 -
Other specialised construction activities n.e.c.
INCORPORATION DATE
22/04/1986
(38 years and 8 months old)
WEBSITE
www.gibbtools.com
CONFIRMATION STATEMENT MADE UP TO
22/06/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
16/04/2007
07/12/2020
GIBB TOOLS LIMITED
View all previous names
SCOTLAND
AB23 8JX
Telephone: 01224620940
TPS: Yes
303-305 King Street
Aberdeen
Aberdeenshire
AB24 5AP
Telephone: 620940
Tern Place Denmore Road
Bridge Of Don
Aberdeen
Scotland AB23 8JX
AB23 8JX
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CLARKSON PORT SERVICES LIMITED | Active - Accounts Filed | View Report |
| GIBB GROUP LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 08/10/2024 | New Board Member Robert Paul Griffiths (932788566) Appointed |
| 01/10/2024 | New Accounts filed |
| 30/06/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about GIBB GROUP LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about GIBB GROUP LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about GIBB GROUP LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
31/10/2013 - Present (11 years and 1 months) Born in Aug 1964 (age: 60) |
Active | Director |
Current: 9 Past: 47 |
View Report |
|
31/10/2013 - Present (11 years and 1 months) Born in Feb 1962 (age: 62) |
Active | Director |
Current: 34 Past: 45 |
View Report |
|
26/03/2020 - Present (4 years and 8 months) Born in Feb 1973 (age: 51) |
Active | Director |
Current: 3 Past: 9 |
View Report |
|
26/03/2020 - Present (4 years and 8 months) Born in Aug 1989 (age: 35) |
Active | Director |
Current: 3 Past: 1 |
View Report |
|
26/03/2020 - Present (4 years and 8 months) Born in Aug 1978 (age: 46) |
Active | Director |
Current: 4 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 08/10/2024 | New Board Member Robert Paul Griffiths (932788566) Appointed |
| 01/10/2024 | New Accounts filed |
| 30/06/2024 | New Confirmation Statement filed |
| 02/10/2023 | New Accounts filed |
| 27/06/2023 | New Confirmation Statement filed |
| 11/10/2022 | New Accounts filed |
| 11/10/2022 | New Confirmation Statement filed |
| 06/05/2022 | Terence Keith Max Simmons (915168248) has left the board |
| 10/10/2021 | New Accounts filed |
| 10/10/2021 | New Confirmation Statement filed |
| 09/12/2020 | New Confirmation Statement filed |
| 12/09/2020 | New Accounts filed |
| 08/07/2020 | New Confirmation Statement filed |
| 08/07/2020 | New Confirmation Statement filed |
| 02/04/2020 | New Board Member Danny Rogers (906809159) Appointed |
| 02/04/2020 | New Board Member Innes Murdo Cameron (909609109) Appointed |
| 02/04/2020 | Andrew Robert Rham (910256193) has left the board |
| 02/04/2020 | New Board Member Gurjeet Charlie Singh Lovlee (926857650) Appointed |
| 08/10/2019 | New Accounts filed |
| 01/10/2019 | New Board Member Terence Keith Max Simmons (915168248) Appointed |
| 01/10/2019 | Terrence Max Keith Simmons (920550195) has left the board |
| 06/07/2019 | New Confirmation Statement filed |
| 04/01/2019 | New Board Member Terrence Max Keith Simmons (920550195) Appointed |
| 03/10/2018 | New Accounts filed |
| 30/06/2018 | New Confirmation Statement filed |
| 23/04/2018 | Michael John Christopher Cahill (924159490) has left the board |
| 23/04/2018 | New Company Secretary Rachel Louise Spencer (924550808) Appointed |
| 04/01/2018 | Penny Watson (918838880) has left the board |
| 04/01/2018 | New Company Secretary Michael John Christopher Cahill (924159490) Appointed |
| 13/10/2017 | New Accounts filed |
| 06/07/2017 | New Annual Return filed |
| 10/03/2017 | New Board Member Sean Alexander MacLean (922639958) Appointed |
| 10/10/2016 | New Accounts filed |
| 28/06/2016 | New Annual Return filed |
| 13/12/2015 | New Annual Return filed |
| 05/10/2015 | New Accounts filed |
| 26/02/2015 | Iain Graham Clark (901177841) has left the board |
| 04/12/2014 | New Annual Return filed |
| 21/11/2014 | New Accounts filed |
| 11/06/2014 | New Company Secretary Penny Watson (918838880) Appointed |
| 09/06/2014 | Grahame Donald Hay (907352208) has left the board |
| 17/01/2014 | New Annual Return filed |
| 13/12/2013 | Andrew Robert Rham (918341154) has left the board |
| 13/12/2013 | New Board Member Andrew Robert Rham (910256193) Appointed |
| 06/12/2013 | New Board Member David William Rumsey (905742857) Appointed |
| 06/12/2013 | New Board Member Michael John Christopher Cahill (901130400) Appointed |
| 06/12/2013 | New Board Member Andrew Robert Rham (918341154) Appointed |
| 05/12/2013 | Neil Duncan Clark (907369731) has left the board |
| 05/12/2013 | Change in Reg. Office |
| 05/12/2013 | LEDINGHAM CHALMERS LLP (911293808) has left the board |
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