THE GIBSON GROUP (SCOTLAND) LIMITED
Non-Trading
General Information
NAME
THE GIBSON GROUP (SCOTLAND) LIMITED
COMPANY NUMBER
SC141199
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
12/11/1992
(32 years and 1 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
09/03/2024
ACCOUNTS MADE UP TO
24/02/2024
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PREVIOUS NAMES
07/08/2014
09/09/2015
EWM LEISURE LIMITED
View all previous names
DUMFRIESSHIRE
DG13 0EB
Telephone: 01387380611
TPS: No
Waverley Mills
Langholm
Dumfriesshire
DG13 0EB
Telephone: 80611
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 |
|---|---|---|
| WHITE CORN LIMITED | Company is dissolved | View Report |
| THE GIBSON GROUP (SCOTLAND) LIMITED | Non-Trading | View Report |
| GIBSON & LUMGAIR (SCOTLAND) LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 28/11/2024 | New Accounts filed |
| 28/11/2024 | New Confirmation Statement filed |
| 13/08/2024 | New Board Member Stephen Robert Simpson (925375655) Appointed |
Credit Risk Overview
Want to learn more about THE GIBSON GROUP (SCOTLAND) LIMITED?
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 THE GIBSON GROUP (SCOTLAND) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about THE GIBSON GROUP (SCOTLAND) LIMITED?
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 |
|---|---|---|---|---|
|
31/05/2001 - Present (23 years and 6 months) 31/05/2001 - Present (23 years and 6 months) Born in Jun 1964 (age: 60) |
Active | Secretary |
Current: 142 Past: 62 |
View Report |
|
01/03/2016 - Present (8 years and 9 months) Born in Aug 1968 (age: 56) |
Active | Director |
Current: 126 Past: 6 |
View Report |
|
01/03/2016 - Present (8 years and 9 months) Born in Aug 1968 (age: 56) |
Active | Director |
Current: 78 Past: 5 |
View Report |
|
17/09/2020 - Present (4 years and 3 months) Born in Oct 1968 (age: 56) |
Active | Director |
Current: 103 Past: 3 |
View Report |
|
Director: 12/11/1992 - Present (32 years and 1 months) Secretary: 12/11/1992 - Present (32 years and 1 months) Born in Nov 1954 |
Resigned | Director&Secretary |
Current: 0 Past: 917 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 28/11/2024 | New Accounts filed |
| 28/11/2024 | New Confirmation Statement filed |
| 13/08/2024 | New Board Member Stephen Robert Simpson (925375655) Appointed |
| 03/12/2023 | New Accounts filed |
| 21/03/2023 | New Confirmation Statement filed |
| 02/12/2022 | New Accounts filed |
| 22/03/2022 | New Confirmation Statement filed |
| 07/11/2021 | New Accounts filed |
| 07/11/2021 | New Accounts filed |
| 19/03/2021 | New Confirmation Statement filed |
| 23/02/2021 | New Accounts filed |
| 22/09/2020 | New Board Member John Robert Jackson (927433767) Appointed |
| 20/03/2020 | New Confirmation Statement filed |
| 23/11/2019 | New Accounts filed |
| 12/06/2019 | Robert Neil Edmonds (920660893) has left the board |
| 08/06/2019 | New Accounts filed |
| 09/03/2019 | New Confirmation Statement filed |
| 01/02/2019 | Philip Edward Day (904699215) has left the board |
| 10/03/2018 | New Confirmation Statement filed |
| 29/11/2017 | New Accounts filed |
| 23/08/2017 | New Board Member Robert Neil Edmonds (920660893) Appointed |
| 07/06/2017 | Kristian Brian Lee (916088744) has left the board |
| 09/03/2017 | New Annual Return filed |
| 01/12/2016 | New Accounts filed |
| 18/03/2016 | New Annual Return filed |
| 10/03/2016 | New Board Member Stephen Robert Simpson (916682001) Appointed |
| 08/12/2015 | New Accounts filed |
| 10/09/2015 | New Board Member John Anthony Herring (915144236) Appointed |
| 10/09/2015 | John Anthony Herring (920059904) has left the board |
| 03/09/2015 | New Board Member John Anthony Herring (920059904) Appointed |
| 13/03/2015 | New Annual Return filed |
| 22/01/2015 | New Accounts filed |
| 16/10/2014 | Change in Reg. Office |
| 27/03/2014 | New Annual Return filed |
| 06/12/2013 | New Accounts filed |
| 14/03/2013 | New Annual Return filed |
| 12/03/2013 | New Annual Return filed |
| 08/01/2013 | Change in Reg. Office |
| 03/12/2012 | New Accounts filed |
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