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A & J Gibson Ltd, EH54 5JP Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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A & J GIBSON LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as A & J Gibson Ltd. The company was founded 24 years ago and was given the registration number SC207276. The firm's registered office is in WEST LOTHIAN. You can find them at 29 Fir Grove, Livingston, West Lothian, . This company's SIC code is 72190 - Other research and experimental development on natural sciences and engineering.

Company Information

Name:A & J GIBSON LTD
Company Number:SC207276
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 May 2000
End of financial year:31 August 2019
Jurisdiction:Scotland
Industry Codes:
  • 72190 - Other research and experimental development on natural sciences and engineering

Office Address & Contact

Registered Address:29 Fir Grove, Livingston, West Lothian, EH54 5JP
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
29 Fir Grove, Craigshill, Livingston, EH54 5JP

Secretary12 June 2003Active
29 Fir Grove, Craigshill, Livingston, EH54 5JP

Director18 May 2000Active
5 Logie Mill Beaverbank Office Park, Logie Green Road, Edinburgh, EH7 4HH

Corporate Nominee Secretary18 May 2000Active
14 Mitchell Lane, Glasgow, G1 3NU

Corporate Nominee Director18 May 2000Active

People with Significant Control

Ms Margaret Easton Clark
Notified on:06 April 2016
Status:Active
Date of birth:April 1943
Nationality:British
Address:29 Fir Grove, West Lothian, EH54 5JP
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2021-10-19Gazette

Gazette dissolved voluntary.

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2021-08-03Gazette

Gazette notice voluntary.

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2021-07-28Dissolution

Dissolution application strike off company.

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2021-07-27Gazette

Gazette notice compulsory.

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2021-03-03Persons with significant control

Change to a person with significant control.

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2020-06-18Confirmation statement

Confirmation statement with no updates.

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2020-05-26Accounts

Accounts with accounts type micro entity.

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2019-07-29Confirmation statement

Confirmation statement with no updates.

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2019-05-30Accounts

Accounts with accounts type micro entity.

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2018-06-14Confirmation statement

Confirmation statement with no updates.

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2018-05-30Accounts

Accounts with accounts type micro entity.

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2017-06-09Confirmation statement

Confirmation statement with updates.

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2017-05-29Accounts

Accounts with accounts type micro entity.

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2016-05-27Accounts

Accounts with accounts type total exemption small.

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2016-05-24Annual return

Annual return company with made up date full list shareholders.

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2015-11-25Change of name

Certificate change of name company.

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2015-10-28Change of name

Certificate change of name company.

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2015-05-27Annual return

Annual return company with made up date full list shareholders.

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2015-05-27Accounts

Accounts with accounts type total exemption small.

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2014-05-29Accounts

Accounts with accounts type total exemption small.

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2014-05-28Annual return

Annual return company with made up date full list shareholders.

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2013-05-30Annual return

Annual return company with made up date full list shareholders.

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2013-05-23Accounts

Accounts with accounts type total exemption small.

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2012-06-22Annual return

Annual return company with made up date full list shareholders.

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2012-05-30Accounts

Accounts with accounts type total exemption small.

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