This company is commonly known as Am Gibson Ltd.. The company was founded 14 years ago and was given the registration number SC371280. The firm's registered office is in AUCHTERARDER. You can find them at 56 Glenorchil View, , Auchterarder, Perthshire. This company's SIC code is 64999 - Financial intermediation not elsewhere classified.
| Name | : | AM GIBSON LTD. |
|---|---|---|
| Company Number | : | SC371280 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 18 January 2010 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | Scotland |
| Industry Codes | : |
|
| Registered Address | : | 56 Glenorchil View, Auchterarder, Perthshire, PH3 1LU |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Cross Trees House, 14 Sandyford Place, Glasgow, Scotland, G3 7NB | Director | 31 July 2023 | Active |
| Cross Trees House, 14 Sandyford Place, Glasgow, Scotland, G3 7NB | Director | 31 July 2023 | Active |
| 27, Lauriston Street, Edinburgh, Scotland, EH3 9DQ | Secretary | 18 January 2010 | Active |
| 56, Glenorchil View, Auchterarder, Scotland, PH3 1LU | Director | 18 January 2010 | Active |
| 27, Lauriston Street, Edinburgh, Scotland, EH3 9DQ | Director | 18 January 2010 | Active |
| 27, Lauriston Street, Edinburgh, Scotland, EH3 9DQ | Director | 18 January 2010 | Active |
| Castlebay Finance Management Limited | ||
| Notified on | : | 31 July 2023 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Scotland |
| Address | : | Cross Tree House,, 14 Sandyford Place, Glasgow, Scotland, G3 7NB |
| Nature of control | : |
|
| Mr Alastair Macnaughton Gibson | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1962 |
| Nationality | : | British |
| Address | : | 56, Glenorchil View, Auchterarder, PH3 1LU |
| Nature of control | : |
|
| Mrs Lesley Jean Gibson | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1967 |
| Nationality | : | British |
| Address | : | 56, Glenorchil View, Auchterarder, PH3 1LU |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-29 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-08-08 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-08-08 | Officers | Appoint person director company with name date. | Download |
| 2023-08-08 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-08-08 | Officers | Appoint person director company with name date. | Download |
| 2023-08-08 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-08-08 | Officers | Termination director company with name termination date. | Download |
| 2023-04-13 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-04-13 | Accounts | Accounts with accounts type micro entity. | Download |
| 2023-02-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-07-07 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-02-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-09-16 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-02-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-09-08 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-02-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-08-13 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-03-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-09-26 | Accounts | Accounts with accounts type micro entity. | Download |
| 2018-01-31 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-09-20 | Accounts | Accounts with accounts type micro entity. | Download |
| 2017-01-18 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-07-28 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-02-16 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-07-31 | Accounts | Accounts with accounts type total exemption small. | Download |
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