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ANDERSON GIBB & WILSON LIMITED

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

This company is commonly known as Anderson Gibb & Wilson Limited. The company was founded 62 years ago and was given the registration number SC037403. The firm's registered office is in BLANTYRE. You can find them at Craighead, Whistleberry Road, Blantyre, . This company's SIC code is 74990 - Non-trading company.

Company Information

Name:ANDERSON GIBB & WILSON LIMITED
Company Number:SC037403
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 March 1962
End of financial year:31 December 2022
Jurisdiction:Scotland
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:Craighead, Whistleberry Road, Blantyre, G72 0TH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Craighead, Whistleberry Road, Blantyre, G72 0TH

Secretary13 June 1996Active
12, Upper Belgrave Street, London, United Kingdom, SW1X 8BA

Director07 December 2001Active
"Woodend", Shore Road, Strone, PA23 8TB

Secretary-Active
Glendale 20 Greenlees Road, Cambuslang, Glasgow, G72 8NA

Secretary03 June 1992Active
23 Coventry Drive, Glasgow, G31 3JG

Secretary26 November 1993Active
Playden, Chipstead, CR5 3PQ

Director03 June 1992Active
"Woodend", Shore Road, Strone, PA23 8TB

Director-Active
2 Lendal Place, East Kilbride, Glasgow, G75 8JU

Director03 June 1992Active
4 Blackford Road, Edinburgh, EH9 2DS

Director-Active

People with Significant Control

Charles Tennant & Co L Td
Notified on:17 January 2024
Status:Active
Country of residence:Scotland
Address:Craighead, Whistleberry Road, Glasgow, Scotland, G72 0TH
Nature of control:
  • Ownership of shares 75 to 100 percent
Tennants Consolidated Ltd
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:12, Upper Belgrave Street, London, England, SW1X 8BA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-17Persons with significant control

Notification of a person with significant control.

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2024-01-17Persons with significant control

Cessation of a person with significant control.

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2023-08-10Accounts

Accounts with accounts type dormant.

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2023-05-03Confirmation statement

Confirmation statement with no updates.

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2023-02-28Officers

Change person director company with change date.

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2022-08-24Accounts

Accounts with accounts type dormant.

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2022-05-05Confirmation statement

Confirmation statement with no updates.

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2021-08-20Accounts

Accounts with accounts type dormant.

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2021-05-04Confirmation statement

Confirmation statement with no updates.

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2021-01-14Accounts

Accounts with accounts type dormant.

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2020-05-05Confirmation statement

Confirmation statement with no updates.

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2019-09-02Accounts

Accounts with accounts type dormant.

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2019-05-02Confirmation statement

Confirmation statement with no updates.

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2018-11-05Accounts

Accounts with accounts type dormant.

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2018-05-08Confirmation statement

Confirmation statement with no updates.

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2017-08-28Accounts

Accounts with accounts type dormant.

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2017-05-19Confirmation statement

Confirmation statement with updates.

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2016-09-02Accounts

Accounts with accounts type dormant.

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2016-05-26Annual return

Annual return company with made up date full list shareholders.

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2015-08-24Accounts

Accounts with accounts type dormant.

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2015-05-28Annual return

Annual return company with made up date full list shareholders.

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2014-08-20Accounts

Accounts with accounts type dormant.

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2014-05-12Annual return

Annual return company with made up date full list shareholders.

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2013-06-21Accounts

Accounts with accounts type dormant.

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2013-05-09Annual return

Annual return company with made up date full list shareholders.

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