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Bnc Gibbons Limited, KA7 4SF Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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BNC GIBBONS LIMITED

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

This company is commonly known as Bnc Gibbons Limited. The company was founded 13 years ago and was given the registration number SC400824. The firm's registered office is in AYR. You can find them at Taybank House, 59 Maybole Road, Ayr, Ayrshire. This company's SIC code is 47990 - Other retail sale not in stores, stalls or markets.

Company Information

Name:BNC GIBBONS LIMITED
Company Number:SC400824
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 June 2011
End of financial year:30 November 2022
Jurisdiction:Scotland
Industry Codes:
  • 47990 - Other retail sale not in stores, stalls or markets

Office Address & Contact

Registered Address:Taybank House, 59 Maybole Road, Ayr, Ayrshire, KA7 4SF
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
59, Maybole Road, Ayr, Scotland, KA7 4SF

Director02 June 2011Active
Taybank House, 59 Maybole Road, Ayr, Scotland, KA7 4SF

Director02 June 2011Active

People with Significant Control

Mrs Christine Gibbons
Notified on:04 June 2020
Status:Active
Date of birth:March 1962
Nationality:British
Country of residence:Scotland
Address:Taybank House, 59 Maybole Road, Ayr, Scotland, KA7 4SF
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr William Reginald Gibbons
Notified on:06 April 2016
Status:Active
Date of birth:May 1952
Nationality:British
Country of residence:Scotland
Address:Taybank House, 59 Maybole Road, Ayr, Scotland, KA7 4SF
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-06-29Accounts

Accounts with accounts type micro entity.

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2023-06-20Confirmation statement

Confirmation statement with no updates.

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2022-06-14Confirmation statement

Confirmation statement with no updates.

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2022-03-23Accounts

Accounts with accounts type micro entity.

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2021-06-17Confirmation statement

Confirmation statement with no updates.

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2021-03-31Accounts

Accounts with accounts type micro entity.

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2020-07-09Accounts

Accounts with accounts type micro entity.

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2020-06-04Confirmation statement

Confirmation statement with no updates.

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2020-06-04Persons with significant control

Notification of a person with significant control.

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2019-06-10Confirmation statement

Confirmation statement with updates.

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2019-01-21Accounts

Accounts with accounts type total exemption full.

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2018-06-13Confirmation statement

Confirmation statement with updates.

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2018-02-08Accounts

Accounts with accounts type total exemption full.

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2017-06-16Confirmation statement

Confirmation statement with updates.

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2017-02-06Accounts

Accounts with accounts type total exemption small.

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2016-06-15Annual return

Annual return company with made up date full list shareholders.

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2016-02-08Accounts

Accounts with accounts type total exemption small.

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2015-06-19Annual return

Annual return company with made up date full list shareholders.

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2015-01-19Accounts

Accounts with accounts type total exemption small.

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2014-06-04Annual return

Annual return company with made up date full list shareholders.

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2014-02-27Accounts

Accounts with accounts type total exemption small.

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2013-06-10Annual return

Annual return company with made up date full list shareholders.

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2013-02-25Accounts

Accounts with accounts type total exemption full.

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2012-06-22Annual return

Annual return company with made up date full list shareholders.

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2012-06-12Accounts

Change account reference date company current extended.

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