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Couttsgibb Limited, AB15 4AL Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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COUTTSGIBB LIMITED

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

This company is commonly known as Couttsgibb Limited. The company was founded 13 years ago and was given the registration number SC390050. The firm's registered office is in ABERDEEN. You can find them at 23 Rubislaw Den North, , Aberdeen, . This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:COUTTSGIBB LIMITED
Company Number:SC390050
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 December 2010
End of financial year:31 March 2023
Jurisdiction:Scotland
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:23 Rubislaw Den North, Aberdeen, AB15 4AL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
23, Rubislaw Den North, Aberdeen, United Kingdom, AB15 4AL

Director07 December 2010Active

People with Significant Control

Mrs Anne Elizabeth Gibb
Notified on:01 March 2024
Status:Active
Date of birth:February 1972
Nationality:British
Address:23, Rubislaw Den North, Aberdeen, AB15 4AL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Anne Elizabeth Gibb
Notified on:18 December 2016
Status:Active
Date of birth:February 1972
Nationality:British
Country of residence:Scotland
Address:Coulcarn, St. Eunans Road, Aboyne, Scotland, AB34 5HH
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Paul Edward Gibb
Notified on:18 December 2016
Status:Active
Date of birth:January 1971
Nationality:British
Address:23, Rubislaw Den North, Aberdeen, AB15 4AL
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 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
2024-03-11Capital

Capital variation of rights attached to shares.

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2024-03-11Capital

Capital name of class of shares.

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2024-03-07Resolution

Resolution.

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2024-03-07Incorporation

Memorandum articles.

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2024-03-07Persons with significant control

Notification of a person with significant control.

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2024-03-07Persons with significant control

Change to a person with significant control.

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2023-12-10Confirmation statement

Confirmation statement with no updates.

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2023-06-07Accounts

Accounts with accounts type total exemption full.

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2022-12-12Confirmation statement

Confirmation statement with no updates.

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2022-06-09Accounts

Accounts with accounts type total exemption full.

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2021-12-22Confirmation statement

Confirmation statement with no updates.

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2021-06-14Accounts

Accounts with accounts type total exemption full.

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2020-12-21Confirmation statement

Confirmation statement with no updates.

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2020-05-28Accounts

Accounts with accounts type total exemption full.

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2019-12-21Confirmation statement

Confirmation statement with updates.

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2019-12-21Persons with significant control

Cessation of a person with significant control.

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2019-12-21Persons with significant control

Change to a person with significant control.

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2019-07-24Accounts

Accounts with accounts type total exemption full.

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2018-12-26Confirmation statement

Confirmation statement with no updates.

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2018-05-31Accounts

Accounts with accounts type total exemption full.

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2017-12-22Confirmation statement

Confirmation statement with no updates.

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2017-06-20Accounts

Accounts with accounts type total exemption full.

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2016-12-19Confirmation statement

Confirmation statement with updates.

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2016-06-01Accounts

Accounts with accounts type total exemption small.

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2015-12-18Annual return

Annual return company with made up date full list shareholders.

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