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Derek Gibb & Partners Ltd, EH9 1SE Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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DEREK GIBB & PARTNERS LTD

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

This company is commonly known as Derek Gibb & Partners Ltd. The company was founded 10 years ago and was given the registration number SC456147. The firm's registered office is in EDINBURGH. You can find them at 17-21 East Mayfield, , Edinburgh, . This company's SIC code is 68310 - Real estate agencies.

Company Information

Name:DEREK GIBB & PARTNERS LTD
Company Number:SC456147
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 August 2013
End of financial year:31 August 2022
Jurisdiction:Scotland
Industry Codes:
  • 68310 - Real estate agencies

Office Address & Contact

Registered Address:17-21 East Mayfield, Edinburgh, EH9 1SE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
17-21, East Mayfield, Edinburgh, United Kingdom, EH9 1SE

Director06 August 2013Active
17-21, East Mayfield, Edinburgh, EH9 1SE

Director06 October 2014Active

People with Significant Control

Mr Kevan Jeffrey Gibb
Notified on:06 April 2016
Status:Active
Date of birth:January 1962
Nationality:British
Address:17-21, East Mayfield, Edinburgh, EH9 1SE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Significant influence or control
Mr Derek John Gibb
Notified on:06 April 2016
Status:Active
Date of birth:June 1963
Nationality:British
Address:17-21, East Mayfield, Edinburgh, EH9 1SE
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 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 (6 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
2024-04-02Confirmation statement

Confirmation statement with no updates.

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2023-05-23Accounts

Accounts with accounts type micro entity.

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2023-05-17Persons with significant control

Change to a person with significant control.

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2023-05-17Persons with significant control

Cessation of a person with significant control.

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2023-04-05Confirmation statement

Confirmation statement with updates.

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2022-08-31Accounts

Accounts with accounts type micro entity.

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2022-05-12Confirmation statement

Confirmation statement with no updates.

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2021-08-16Confirmation statement

Confirmation statement with no updates.

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2021-05-25Accounts

Accounts with accounts type total exemption full.

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2020-08-31Confirmation statement

Confirmation statement with updates.

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2020-03-19Accounts

Accounts with accounts type total exemption full.

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2019-08-13Confirmation statement

Confirmation statement with no updates.

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2019-05-31Accounts

Accounts with accounts type total exemption full.

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2018-08-06Confirmation statement

Confirmation statement with no updates.

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2018-05-31Accounts

Accounts with accounts type total exemption full.

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2017-08-21Confirmation statement

Confirmation statement with no updates.

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2017-05-31Accounts

Accounts with accounts type total exemption small.

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2016-08-22Confirmation statement

Confirmation statement with updates.

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2016-05-31Accounts

Accounts with accounts type total exemption small.

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2015-08-28Annual return

Annual return company with made up date full list shareholders.

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2015-05-01Accounts

Accounts with accounts type total exemption small.

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2014-10-06Officers

Appoint person director company with name date.

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2014-09-02Annual return

Annual return company with made up date full list shareholders.

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2013-08-06Incorporation

Incorporation company.

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