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GERBER BROS (WHOLESALE) LIMITED

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

This company is commonly known as Gerber Bros (wholesale) Limited. The company was founded 51 years ago and was given the registration number SC051391. The firm's registered office is in GLASGOW. You can find them at 178 West Regent Street, , Glasgow, Strathclyde. This company's SIC code is 47781 - Retail sale in commercial art galleries.

Company Information

Name:GERBER BROS (WHOLESALE) LIMITED
Company Number:SC051391
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 September 1972
End of financial year:31 October 2023
Jurisdiction:Scotland
Industry Codes:
  • 47781 - Retail sale in commercial art galleries

Office Address & Contact

Registered Address:178 West Regent Street, Glasgow, Strathclyde, G2 4RL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
14 Glenpark Avenue, Thornliebank, Glasgow, G46 7JF

Secretary-Active
14 Glenpark Avenue, Thornliebank, Glasgow, G46 7JF

Director30 April 1991Active
3, Kelvinside Terrace West, Glasgow, Scotland, G20 6DA

Director27 September 2014Active
178, West Regent Street, Glasgow, Scotland, G2 4RL

Director01 November 2012Active
6 Golf Road, Clarkstown, Glasgow, G76 7LZ

Director-Active

People with Significant Control

Ms Gillian Carol Gerber
Notified on:06 April 2016
Status:Active
Date of birth:January 1949
Nationality:British
Country of residence:Scotland
Address:14 Glenpark Avenue, Thornliebank, Glasgow, Scotland, G46 7JF
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Miss Joanna Rose Stein
Notified on:06 April 2016
Status:Active
Date of birth:September 1980
Nationality:British
Country of residence:Scotland
Address:16 Hamilton Park Avenue, Glasgow, Scotland, G12 8DU
Nature of control:
  • Right to appoint and remove directors
Miss Abigail Eliza Stein
Notified on:06 April 2016
Status:Active
Date of birth:January 1977
Nationality:British
Country of residence:Scotland
Address:3 Kelvinside Terrace West, Glasgow, Scotland, G20 6DA
Nature of control:
  • 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
2023-12-01Accounts

Accounts with accounts type micro entity.

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2023-09-12Confirmation statement

Confirmation statement with no updates.

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2023-02-02Accounts

Accounts with accounts type micro entity.

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2022-09-06Confirmation statement

Confirmation statement with no updates.

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2022-02-04Accounts

Accounts with accounts type micro entity.

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2021-09-01Confirmation statement

Confirmation statement with no updates.

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2021-03-26Accounts

Accounts with accounts type micro entity.

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2020-09-03Confirmation statement

Confirmation statement with no updates.

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2019-12-03Accounts

Accounts with accounts type micro entity.

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2019-09-04Confirmation statement

Confirmation statement with no updates.

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2019-02-04Accounts

Accounts with accounts type micro entity.

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2018-08-31Confirmation statement

Confirmation statement with no updates.

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2018-05-09Accounts

Accounts with accounts type total exemption full.

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2017-09-07Confirmation statement

Confirmation statement with no updates.

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2017-07-28Accounts

Accounts with accounts type total exemption small.

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2016-09-12Confirmation statement

Confirmation statement with updates.

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2016-07-21Accounts

Accounts with accounts type total exemption small.

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2015-09-24Annual return

Annual return company with made up date full list shareholders.

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2015-07-30Accounts

Accounts with accounts type total exemption small.

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2015-02-17Resolution

Resolution.

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2014-09-27Annual return

Annual return company with made up date full list shareholders.

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2014-09-27Officers

Appoint person director company with name date.

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2014-07-29Accounts

Accounts with accounts type total exemption small.

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2013-10-02Annual return

Annual return company with made up date full list shareholders.

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2013-04-26Accounts

Accounts with accounts type total exemption small.

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