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GIBB & BEVERIDGE (ENGINEERING AGENCIES HOLDINGS) LIMITED

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

This company is commonly known as Gibb & Beveridge (engineering Agencies Holdings) Limited. The company was founded 4 years ago and was given the registration number SC648418. The firm's registered office is in DUNFERMLINE. You can find them at 3 Castle Court, Carnegie Campus, Dunfermline, . This company's SIC code is 99999 - Dormant Company.

Company Information

Name:GIBB & BEVERIDGE (ENGINEERING AGENCIES HOLDINGS) LIMITED
Company Number:SC648418
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 November 2019
End of financial year:31 May 2023
Jurisdiction:Scotland
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:3 Castle Court, Carnegie Campus, Dunfermline, United Kingdom, KY11 8PB
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3, Castle Court, Carnegie Campus, Dunfermline, United Kingdom, KY11 8PB

Director30 July 2021Active
3, Castle Court, Carnegie Campus, Dunfermline, United Kingdom, KY11 8PB

Director29 November 2019Active

People with Significant Control

Mr Colin John Beveridge
Notified on:30 July 2021
Status:Active
Date of birth:October 1950
Nationality:British
Country of residence:United Kingdom
Address:3, Castle Court, Dunfermline, United Kingdom, KY11 8PB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Muir Beveridge
Notified on:29 November 2019
Status:Active
Date of birth:August 1961
Nationality:British
Country of residence:United Kingdom
Address:3, Castle Court, Dunfermline, United Kingdom, KY11 8PB
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
2024-02-15Accounts

Accounts with accounts type total exemption full.

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2023-11-29Confirmation statement

Confirmation statement with no updates.

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2023-01-26Accounts

Accounts with accounts type total exemption full.

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2022-11-30Confirmation statement

Confirmation statement with no updates.

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2022-03-15Persons with significant control

Notification of a person with significant control.

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2022-03-15Persons with significant control

Change to a person with significant control.

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2022-02-14Accounts

Accounts with accounts type dormant.

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2021-11-30Confirmation statement

Confirmation statement with updates.

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2021-08-30Accounts

Change account reference date company previous shortened.

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2021-08-24Accounts

Accounts with accounts type dormant.

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2021-08-13Capital

Capital variation of rights attached to shares.

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2021-08-05Capital

Capital name of class of shares.

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2021-08-05Capital

Capital allotment shares.

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2021-08-04Incorporation

Memorandum articles.

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2021-08-04Resolution

Resolution.

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2021-07-30Officers

Appoint person director company with name date.

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2020-12-09Confirmation statement

Confirmation statement with no updates.

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2019-11-29Incorporation

Incorporation company.

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