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GIBSON & BIRKBECK LIMITED

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

This company is commonly known as Gibson & Birkbeck Limited. The company was founded 10 years ago and was given the registration number SC464310. The firm's registered office is in PERTH. You can find them at The Old School House, Moneydie, Perth, . This company's SIC code is 47710 - Retail sale of clothing in specialised stores.

Company Information

Name:GIBSON & BIRKBECK LIMITED
Company Number:SC464310
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 November 2013
End of financial year:30 November 2021
Jurisdiction:Scotland
Industry Codes:
  • 47710 - Retail sale of clothing in specialised stores

Office Address & Contact

Registered Address:The Old School House, Moneydie, Perth, PH1 3HZ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Kirk O The Muir, Kinclaven, Murthly, Perth, Scotland, PH1 4HE

Director22 November 2013Active
The Old School House, Moneydie, Perth, Scotland, PH1 3HZ

Director22 November 2013Active

People with Significant Control

Miss Katharine Elizabeth Gibson
Notified on:06 April 2016
Status:Active
Date of birth:December 1987
Nationality:Scottish
Country of residence:Scotland
Address:Kirk O The Muir, Kinclaven, Perth, Scotland, PH1 4HE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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
2024-04-16Gazette

Gazette dissolved compulsory.

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2024-01-30Gazette

Gazette notice compulsory.

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2023-11-23Confirmation statement

Confirmation statement with no updates.

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2023-10-03Persons with significant control

Change to a person with significant control.

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2023-10-03Persons with significant control

Change to a person with significant control.

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2022-12-01Confirmation statement

Confirmation statement with no updates.

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2022-11-30Accounts

Accounts with accounts type total exemption full.

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2021-12-06Confirmation statement

Confirmation statement with no updates.

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2021-04-12Accounts

Accounts with accounts type total exemption full.

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2021-03-26Address

Change registered office address company with date old address new address.

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2020-12-08Confirmation statement

Confirmation statement with no updates.

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2020-04-15Accounts

Accounts with accounts type total exemption full.

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2019-12-06Confirmation statement

Confirmation statement with no updates.

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2019-09-18Accounts

Accounts with accounts type total exemption full.

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2018-12-05Confirmation statement

Confirmation statement with no updates.

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2018-04-13Accounts

Accounts with accounts type total exemption full.

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2017-12-05Confirmation statement

Confirmation statement with no updates.

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2017-05-09Accounts

Accounts with accounts type total exemption small.

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2016-11-25Confirmation statement

Confirmation statement with updates.

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2016-06-07Accounts

Accounts with accounts type total exemption small.

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2016-05-02Officers

Termination director company with name termination date.

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2015-11-25Annual return

Annual return company with made up date full list shareholders.

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2015-07-29Accounts

Accounts with accounts type total exemption small.

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2015-03-28Gazette

Gazette filings brought up to date.

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2015-03-27Gazette

Gazette notice compulsory.

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