This company is commonly known as Gibson Direct Ltd.. The company was founded 27 years ago and was given the registration number SC170817. The firm's registered office is in RENFREW. You can find them at Unit 6, Neil Street, Renfrew, Renfrewshire. This company's SIC code is 49390 - Other passenger land transport.
| Name | : | GIBSON DIRECT LTD. |
|---|---|---|
| Company Number | : | SC170817 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 20 December 1996 |
| End of financial year | : | 31 December 2020 |
| Jurisdiction | : | Scotland |
| Industry Codes | : |
|
| Registered Address | : | Unit 6, Neil Street, Renfrew, Renfrewshire, PA4 8TA |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 3rd Floor Finlay House, 10-14 West Nile Street, Glasgow, G1 2PP | Director | 25 June 2019 | Active |
| 27 Lauriston Street, Edinburgh, EH3 9DQ | Nominee Secretary | 20 December 1996 | Active |
| 31, Torridon Drive, Renfrew, United Kingdom, PA4 0US | Secretary | 20 December 1996 | Active |
| Unit 6, Neil Street, Renfrew, PA4 8TA | Director | 19 December 2011 | Active |
| Unit 6, Neil Street, Renfrew, PA4 8TA | Director | 19 December 2011 | Active |
| 31, Torridon Drive, Deanpark, Renfrew, PA4 0US | Director | 30 September 2003 | Active |
| 40 Friendship Way, Renfrew, PA4 0NY | Director | 20 December 1996 | Active |
| 27 Lauriston Street, Edinburgh, EH3 9DQ | Nominee Director | 20 December 1996 | Active |
| 27 Lauriston Street, Edinburgh, EH3 9DQ | Nominee Director | 20 December 1996 | Active |
| Mrs Nicola Jane Gibson | ||
| Notified on | : | 20 December 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1971 |
| Nationality | : | Scottish |
| Country of residence | : | Scotland |
| Address | : | 6, Neil Street, Renfrew, Scotland, PA4 8TA |
| Nature of control | : |
|
| Mr Robert Hector Gibson | ||
| Notified on | : | 20 December 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1963 |
| Nationality | : | Scottish |
| Country of residence | : | Scotland |
| Address | : | 6, Neil Street, Renfrew, Scotland, PA4 8TA |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2022-05-25 | Insolvency | Liquidation compulsory notice winding up order court scotland. | Download |
| 2022-04-14 | Address | Change registered office address company with date old address new address. | Download |
| 2022-04-14 | Insolvency | Liquidation appointment of provisional liquidator court scotland. | Download |
| 2022-01-10 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-04-06 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-01-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-09-15 | Mortgage | Mortgage satisfy charge full. | Download |
| 2020-09-03 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2020-03-09 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-02-03 | Officers | Termination secretary company with name termination date. | Download |
| 2020-02-03 | Officers | Termination director company with name termination date. | Download |
| 2020-02-01 | Officers | Termination director company with name termination date. | Download |
| 2020-01-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-01-12 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2019-06-25 | Officers | Appoint person director company with name date. | Download |
| 2019-06-20 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-01-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-05-23 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-12-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-06-23 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2016-12-20 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-05-26 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-01-07 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-05-20 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2015-01-07 | Annual return | Annual return company with made up date full list shareholders. | Download |
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