This company is commonly known as Gibson & Lumgair (scotland) Limited. The company was founded 72 years ago and was given the registration number SC028771. The firm's registered office is in LANGHOLM. You can find them at The Edinburgh Woollen Mill Limited, Waverley Mills, Langholm, Dumfriesshire. This company's SIC code is 99999 - Dormant Company.
| Name | : | GIBSON & LUMGAIR (SCOTLAND) LIMITED |
|---|---|---|
| Company Number | : | SC028771 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 29 February 1952 |
| End of financial year | : | 25 February 2023 |
| Jurisdiction | : | Scotland |
| Industry Codes | : |
|
| Registered Address | : | The Edinburgh Woollen Mill Limited, Waverley Mills, Langholm, Dumfriesshire, DG13 0EB |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Burnside House Maxwell Place, Langholm, DG13 0DY | Secretary | 23 July 2001 | Active |
| Global House, 5 Castle Street, Carlisle, England, CA3 8SY | Director | 29 April 2019 | Active |
| The Edinburgh Woollen Mill Limited, Waverley Mills, Langholm, DG13 0EB | Director | 17 September 2020 | Active |
| Global House, 5 Castle Street, Carlisle, England, CA3 8SY | Director | 10 May 2017 | Active |
| Hunterheck, Moffat, DG10 9LE | Secretary | 01 December 1997 | Active |
| 47 Brunstock Close, Lowry Hill, Carlisle, CA3 0HL | Secretary | 03 August 1994 | Active |
| 68 Lansdowne Crescent, Carlisle, CA3 9EP | Secretary | 01 November 1996 | Active |
| 68 Lansdowne Crescent, Carlisle, CA3 9EP | Secretary | 19 December 1994 | Active |
| Ashlea, Lindean, Selkirk, TD7 4QW | Secretary | - | Active |
| 10 Pentland Drive, Bishopbriggs, Glasgow, G64 1XT | Secretary | 13 June 1996 | Active |
| Birkindale, 17 Whitaside, Langholm, DG13 0JS | Director | 03 August 1994 | Active |
| The Shaw House, Boreland, Lockerbie, DG11 2LG | Director | 30 April 2001 | Active |
| Hunterheck, Moffat, DG10 9LE | Director | 01 February 1996 | Active |
| 25 Whitaside, Langholm, DG13 0JS | Director | 03 August 1994 | Active |
| The Hermitage Galahill, Jedburgh, TD8 6QE | Director | 01 June 1995 | Active |
| Dugnoir St Dunstans Park, High Street, Melrose, TD6 9PB | Director | 03 August 1994 | Active |
| 72 Royal Gardens, Sovereigns Gate, Bothwell, Glasgow, G71 8SY | Director | 30 April 2001 | Active |
| The Edinburgh Woollen Mill Ltd, Waverley Mills, Langholm, Scotland, DG13 0EB | Director | 04 January 2012 | Active |
| The Orchard, Gattonside, Melrose, TD6 9NP | Director | - | Active |
| The Orchard, Gattonside, Melrose, TD6 9NP | Director | - | Active |
| 5 Towerburn, Denholm, Hawick, TD9 8TB | Director | 01 December 1997 | Active |
| Springhill, Langholm, DG13 0LP | Director | 03 August 1994 | Active |
| The Coach House, Bowden, Melrose, TD6 0SS | Director | 03 August 1994 | Active |
| Batt House, Crosby On Eden, Carlisle, CA6 4RA | Director | 21 June 2001 | Active |
| 7 Hope Knowe, Earlston, TD4 6HA | Director | - | Active |
| The Gibson Group (Scotland) Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Scotland |
| Address | : | Waverley Mills, Langholm, Scotland, DG13 0EB |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-11-29 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-04-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-11-29 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-03-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-11-02 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-03-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-02-19 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-09-18 | Officers | Appoint person director company with name date. | Download |
| 2020-03-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-11-20 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-06-05 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-04-29 | Officers | Appoint person director company with name date. | Download |
| 2019-04-08 | Officers | Change person director company with change date. | Download |
| 2019-03-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-10-02 | Accounts | Change account reference date company current shortened. | Download |
| 2018-03-21 | Accounts | Change account reference date company current extended. | Download |
| 2018-03-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-11-23 | Accounts | Accounts with accounts type dormant. | Download |
| 2017-08-23 | Officers | Termination director company. | Download |
| 2017-06-05 | Officers | Termination director company with name termination date. | Download |
| 2017-05-16 | Officers | Appoint person director company with name date. | Download |
| 2017-03-13 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-11-21 | Accounts | Accounts with accounts type dormant. | Download |
| 2016-03-14 | Annual return | Annual return company with made up date full list shareholders. | Download |
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