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GIBSON-WIGHT LIMITED

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

This company is commonly known as Gibson-wight Limited. The company was founded 82 years ago and was given the registration number SC021955. The firm's registered office is in ERSKINE. You can find them at C/o Prg, 12a Bridgewater Shopping Centre, Erskine, . This company's SIC code is 43220 - Plumbing, heat and air-conditioning installation.

Company Information

Name:GIBSON-WIGHT LIMITED
Company Number:SC021955
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:09 January 1942
End of financial year:31 March 2017
Jurisdiction:Scotland
Industry Codes:
  • 43220 - Plumbing, heat and air-conditioning installation

Office Address & Contact

Registered Address:C/o Prg, 12a Bridgewater Shopping Centre, Erskine, PA8 7AA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
27 Burn Road, Darvel, KA17 0DB

Secretary01 March 2006Active
27 Burn Road, Darvel, KA17 0DB

Director-Active
27 Burn Road, Darvel, KA17 0DB

Secretary-Active
34 Kay Park Crescent, Kilmarnock, KA3 7BA

Secretary01 August 1999Active
116 Dundonald Road, Kilmarnock, KA1 1TY

Director-Active
2 Dundonald Place, Kilmarnock,

Director30 August 1990Active
54 Monach Gardens, Dreghorn, Irvine, KA11 4EB

Director01 March 2006Active
43 Belvedere View, Galston, KA4 8QB

Director01 March 2006Active

People with Significant Control

Gw (Holdings) Ltd
Notified on:06 April 2016
Status:Active
Country of residence:Scotland
Address:11, Portland Road, Kilmarnock, Scotland, KA1 2BT
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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
2023-02-15Gazette

Gazette dissolved liquidation.

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2022-11-15Insolvency

Liquidation voluntary creditors return of final meeting scotland.

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2019-02-12Address

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

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2018-03-19Mortgage

Mortgage satisfy charge full.

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2018-02-15Address

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

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2018-02-15Resolution

Resolution.

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2017-12-18Accounts

Accounts with accounts type total exemption full.

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2017-10-18Officers

Termination director company with name termination date.

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2017-05-31Confirmation statement

Confirmation statement with updates.

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2016-12-12Accounts

Accounts with accounts type total exemption small.

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2016-05-31Annual return

Annual return company with made up date full list shareholders.

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2015-09-10Accounts

Accounts with accounts type total exemption small.

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2015-06-30Officers

Termination director company with name termination date.

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2015-06-03Annual return

Annual return company with made up date full list shareholders.

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2014-10-14Accounts

Accounts with accounts type total exemption small.

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2014-06-02Annual return

Annual return company with made up date full list shareholders.

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2013-10-11Accounts

Accounts with accounts type total exemption small.

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2013-06-01Annual return

Annual return company with made up date full list shareholders.

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2012-09-10Accounts

Accounts with accounts type total exemption small.

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2012-06-19Annual return

Annual return company with made up date full list shareholders.

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2011-08-25Accounts

Accounts with accounts type total exemption small.

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2011-06-02Annual return

Annual return company with made up date full list shareholders.

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2010-08-11Accounts

Accounts with accounts type total exemption small.

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2010-06-03Annual return

Annual return company with made up date full list shareholders.

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2010-06-03Officers

Change person director company with change date.

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