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GIBSONS OF HADDINGTON LIMITED

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

This company is commonly known as Gibsons Of Haddington Limited. The company was founded 12 years ago and was given the registration number SC415474. The firm's registered office is in HADDINGTON. You can find them at 60 Market Street, , Haddington, East Lothian. This company's SIC code is 47190 - Other retail sale in non-specialised stores.

Company Information

Name:GIBSONS OF HADDINGTON LIMITED
Company Number:SC415474
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 January 2012
End of financial year:31 January 2023
Jurisdiction:Scotland
Industry Codes:
  • 47190 - Other retail sale in non-specialised stores

Office Address & Contact

Registered Address:60 Market Street, Haddington, East Lothian, Scotland, EH41 3JG
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
60, Market Street, Haddington, Scotland, EH41 3JG

Director26 January 2012Active
60, Market Street, Haddington, Scotland, EH41 3JG

Director26 January 2012Active
6, Stuart House, Eskmills, Musselburgh, United Kingdom, EH21 7PE

Corporate Secretary26 January 2012Active

People with Significant Control

Mr Grant Ian Gibson
Notified on:06 April 2016
Status:Active
Date of birth:March 1977
Nationality:British
Country of residence:Scotland
Address:60, Market Street, Haddington, Scotland, EH41 3JG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Joanna Gibson
Notified on:06 April 2016
Status:Active
Date of birth:July 1984
Nationality:British
Country of residence:Scotland
Address:60, Market Street, Haddington, Scotland, EH41 3JG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (7 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
2024-01-30Confirmation statement

Confirmation statement with updates.

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2023-09-26Accounts

Accounts with accounts type micro entity.

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2023-01-27Confirmation statement

Confirmation statement with updates.

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2022-08-01Accounts

Accounts with accounts type micro entity.

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2022-01-27Confirmation statement

Confirmation statement with updates.

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2021-10-28Accounts

Accounts with accounts type micro entity.

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2021-01-27Confirmation statement

Confirmation statement with updates.

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2020-11-19Accounts

Accounts with accounts type micro entity.

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2020-01-30Confirmation statement

Confirmation statement with updates.

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2019-12-20Capital

Capital allotment shares.

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2019-12-20Resolution

Resolution.

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2019-10-30Accounts

Accounts with accounts type micro entity.

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2019-02-04Confirmation statement

Confirmation statement with updates.

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2018-10-03Accounts

Accounts with accounts type micro entity.

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2018-02-02Confirmation statement

Confirmation statement with no updates.

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2017-10-11Accounts

Accounts with accounts type micro entity.

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2017-08-03Persons with significant control

Change to a person with significant control.

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2017-08-03Persons with significant control

Change to a person with significant control.

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2017-02-06Confirmation statement

Confirmation statement with updates.

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2016-10-24Accounts

Accounts with accounts type total exemption small.

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2016-02-04Annual return

Annual return company with made up date full list shareholders.

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2015-10-07Accounts

Accounts with accounts type total exemption small.

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2015-02-11Address

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

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2015-02-11Annual return

Annual return company with made up date full list shareholders.

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2015-02-11Officers

Termination secretary company with name termination date.

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