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GOW'S LYBSTER LIMITED

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

This company is commonly known as Gow's Lybster Limited. The company was founded 17 years ago and was given the registration number SC312889. The firm's registered office is in LYBSTER. You can find them at Scaraben House, Hillhead, Lybster, Caithness. This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:GOW'S LYBSTER LIMITED
Company Number:SC312889
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 December 2006
End of financial year:28 February 2023
Jurisdiction:Scotland
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Scaraben House, Hillhead, Lybster, Caithness, KW3 6AS
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Scaraben House, Hillhead, Lybster, KW3 6AS

Secretary05 July 2007Active
Scaraben House, Hillhead, Lybster, KW3 6AS

Director05 July 2007Active
Scaraben House, Hillhead, Lybster, KW3 6AS

Director01 December 2006Active
Sandon, Hillhead, Lybster, KW3 6AS

Secretary01 December 2006Active
5 Logie Mill Beaverbank Office Park, Logie Green Road, Edinburgh, EH7 4HH

Corporate Nominee Secretary01 December 2006Active
14 Mitchell Lane, Glasgow, G1 3NU

Corporate Nominee Director01 December 2006Active

People with Significant Control

Mr William Bracken Robertson
Notified on:06 April 2016
Status:Active
Date of birth:December 1970
Nationality:British
Address:Scaraben House, Lybster, KW3 6AS
Nature of control:
  • Ownership of shares 25 to 50 percent
Ms Sandra Henderson Gow
Notified on:06 April 2016
Status:Active
Date of birth:August 1971
Nationality:British
Address:Scaraben House, Lybster, KW3 6AS
Nature of control:
  • Ownership of shares 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 (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
2023-12-05Confirmation statement

Confirmation statement with no updates.

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2023-08-16Accounts

Accounts with accounts type total exemption full.

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2022-12-09Confirmation statement

Confirmation statement with no updates.

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2022-10-20Accounts

Accounts with accounts type total exemption full.

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2021-12-06Confirmation statement

Confirmation statement with no updates.

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2021-10-15Accounts

Accounts with accounts type total exemption full.

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2021-02-26Accounts

Accounts with accounts type total exemption full.

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2021-02-15Confirmation statement

Confirmation statement with no updates.

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2019-12-04Confirmation statement

Confirmation statement with no updates.

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2019-12-04Confirmation statement

Confirmation statement with no updates.

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2019-11-25Accounts

Accounts with accounts type total exemption full.

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2018-12-03Confirmation statement

Confirmation statement with no updates.

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2018-09-11Accounts

Accounts with accounts type total exemption full.

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2017-12-01Confirmation statement

Confirmation statement with no updates.

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2017-09-15Mortgage

Mortgage create with deed with charge number charge creation date.

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2017-08-18Accounts

Accounts with accounts type total exemption full.

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2016-12-06Confirmation statement

Confirmation statement with updates.

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2016-08-19Accounts

Accounts with accounts type total exemption small.

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2016-01-22Annual return

Annual return company with made up date full list shareholders.

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2015-08-28Accounts

Accounts with accounts type total exemption small.

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2014-12-10Annual return

Annual return company with made up date full list shareholders.

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2014-06-20Accounts

Accounts with accounts type total exemption small.

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2013-12-02Annual return

Annual return company with made up date full list shareholders.

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2013-06-12Accounts

Accounts with accounts type total exemption small.

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2012-12-03Annual return

Annual return company with made up date full list shareholders.

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