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THE GIBSONS PHOTOGRAPHY LTD.

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

This company is commonly known as The Gibsons Photography Ltd.. The company was founded 10 years ago and was given the registration number SC464632. The firm's registered office is in GLASGOW. You can find them at 23 Kintore Road, , Glasgow, . This company's SIC code is 74209 - Photographic activities not elsewhere classified.

Company Information

Name:THE GIBSONS PHOTOGRAPHY LTD.
Company Number:SC464632
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 November 2013
End of financial year:30 November 2022
Jurisdiction:Scotland
Industry Codes:
  • 74209 - Photographic activities not elsewhere classified

Office Address & Contact

Registered Address:23 Kintore Road, Glasgow, Scotland, G43 2AW
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
23, Kintore Road, Glasgow, Scotland, G43 2AW

Director27 November 2013Active
23, Kintore Road, Glasgow, Scotland, G43 2AW

Director27 November 2013Active
28, Onslow Court, 16 Lethington Avenue, Glasgow, Scotland, G41 3HB

Director27 November 2013Active

People with Significant Control

Mrs Chantal Lachance-Gibson
Notified on:06 April 2016
Status:Active
Date of birth:December 1980
Nationality:Canadian
Country of residence:Scotland
Address:23, Kintore Road, Glasgow, Scotland, G43 2AW
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Scott Gibson
Notified on:06 April 2016
Status:Active
Date of birth:May 1981
Nationality:British
Country of residence:Scotland
Address:23, Kintore Road, Glasgow, Scotland, G43 2AW
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 (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
2023-12-05Confirmation statement

Confirmation statement with no updates.

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2023-12-05Persons with significant control

Change to a person with significant control.

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2023-12-05Persons with significant control

Change to a person with significant control.

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2023-07-25Accounts

Accounts with accounts type total exemption full.

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2022-12-09Confirmation statement

Confirmation statement with no updates.

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2022-08-18Accounts

Accounts with accounts type total exemption full.

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2021-11-30Confirmation statement

Confirmation statement with no updates.

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2021-08-26Accounts

Accounts with accounts type total exemption full.

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2020-11-27Confirmation statement

Confirmation statement with no updates.

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2020-09-07Accounts

Accounts with accounts type total exemption full.

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2019-12-11Confirmation statement

Confirmation statement with no updates.

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2019-09-30Address

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

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2019-05-15Address

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

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2019-04-05Accounts

Accounts with accounts type total exemption full.

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2018-12-05Confirmation statement

Confirmation statement with no updates.

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2018-08-17Accounts

Accounts with accounts type total exemption full.

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2018-01-04Confirmation statement

Confirmation statement with no updates.

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2017-08-29Accounts

Accounts with accounts type total exemption small.

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2017-01-12Confirmation statement

Confirmation statement with updates.

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2016-10-04Change of name

Certificate change of name company.

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2016-08-31Accounts

Accounts with accounts type total exemption small.

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2016-01-18Annual return

Annual return company with made up date full list shareholders.

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2015-08-24Accounts

Accounts with accounts type total exemption small.

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2014-12-08Annual return

Annual return company with made up date full list shareholders.

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2014-11-18Officers

Change person director company with change date.

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