AM GIBSON LTD.

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AM GIBSON LTD.

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Key Data

Status

Dissolved

Company No.

SC371280

Incorporation date

18/01/2010

Size

Micro Entity

Contacts

Registered address

Registered address

14 Sandyford Place, Glasgow G3 7NBCopy
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Latest events (Record since 18/01/2010)
dot icon24/12/2024
First Gazette notice for voluntary strike-off
dot icon17/12/2024
Application to strike the company off the register
dot icon16/12/2024
Registered office address changed from 56 Glenorchil View Auchterarder Perthshire PH3 1LU to 14 Sandyford Place Glasgow G3 7NB on 2024-12-16
dot icon29/02/2024
Confirmation statement made on 2024-01-18 with no updates
dot icon08/08/2023
Termination of appointment of Alastair Macnaughton Gibson as a director on 2023-07-31
dot icon08/08/2023
Cessation of Lesley Jean Gibson as a person with significant control on 2023-07-31
dot icon08/08/2023
Appointment of Mr David Forbes Ridland as a director on 2023-07-31
dot icon08/08/2023
Cessation of Alastair Macnaughton Gibson as a person with significant control on 2023-07-31
dot icon08/08/2023
Appointment of Mr David John Macneil as a director on 2023-07-31
dot icon08/08/2023
Notification of Castlebay Finance Management Limited as a person with significant control on 2023-07-31
dot icon13/04/2023
Micro company accounts made up to 2022-12-31
dot icon13/04/2023
Notification of Lesley Jean Gibson as a person with significant control on 2016-04-06
dot icon20/02/2023
Confirmation statement made on 2023-01-18 with no updates
dot icon07/07/2022
Micro company accounts made up to 2021-12-31
dot icon08/02/2022
Confirmation statement made on 2022-01-18 with no updates
dot icon16/09/2021
Micro company accounts made up to 2020-12-31
dot icon09/02/2021
Confirmation statement made on 2021-01-18 with no updates
dot icon08/09/2020
Micro company accounts made up to 2019-12-31
dot icon04/02/2020
Confirmation statement made on 2020-01-18 with no updates
dot icon13/08/2019
Micro company accounts made up to 2018-12-31
dot icon06/03/2019
Confirmation statement made on 2019-01-18 with no updates
dot icon26/09/2018
Micro company accounts made up to 2017-12-31
dot icon31/01/2018
Confirmation statement made on 2018-01-18 with no updates
dot icon20/09/2017
Micro company accounts made up to 2016-12-31
dot icon18/01/2017
Confirmation statement made on 2017-01-18 with updates
dot icon28/07/2016
Total exemption small company accounts made up to 2015-12-31
dot icon16/02/2016
Annual return made up to 2016-01-18 with full list of shareholders
dot icon31/07/2015
Total exemption small company accounts made up to 2014-12-31
dot icon29/01/2015
Annual return made up to 2015-01-18 with full list of shareholders
dot icon16/07/2014
Total exemption small company accounts made up to 2013-12-31
dot icon26/01/2014
Annual return made up to 2014-01-18 with full list of shareholders
dot icon17/04/2013
Total exemption small company accounts made up to 2012-12-31
dot icon25/01/2013
Annual return made up to 2013-01-18 with full list of shareholders
dot icon27/06/2012
Total exemption small company accounts made up to 2011-12-31
dot icon12/02/2012
Annual return made up to 2012-01-18 with full list of shareholders
dot icon23/09/2011
Total exemption small company accounts made up to 2010-12-31
dot icon14/02/2011
Annual return made up to 2011-01-18 with full list of shareholders
dot icon11/11/2010
Current accounting period shortened from 2011-01-31 to 2010-12-31
dot icon17/03/2010
Appointment of Mr Alastair Macnaughton Gibson as a director
dot icon21/01/2010
Termination of appointment of Peter Trainer as a secretary
dot icon21/01/2010
Termination of appointment of Peter Trainer as a director
dot icon21/01/2010
Termination of appointment of Susan Mcintosh as a director
dot icon18/01/2010
Incorporation
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

2
2022
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
31/12/2022
dot iconNext confirmation date
18/01/2025
dot iconLast change occurred
31/12/2022

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
31/12/2022
dot iconNext account date
31/12/2023
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
2
41.61K
-
0.00
-
-
2022
2
38.61K
-
0.00
-
-
2022
2
38.61K
-
0.00
-
-

Employees

2022

Employees

2 Ascended0 % *

Net Assets(GBP)

38.61K £Descended-7.21 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

6
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Trainer, Peter
Director
18/01/2010 - 18/01/2010
1091
Mcintosh, Susan
Director
18/01/2010 - 18/01/2010
1018
Trainer, Peter
Secretary
18/01/2010 - 18/01/2010
670
Mr Alastair Macnaughton Gibson
Director
18/01/2010 - 31/07/2023
-
Ridland, David Forbes
Director
31/07/2023 - Present
3

Persons with Significant Control

4
psc login icon

Persons with Significant Control

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Description

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About AM GIBSON LTD.

AM GIBSON LTD. is an(a) Dissolved company incorporated on 18/01/2010 with the registered office located at 14 Sandyford Place, Glasgow G3 7NB. There are currently 2 active directors according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of AM GIBSON LTD.?

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AM GIBSON LTD. is currently Dissolved. It was registered on 18/01/2010 and dissolved on 11/03/2025.

Where is AM GIBSON LTD. located?

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AM GIBSON LTD. is registered at 14 Sandyford Place, Glasgow G3 7NB.

What does AM GIBSON LTD. do?

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AM GIBSON LTD. operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

How many employees does AM GIBSON LTD. have?

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AM GIBSON LTD. had 2 employees in 2022.

What is the latest filing for AM GIBSON LTD.?

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The latest filing was on 24/12/2024: First Gazette notice for voluntary strike-off.