GEORGE GIBSON & COMPANY LIMITED

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GEORGE GIBSON & COMPANY LIMITED

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Key Data

Status

-

Company No.

SC009510

Incorporation date

21/12/1915

Size

-

Contacts

Registered address

Registered address

Caledonian Exchange, 19a Canning Street, Edinburgh EH3 8HECopy
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Latest events (Record since 21/12/1915)
dot icon01/12/2015
Final Gazette dissolved via voluntary strike-off
dot icon14/08/2015
First Gazette notice for voluntary strike-off
dot icon06/12/2014
Voluntary strike-off action has been suspended
dot icon21/11/2014
First Gazette notice for voluntary strike-off
dot icon04/11/2014
Application to strike the company off the register
dot icon10/07/2014
Annual return made up to 2014-05-18 with full list of shareholders
dot icon23/04/2014
Compulsory strike-off action has been discontinued
dot icon22/04/2014
Accounts for a dormant company made up to 2012-12-31
dot icon06/03/2014
Compulsory strike-off action has been suspended
dot icon03/01/2014
First Gazette notice for compulsory strike-off
dot icon07/06/2013
Annual return made up to 2013-05-18 with full list of shareholders
dot icon07/06/2013
Registered office address changed from Caledonian Exchange 19a Canning Street Edinburgh EH3 8HE Scotland on 2013-06-07
dot icon12/04/2013
Director's details changed for Axel Camillo Eitzen on 2011-12-29
dot icon12/10/2012
Full accounts made up to 2011-12-31
dot icon25/06/2012
Annual return made up to 2012-05-18 with full list of shareholders
dot icon13/06/2012
Appointment of Axel Camillo Eitzen as a director
dot icon13/06/2012
Termination of appointment of Peter Knudsen as a director
dot icon01/06/2012
Termination of appointment of Martin Ackermann as a director
dot icon01/06/2012
Appointment of Peter Ditlef Knudsen as a director
dot icon05/10/2011
Full accounts made up to 2010-12-31
dot icon03/06/2011
Annual return made up to 2011-05-18 with full list of shareholders
dot icon03/06/2011
Secretary's details changed for Lindsays on 2011-05-18
dot icon03/06/2011
Registered office address changed from Caledonian Exchange 19a Canning Street Edinburgh EH3 8HE Scotland on 2011-06-03
dot icon05/10/2010
Full accounts made up to 2009-12-31
dot icon08/06/2010
Annual return made up to 2010-05-18 with full list of shareholders
dot icon08/06/2010
Secretary's details changed for Lindsays Ws on 2010-05-18
dot icon08/06/2010
Registered office address changed from Caledonian Exchange 19a Canning Street Edinburgh EH3 8HE on 2010-06-08
dot icon08/06/2010
Director's details changed for Martin Ackermann on 2010-05-18
dot icon03/11/2009
Full accounts made up to 2008-12-31
dot icon15/07/2009
Return made up to 18/05/09; full list of members
dot icon15/07/2009
Registered office changed on 15/07/2009 from caledonian exchange 19A canning street edinburgh EH3 8HE
dot icon15/07/2009
Secretary's change of particulars / lindsays ws / 18/05/2009
dot icon04/03/2009
Director appointed martin ackermann
dot icon04/03/2009
Appointment terminated director anders rasmussen
dot icon14/01/2009
Auditor's resignation
dot icon11/06/2008
Return made up to 18/05/08; full list of members
dot icon09/04/2008
Full accounts made up to 2007-12-31
dot icon04/04/2008
Secretary appointed lindsays ws
dot icon04/04/2008
Appointment terminated secretary george rae
dot icon04/04/2008
Appointment terminated director christopher spencer-payne
dot icon10/03/2008
Registered office changed on 10/03/2008 from, 3 commercial quay, 80 commercial street, edinburgh, EH6 6LX
dot icon17/08/2007
Full accounts made up to 2006-12-31
dot icon02/08/2007
Partic of mort/charge *
dot icon28/07/2007
Partic of mort/charge *
dot icon28/07/2007
Partic of mort/charge *
dot icon28/07/2007
Partic of mort/charge *
dot icon28/07/2007
Partic of mort/charge *
dot icon24/07/2007
Partic of mort/charge *
dot icon04/07/2007
Return made up to 18/05/07; full list of members
dot icon12/01/2007
Full accounts made up to 2005-12-31
dot icon14/06/2006
Return made up to 18/05/06; full list of members
dot icon21/10/2005
Auditor's resignation
dot icon16/08/2005
Full accounts made up to 2004-12-31
dot icon16/06/2005
Return made up to 18/05/05; full list of members
dot icon02/06/2005
Partic of mort/charge *
dot icon02/06/2005
Partic of mort/charge *
dot icon02/06/2005
Partic of mort/charge *
dot icon02/06/2005
Partic of mort/charge *
dot icon02/06/2005
Partic of mort/charge *
dot icon02/06/2005
Partic of mort/charge *
dot icon02/06/2005
Partic of mort/charge *
dot icon02/06/2005
Partic of mort/charge *
dot icon02/06/2005
Partic of mort/charge *
dot icon02/06/2005
Partic of mort/charge *
dot icon02/06/2005
Partic of mort/charge *
dot icon02/06/2005
Partic of mort/charge *
dot icon01/02/2005
Full accounts made up to 2003-12-31
dot icon12/01/2005
Director resigned
dot icon12/01/2005
Ad 07/12/04-07/12/04 £ si 2604145@1=2604145 £ ic 226500/2830645
dot icon12/01/2005
Resolutions
dot icon12/01/2005
Resolutions
dot icon12/01/2005
Resolutions
dot icon12/01/2005
Resolutions
dot icon12/01/2005
Resolutions
dot icon12/01/2005
£ nc 226500/2830645 07/12/04
dot icon06/01/2005
Resolutions
dot icon06/01/2005
Resolutions
dot icon06/01/2005
Resolutions
dot icon06/01/2005
Memorandum and Articles of Association
dot icon06/01/2005
Resolutions
dot icon04/01/2005
S-div 07/12/04
dot icon20/12/2004
New director appointed
dot icon20/10/2004
Delivery ext'd 3 mth 31/12/03
dot icon10/06/2004
Return made up to 18/05/04; full list of members
dot icon13/05/2004
Director resigned
dot icon07/01/2004
Auditor's resignation
dot icon08/08/2003
Full accounts made up to 2002-12-31
dot icon03/06/2003
Return made up to 18/05/03; full list of members
dot icon02/07/2002
Full accounts made up to 2001-12-31
dot icon14/06/2002
Return made up to 18/05/02; full list of members
dot icon31/10/2001
Full accounts made up to 2000-12-31
dot icon04/07/2001
Director resigned
dot icon26/06/2001
Return made up to 18/05/01; full list of members
dot icon10/04/2001
Partic of mort/charge *
dot icon10/04/2001
Partic of mort/charge *
dot icon10/04/2001
Partic of mort/charge *
dot icon10/04/2001
Partic of mort/charge *
dot icon10/04/2001
Partic of mort/charge *
dot icon10/04/2001
Partic of mort/charge *
dot icon10/04/2001
Partic of mort/charge *
dot icon10/04/2001
Partic of mort/charge *
dot icon10/04/2001
Partic of mort/charge *
dot icon10/04/2001
Partic of mort/charge *
dot icon10/04/2001
Partic of mort/charge *
dot icon10/04/2001
Partic of mort/charge *
dot icon10/04/2001
Partic of mort/charge *
dot icon10/04/2001
Partic of mort/charge *
dot icon31/08/2000
Full accounts made up to 1999-12-31
dot icon14/06/2000
Return made up to 18/05/00; full list of members
dot icon28/10/1999
Full accounts made up to 1998-12-31
dot icon05/10/1999
New director appointed
dot icon30/09/1999
Director resigned
dot icon04/06/1999
New director appointed
dot icon03/06/1999
Return made up to 18/05/99; full list of members
dot icon22/03/1999
Director resigned
dot icon17/12/1998
Resolutions
dot icon17/12/1998
Resolutions
dot icon17/12/1998
Resolutions
dot icon02/09/1998
Partic of mort/charge *
dot icon02/09/1998
Partic of mort/charge *
dot icon24/08/1998
Full accounts made up to 1997-12-31
dot icon16/06/1998
Return made up to 18/05/98; change of members
dot icon26/01/1998
Dec mort/charge *
dot icon26/01/1998
Dec mort/charge *
dot icon26/01/1998
Dec mort/charge *
dot icon26/01/1998
Dec mort/charge *
dot icon14/01/1998
Partic of mort/charge *
dot icon14/01/1998
Partic of mort/charge *
dot icon14/01/1998
Partic of mort/charge *
dot icon14/01/1998
Partic of mort/charge *
dot icon14/01/1998
Partic of mort/charge *
dot icon12/01/1998
Partic of mort/charge *
dot icon25/09/1997
Full accounts made up to 1996-12-31
dot icon19/06/1997
Partic of mort/charge *
dot icon19/06/1997
Partic of mort/charge *
dot icon19/06/1997
Partic of mort/charge *
dot icon19/06/1997
Partic of mort/charge *
dot icon16/06/1997
Return made up to 18/05/97; change of members
dot icon28/05/1997
Resolutions
dot icon08/03/1997
Director's particulars changed
dot icon11/02/1997
New director appointed
dot icon02/02/1997
New director appointed
dot icon02/02/1997
New director appointed
dot icon02/02/1997
Director resigned
dot icon16/12/1996
Director resigned
dot icon23/10/1996
New director appointed
dot icon21/10/1996
New director appointed
dot icon07/06/1996
Full accounts made up to 1995-12-31
dot icon24/05/1996
Return made up to 18/05/96; full list of members
dot icon23/01/1996
Director resigned
dot icon09/10/1995
Full accounts made up to 1994-12-31
dot icon14/06/1995
Director resigned
dot icon01/06/1995
Return made up to 18/05/95; no change of members
dot icon10/01/1995
Partic of mort/charge *
dot icon09/01/1995
Partic of mort/charge *
dot icon01/01/1995
A selection of documents registered before 1 January 1995
dot icon01/11/1994
Partic of mort/charge *
dot icon25/10/1994
Full accounts made up to 1993-12-31
dot icon06/06/1994
Return made up to 18/05/94; no change of members
dot icon11/10/1993
Full accounts made up to 1992-12-31
dot icon25/06/1993
Partic of mort/charge *
dot icon25/06/1993
Partic of mort/charge *
dot icon02/06/1993
Return made up to 18/05/93; full list of members
dot icon09/10/1992
Full accounts made up to 1991-12-31
dot icon05/06/1992
Return made up to 18/05/92; no change of members
dot icon28/05/1992
Partic of mort/charge *
dot icon09/01/1992
Partic of mort/charge 1114
dot icon20/11/1991
Secretary resigned;new secretary appointed
dot icon28/10/1991
Dec mort/charge 12814
dot icon28/10/1991
Dec mort/charge 12813
dot icon24/09/1991
Partic of mort/charge 10831
dot icon24/09/1991
Partic of mort/charge 10830
dot icon12/09/1991
Director resigned;new director appointed
dot icon27/08/1991
Full accounts made up to 1990-12-31
dot icon23/07/1991
Director's particulars changed;director resigned
dot icon23/07/1991
Return made up to 18/05/91; full list of members
dot icon22/03/1991
Partic of mort/charge 3393
dot icon22/03/1991
Partic of mort/charge 3392
dot icon12/12/1990
Director resigned;new director appointed
dot icon29/06/1990
Full accounts made up to 1989-12-31
dot icon29/06/1990
Return made up to 18/05/90; full list of members
dot icon09/05/1990
Director resigned
dot icon12/01/1990
Full accounts made up to 1988-12-31
dot icon25/08/1989
Return made up to 19/05/89; full list of members
dot icon21/07/1989
Partic of mort/charge 8355
dot icon28/06/1989
Registered office changed on 28/06/89 from: 16 bernard street, leith, EH6 6QA
dot icon02/09/1988
Full accounts made up to 1987-12-31
dot icon02/09/1988
Return made up to 16/05/88; full list of members
dot icon30/07/1987
Full accounts made up to 1986-12-31
dot icon30/07/1987
Return made up to 22/05/87; full list of members
dot icon01/01/1987
A selection of documents registered before 1 January 1987
dot icon27/06/1986
Full accounts made up to 1985-12-31
dot icon27/06/1986
Return made up to 22/05/86; full list of members
dot icon21/12/1915
Miscellaneous

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

17
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

0

No PSC data available.

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Description

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About GEORGE GIBSON & COMPANY LIMITED

GEORGE GIBSON & COMPANY LIMITED is an(a) company incorporated on 21/12/1915 with the registered office located at Caledonian Exchange, 19a Canning Street, Edinburgh EH3 8HE. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown.

Frequently Asked Questions

Where is GEORGE GIBSON & COMPANY LIMITED located?

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GEORGE GIBSON & COMPANY LIMITED is registered at Caledonian Exchange, 19a Canning Street, Edinburgh EH3 8HE.

What does GEORGE GIBSON & COMPANY LIMITED do?

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GEORGE GIBSON & COMPANY LIMITED operates in the Non-trading company non trading (74.99 - SIC 2007) sector.

What is the latest filing for GEORGE GIBSON & COMPANY LIMITED?

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The latest filing was on 01/12/2015: Final Gazette dissolved via voluntary strike-off.