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

GEORGE GIBSON & COMPANY LIMITED has not submitted financial statements

GEORGE GIBSON & COMPANY LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

Credit report

It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.

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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.