Robert Gibson & Sons Glasgow, Limited

Company Name	Robert Gibson & Sons Glasgow, Limited
Company Status	Dissolved
Company Number	SC005175
Category	Private Limited Company
Incorporation Date	12 September 1902(121 years, 3 months ago)
Dissolution Date	23 August 2022 (1 year, 3 months ago)

Business Activity

Section J	Information and communication
SIC 2211	Publishing of books
SIC 58110	Book publishing

Directors

Director Name	Mr Pierre De Cacqueray
Date of Birth	September 1963 (Born 60 years ago)
Nationality	French
Status	Closed
Appointed	03 May 2005(102 years, 8 months after company formation)
Appointment Duration	17 years, 3 months (closed 23 August 2022)
Role	Finance Director
Country of Residence	England
Correspondence Address	Bookpoint Group Finance 130 Park Drive, Milton Par Milton Abingdon Oxfordshire OX14 4SE

Secretary Name	Mr Pierre De Cacqueray
Nationality	French
Status	Closed
Appointed	03 May 2005(102 years, 8 months after company formation)
Appointment Duration	17 years, 3 months (closed 23 August 2022)
Role	Finance Director
Country of Residence	England
Correspondence Address	50 Victoria Embankment London EC4Y 0DZ

Director Name	Margaret Milliken Pinkerton
Date of Birth	November 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	26 December 1988(86 years, 4 months after company formation)
Appointment Duration	13 years, 8 months (resigned 30 August 2002)
Role	Company Director
Correspondence Address	712 Clarkston Road Glasgow Lanarkshire G44 3YR Scotland

Director Name	Hilary Colquhoun Crawford
Date of Birth	October 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	26 December 1988(86 years, 4 months after company formation)
Appointment Duration	13 years, 8 months (resigned 30 August 2002)
Role	Publisher
Correspondence Address	Crofthead Of Gree Farm Fenwick Kilmarnock Ayrshire KA3 6BA Scotland

Director Name	Norman Jollie Crawford
Date of Birth	February 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	26 December 1988(86 years, 4 months after company formation)
Appointment Duration	13 years, 8 months (resigned 30 August 2002)
Role	Manager
Correspondence Address	Crofthead Of Gree Farm Fenwick Kilmarnock Ayrshire KA3 6BA Scotland

Director Name	Robert David Colquhoun Gibson
Date of Birth	April 1913 (Born 110 years ago)
Nationality	British
Status	Resigned
Appointed	26 December 1988(86 years, 4 months after company formation)
Appointment Duration	5 years, 7 months (resigned 24 July 1994)
Role	Publisher
Correspondence Address	Park Place Cove Helensburgh Dunbartonshire G84 0NS Scotland

Director Name	Robert Gordon Craig Gibson
Date of Birth	May 1929 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	26 December 1988(86 years, 4 months after company formation)
Appointment Duration	13 years, 8 months (resigned 30 August 2002)
Role	Publisher
Correspondence Address	4 Carrick Park Ayr Ayrshire KA7 2SL Scotland

Director Name	John Smith McEwan
Date of Birth	May 1913 (Born 110 years ago)
Nationality	British
Status	Resigned
Appointed	26 December 1988(86 years, 4 months after company formation)
Appointment Duration	4 years, 5 months (resigned 25 May 1993)
Role	Legal Advisor
Correspondence Address	54 Buchanan Drive Rutherglen Glasgow Lanarkshire G73 3PE Scotland

Secretary Name	Robert Gordon Craig Gibson
Nationality	British
Status	Resigned
Appointed	26 December 1988(86 years, 4 months after company formation)
Appointment Duration	5 years, 7 months (resigned 29 July 1994)
Role	Company Director
Correspondence Address	4 Carrick Park Ayr Ayrshire KA7 2SL Scotland

Secretary Name	Hilary Colquhoun Crawford
Nationality	British
Status	Resigned
Appointed	29 July 1994(91 years, 11 months after company formation)
Appointment Duration	8 years, 1 month (resigned 30 August 2002)
Role	Company Director
Correspondence Address	Crofthead Of Gree Farm Fenwick Kilmarnock Ayrshire KA3 6BA Scotland

Director Name	Colin Graham Campbell Fairbairn
Date of Birth	August 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	30 August 2002(100 years after company formation)
Appointment Duration	1 year, 9 months (resigned 15 June 2004)
Role	Finance Director
Correspondence Address	21 Binns Road London W4 2BS

Director Name	Mr Timothy Mark Hely Hutchinson
Date of Birth	October 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	30 August 2002(100 years after company formation)
Appointment Duration	15 years, 3 months (resigned 12 December 2017)
Role	Publishing
Country of Residence	England
Correspondence Address	Bookpoint Group Finance 130 Park Drive, Milton Par Milton Abingdon Oxfordshire OX14 4SE

Director Name	Mr Philip John Kedgerley Walters
Date of Birth	March 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	30 August 2002(100 years after company formation)
Appointment Duration	4 years, 9 months (resigned 13 June 2007)
Role	Publisher
Country of Residence	England
Correspondence Address	31 Half Moon Lane Herne Hill London SE24 9JX

Secretary Name	Colin Graham Campbell Fairbairn
Nationality	British
Status	Resigned
Appointed	30 August 2002(100 years after company formation)
Appointment Duration	1 year, 9 months (resigned 15 June 2004)
Role	Finance Director
Correspondence Address	21 Binns Road London W4 2BS

Secretary Name	Michael David Buckley
Nationality	British
Status	Resigned
Appointed	15 June 2004(101 years, 10 months after company formation)
Appointment Duration	1 month, 2 weeks (resigned 02 August 2004)
Role	Company Director
Correspondence Address	27 Bearfield Road Kingston Surrey KT2 5ET

Director Name	Stephen Leonard Robinson
Date of Birth	April 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	02 August 2004(101 years, 11 months after company formation)
Appointment Duration	9 months (resigned 03 May 2005)
Role	Finance Director
Correspondence Address	275 17 New Wharf Road London N1 9RF

Secretary Name	Stephen Leonard Robinson
Nationality	British
Status	Resigned
Appointed	02 August 2004(101 years, 11 months after company formation)
Appointment Duration	9 months (resigned 03 May 2005)
Role	Finance Director
Correspondence Address	275 17 New Wharf Road London N1 9RF

Director Name	Mr David Richard Shelley
Date of Birth	April 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	12 December 2017(115 years, 4 months after company formation)
Appointment Duration	4 years, 4 months (resigned 27 April 2022)
Role	Group Chief Executive
Country of Residence	England
Correspondence Address	211 St. Vincent Street Glasgow G2 5QY Scotland

Contact

Website	hoddereducation.org

Location

Registered Address	211 St. Vincent Street Glasgow G2 5QY Scotland
Constituency	Glasgow Central
Ward	Anderston/City

Shareholders

10k at £1	Hachette Uk LTD 78.62% Ordinary
2.7k at £1	Hachette Uk LTD 21.38% Preference

Accounts

Latest Accounts	31 December 2020 (2 years, 11 months ago)
Accounts Category	Micro
Accounts Year End	31 December

Filing History

7 October 2020	Confirmation statement made on 30 September 2020 with no updates (3 pages)
30 June 2020	Micro company accounts made up to 31 December 2019 (3 pages)
10 October 2019	Confirmation statement made on 30 September 2019 with no updates (3 pages)
19 August 2019	Micro company accounts made up to 31 December 2018 (2 pages)
10 October 2018	Confirmation statement made on 30 September 2018 with no updates (3 pages)
19 September 2018	Micro company accounts made up to 31 December 2017 (2 pages)
12 December 2017	Appointment of Mr David Shelley as a director on 12 December 2017 (2 pages)
12 December 2017	Termination of appointment of Timothy Mark Hely Hutchinson as a director on 12 December 2017 (1 page)
12 December 2017	Appointment of Mr David Shelley as a director on 12 December 2017 (2 pages)
12 December 2017	Termination of appointment of Timothy Mark Hely Hutchinson as a director on 12 December 2017 (1 page)
11 October 2017	Confirmation statement made on 30 September 2017 with no updates (3 pages)
11 October 2017	Confirmation statement made on 30 September 2017 with no updates (3 pages)
1 September 2017	Micro company accounts made up to 31 December 2016 (2 pages)
1 September 2017	Micro company accounts made up to 31 December 2016 (2 pages)
11 October 2016	Confirmation statement made on 30 September 2016 with updates (5 pages)
11 October 2016	Confirmation statement made on 30 September 2016 with updates (5 pages)
14 September 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
14 September 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
22 June 2016	Registered office address changed from 2a Christie Street Paisley Glasgow PA1 1NB to 211 st. Vincent Street Glasgow G2 5QY on 22 June 2016 (1 page)
22 June 2016	Registered office address changed from 2a Christie Street Paisley Glasgow PA1 1NB to 211 st. Vincent Street Glasgow G2 5QY on 22 June 2016 (1 page)
16 February 2016	Secretary's details changed for Mr Pierre De Cacqueray on 16 February 2016 (1 page)
16 February 2016	Secretary's details changed for Mr Pierre De Cacqueray on 16 February 2016 (1 page)
16 October 2015	Annual return made up to 30 September 2015 with a full list of shareholders Statement of capital on 2015-10-16 GBP 12,720 (6 pages)
16 October 2015	Annual return made up to 30 September 2015 with a full list of shareholders Statement of capital on 2015-10-16 GBP 12,720 (6 pages)
18 September 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
18 September 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
27 October 2014	Secretary's details changed for Mr Pierre De Cacqueray on 26 October 2014 (1 page)
27 October 2014	Secretary's details changed for Mr Pierre De Cacqueray on 26 October 2014 (1 page)
27 October 2014	Annual return made up to 30 September 2014 with a full list of shareholders Statement of capital on 2014-10-27 GBP 12,720 (6 pages)
27 October 2014	Annual return made up to 30 September 2014 with a full list of shareholders Statement of capital on 2014-10-27 GBP 12,720 (6 pages)
22 September 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
22 September 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
23 October 2013	Annual return made up to 30 September 2013 with a full list of shareholders Statement of capital on 2013-10-23 GBP 12,720 (6 pages)
23 October 2013	Director's details changed for Timothy Mark Hely Hutchinson on 30 September 2013 (2 pages)
23 October 2013	Director's details changed for Mr Pierre De Cacqueray on 30 September 2013 (2 pages)
23 October 2013	Director's details changed for Mr Pierre De Cacqueray on 30 September 2013 (2 pages)
23 October 2013	Annual return made up to 30 September 2013 with a full list of shareholders Statement of capital on 2013-10-23 GBP 12,720 (6 pages)
23 October 2013	Director's details changed for Timothy Mark Hely Hutchinson on 30 September 2013 (2 pages)
25 September 2013	Accounts for a dormant company made up to 31 December 2012 (6 pages)
25 September 2013	Accounts for a dormant company made up to 31 December 2012 (6 pages)
6 November 2012	Annual return made up to 29 October 2012 with a full list of shareholders (6 pages)
6 November 2012	Annual return made up to 29 October 2012 with a full list of shareholders (6 pages)
6 September 2012	Accounts for a dormant company made up to 31 December 2011 (6 pages)
6 September 2012	Accounts for a dormant company made up to 31 December 2011 (6 pages)
1 November 2011	Annual return made up to 29 October 2011 with a full list of shareholders (6 pages)
1 November 2011	Annual return made up to 29 October 2011 with a full list of shareholders (6 pages)
7 July 2011	Accounts for a dormant company made up to 31 December 2010 (6 pages)
7 July 2011	Accounts for a dormant company made up to 31 December 2010 (6 pages)
18 November 2010	Annual return made up to 29 October 2010 with a full list of shareholders (6 pages)
18 November 2010	Annual return made up to 29 October 2010 with a full list of shareholders (6 pages)
2 June 2010	Accounts for a dormant company made up to 31 December 2009 (6 pages)
2 June 2010	Accounts for a dormant company made up to 31 December 2009 (6 pages)
23 November 2009	Annual return made up to 29 October 2009 with a full list of shareholders (5 pages)
23 November 2009	Annual return made up to 29 October 2009 with a full list of shareholders (5 pages)
3 August 2009	Accounts for a dormant company made up to 31 December 2008 (6 pages)
3 August 2009	Accounts for a dormant company made up to 31 December 2008 (6 pages)
30 October 2008	Return made up to 29/10/08; full list of members (4 pages)
30 October 2008	Return made up to 29/10/08; full list of members (4 pages)
18 July 2008	Accounts for a dormant company made up to 31 December 2007 (7 pages)
18 July 2008	Accounts for a dormant company made up to 31 December 2007 (7 pages)
19 November 2007	Return made up to 29/10/07; no change of members (7 pages)
19 November 2007	Return made up to 29/10/07; no change of members (7 pages)
29 August 2007	Full accounts made up to 31 December 2006 (10 pages)
29 August 2007	Full accounts made up to 31 December 2006 (10 pages)
5 July 2007	Director resigned (1 page)
5 July 2007	Director resigned (1 page)
19 December 2006	Return made up to 29/10/06; full list of members (7 pages)
19 December 2006	Return made up to 29/10/06; full list of members (7 pages)
7 August 2006	Full accounts made up to 31 December 2005 (10 pages)
7 August 2006	Full accounts made up to 31 December 2005 (10 pages)
21 November 2005	Return made up to 29/10/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
21 November 2005	Return made up to 29/10/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
28 June 2005	Accounting reference date extended from 31/08/05 to 31/12/05 (1 page)
28 June 2005	Accounting reference date extended from 31/08/05 to 31/12/05 (1 page)
14 June 2005	Auditors resignation (2 pages)
14 June 2005	Auditors resignation (2 pages)
3 June 2005	Secretary resigned;director resigned (1 page)
3 June 2005	Secretary resigned;director resigned (1 page)
3 June 2005	New secretary appointed;new director appointed (2 pages)
3 June 2005	New secretary appointed;new director appointed (2 pages)
11 May 2005	Full accounts made up to 31 August 2004 (9 pages)
11 May 2005	Full accounts made up to 31 August 2004 (9 pages)
3 November 2004	Return made up to 29/10/04; full list of members (7 pages)
3 November 2004	Return made up to 29/10/04; full list of members (7 pages)
2 September 2004	Secretary resigned (1 page)
2 September 2004	New secretary appointed;new director appointed (4 pages)
2 September 2004	Secretary resigned (1 page)
2 September 2004	New secretary appointed;new director appointed (4 pages)
18 June 2004	Full accounts made up to 31 August 2003 (14 pages)
18 June 2004	Full accounts made up to 31 August 2003 (14 pages)
17 June 2004	New secretary appointed (1 page)
17 June 2004	Secretary resigned;director resigned (1 page)
17 June 2004	New secretary appointed (1 page)
17 June 2004	Secretary resigned;director resigned (1 page)
9 November 2003	Return made up to 29/10/03; full list of members (7 pages)
9 November 2003	Return made up to 29/10/03; full list of members (7 pages)
6 September 2003	Full accounts made up to 31 August 2002 (16 pages)
6 September 2003	Full accounts made up to 31 August 2002 (16 pages)
27 January 2003	Return made up to 29/10/02; full list of members 363(287) ‐ Registered office changed on 27/01/03 (11 pages)
27 January 2003	Return made up to 29/10/02; full list of members 363(287) ‐ Registered office changed on 27/01/03 (11 pages)
4 November 2002	Memorandum and Articles of Association (25 pages)
4 November 2002	Registered office changed on 04/11/02 from: 100 union street aberdeen AB10 1QR (1 page)
4 November 2002	Director resigned (1 page)
4 November 2002	Director resigned (1 page)
4 November 2002	New secretary appointed;new director appointed (3 pages)
4 November 2002	Secretary resigned;director resigned (1 page)
4 November 2002	New director appointed (3 pages)
4 November 2002	New director appointed (4 pages)
4 November 2002	Registered office changed on 04/11/02 from: 100 union street aberdeen AB10 1QR (1 page)
4 November 2002	New secretary appointed;new director appointed (3 pages)
4 November 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
4 November 2002	Director resigned (1 page)
4 November 2002	Auditor's resignation (1 page)
4 November 2002	Director resigned (1 page)
4 November 2002	Accounting reference date shortened from 31/03/03 to 31/08/02 (1 page)
4 November 2002	Director resigned (1 page)
4 November 2002	Director resigned (1 page)
4 November 2002	New director appointed (3 pages)
4 November 2002	Auditor's resignation (1 page)
4 November 2002	Memorandum and Articles of Association (25 pages)
4 November 2002	Accounting reference date shortened from 31/03/03 to 31/08/02 (1 page)
4 November 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
4 November 2002	New director appointed (4 pages)
4 November 2002	Secretary resigned;director resigned (1 page)
4 July 2002	Total exemption small company accounts made up to 31 March 2002 (5 pages)
4 July 2002	Total exemption small company accounts made up to 31 March 2002 (5 pages)
14 March 2002	Registered office changed on 14/03/02 from: 17 fitzroy place glasgow G3 7SF (1 page)
14 March 2002	Registered office changed on 14/03/02 from: 17 fitzroy place glasgow G3 7SF (1 page)
3 November 2001	Return made up to 29/10/01; full list of members (11 pages)
3 November 2001	Return made up to 29/10/01; full list of members (11 pages)
30 August 2001	Accounts for a small company made up to 31 March 2001 (5 pages)
30 August 2001	Accounts for a small company made up to 31 March 2001 (5 pages)
7 November 2000	Return made up to 10/11/00; full list of members (11 pages)
7 November 2000	Return made up to 10/11/00; full list of members (11 pages)
21 September 2000	Accounts for a small company made up to 31 March 2000 (6 pages)
21 September 2000	Accounts for a small company made up to 31 March 2000 (6 pages)
16 November 1999	Return made up to 10/11/99; full list of members (11 pages)
16 November 1999	Return made up to 10/11/99; full list of members (11 pages)
7 October 1999	Accounts for a small company made up to 31 March 1999 (6 pages)
7 October 1999	Accounts for a small company made up to 31 March 1999 (6 pages)
13 November 1998	Return made up to 10/11/98; no change of members (4 pages)
13 November 1998	Return made up to 10/11/98; no change of members (4 pages)
6 October 1998	Director's particulars changed (1 page)
6 October 1998	Secretary's particulars changed;director's particulars changed (1 page)
6 October 1998	Director's particulars changed (1 page)
6 October 1998	Secretary's particulars changed;director's particulars changed (1 page)
30 July 1998	Accounts for a small company made up to 31 March 1998 (5 pages)
30 July 1998	Accounts for a small company made up to 31 March 1998 (5 pages)
29 December 1997	Return made up to 27/11/97; full list of members (5 pages)
29 December 1997	Return made up to 27/11/97; full list of members (5 pages)
6 November 1997	Accounts for a small company made up to 31 March 1997 (5 pages)
6 November 1997	Accounts for a small company made up to 31 March 1997 (5 pages)
3 December 1996	Return made up to 27/11/96; no change of members (4 pages)
3 December 1996	Return made up to 27/11/96; no change of members (4 pages)
28 August 1996	Accounts for a small company made up to 31 March 1996 (5 pages)
28 August 1996	Accounts for a small company made up to 31 March 1996 (5 pages)
19 January 1996	Full accounts made up to 31 March 1995 (5 pages)
19 January 1996	Full accounts made up to 31 March 1995 (5 pages)
20 November 1995	Return made up to 27/11/95; full list of members (4 pages)
20 November 1995	Return made up to 27/11/95; full list of members (4 pages)
3 May 1984	Accounts made up to 31 March 1983 (8 pages)
3 May 1984	Accounts made up to 31 March 1983 (8 pages)
5 March 1982	Annual return made up to 04/01/82 (4 pages)
5 March 1982	Annual return made up to 04/01/82 (4 pages)

Robert Gibson & Sons Glasgow, Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

Contact Data Scotland