Company NameRobert Gibson & Sons Glasgow, Limited
DirectorsPierre De Cacqueray and David Richard Shelley
Company StatusActive
Company NumberSC005175
CategoryPrivate Limited Company
Incorporation Date12 September 1902 (116 years, 10 months ago)

Business Activity

Section JInformation and communication
SIC 2211Publishing of books
SIC 58110Book publishing

Directors

Director NameMr Pierre De Cacqueray
Date of BirthSeptember 1963 (Born 55 years ago)
NationalityFrench
StatusCurrent
Appointed03 May 2005(102 years, 8 months after company formation)
Appointment Duration14 years, 1 month
RoleFinance Director
Country of ResidenceEngland
Correspondence AddressBookpoint Group Finance 130 Park Drive, Milton Par
Milton
Abingdon
Oxfordshire
OX14 4SE
Secretary NameMr Pierre De Cacqueray
NationalityFrench
StatusCurrent
Appointed03 May 2005(102 years, 8 months after company formation)
Appointment Duration14 years, 1 month
RoleFinance Director
Country of ResidenceEngland
Correspondence Address50 Victoria Embankment
London
EC4Y 0DZ
Director NameMr David Richard Shelley
Date of BirthApril 1976 (Born 43 years ago)
NationalityBritish
StatusCurrent
Appointed12 December 2017(115 years, 4 months after company formation)
Appointment Duration1 year, 6 months
RoleGroup Chief Executive
Country of ResidenceEngland
Correspondence Address211 St. Vincent Street
Glasgow
G2 5QY
Scotland
Director NameHilary Colquhoun Crawford
Date of BirthOctober 1948 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed26 December 1988(86 years, 4 months after company formation)
Appointment Duration13 years, 8 months (resigned 30 August 2002)
RolePublisher
Correspondence AddressCrofthead Of Gree Farm
Fenwick
Kilmarnock
Ayrshire
KA3 6BA
Scotland
Director NameNorman Jollie Crawford
Date of BirthFebruary 1948 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed26 December 1988(86 years, 4 months after company formation)
Appointment Duration13 years, 8 months (resigned 30 August 2002)
RoleManager
Correspondence AddressCrofthead Of Gree Farm
Fenwick
Kilmarnock
Ayrshire
KA3 6BA
Scotland
Director NameRobert David Colquhoun Gibson
Date of BirthApril 1913 (Born 106 years ago)
NationalityBritish
StatusResigned
Appointed26 December 1988(86 years, 4 months after company formation)
Appointment Duration5 years, 7 months (resigned 24 July 1994)
RolePublisher
Correspondence AddressPark Place
Cove
Helensburgh
Dunbartonshire
G84 0NS
Scotland
Director NameRobert Gordon Craig Gibson
Date of BirthMay 1929 (Born 90 years ago)
NationalityBritish
StatusResigned
Appointed26 December 1988(86 years, 4 months after company formation)
Appointment Duration13 years, 8 months (resigned 30 August 2002)
RolePublisher
Correspondence Address4 Carrick Park
Ayr
Ayrshire
KA7 2SL
Scotland
Director NameJohn Smith McEwan
Date of BirthMay 1913 (Born 106 years ago)
NationalityBritish
StatusResigned
Appointed26 December 1988(86 years, 4 months after company formation)
Appointment Duration4 years, 5 months (resigned 25 May 1993)
RoleLegal Advisor
Correspondence Address54 Buchanan Drive
Rutherglen
Glasgow
Lanarkshire
G73 3PE
Scotland
Director NameMargaret Milliken Pinkerton
Date of BirthNovember 1938 (Born 80 years ago)
NationalityBritish
StatusResigned
Appointed26 December 1988(86 years, 4 months after company formation)
Appointment Duration13 years, 8 months (resigned 30 August 2002)
RoleCompany Director
Correspondence Address712 Clarkston Road
Glasgow
Lanarkshire
G44 3YR
Scotland
Secretary NameRobert Gordon Craig Gibson
NationalityBritish
StatusResigned
Appointed26 December 1988(86 years, 4 months after company formation)
Appointment Duration5 years, 7 months (resigned 29 July 1994)
RoleCompany Director
Correspondence Address4 Carrick Park
Ayr
Ayrshire
KA7 2SL
Scotland
Secretary NameHilary Colquhoun Crawford
NationalityBritish
StatusResigned
Appointed29 July 1994(91 years, 11 months after company formation)
Appointment Duration8 years, 1 month (resigned 30 August 2002)
RoleCompany Director
Correspondence AddressCrofthead Of Gree Farm
Fenwick
Kilmarnock
Ayrshire
KA3 6BA
Scotland
Director NameMr Timothy Mark Hely Hutchinson
Date of BirthOctober 1953 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed30 August 2002(100 years after company formation)
Appointment Duration15 years, 3 months (resigned 12 December 2017)
RolePublishing
Country of ResidenceEngland
Correspondence AddressBookpoint Group Finance 130 Park Drive, Milton Par
Milton
Abingdon
Oxfordshire
OX14 4SE
Director NameColin Graham Campbell Fairbairn
Date of BirthAugust 1967 (Born 51 years ago)
NationalityBritish
StatusResigned
Appointed30 August 2002(100 years after company formation)
Appointment Duration1 year, 9 months (resigned 15 June 2004)
RoleFinance Director
Correspondence Address21 Binns Road
London
W4 2BS
Director NameMr Philip John Kedgerley Walters
Date of BirthMarch 1954 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed30 August 2002(100 years after company formation)
Appointment Duration4 years, 9 months (resigned 13 June 2007)
RolePublisher
Country of ResidenceEngland
Correspondence Address31 Half Moon Lane
Herne Hill
London
SE24 9JX
Secretary NameColin Graham Campbell Fairbairn
NationalityBritish
StatusResigned
Appointed30 August 2002(100 years after company formation)
Appointment Duration1 year, 9 months (resigned 15 June 2004)
RoleFinance Director
Correspondence Address21 Binns Road
London
W4 2BS
Secretary NameMichael David Buckley
NationalityBritish
StatusResigned
Appointed15 June 2004(101 years, 10 months after company formation)
Appointment Duration1 month, 2 weeks (resigned 02 August 2004)
RoleCompany Director
Correspondence Address27 Bearfield Road
Kingston
Surrey
KT2 5ET
Director NameStephen Leonard Robinson
Date of BirthApril 1970 (Born 49 years ago)
NationalityBritish
StatusResigned
Appointed02 August 2004(101 years, 11 months after company formation)
Appointment Duration9 months (resigned 03 May 2005)
RoleFinance Director
Correspondence Address275 17 New Wharf Road
London
N1 9RF
Secretary NameStephen Leonard Robinson
NationalityBritish
StatusResigned
Appointed02 August 2004(101 years, 11 months after company formation)
Appointment Duration9 months (resigned 03 May 2005)
RoleFinance Director
Correspondence Address275 17 New Wharf Road
London
N1 9RF

Contact

Websitehoddereducation.org

Location

Registered Address211 St. Vincent Street
Glasgow
G2 5QY
Scotland
ConstituencyGlasgow Central
WardAnderston/City
Address Matches2 other UK companies use this postal address

Shareholders

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

Accounts

Latest Accounts31 December 2017 (1 year, 5 months ago)
Next Accounts Due30 September 2019 (3 months, 1 week from now)
Accounts CategoryMicro
Accounts Year End31 December

Returns

Latest Return30 September 2018 (8 months, 3 weeks ago)
Next Return Due14 October 2019 (3 months, 3 weeks from now)

Filing History

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