George Gibson & Company Limited

Company Name	George Gibson & Company Limited
Company Status	Dissolved
Company Number	SC009510
Category	Private Limited Company
Incorporation Date	21 December 1915(108 years, 5 months ago)
Dissolution Date	1 December 2015 (8 years, 4 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Axel Camillo Eitzen
Date of Birth	September 1954 (Born 69 years ago)
Nationality	Norwegian
Status	Closed
Appointed	29 December 2011(96 years, 1 month after company formation)
Appointment Duration	3 years, 11 months (closed 01 December 2015)
Role	Ship Owner
Country of Residence	Norway
Correspondence Address	89b Drammensveien 0271 Oslo Norway

Secretary Name	Lindsays (Corporation)
Status	Closed
Appointed	31 March 2008(92 years, 4 months after company formation)
Appointment Duration	7 years, 8 months (closed 01 December 2015)
Correspondence Address	Caledonian Exchange 19a Canning Street Edinburgh EH3 8HE Scotland

Director Name	William Harry Gordon Mathison
Date of Birth	August 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	19 May 1989(73 years, 5 months after company formation)
Appointment Duration	8 years (resigned 31 May 1997)
Role	Company Director
Correspondence Address	11 Corrennie Gardens Edinburgh Midlothian EH10 6DG Scotland

Director Name	Michael Kelly Lundberg
Date of Birth	April 1933 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	19 May 1989(73 years, 5 months after company formation)
Appointment Duration	2 years, 3 months (resigned 31 August 1991)
Role	Marine Engineer
Correspondence Address	506 Lanark Road West Balerno Midlothian EH14 7AJ Scotland

Director Name	Michael Anthony Johnson
Date of Birth	August 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	19 May 1989(73 years, 5 months after company formation)
Appointment Duration	1 year, 3 months (resigned 14 September 1990)
Role	Company Director
Correspondence Address	The Drove West Tytherley Salisbury Wiltshire SP5 1NX

Director Name	Eric Gentry Deas
Date of Birth	January 1925 (Born 99 years ago)
Nationality	British
Status	Resigned
Appointed	19 May 1989(73 years, 5 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 30 April 1990)
Role	Accountant
Correspondence Address	6 Silverknowes Brae Edinburgh Midlothian EH4 5PH Scotland

Director Name	Donald John Haley
Date of Birth	August 1928 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	19 May 1989(73 years, 5 months after company formation)
Appointment Duration	1 year, 7 months (resigned 31 December 1990)
Role	Company Director
Correspondence Address	Barley Mill West Saltoun East Lothian EH34 5EP Scotland

Secretary Name	William Harry Gordon Mathison
Nationality	British
Status	Resigned
Appointed	19 May 1989(73 years, 5 months after company formation)
Appointment Duration	2 years, 5 months (resigned 11 November 1991)
Role	Company Director
Correspondence Address	11 Corrennie Gardens Edinburgh Midlothian EH10 6DG Scotland

Director Name	Robert Logan
Date of Birth	August 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1990(74 years, 10 months after company formation)
Appointment Duration	5 years, 3 months (resigned 17 January 1996)
Role	Shipping Executive
Correspondence Address	Nuwara Eliya 139 Gilberstoun Brunstane Park Edinburgh EH15 2RA Scotland

Director Name	Timothy Robert Lowry
Date of Birth	September 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1990(74 years, 10 months after company formation)
Appointment Duration	7 months, 2 weeks (resigned 18 May 1991)
Role	Shipping Executive
Correspondence Address	Steddles Bighton Alresford Hampshire SO24 9SE

Director Name	Timothy Robert Lowry
Date of Birth	September 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1990(74 years, 10 months after company formation)
Appointment Duration	6 years, 4 months (resigned 27 January 1997)
Role	Shipping Executive
Correspondence Address	East Oakley House Oakley Hampshire RG23 7LH

Director Name	Thomas Jobson
Date of Birth	May 1930 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	03 September 1991(75 years, 9 months after company formation)
Appointment Duration	3 years, 8 months (resigned 26 May 1995)
Role	Shipping Executive
Correspondence Address	2 Coltpark Avenue Bishopbriggs Glasgow Lanarkshire G64 2AT Scotland

Secretary Name	Mr George Stuart Rae
Nationality	British
Status	Resigned
Appointed	11 November 1991(75 years, 11 months after company formation)
Appointment Duration	16 years, 4 months (resigned 31 March 2008)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	10 Orchard Road South Edinburgh EH4 3EN Scotland

Director Name	Sidney Peter Gunnar Carlsson
Date of Birth	June 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	09 October 1996(80 years, 10 months after company formation)
Appointment Duration	1 month, 4 weeks (resigned 06 December 1996)
Role	Company Director
Correspondence Address	Hangerfield Church Lane Witley Godalming Surrey GU8 5PR

Director Name	Henrik Gosta Axel Von Platen
Date of Birth	May 1951 (Born 73 years ago)
Nationality	Swedish
Status	Resigned
Appointed	09 October 1996(80 years, 10 months after company formation)
Appointment Duration	8 years, 2 months (resigned 10 December 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	13 Gerald Road London SW1W 9EH

Director Name	James Stove Lorentzen
Date of Birth	February 1957 (Born 67 years ago)
Nationality	Norwegian
Status	Resigned
Appointed	16 January 1997(81 years, 1 month after company formation)
Appointment Duration	4 years, 5 months (resigned 27 June 2001)
Role	Company Director
Correspondence Address	Dr Holmsvei 21a Oslo No391 Norway

Director Name	Egil Ronning Berntsen
Date of Birth	May 1931 (Born 93 years ago)
Nationality	Norwegian
Status	Resigned
Appointed	16 January 1997(81 years, 1 month after company formation)
Appointment Duration	2 years, 1 month (resigned 12 March 1999)
Role	Company Director
Correspondence Address	31/8 Hermitage Drive Edinburgh EH10 6BY Scotland

Director Name	Sverre Jorgen Tidemand
Date of Birth	July 1950 (Born 73 years ago)
Nationality	Norwegian
Status	Resigned
Appointed	16 January 1997(81 years, 1 month after company formation)
Appointment Duration	7 years, 3 months (resigned 12 May 2004)
Role	Company Director
Correspondence Address	Wildenveybakken 7 0765 Oslo Foreign

Director Name	Stein Henning Runsbech
Date of Birth	June 1956 (Born 67 years ago)
Nationality	Norwegian
Status	Resigned
Appointed	03 June 1999(83 years, 6 months after company formation)
Appointment Duration	3 months, 2 weeks (resigned 17 September 1999)
Role	Ship Chartering
Correspondence Address	13/2 13 Rothesay Place Edinburgh Midlothian EH3 7SL Scotland

Director Name	Mr Chris David Spencer
Date of Birth	May 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	17 September 1999(83 years, 9 months after company formation)
Appointment Duration	8 years, 6 months (resigned 31 March 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6 Bramdean Rise Edinburgh Midlothian EH10 6JR Scotland

Director Name	Anders Hallund Rasmussen
Date of Birth	December 1956 (Born 67 years ago)
Nationality	Danish
Status	Resigned
Appointed	10 December 2004(89 years after company formation)
Appointment Duration	3 years, 9 months (resigned 30 September 2008)
Role	Managing Director
Correspondence Address	Dalvej 10 Horsholm 2970

Director Name	Martin Ackermann
Date of Birth	October 1977 (Born 46 years ago)
Nationality	Danish
Status	Resigned
Appointed	30 September 2008(92 years, 10 months after company formation)
Appointment Duration	3 years, 2 months (resigned 16 December 2011)
Role	Managing Director Eitzen Gas As
Country of Residence	Denmark
Correspondence Address	Ahornvej 10 Dragor 2791

Director Name	Peter Ditlef Knudsen
Date of Birth	July 1957 (Born 66 years ago)
Nationality	Danish
Status	Resigned
Appointed	16 December 2011(96 years after company formation)
Appointment Duration	1 week, 6 days (resigned 29 December 2011)
Role	Company Director
Country of Residence	Norway
Correspondence Address	Bastadryggen 11 Asker 1387

Location

Registered Address	Caledonian Exchange 19a Canning Street Edinburgh EH3 8HE Scotland
Constituency	Edinburgh South West
Ward	City Centre
Address Matches	Over 100 other UK companies use this postal address

Shareholders

2.6m at £1	Gibson Gas Tankers LTD 92.00% Deferred
22.7m at £0.01	Gibson Gas Tankers LTD 8.00% Ordinary

Accounts

Latest Accounts	31 December 2012 (11 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

1 December 2015	Final Gazette dissolved via voluntary strike-off (1 page)
1 December 2015	Final Gazette dissolved via voluntary strike-off (1 page)
14 August 2015	First Gazette notice for voluntary strike-off (1 page)
14 August 2015	First Gazette notice for voluntary strike-off (1 page)
6 December 2014	Voluntary strike-off action has been suspended (1 page)
6 December 2014	Voluntary strike-off action has been suspended (1 page)
21 November 2014	First Gazette notice for voluntary strike-off (1 page)
21 November 2014	First Gazette notice for voluntary strike-off (1 page)
4 November 2014	Application to strike the company off the register (3 pages)
4 November 2014	Application to strike the company off the register (3 pages)
10 July 2014	Annual return made up to 18 May 2014 with a full list of shareholders Statement of capital on 2014-07-10 GBP 2,830,645 (5 pages)
10 July 2014	Annual return made up to 18 May 2014 with a full list of shareholders Statement of capital on 2014-07-10 GBP 2,830,645 (5 pages)
23 April 2014	Compulsory strike-off action has been discontinued (1 page)
23 April 2014	Compulsory strike-off action has been discontinued (1 page)
22 April 2014	Accounts for a dormant company made up to 31 December 2012 (6 pages)
22 April 2014	Accounts for a dormant company made up to 31 December 2012 (6 pages)
6 March 2014	Compulsory strike-off action has been suspended (1 page)
6 March 2014	Compulsory strike-off action has been suspended (1 page)
3 January 2014	First Gazette notice for compulsory strike-off (1 page)
3 January 2014	First Gazette notice for compulsory strike-off (1 page)
7 June 2013	Registered office address changed from Caledonian Exchange 19a Canning Street Edinburgh EH3 8HE Scotland on 7 June 2013 (1 page)
7 June 2013	Registered office address changed from Caledonian Exchange 19a Canning Street Edinburgh EH3 8HE Scotland on 7 June 2013 (1 page)
7 June 2013	Annual return made up to 18 May 2013 with a full list of shareholders (5 pages)
7 June 2013	Annual return made up to 18 May 2013 with a full list of shareholders (5 pages)
7 June 2013	Registered office address changed from Caledonian Exchange 19a Canning Street Edinburgh EH3 8HE Scotland on 7 June 2013 (1 page)
12 April 2013	Director's details changed for Axel Camillo Eitzen on 29 December 2011 (2 pages)
12 April 2013	Director's details changed for Axel Camillo Eitzen on 29 December 2011 (2 pages)
12 October 2012	Full accounts made up to 31 December 2011 (12 pages)
12 October 2012	Full accounts made up to 31 December 2011 (12 pages)
25 June 2012	Annual return made up to 18 May 2012 with a full list of shareholders (5 pages)
25 June 2012	Annual return made up to 18 May 2012 with a full list of shareholders (5 pages)
13 June 2012	Termination of appointment of Peter Knudsen as a director (2 pages)
13 June 2012	Appointment of Axel Camillo Eitzen as a director (3 pages)
13 June 2012	Termination of appointment of Peter Knudsen as a director (2 pages)
13 June 2012	Appointment of Axel Camillo Eitzen as a director (3 pages)
1 June 2012	Termination of appointment of Martin Ackermann as a director (2 pages)
1 June 2012	Termination of appointment of Martin Ackermann as a director (2 pages)
1 June 2012	Appointment of Peter Ditlef Knudsen as a director (3 pages)
1 June 2012	Appointment of Peter Ditlef Knudsen as a director (3 pages)
5 October 2011	Full accounts made up to 31 December 2010 (13 pages)
5 October 2011	Full accounts made up to 31 December 2010 (13 pages)
3 June 2011	Registered office address changed from Caledonian Exchange 19a Canning Street Edinburgh EH3 8HE Scotland on 3 June 2011 (1 page)
3 June 2011	Secretary's details changed for Lindsays on 18 May 2011 (2 pages)
3 June 2011	Annual return made up to 18 May 2011 with a full list of shareholders (5 pages)
3 June 2011	Registered office address changed from Caledonian Exchange 19a Canning Street Edinburgh EH3 8HE Scotland on 3 June 2011 (1 page)
3 June 2011	Annual return made up to 18 May 2011 with a full list of shareholders (5 pages)
3 June 2011	Secretary's details changed for Lindsays on 18 May 2011 (2 pages)
3 June 2011	Registered office address changed from Caledonian Exchange 19a Canning Street Edinburgh EH3 8HE Scotland on 3 June 2011 (1 page)
5 October 2010	Full accounts made up to 31 December 2009 (15 pages)
5 October 2010	Full accounts made up to 31 December 2009 (15 pages)
8 June 2010	Registered office address changed from Caledonian Exchange 19a Canning Street Edinburgh EH3 8HE on 8 June 2010 (1 page)
8 June 2010	Registered office address changed from Caledonian Exchange 19a Canning Street Edinburgh EH3 8HE on 8 June 2010 (1 page)
8 June 2010	Secretary's details changed for Lindsays Ws on 18 May 2010 (2 pages)
8 June 2010	Director's details changed for Martin Ackermann on 18 May 2010 (2 pages)
8 June 2010	Annual return made up to 18 May 2010 with a full list of shareholders (5 pages)
8 June 2010	Secretary's details changed for Lindsays Ws on 18 May 2010 (2 pages)
8 June 2010	Annual return made up to 18 May 2010 with a full list of shareholders (5 pages)
8 June 2010	Director's details changed for Martin Ackermann on 18 May 2010 (2 pages)
8 June 2010	Registered office address changed from Caledonian Exchange 19a Canning Street Edinburgh EH3 8HE on 8 June 2010 (1 page)
3 November 2009	Full accounts made up to 31 December 2008 (15 pages)
3 November 2009	Full accounts made up to 31 December 2008 (15 pages)
15 July 2009	Return made up to 18/05/09; full list of members (3 pages)
15 July 2009	Registered office changed on 15/07/2009 from caledonian exchange 19A canning street edinburgh EH3 8HE (1 page)
15 July 2009	Registered office changed on 15/07/2009 from caledonian exchange 19A canning street edinburgh EH3 8HE (1 page)
15 July 2009	Secretary's change of particulars / lindsays ws / 18/05/2009 (1 page)
15 July 2009	Secretary's change of particulars / lindsays ws / 18/05/2009 (1 page)
15 July 2009	Return made up to 18/05/09; full list of members (3 pages)
4 March 2009	Director appointed martin ackermann (2 pages)
4 March 2009	Appointment terminated director anders rasmussen (1 page)
4 March 2009	Director appointed martin ackermann (2 pages)
4 March 2009	Appointment terminated director anders rasmussen (1 page)
14 January 2009	Auditor's resignation (1 page)
14 January 2009	Auditor's resignation (1 page)
11 June 2008	Return made up to 18/05/08; full list of members (3 pages)
11 June 2008	Return made up to 18/05/08; full list of members (3 pages)
9 April 2008	Full accounts made up to 31 December 2007 (16 pages)
9 April 2008	Full accounts made up to 31 December 2007 (16 pages)
4 April 2008	Appointment terminated director christopher spencer-payne (1 page)
4 April 2008	Secretary appointed lindsays ws (2 pages)
4 April 2008	Secretary appointed lindsays ws (2 pages)
4 April 2008	Appointment terminated director christopher spencer-payne (1 page)
4 April 2008	Appointment terminated secretary george rae (1 page)
4 April 2008	Appointment terminated secretary george rae (1 page)
10 March 2008	Registered office changed on 10/03/2008 from, 3 commercial quay, 80 commercial street, edinburgh, EH6 6LX (1 page)
10 March 2008	Registered office changed on 10/03/2008 from, 3 commercial quay, 80 commercial street, edinburgh, EH6 6LX (1 page)
17 August 2007	Full accounts made up to 31 December 2006 (15 pages)
17 August 2007	Full accounts made up to 31 December 2006 (15 pages)
2 August 2007	Partic of mort/charge * (5 pages)
2 August 2007	Partic of mort/charge * (5 pages)
28 July 2007	Partic of mort/charge * (5 pages)
28 July 2007	Partic of mort/charge * (5 pages)
28 July 2007	Partic of mort/charge * (5 pages)
28 July 2007	Partic of mort/charge * (6 pages)
28 July 2007	Partic of mort/charge * (5 pages)
28 July 2007	Partic of mort/charge * (5 pages)
28 July 2007	Partic of mort/charge * (5 pages)
28 July 2007	Partic of mort/charge * (6 pages)
24 July 2007	Partic of mort/charge * (3 pages)
24 July 2007	Partic of mort/charge * (3 pages)
4 July 2007	Return made up to 18/05/07; full list of members (2 pages)
4 July 2007	Return made up to 18/05/07; full list of members (2 pages)
12 January 2007	Full accounts made up to 31 December 2005 (17 pages)
12 January 2007	Full accounts made up to 31 December 2005 (17 pages)
14 June 2006	Return made up to 18/05/06; full list of members (2 pages)
14 June 2006	Return made up to 18/05/06; full list of members (2 pages)
21 October 2005	Auditor's resignation (1 page)
21 October 2005	Auditor's resignation (1 page)
16 August 2005	Full accounts made up to 31 December 2004 (19 pages)
16 August 2005	Full accounts made up to 31 December 2004 (19 pages)
16 June 2005	Return made up to 18/05/05; full list of members 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 16/06/05 (3 pages)
16 June 2005	Return made up to 18/05/05; full list of members 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 16/06/05 (3 pages)
2 June 2005	Partic of mort/charge * (7 pages)
2 June 2005	Partic of mort/charge * (7 pages)
2 June 2005	Partic of mort/charge * (5 pages)
2 June 2005	Partic of mort/charge * (5 pages)
2 June 2005	Partic of mort/charge * (5 pages)
2 June 2005	Partic of mort/charge * (5 pages)
2 June 2005	Partic of mort/charge * (5 pages)
2 June 2005	Partic of mort/charge * (5 pages)
2 June 2005	Partic of mort/charge * (5 pages)
2 June 2005	Partic of mort/charge * (5 pages)
2 June 2005	Partic of mort/charge * (7 pages)
2 June 2005	Partic of mort/charge * (7 pages)
2 June 2005	Partic of mort/charge * (7 pages)
2 June 2005	Partic of mort/charge * (7 pages)
2 June 2005	Partic of mort/charge * (7 pages)
2 June 2005	Partic of mort/charge * (7 pages)
2 June 2005	Partic of mort/charge * (5 pages)
2 June 2005	Partic of mort/charge * (5 pages)
2 June 2005	Partic of mort/charge * (7 pages)
2 June 2005	Partic of mort/charge * (5 pages)
2 June 2005	Partic of mort/charge * (5 pages)
2 June 2005	Partic of mort/charge * (5 pages)
2 June 2005	Partic of mort/charge * (7 pages)
2 June 2005	Partic of mort/charge * (5 pages)
1 February 2005	Full accounts made up to 31 December 2003 (18 pages)
1 February 2005	Full accounts made up to 31 December 2003 (18 pages)
12 January 2005	£ nc 226500/2830645 07/12/04 (1 page)
12 January 2005	Director resigned (1 page)
12 January 2005	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
12 January 2005	Ad 07/12/04-07/12/04 £ si 2604145@1=2604145 £ ic 226500/2830645 (2 pages)
12 January 2005	Ad 07/12/04-07/12/04 Â£ si 2604145@1=2604145 Â£ ic 226500/2830645 (2 pages)
12 January 2005	Director resigned (1 page)
12 January 2005	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
12 January 2005	Â£ nc 226500/2830645 07/12/04 (1 page)
6 January 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
6 January 2005	Memorandum and Articles of Association (25 pages)
6 January 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
6 January 2005	Memorandum and Articles of Association (25 pages)
6 January 2005	Resolutions ELRES ‐ Elective resolution (1 page)
6 January 2005	Resolutions ELRES ‐ Elective resolution (1 page)
4 January 2005	S-div 07/12/04 (2 pages)
4 January 2005	S-div 07/12/04 (2 pages)
20 December 2004	New director appointed (2 pages)
20 December 2004	New director appointed (2 pages)
20 October 2004	Delivery ext'd 3 mth 31/12/03 (2 pages)
20 October 2004	Delivery ext'd 3 mth 31/12/03 (2 pages)
10 June 2004	Return made up to 18/05/04; full list of members (7 pages)
10 June 2004	Return made up to 18/05/04; full list of members (7 pages)
13 May 2004	Director resigned (1 page)
13 May 2004	Director resigned (1 page)
7 January 2004	Auditor's resignation (1 page)
7 January 2004	Auditor's resignation (1 page)
8 August 2003	Full accounts made up to 31 December 2002 (19 pages)
8 August 2003	Full accounts made up to 31 December 2002 (19 pages)
3 June 2003	Return made up to 18/05/03; full list of members (7 pages)
3 June 2003	Return made up to 18/05/03; full list of members (7 pages)
2 July 2002	Full accounts made up to 31 December 2001 (16 pages)
2 July 2002	Full accounts made up to 31 December 2001 (16 pages)
14 June 2002	Return made up to 18/05/02; full list of members (7 pages)
14 June 2002	Return made up to 18/05/02; full list of members (7 pages)
31 October 2001	Full accounts made up to 31 December 2000 (15 pages)
31 October 2001	Full accounts made up to 31 December 2000 (15 pages)
4 July 2001	Director resigned (1 page)
4 July 2001	Director resigned (1 page)
26 June 2001	Return made up to 18/05/01; full list of members (7 pages)
26 June 2001	Return made up to 18/05/01; full list of members (7 pages)
10 April 2001	Partic of mort/charge * (5 pages)
10 April 2001	Partic of mort/charge * (5 pages)
10 April 2001	Partic of mort/charge * (5 pages)
10 April 2001	Partic of mort/charge * (5 pages)
10 April 2001	Partic of mort/charge * (5 pages)
10 April 2001	Partic of mort/charge * (5 pages)
10 April 2001	Partic of mort/charge * (5 pages)
10 April 2001	Partic of mort/charge * (5 pages)
10 April 2001	Partic of mort/charge * (5 pages)
10 April 2001	Partic of mort/charge * (5 pages)
10 April 2001	Partic of mort/charge * (5 pages)
10 April 2001	Partic of mort/charge * (5 pages)
10 April 2001	Partic of mort/charge * (5 pages)
10 April 2001	Partic of mort/charge * (5 pages)
10 April 2001	Partic of mort/charge * (5 pages)
10 April 2001	Partic of mort/charge * (5 pages)
10 April 2001	Partic of mort/charge * (5 pages)
10 April 2001	Partic of mort/charge * (5 pages)
10 April 2001	Partic of mort/charge * (5 pages)
10 April 2001	Partic of mort/charge * (5 pages)
10 April 2001	Partic of mort/charge * (5 pages)
10 April 2001	Partic of mort/charge * (5 pages)
10 April 2001	Partic of mort/charge * (5 pages)
10 April 2001	Partic of mort/charge * (5 pages)
10 April 2001	Partic of mort/charge * (5 pages)
10 April 2001	Partic of mort/charge * (5 pages)
10 April 2001	Partic of mort/charge * (5 pages)
10 April 2001	Partic of mort/charge * (5 pages)
31 August 2000	Full accounts made up to 31 December 1999 (17 pages)
31 August 2000	Full accounts made up to 31 December 1999 (17 pages)
14 June 2000	Return made up to 18/05/00; full list of members 363(288) ‐ Secretary's particulars changed 363(287) ‐ Registered office changed on 14/06/00 (7 pages)
14 June 2000	Return made up to 18/05/00; full list of members 363(288) ‐ Secretary's particulars changed 363(287) ‐ Registered office changed on 14/06/00 (7 pages)
28 October 1999	Full accounts made up to 31 December 1998 (15 pages)
28 October 1999	Full accounts made up to 31 December 1998 (15 pages)
5 October 1999	New director appointed (2 pages)
5 October 1999	New director appointed (2 pages)
30 September 1999	Director resigned (1 page)
30 September 1999	Director resigned (1 page)
4 June 1999	New director appointed (2 pages)
4 June 1999	New director appointed (2 pages)
3 June 1999	Return made up to 18/05/99; full list of members (6 pages)
3 June 1999	Return made up to 18/05/99; full list of members (6 pages)
22 March 1999	Director resigned (1 page)
22 March 1999	Director resigned (1 page)
17 December 1998	Resolutions ELRES ‐ Elective resolution (1 page)
17 December 1998	Resolutions ELRES ‐ Elective resolution (1 page)
2 September 1998	Partic of mort/charge * (7 pages)
2 September 1998	Partic of mort/charge * (3 pages)
2 September 1998	Partic of mort/charge * (3 pages)
2 September 1998	Partic of mort/charge * (7 pages)
24 August 1998	Full accounts made up to 31 December 1997 (14 pages)
24 August 1998	Full accounts made up to 31 December 1997 (14 pages)
16 June 1998	Return made up to 18/05/98; change of members (6 pages)
16 June 1998	Return made up to 18/05/98; change of members (6 pages)
26 January 1998	Dec mort/charge * (2 pages)
26 January 1998	Dec mort/charge * (2 pages)
26 January 1998	Dec mort/charge * (10 pages)
26 January 1998	Dec mort/charge * (2 pages)
26 January 1998	Dec mort/charge * (10 pages)
26 January 1998	Dec mort/charge * (2 pages)
26 January 1998	Dec mort/charge * (2 pages)
26 January 1998	Dec mort/charge * (2 pages)
14 January 1998	Partic of mort/charge * (3 pages)
14 January 1998	Partic of mort/charge * (3 pages)
14 January 1998	Partic of mort/charge * (3 pages)
14 January 1998	Partic of mort/charge * (13 pages)
14 January 1998	Partic of mort/charge * (3 pages)
14 January 1998	Partic of mort/charge * (3 pages)
14 January 1998	Partic of mort/charge * (3 pages)
14 January 1998	Partic of mort/charge * (3 pages)
14 January 1998	Partic of mort/charge * (3 pages)
14 January 1998	Partic of mort/charge * (13 pages)
12 January 1998	Partic of mort/charge * (23 pages)
12 January 1998	Partic of mort/charge * (23 pages)
25 September 1997	Full accounts made up to 31 December 1996 (16 pages)
25 September 1997	Full accounts made up to 31 December 1996 (16 pages)
19 June 1997	Partic of mort/charge * (5 pages)
19 June 1997	Partic of mort/charge * (5 pages)
19 June 1997	Partic of mort/charge * (5 pages)
19 June 1997	Partic of mort/charge * (5 pages)
19 June 1997	Partic of mort/charge * (5 pages)
19 June 1997	Partic of mort/charge * (5 pages)
19 June 1997	Partic of mort/charge * (5 pages)
19 June 1997	Partic of mort/charge * (5 pages)
16 June 1997	Return made up to 18/05/97; change of members 363(288) ‐ Director resigned (8 pages)
16 June 1997	Return made up to 18/05/97; change of members 363(288) ‐ Director resigned (8 pages)
28 May 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
28 May 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
8 March 1997	Director's particulars changed (1 page)
8 March 1997	Director's particulars changed (1 page)
11 February 1997	New director appointed (2 pages)
11 February 1997	New director appointed (2 pages)
2 February 1997	New director appointed (2 pages)
2 February 1997	New director appointed (2 pages)
2 February 1997	Director resigned (1 page)
2 February 1997	Director resigned (1 page)
2 February 1997	New director appointed (2 pages)
2 February 1997	New director appointed (2 pages)
16 December 1996	Director resigned (1 page)
16 December 1996	Director resigned (1 page)
23 October 1996	New director appointed (2 pages)
23 October 1996	New director appointed (2 pages)
21 October 1996	New director appointed (2 pages)
21 October 1996	New director appointed (2 pages)
7 June 1996	Full accounts made up to 31 December 1995 (16 pages)
7 June 1996	Full accounts made up to 31 December 1995 (16 pages)
24 May 1996	Return made up to 18/05/96; full list of members (6 pages)
24 May 1996	Return made up to 18/05/96; full list of members (6 pages)
23 January 1996	Director resigned (2 pages)
23 January 1996	Director resigned (2 pages)
9 October 1995	Full accounts made up to 31 December 1994 (16 pages)
9 October 1995	Full accounts made up to 31 December 1994 (16 pages)
1 June 1995	Return made up to 18/05/95; no change of members 363(288) ‐ Secretary's particulars changed (4 pages)
1 June 1995	Return made up to 18/05/95; no change of members 363(288) ‐ Secretary's particulars changed (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (168 pages)
25 October 1994	Full accounts made up to 31 December 1993 (16 pages)
25 October 1994	Full accounts made up to 31 December 1993 (16 pages)
21 December 1915	Certificate of incorporation (1 page)
21 December 1915	Certificate of incorporation (1 page)

George Gibson & Company Limited

Business Activity

Directors

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Shareholders

Accounts

Filing History

Contact Data Scotland