Thomas Gebbie & Company Limited

Company Name	Thomas Gebbie & Company Limited
Company Status	Active
Company Number	SC017189
Category	Private Limited Company
Incorporation Date	7 March 1933(91 years, 2 months ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr Norman Martin Judd
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	04 June 1997(64 years, 3 months after company formation)
Appointment Duration	26 years, 11 months
Role	Chartered Accountant
Country of Residence	Scotland
Correspondence Address	2411 London Road Glasgow G32 8XT Scotland

Secretary Name	Mr Norman Martin Judd
Nationality	British
Status	Current
Appointed	04 June 1997(64 years, 3 months after company formation)
Appointment Duration	26 years, 11 months
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	2411 London Road Glasgow G32 8XT Scotland

Director Name	Mr Bruce George Clark
Date of Birth	January 1964 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	03 June 1998(65 years, 3 months after company formation)
Appointment Duration	25 years, 11 months
Role	Civil Engineer
Country of Residence	Scotland
Correspondence Address	2411 London Road Glasgow G32 8XT Scotland

Director Name	Mrs Alison Christine Judd
Date of Birth	July 1937 (Born 86 years ago)
Nationality	British
Status	Current
Appointed	30 March 2016(83 years, 1 month after company formation)
Appointment Duration	8 years
Role	Company Director
Country of Residence	Scotland
Correspondence Address	2411 London Road Glasgow G32 8XT Scotland

Director Name	Mrs Alison Jane Clark
Date of Birth	February 1964 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	29 March 2017(84 years, 1 month after company formation)
Appointment Duration	7 years, 1 month
Role	Company Director
Country of Residence	Scotland
Correspondence Address	2411 London Road Glasgow G32 8XT Scotland

Director Name	Mrs Christine Mary Clark
Date of Birth	July 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	29 March 2017(84 years, 1 month after company formation)
Appointment Duration	7 years, 1 month
Role	Church Of Scotland Minister
Country of Residence	Scotland
Correspondence Address	2411 London Road Glasgow G32 8XT Scotland

Director Name	Mrs Dorothyanne Judd
Date of Birth	December 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	29 March 2017(84 years, 1 month after company formation)
Appointment Duration	7 years, 1 month
Role	Company Director
Country of Residence	Scotland
Correspondence Address	2411 London Road Glasgow G32 8XT Scotland

Director Name	Mrs Lisa Marie Osborne
Date of Birth	February 1959 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	29 March 2017(84 years, 1 month after company formation)
Appointment Duration	7 years, 1 month
Role	Company Director
Country of Residence	Scotland
Correspondence Address	2411 London Road Glasgow G32 8XT Scotland

Director Name	James Alexander Clark
Date of Birth	July 1926 (Born 97 years ago)
Nationality	British
Status	Resigned
Appointed	28 September 1989(56 years, 7 months after company formation)
Appointment Duration	9 years, 5 months (resigned 01 March 1999)
Role	Civil Engineer
Correspondence Address	10 Majors Place Falkirk FK1 5QS Scotland

Director Name	Dorothy Winifred Macleod
Date of Birth	November 1918 (Born 105 years ago)
Nationality	British
Status	Resigned
Appointed	28 September 1989(56 years, 7 months after company formation)
Appointment Duration	17 years, 3 months (resigned 02 January 2007)
Role	Public Works Contractors
Correspondence Address	Cairns Glencairn Road Kilmacolm Renfrewshire PA13 4NL Scotland

Director Name	Thomas Gray Ross
Date of Birth	August 1929 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	28 September 1989(56 years, 7 months after company formation)
Appointment Duration	1 year, 6 months (resigned 31 March 1991)
Role	Civil Engineer
Correspondence Address	14 Alexander Drive Bridge Of Allan Stirling Stirlingshire FK9 4QB Scotland

Secretary Name	Norman Hunter Judd
Nationality	British
Status	Resigned
Appointed	28 September 1989(56 years, 7 months after company formation)
Appointment Duration	7 years, 8 months (resigned 04 June 1997)
Role	Company Director
Correspondence Address	King Henrys Knowe Newton Mearns Glasgow Lanarkshire G77 5RT Scotland

Director Name	Norman Innes
Date of Birth	December 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1991(58 years, 1 month after company formation)
Appointment Duration	5 years, 8 months (resigned 20 December 1996)
Role	Company Director
Correspondence Address	34 Carrick Drive Mount Vernon Glasgow Lanarkshire G32 0RL Scotland

Director Name	Norman Hunter Judd
Date of Birth	February 1934 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1991(58 years, 1 month after company formation)
Appointment Duration	6 years, 7 months (resigned 31 October 1997)
Role	Company Director
Correspondence Address	King Henrys Knowe Newton Mearns Glasgow Lanarkshire G77 5RT Scotland

Director Name	James Douglas Teenan
Date of Birth	September 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1991(58 years, 1 month after company formation)
Appointment Duration	8 years, 1 month (resigned 30 April 1999)
Role	Company Director
Correspondence Address	Old Military House Greenloaning Braco Perthshire FK15 0LY Scotland

Contact

Website	www.rjmcleod.co.uk
Telephone	0141 7642411
Telephone region	Glasgow

Location

Registered Address	2411 London Road Glasgow G32 8XT Scotland
Constituency	Glasgow East
Ward	Shettleston
Address Matches	2 other UK companies use this postal address

Financials

Year	2013
Net Worth	£3,280,510
Cash	£518
Current Liabilities	£86,699

Accounts

Latest Accounts	30 October 2022 (1 year, 5 months ago)
Next Accounts Due	31 July 2024 (3 months from now)
Accounts Category	Small
Accounts Year End	31 October

Returns

Latest Return	27 May 2023 (11 months ago)
Next Return Due	10 June 2024 (1 month, 2 weeks from now)

Charges

28 May 1993	Delivered on: 3 June 1993 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: 2230 london road, glasgow. Outstanding
5 April 1991	Delivered on: 17 April 1991 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: 14 lynedoch crescent glasgow. Outstanding
27 April 1962	Delivered on: 4 May 1962 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Outstanding
21 May 1993	Delivered on: 26 May 1993 Satisfied on: 20 January 2009 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: Area of ground extending to 1.9 hectares or thereby at london road, glasgow. Fully Satisfied
5 April 1991	Delivered on: 17 April 1991 Satisfied on: 6 October 1998 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: 20 to 22 lynedoch street, glasgow. Fully Satisfied

Filing History

26 October 2023	Satisfaction of charge 6 in full (1 page)
26 October 2023	Satisfaction of charge 3 in full (1 page)
26 October 2023	Satisfaction of charge 1 in full (1 page)
17 July 2023	Accounts for a small company made up to 30 October 2022 (19 pages)
31 May 2023	Confirmation statement made on 27 May 2023 with no updates (3 pages)
28 July 2022	Accounts for a small company made up to 31 October 2021 (19 pages)
30 May 2022	Confirmation statement made on 27 May 2022 with no updates (3 pages)
8 July 2021	Accounts for a small company made up to 1 November 2020 (18 pages)
2 June 2021	Confirmation statement made on 27 May 2021 with no updates (3 pages)
31 July 2020	Accounts for a small company made up to 3 November 2019 (18 pages)
9 June 2020	Confirmation statement made on 27 May 2020 with no updates (3 pages)
18 July 2019	Accounts for a small company made up to 28 October 2018 (18 pages)
31 May 2019	Confirmation statement made on 27 May 2019 with no updates (3 pages)
10 July 2018	Accounts for a small company made up to 31 October 2017 (18 pages)
31 May 2018	Confirmation statement made on 27 May 2018 with no updates (3 pages)
14 July 2017	Full accounts made up to 30 October 2016 (19 pages)
14 July 2017	Full accounts made up to 30 October 2016 (19 pages)
31 May 2017	Confirmation statement made on 27 May 2017 with updates (5 pages)
31 May 2017	Confirmation statement made on 27 May 2017 with updates (5 pages)
31 March 2017	Appointment of Mrs Lisa Marie Osborne as a director on 29 March 2017 (2 pages)
31 March 2017	Appointment of Mrs Lisa Marie Osborne as a director on 29 March 2017 (2 pages)
31 March 2017	Appointment of Mrs Dorothyanne Judd as a director on 29 March 2017 (2 pages)
31 March 2017	Appointment of Mrs Alison Jane Clark as a director on 29 March 2017 (2 pages)
31 March 2017	Appointment of Mrs Dorothyanne Judd as a director on 29 March 2017 (2 pages)
31 March 2017	Appointment of Mrs Christine Mary Clark as a director on 29 March 2017 (2 pages)
31 March 2017	Appointment of Mrs Christine Mary Clark as a director on 29 March 2017 (2 pages)
31 March 2017	Appointment of Mrs Alison Jane Clark as a director on 29 March 2017 (2 pages)
25 July 2016	Accounts for a small company made up to 1 November 2015 (5 pages)
25 July 2016	Accounts for a small company made up to 1 November 2015 (5 pages)
6 June 2016	Annual return made up to 27 May 2016 with a full list of shareholders Statement of capital on 2016-06-06 GBP 6,300 (4 pages)
6 June 2016	Annual return made up to 27 May 2016 with a full list of shareholders Statement of capital on 2016-06-06 GBP 6,300 (4 pages)
30 March 2016	Appointment of Mrs Alison Christine Judd as a director on 30 March 2016 (2 pages)
30 March 2016	Appointment of Mrs Alison Christine Judd as a director on 30 March 2016 (2 pages)
25 June 2015	Full accounts made up to 2 November 2014 (12 pages)
25 June 2015	Full accounts made up to 2 November 2014 (12 pages)
25 June 2015	Full accounts made up to 2 November 2014 (12 pages)
4 June 2015	Annual return made up to 27 May 2015 with a full list of shareholders Statement of capital on 2015-06-04 GBP 6,300 (4 pages)
4 June 2015	Annual return made up to 27 May 2015 with a full list of shareholders Statement of capital on 2015-06-04 GBP 6,300 (4 pages)
3 June 2014	Accounts for a small company made up to 3 November 2013 (5 pages)
3 June 2014	Accounts for a small company made up to 3 November 2013 (5 pages)
3 June 2014	Accounts for a small company made up to 3 November 2013 (5 pages)
27 May 2014	Annual return made up to 27 May 2014 with a full list of shareholders Statement of capital on 2014-05-27 GBP 6,300 (4 pages)
27 May 2014	Annual return made up to 27 May 2014 with a full list of shareholders Statement of capital on 2014-05-27 GBP 6,300 (4 pages)
3 June 2013	Annual return made up to 27 May 2013 with a full list of shareholders (4 pages)
3 June 2013	Annual return made up to 27 May 2013 with a full list of shareholders (4 pages)
31 May 2013	Full accounts made up to 28 October 2012 (13 pages)
31 May 2013	Full accounts made up to 28 October 2012 (13 pages)
31 May 2012	Full accounts made up to 30 October 2011 (16 pages)
31 May 2012	Full accounts made up to 30 October 2011 (16 pages)
29 May 2012	Annual return made up to 27 May 2012 with a full list of shareholders (3 pages)
29 May 2012	Annual return made up to 27 May 2012 with a full list of shareholders (3 pages)
15 June 2011	Full accounts made up to 31 October 2010 (12 pages)
15 June 2011	Full accounts made up to 31 October 2010 (12 pages)
27 May 2011	Annual return made up to 27 May 2011 with a full list of shareholders (3 pages)
27 May 2011	Annual return made up to 27 May 2011 with a full list of shareholders (3 pages)
3 June 2010	Full accounts made up to 1 November 2009 (14 pages)
3 June 2010	Full accounts made up to 1 November 2009 (14 pages)
3 June 2010	Full accounts made up to 1 November 2009 (14 pages)
28 May 2010	Director's details changed for Mr Norman Martin Judd on 27 May 2010 (2 pages)
28 May 2010	Director's details changed for Bruce George Clark on 27 May 2010 (2 pages)
28 May 2010	Secretary's details changed for Mr Norman Martin Judd on 27 May 2010 (1 page)
28 May 2010	Annual return made up to 27 May 2010 with a full list of shareholders (4 pages)
28 May 2010	Secretary's details changed for Mr Norman Martin Judd on 27 May 2010 (1 page)
28 May 2010	Director's details changed for Bruce George Clark on 27 May 2010 (2 pages)
28 May 2010	Annual return made up to 27 May 2010 with a full list of shareholders (4 pages)
28 May 2010	Director's details changed for Mr Norman Martin Judd on 27 May 2010 (2 pages)
29 May 2009	Full accounts made up to 2 November 2008 (16 pages)
29 May 2009	Full accounts made up to 2 November 2008 (16 pages)
28 May 2009	Return made up to 27/05/09; full list of members (3 pages)
28 May 2009	Return made up to 27/05/09; full list of members (3 pages)
21 January 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (2 pages)
21 January 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (2 pages)
6 June 2008	Full accounts made up to 28 October 2007 (15 pages)
6 June 2008	Full accounts made up to 28 October 2007 (15 pages)
2 June 2008	Return made up to 27/05/08; full list of members (3 pages)
2 June 2008	Return made up to 27/05/08; full list of members (3 pages)
5 June 2007	Full accounts made up to 29 October 2006 (16 pages)
5 June 2007	Full accounts made up to 29 October 2006 (16 pages)
31 May 2007	Return made up to 27/05/07; full list of members (2 pages)
31 May 2007	Return made up to 27/05/07; full list of members (2 pages)
30 March 2007	Director resigned (1 page)
30 March 2007	Director resigned (1 page)
2 June 2006	Full accounts made up to 30 October 2005 (14 pages)
2 June 2006	Full accounts made up to 30 October 2005 (14 pages)
31 May 2006	Return made up to 27/05/06; full list of members (2 pages)
31 May 2006	Return made up to 27/05/06; full list of members (2 pages)
21 June 2005	Full accounts made up to 31 October 2004 (13 pages)
21 June 2005	Full accounts made up to 31 October 2004 (13 pages)
21 June 2005	Return made up to 27/05/05; full list of members (7 pages)
21 June 2005	Return made up to 27/05/05; full list of members (7 pages)
1 June 2004	Full accounts made up to 2 November 2003 (12 pages)
1 June 2004	Full accounts made up to 2 November 2003 (12 pages)
1 June 2004	Return made up to 27/05/04; full list of members (7 pages)
1 June 2004	Full accounts made up to 2 November 2003 (12 pages)
1 June 2004	Return made up to 27/05/04; full list of members (7 pages)
10 June 2003	Return made up to 09/06/03; full list of members (7 pages)
10 June 2003	Return made up to 09/06/03; full list of members (7 pages)
9 June 2003	Full accounts made up to 3 November 2002 (12 pages)
9 June 2003	Full accounts made up to 3 November 2002 (12 pages)
9 June 2003	Full accounts made up to 3 November 2002 (12 pages)
18 June 2002	Return made up to 14/06/02; full list of members (8 pages)
18 June 2002	Full accounts made up to 28 October 2001 (13 pages)
18 June 2002	Full accounts made up to 28 October 2001 (13 pages)
18 June 2002	Return made up to 14/06/02; full list of members (8 pages)
5 February 2002	Secretary's particulars changed;director's particulars changed (1 page)
5 February 2002	Secretary's particulars changed;director's particulars changed (1 page)
22 August 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
22 August 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
22 August 2001	Memorandum and Articles of Association (5 pages)
22 August 2001	Memorandum and Articles of Association (5 pages)
13 July 2001	Return made up to 24/06/01; full list of members (8 pages)
13 July 2001	Return made up to 24/06/01; full list of members (8 pages)
6 June 2001	Full accounts made up to 29 October 2000 (13 pages)
6 June 2001	Full accounts made up to 29 October 2000 (13 pages)
10 July 2000	Return made up to 24/06/00; full list of members (8 pages)
10 July 2000	Return made up to 24/06/00; full list of members (8 pages)
5 June 2000	Full accounts made up to 31 October 1999 (13 pages)
5 June 2000	Full accounts made up to 31 October 1999 (13 pages)
7 July 1999	Full accounts made up to 1 November 1998 (14 pages)
7 July 1999	Return made up to 24/06/99; change of members (6 pages)
7 July 1999	Full accounts made up to 1 November 1998 (14 pages)
7 July 1999	Full accounts made up to 1 November 1998 (14 pages)
7 July 1999	Return made up to 24/06/99; change of members (6 pages)
3 June 1999	Director resigned (1 page)
3 June 1999	Director resigned (1 page)
10 March 1999	Director resigned (1 page)
10 March 1999	Director resigned (1 page)
6 October 1998	Dec mort/charge * (4 pages)
6 October 1998	Dec mort/charge * (4 pages)
29 June 1998	Full accounts made up to 2 November 1997 (12 pages)
29 June 1998	Full accounts made up to 2 November 1997 (12 pages)
29 June 1998	Full accounts made up to 2 November 1997 (12 pages)
8 June 1998	New director appointed (2 pages)
8 June 1998	New director appointed (2 pages)
12 September 1997	Director's particulars changed (1 page)
12 September 1997	Director's particulars changed (1 page)
11 September 1997	Registered office changed on 11/09/97 from: 22 lynedoch street glasgow G3 6EZ (1 page)
11 September 1997	Registered office changed on 11/09/97 from: 22 lynedoch street glasgow G3 6EZ (1 page)
2 July 1997	Return made up to 28/06/97; change of members (8 pages)
2 July 1997	Full accounts made up to 3 November 1996 (11 pages)
2 July 1997	Full accounts made up to 3 November 1996 (11 pages)
2 July 1997	Full accounts made up to 3 November 1996 (11 pages)
2 July 1997	Return made up to 28/06/97; change of members (8 pages)
12 June 1997	Secretary resigned (1 page)
12 June 1997	Secretary resigned (1 page)
12 June 1997	New secretary appointed;new director appointed (2 pages)
12 June 1997	New secretary appointed;new director appointed (2 pages)
8 July 1996	Return made up to 28/06/96; full list of members (8 pages)
8 July 1996	Return made up to 28/06/96; full list of members (8 pages)
8 July 1996	Full accounts made up to 29 October 1995 (10 pages)
8 July 1996	Full accounts made up to 29 October 1995 (10 pages)
14 July 1995	Accounts for a small company made up to 30 October 1994 (10 pages)
14 July 1995	Accounts for a small company made up to 30 October 1994 (10 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (21 pages)

Thomas Gebbie & Company Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland