| Company Name | Alexander Gibson And Son Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC024368 |
| Category | Private Limited Company |
| Incorporation Date | 16 July 1946(76 years, 8 months ago) |
| Dissolution Date | 7 March 2017 (6 years ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5246 | Retail hardware, paints & glass |
| SIC 47520 | Retail sale of hardware, paints and glass in specialised stores |
Directors
| Secretary Name | Kenneth Brown Macrae |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 31 October 2003(57 years, 4 months after company formation) |
| Appointment Duration | 13 years, 4 months (closed 07 March 2017) |
| Role | Company Director |
| Correspondence Address | 132 Blairbeth Road Glasgow G73 5DQ Scotland |
| Director Name | Mr John Alexander Hamilton |
|---|---|
| Date of Birth | June 1940 (Born 82 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 09 February 2012(65 years, 7 months after company formation) |
| Appointment Duration | 5 years (closed 07 March 2017) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 168 Bath Street Glasgow G2 4TP Scotland |
| Director Name | Annie Leggette Gibson |
|---|---|
| Date of Birth | June 1916 (Born 106 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 24 May 1989(42 years, 10 months after company formation) |
| Appointment Duration | 5 years, 7 months (resigned 20 December 1994) |
| Role | Company Director |
| Correspondence Address | 9 Carrick Drive Coatbridge Lanarkshire ML5 1JX Scotland |
| Director Name | George Robertson Gibson |
|---|---|
| Date of Birth | January 1945 (Born 78 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 24 May 1989(42 years, 10 months after company formation) |
| Appointment Duration | 22 years, 7 months (resigned 29 December 2011) |
| Role | Company Director |
| Correspondence Address | 9 Carrick Drive Coatbridge Lanarkshire ML5 1JX Scotland |
| Secretary Name | Annie Leggette Gibson |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 24 May 1989(42 years, 10 months after company formation) |
| Appointment Duration | 5 years, 7 months (resigned 20 December 1994) |
| Role | Company Director |
| Correspondence Address | 9 Carrick Drive Coatbridge Lanarkshire ML5 1JX Scotland |
| Secretary Name | David George Robertson |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 25 January 1995(48 years, 6 months after company formation) |
| Appointment Duration | 8 years, 9 months (resigned 31 October 2003) |
| Role | Solicitor |
| Correspondence Address | 365 Tantallon Road Glasgow G41 3HJ Scotland |
Location
| Registered Address | 168 Bath Street Glasgow G2 4TP Scotland |
|---|---|
| Constituency | Glasgow Central |
| Ward | Anderston/City |
| Address Matches | Over 200 other UK companies use this postal address |
Shareholders
| 10k at £1 | Executors Of George Robertson Gibson 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £180,085 |
| Current Liabilities | £4,250 |
Accounts
| Latest Accounts | 30 April 2015 (7 years, 10 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 April |
Filing History
| 7 March 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 7 March 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 20 December 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 20 December 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 13 December 2016 | Application to strike the company off the register (3 pages) |
| 13 December 2016 | Application to strike the company off the register (3 pages) |
| 8 June 2016 | Annual return made up to 22 May 2016 with a full list of shareholders Statement of capital on 2016-06-08
|
| 8 June 2016 | Annual return made up to 22 May 2016 with a full list of shareholders Statement of capital on 2016-06-08
|
| 8 December 2015 | Total exemption small company accounts made up to 30 April 2015 (3 pages) |
| 8 December 2015 | Total exemption small company accounts made up to 30 April 2015 (3 pages) |
| 16 June 2015 | Annual return made up to 22 May 2015 with a full list of shareholders Statement of capital on 2015-06-16
|
| 16 June 2015 | Annual return made up to 22 May 2015 with a full list of shareholders Statement of capital on 2015-06-16
|
| 3 February 2015 | Total exemption small company accounts made up to 30 April 2014 (5 pages) |
| 3 February 2015 | Total exemption small company accounts made up to 30 April 2014 (5 pages) |
| 9 June 2014 | Annual return made up to 22 May 2014 with a full list of shareholders Statement of capital on 2014-06-09
|
| 9 June 2014 | Annual return made up to 22 May 2014 with a full list of shareholders Statement of capital on 2014-06-09
|
| 3 February 2014 | Total exemption small company accounts made up to 30 April 2013 (5 pages) |
| 3 February 2014 | Total exemption small company accounts made up to 30 April 2013 (5 pages) |
| 21 June 2013 | Annual return made up to 22 May 2013 with a full list of shareholders (3 pages) |
| 21 June 2013 | Annual return made up to 22 May 2013 with a full list of shareholders (3 pages) |
| 1 February 2013 | Total exemption small company accounts made up to 30 April 2012 (6 pages) |
| 1 February 2013 | Total exemption small company accounts made up to 30 April 2012 (6 pages) |
| 31 July 2012 | Registered office address changed from 17 Union Street Larkhall Lanarkshire ML9 1DX on 31 July 2012 (2 pages) |
| 31 July 2012 | Registered office address changed from 17 Union Street Larkhall Lanarkshire ML9 1DX on 31 July 2012 (2 pages) |
| 2 July 2012 | Annual return made up to 22 May 2012 with a full list of shareholders (3 pages) |
| 2 July 2012 | Annual return made up to 22 May 2012 with a full list of shareholders (3 pages) |
| 5 March 2012 | Appointment of Mr John Alexander Hamilton as a director (3 pages) |
| 5 March 2012 | Termination of appointment of George Gibson as a director (2 pages) |
| 5 March 2012 | Appointment of Mr John Alexander Hamilton as a director (3 pages) |
| 5 March 2012 | Termination of appointment of George Gibson as a director (2 pages) |
| 7 February 2012 | Total exemption small company accounts made up to 30 April 2011 (6 pages) |
| 7 February 2012 | Total exemption small company accounts made up to 30 April 2011 (6 pages) |
| 6 June 2011 | Annual return made up to 22 May 2011 with a full list of shareholders (4 pages) |
| 6 June 2011 | Annual return made up to 22 May 2011 with a full list of shareholders (4 pages) |
| 24 November 2010 | Total exemption small company accounts made up to 30 April 2010 (6 pages) |
| 24 November 2010 | Total exemption small company accounts made up to 30 April 2010 (6 pages) |
| 3 June 2010 | Annual return made up to 22 May 2010 with a full list of shareholders (4 pages) |
| 3 June 2010 | Annual return made up to 22 May 2010 with a full list of shareholders (4 pages) |
| 25 January 2010 | Total exemption small company accounts made up to 30 April 2009 (6 pages) |
| 25 January 2010 | Total exemption small company accounts made up to 30 April 2009 (6 pages) |
| 8 June 2009 | Return made up to 22/05/09; full list of members (3 pages) |
| 8 June 2009 | Return made up to 22/05/09; full list of members (3 pages) |
| 26 January 2009 | Total exemption small company accounts made up to 30 April 2008 (5 pages) |
| 26 January 2009 | Total exemption small company accounts made up to 30 April 2008 (5 pages) |
| 9 June 2008 | Return made up to 22/05/08; full list of members (3 pages) |
| 9 June 2008 | Return made up to 22/05/08; full list of members (3 pages) |
| 29 January 2008 | Total exemption small company accounts made up to 30 April 2007 (4 pages) |
| 29 January 2008 | Total exemption small company accounts made up to 30 April 2007 (4 pages) |
| 15 June 2007 | Return made up to 22/05/07; no change of members (6 pages) |
| 15 June 2007 | Return made up to 22/05/07; no change of members (6 pages) |
| 26 February 2007 | Total exemption small company accounts made up to 30 April 2006 (4 pages) |
| 26 February 2007 | Total exemption small company accounts made up to 30 April 2006 (4 pages) |
| 5 June 2006 | Return made up to 22/05/06; full list of members (6 pages) |
| 5 June 2006 | Return made up to 22/05/06; full list of members (6 pages) |
| 18 April 2006 | Total exemption small company accounts made up to 30 April 2005 (4 pages) |
| 18 April 2006 | Total exemption small company accounts made up to 30 April 2005 (4 pages) |
| 27 June 2005 | Return made up to 22/05/05; full list of members (6 pages) |
| 27 June 2005 | Return made up to 22/05/05; full list of members (6 pages) |
| 24 February 2005 | Total exemption small company accounts made up to 30 April 2004 (3 pages) |
| 24 February 2005 | Total exemption small company accounts made up to 30 April 2004 (3 pages) |
| 21 June 2004 | Return made up to 22/05/04; full list of members (6 pages) |
| 21 June 2004 | Return made up to 22/05/04; full list of members (6 pages) |
| 1 March 2004 | Total exemption small company accounts made up to 30 April 2003 (3 pages) |
| 1 March 2004 | Total exemption small company accounts made up to 30 April 2003 (3 pages) |
| 11 November 2003 | Secretary resigned (1 page) |
| 11 November 2003 | New secretary appointed (2 pages) |
| 11 November 2003 | Secretary resigned (1 page) |
| 11 November 2003 | New secretary appointed (2 pages) |
| 3 June 2003 | Return made up to 22/05/03; full list of members (6 pages) |
| 3 June 2003 | Return made up to 22/05/03; full list of members (6 pages) |
| 2 March 2003 | Total exemption small company accounts made up to 30 April 2002 (3 pages) |
| 2 March 2003 | Total exemption small company accounts made up to 30 April 2002 (3 pages) |
| 25 May 2002 | Return made up to 22/05/02; full list of members (7 pages) |
| 25 May 2002 | Return made up to 22/05/02; full list of members (7 pages) |
| 1 March 2002 | Total exemption small company accounts made up to 30 April 2001 (3 pages) |
| 1 March 2002 | Total exemption small company accounts made up to 30 April 2001 (3 pages) |
| 26 June 2001 | Return made up to 22/05/01; full list of members (7 pages) |
| 26 June 2001 | Return made up to 22/05/01; full list of members (7 pages) |
| 23 January 2001 | Accounts for a small company made up to 30 April 2000 (5 pages) |
| 23 January 2001 | Accounts for a small company made up to 30 April 2000 (5 pages) |
| 5 June 2000 | Return made up to 22/05/00; full list of members (7 pages) |
| 5 June 2000 | Return made up to 22/05/00; full list of members (7 pages) |
| 9 November 1999 | Accounts for a small company made up to 30 April 1999 (5 pages) |
| 9 November 1999 | Accounts for a small company made up to 30 April 1999 (5 pages) |
| 9 June 1999 | Return made up to 22/05/99; full list of members (6 pages) |
| 9 June 1999 | Return made up to 22/05/99; full list of members (6 pages) |
| 16 October 1998 | Accounts for a small company made up to 30 April 1998 (8 pages) |
| 16 October 1998 | Accounts for a small company made up to 30 April 1998 (8 pages) |
| 20 May 1998 | Return made up to 22/05/98; no change of members (4 pages) |
| 20 May 1998 | Return made up to 22/05/98; no change of members (4 pages) |
| 9 September 1997 | Accounts for a small company made up to 30 April 1997 (8 pages) |
| 9 September 1997 | Accounts for a small company made up to 30 April 1997 (8 pages) |
| 10 June 1997 | Return made up to 22/05/97; no change of members (4 pages) |
| 10 June 1997 | Return made up to 22/05/97; no change of members (4 pages) |
| 21 October 1996 | Accounts for a small company made up to 30 April 1996 (7 pages) |
| 21 October 1996 | Accounts for a small company made up to 30 April 1996 (7 pages) |
| 24 May 1996 | Return made up to 22/05/96; full list of members (6 pages) |
| 24 May 1996 | Return made up to 22/05/96; full list of members (6 pages) |
| 23 January 1996 | Accounts for a small company made up to 30 April 1995 (7 pages) |
| 23 January 1996 | Accounts for a small company made up to 30 April 1995 (7 pages) |
| 30 May 1995 | Return made up to 22/05/95; no change of members (4 pages) |
| 30 May 1995 | Registered office changed on 30/05/95 from: 17 union street larkhall hamilton ML3 6PA (1 page) |
| 30 May 1995 | Return made up to 22/05/95; no change of members (4 pages) |
| 30 May 1995 | Registered office changed on 30/05/95 from: 17 union street larkhall hamilton ML3 6PA (1 page) |