| Company Name | Gibson Contracts Limited |
|---|---|
| Company Status | Active |
| Company Number | SC025206 |
| Category | Private Limited Company |
| Incorporation Date | 25 March 1947(77 years, 1 month ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 42990 | Construction of other civil engineering projects n.e.c. |
Directors
| Secretary Name | Fairlea Investments Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 03 October 1990(43 years, 6 months after company formation) |
| Appointment Duration | 33 years, 6 months |
| Correspondence Address | 1 Hamilton Road Bothwell Glasgow Lanarkshire G71 8AT Scotland |
| Director Name | Mr Michael John Bracegirdle |
|---|---|
| Date of Birth | February 1954 (Born 70 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1988(41 years, 9 months after company formation) |
| Appointment Duration | 22 years, 9 months (resigned 12 October 2011) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 1 Hamilton Road Bothwell Glasgow G71 8AT Scotland |
| Director Name | Mr Alan Ferguson Carr |
|---|---|
| Date of Birth | July 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1988(41 years, 9 months after company formation) |
| Appointment Duration | 1 year, 9 months (resigned 03 October 1990) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 4 Summerhill Road Clarkston Glasgow Lanarkshire G76 8BX Scotland |
| Director Name | Fred G Cullis |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1988(41 years, 9 months after company formation) |
| Appointment Duration | 1 year (resigned 31 December 1989) |
| Role | Company Director |
| Correspondence Address | R20 Ravenscourt Thorntonhall Glasgow G74 5AZ Scotland |
| Director Name | James Houstoun |
|---|---|
| Date of Birth | June 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1988(41 years, 9 months after company formation) |
| Appointment Duration | 22 years, 11 months (resigned 08 December 2011) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 1 Hamilton Road Bothwell Glasgow G71 8AT Scotland |
| Secretary Name | Mr Alan Ferguson Carr |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1988(41 years, 9 months after company formation) |
| Appointment Duration | 1 year, 9 months (resigned 03 October 1990) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 4 Summerhill Road Clarkston Glasgow Lanarkshire G76 8BX Scotland |
Location
| Registered Address | Campbell Dallas Llp Titanium 1 King's Inch Place Glasgow G51 4BP Scotland |
|---|---|
| Constituency | Paisley and Renfrewshire North |
| Ward | Renfrew North |
| Address Matches | 6 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 May 2010 (13 years, 10 months ago) |
|---|---|
| Next Accounts Due | 29 February 2012 (overdue) |
| Accounts Category | Dormant |
| Accounts Year End | 31 May |
Returns
| Next Return Due | 14 January 2017 (overdue) |
|---|
Charges
| 17 June 1985 | Delivered on: 19 June 1985 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: The whole assets of the company. Outstanding |
|---|---|
| 10 October 1979 | Delivered on: 30 October 1979 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: 25 st. James street, paisley. Outstanding |
Filing History
| 20 September 2013 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 20 September 2013 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 31 May 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 31 May 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 10 November 2012 | Compulsory strike-off action has been suspended (1 page) |
| 10 November 2012 | Compulsory strike-off action has been suspended (1 page) |
| 21 September 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 21 September 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 28 March 2012 | Annual return made up to 31 December 2011 with a full list of shareholders Statement of capital on 2012-03-28
|
| 28 March 2012 | Annual return made up to 31 December 2011 with a full list of shareholders Statement of capital on 2012-03-28
|
| 1 February 2012 | Registered office address changed from 1 Hamilton Road Bothwell Glasgow G71 8AT on 1 February 2012 (1 page) |
| 1 February 2012 | Registered office address changed from 1 Hamilton Road Bothwell Glasgow G71 8AT on 1 February 2012 (1 page) |
| 1 February 2012 | Registered office address changed from 1 Hamilton Road Bothwell Glasgow G71 8AT on 1 February 2012 (1 page) |
| 12 December 2011 | Termination of appointment of James Houstoun as a director (1 page) |
| 12 December 2011 | Termination of appointment of James Houstoun as a director (1 page) |
| 1 December 2011 | Termination of appointment of Michael Bracegirdle as a director (1 page) |
| 1 December 2011 | Termination of appointment of Michael Bracegirdle as a director (1 page) |
| 28 February 2011 | Accounts for a dormant company made up to 31 May 2010 (7 pages) |
| 28 February 2011 | Accounts for a dormant company made up to 31 May 2010 (7 pages) |
| 25 February 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (5 pages) |
| 25 February 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (5 pages) |
| 2 March 2010 | Total exemption small company accounts made up to 31 May 2009 (7 pages) |
| 2 March 2010 | Total exemption small company accounts made up to 31 May 2009 (7 pages) |
| 20 January 2010 | Director's details changed for Michael John Bracegirdle on 20 January 2010 (2 pages) |
| 20 January 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (6 pages) |
| 20 January 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (6 pages) |
| 20 January 2010 | Director's details changed for Michael John Bracegirdle on 20 January 2010 (2 pages) |
| 20 January 2010 | Secretary's details changed for Fairlea Investments Limited on 20 January 2010 (2 pages) |
| 20 January 2010 | Secretary's details changed for Fairlea Investments Limited on 20 January 2010 (2 pages) |
| 4 April 2009 | Accounts for a small company made up to 31 May 2008 (5 pages) |
| 4 April 2009 | Accounts for a small company made up to 31 May 2008 (5 pages) |
| 28 January 2009 | Return made up to 31/12/08; full list of members (4 pages) |
| 28 January 2009 | Return made up to 31/12/08; full list of members (4 pages) |
| 3 April 2008 | Full accounts made up to 31 May 2007 (12 pages) |
| 3 April 2008 | Full accounts made up to 31 May 2007 (12 pages) |
| 23 January 2008 | Return made up to 31/12/07; full list of members (3 pages) |
| 23 January 2008 | Return made up to 31/12/07; full list of members (3 pages) |
| 3 April 2007 | Full accounts made up to 31 May 2006 (11 pages) |
| 3 April 2007 | Full accounts made up to 31 May 2006 (11 pages) |
| 25 January 2007 | Return made up to 31/12/06; full list of members (3 pages) |
| 25 January 2007 | Return made up to 31/12/06; full list of members (3 pages) |
| 30 March 2006 | Full accounts made up to 31 May 2005 (11 pages) |
| 30 March 2006 | Full accounts made up to 31 May 2005 (11 pages) |
| 23 January 2006 | Return made up to 31/12/05; full list of members (3 pages) |
| 23 January 2006 | Return made up to 31/12/05; full list of members (3 pages) |
| 1 April 2005 | Total exemption full accounts made up to 31 May 2004 (10 pages) |
| 1 April 2005 | Total exemption full accounts made up to 31 May 2004 (10 pages) |
| 21 January 2005 | Return made up to 31/12/04; full list of members
|
| 21 January 2005 | Return made up to 31/12/04; full list of members
|
| 30 March 2004 | Full accounts made up to 31 May 2003 (11 pages) |
| 30 March 2004 | Full accounts made up to 31 May 2003 (11 pages) |
| 20 January 2004 | Return made up to 31/12/03; full list of members (3 pages) |
| 20 January 2004 | Return made up to 31/12/03; full list of members (3 pages) |
| 2 April 2003 | Full accounts made up to 31 May 2002 (12 pages) |
| 2 April 2003 | Full accounts made up to 31 May 2002 (12 pages) |
| 20 January 2003 | Return made up to 31/12/02; full list of members (8 pages) |
| 20 January 2003 | Return made up to 31/12/02; full list of members (8 pages) |
| 28 March 2002 | Full accounts made up to 31 May 2001 (11 pages) |
| 28 March 2002 | Full accounts made up to 31 May 2001 (11 pages) |
| 22 January 2002 | Return made up to 31/12/01; full list of members (7 pages) |
| 22 January 2002 | Return made up to 31/12/01; full list of members (7 pages) |
| 30 May 2001 | Full accounts made up to 31 May 2000 (10 pages) |
| 30 May 2001 | Full accounts made up to 31 May 2000 (10 pages) |
| 22 January 2001 | Return made up to 31/12/00; full list of members (7 pages) |
| 22 January 2001 | Return made up to 31/12/00; full list of members (7 pages) |
| 31 March 2000 | Full accounts made up to 31 May 1999 (10 pages) |
| 31 March 2000 | Full accounts made up to 31 May 1999 (10 pages) |
| 20 January 2000 | Return made up to 31/12/99; full list of members (7 pages) |
| 20 January 2000 | Return made up to 31/12/99; full list of members (7 pages) |
| 1 April 1999 | Full accounts made up to 31 May 1998 (12 pages) |
| 1 April 1999 | Full accounts made up to 31 May 1998 (12 pages) |
| 13 January 1999 | Return made up to 31/12/98; no change of members (4 pages) |
| 13 January 1999 | Return made up to 31/12/98; no change of members (4 pages) |
| 1 April 1998 | Full accounts made up to 31 May 1997 (12 pages) |
| 1 April 1998 | Full accounts made up to 31 May 1997 (12 pages) |
| 14 January 1998 | Return made up to 31/12/97; no change of members (4 pages) |
| 14 January 1998 | Return made up to 31/12/97; no change of members (4 pages) |
| 11 June 1997 | Full accounts made up to 31 May 1996 (12 pages) |
| 11 June 1997 | Full accounts made up to 31 May 1996 (12 pages) |
| 3 June 1996 | Full accounts made up to 31 May 1995 (12 pages) |
| 3 June 1996 | Full accounts made up to 31 May 1995 (12 pages) |
| 17 January 1996 | Return made up to 31/12/95; no change of members (4 pages) |
| 17 January 1996 | Return made up to 31/12/95; no change of members (4 pages) |
| 3 April 1995 | Accounts made up to 31 May 1994 (12 pages) |
| 3 April 1995 | Full accounts made up to 31 May 1994 (12 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (62 pages) |
| 1 January 1995 | A selection of mortgage documents registered before 1 January 1995 (7 pages) |
| 30 June 1994 | Accounts made up to 31 May 1993 (14 pages) |
| 30 June 1994 | Full accounts made up to 31 May 1993 (14 pages) |
| 24 August 1981 | New secretary appointed (1 page) |
| 24 August 1981 | New secretary appointed (1 page) |
| 25 March 1947 | Certificate of incorporation (1 page) |
| 25 March 1947 | Certificate of incorporation (1 page) |