Divine & Gibson Limited

Company Name	Divine & Gibson Limited
Directors	Murray Liddle and Diane Elizabeth Liddle
Company Status	Active
Company Number	SC027260
Category	Private Limited Company
Incorporation Date	17 September 1949(74 years, 7 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5231	Dispensing chemists
SIC 47730	Dispensing chemist in specialised stores

Directors

Director Name	Mr Murray Liddle
Date of Birth	April 1957 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	21 November 1988(39 years, 2 months after company formation)
Appointment Duration	35 years, 5 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	4 Corsehill Place Ayr KA7 2SU Scotland

Secretary Name	Mr Murray Liddle
Nationality	British
Status	Current
Appointed	21 November 1988(39 years, 2 months after company formation)
Appointment Duration	35 years, 5 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	4 Corsehill Place Ayr KA7 2SU Scotland

Director Name	Diane Elizabeth Liddle
Date of Birth	March 1963 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	09 June 2000(50 years, 9 months after company formation)
Appointment Duration	23 years, 10 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 Corsehill Place Ayr KA7 2SU Scotland

Director Name	Henry Chisholm Dick Liddle
Date of Birth	June 1922 (Born 101 years ago)
Nationality	British
Status	Resigned
Appointed	21 November 1988(39 years, 2 months after company formation)
Appointment Duration	20 years, 8 months (resigned 07 August 2009)
Role	Chemist
Correspondence Address	C/O Creggan-Bahn Nursing Home 2 Seafield Road Ayr Ayrshire KA7 4AA Scotland

Director Name	William Gilmour Templeton
Date of Birth	February 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	03 April 1995(45 years, 6 months after company formation)
Appointment Duration	3 years, 9 months (resigned 05 January 1999)
Role	Pharmacist
Correspondence Address	26 Auchincruive Avenue Prestwick Ayrshire KA9 2DU Scotland

Contact

Telephone	01294 463524
Telephone region	Ardrossan

Location

Registered Address	4 Corsehill Place Ayr Ayrshire KA7 2SU Scotland
Constituency	Ayr, Carrick and Cumnock
Ward	Ayr West

Shareholders

205 at £1	Murray Liddle 44.57% Ordinary
115 at £1	Diane Elizabeth Liddle 25.00% Ordinary
68 at £1	Christopher Murray Liddle 14.78% Ordinary
68 at £1	Scott Cameron Liddle 14.78% Ordinary
1 at £1	Christopher Murray Liddle 0.22% Ordinary A To D
1 at £1	Diane Elizabeth Liddle 0.22% Ordinary A To D
1 at £1	Murray Liddle 0.22% Ordinary A To D
1 at £1	Scott Cameron Liddle 0.22% Ordinary A To D

Financials

Year	2014
Net Worth	£1,203,320
Cash	£41,137
Current Liabilities	£10,589

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	29 November 2023 (4 months, 3 weeks ago)
Next Return Due	13 December 2024 (7 months, 3 weeks from now)

Charges

19 May 1997	Delivered on: 23 May 1997 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
3 December 1987	Delivered on: 18 December 1987 Satisfied on: 12 March 1998 Persons entitled: Statim Finance LTD Classification: 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. Fully Satisfied

Filing History

25 January 2021	Confirmation statement made on 29 November 2020 with no updates (3 pages)
21 December 2019	Confirmation statement made on 29 November 2019 with no updates (3 pages)
19 December 2019	Total exemption full accounts made up to 31 March 2019 (10 pages)
27 December 2018	Total exemption full accounts made up to 31 March 2018 (9 pages)
11 December 2018	Confirmation statement made on 29 November 2018 with no updates (3 pages)
28 December 2017	Total exemption full accounts made up to 31 March 2017 (9 pages)
28 December 2017	Confirmation statement made on 29 November 2017 with no updates (3 pages)
3 January 2017	Confirmation statement made on 29 November 2016 with updates (5 pages)
3 January 2017	Confirmation statement made on 29 November 2016 with updates (5 pages)
30 December 2016	Total exemption small company accounts made up to 31 March 2016 (8 pages)
30 December 2016	Total exemption small company accounts made up to 31 March 2016 (8 pages)
15 January 2016	Total exemption small company accounts made up to 31 March 2015 (8 pages)
15 January 2016	Total exemption small company accounts made up to 31 March 2015 (8 pages)
7 January 2016	Director's details changed for Diane Elizabeth Liddle on 1 November 2015 (2 pages)
7 January 2016	Annual return made up to 29 November 2015 with a full list of shareholders Statement of capital on 2016-01-07 GBP 460 (6 pages)
7 January 2016	Annual return made up to 29 November 2015 with a full list of shareholders Statement of capital on 2016-01-07 GBP 460 (6 pages)
7 January 2016	Director's details changed for Diane Elizabeth Liddle on 1 November 2015 (2 pages)
6 March 2015	Annual return made up to 29 November 2014 with a full list of shareholders Statement of capital on 2015-03-06 GBP 460 (6 pages)
6 March 2015	Annual return made up to 29 November 2014 with a full list of shareholders Statement of capital on 2015-03-06 GBP 460 (6 pages)
31 December 2014	Total exemption small company accounts made up to 31 March 2014 (8 pages)
31 December 2014	Total exemption small company accounts made up to 31 March 2014 (8 pages)
7 January 2014	Total exemption small company accounts made up to 31 March 2013 (8 pages)
7 January 2014	Total exemption small company accounts made up to 31 March 2013 (8 pages)
3 January 2014	Statement of capital following an allotment of shares on 24 December 2012 GBP 404 (3 pages)
3 January 2014	Statement of capital following an allotment of shares on 24 December 2012 GBP 404 (3 pages)
2 January 2014	Statement of capital following an allotment of shares on 24 December 2012 GBP 404 (3 pages)
2 January 2014	Statement of capital following an allotment of shares on 24 December 2012 GBP 404 (3 pages)
2 January 2014	Annual return made up to 29 November 2013 with a full list of shareholders Statement of capital on 2014-01-02 GBP 460 (6 pages)
2 January 2014	Annual return made up to 29 November 2013 with a full list of shareholders Statement of capital on 2014-01-02 GBP 460 (6 pages)
4 February 2013	Annual return made up to 29 November 2012 with a full list of shareholders (5 pages)
4 February 2013	Annual return made up to 29 November 2012 with a full list of shareholders (5 pages)
19 December 2012	Total exemption small company accounts made up to 31 March 2012 (8 pages)
19 December 2012	Total exemption small company accounts made up to 31 March 2012 (8 pages)
15 December 2011	Total exemption small company accounts made up to 31 March 2011 (7 pages)
15 December 2011	Total exemption small company accounts made up to 31 March 2011 (7 pages)
2 December 2011	Annual return made up to 29 November 2011 with a full list of shareholders (6 pages)
2 December 2011	Annual return made up to 29 November 2011 with a full list of shareholders (6 pages)
9 December 2010	Total exemption small company accounts made up to 31 March 2010 (7 pages)
9 December 2010	Total exemption small company accounts made up to 31 March 2010 (7 pages)
30 November 2010	Annual return made up to 29 November 2010 with a full list of shareholders (6 pages)
30 November 2010	Annual return made up to 29 November 2010 with a full list of shareholders (6 pages)
15 December 2009	Amended accounts made up to 31 March 2009 (7 pages)
15 December 2009	Amended accounts made up to 31 March 2009 (7 pages)
7 December 2009	Annual return made up to 29 November 2009 with a full list of shareholders (6 pages)
7 December 2009	Annual return made up to 29 November 2009 with a full list of shareholders (6 pages)
4 December 2009	Termination of appointment of Henry Liddle as a director (1 page)
4 December 2009	Termination of appointment of Henry Liddle as a director (1 page)
28 September 2009	Total exemption small company accounts made up to 31 March 2009 (7 pages)
28 September 2009	Total exemption small company accounts made up to 31 March 2009 (7 pages)
5 December 2008	Return made up to 29/11/08; full list of members (4 pages)
5 December 2008	Return made up to 29/11/08; full list of members (4 pages)
6 November 2008	Total exemption small company accounts made up to 31 March 2008 (7 pages)
6 November 2008	Total exemption small company accounts made up to 31 March 2008 (7 pages)
19 December 2007	Return made up to 29/11/07; no change of members 363(288) ‐ Director's particulars changed (7 pages)
19 December 2007	Return made up to 29/11/07; no change of members 363(288) ‐ Director's particulars changed (7 pages)
10 December 2007	Total exemption small company accounts made up to 31 March 2007 (7 pages)
10 December 2007	Total exemption small company accounts made up to 31 March 2007 (7 pages)
5 December 2006	Total exemption small company accounts made up to 31 March 2006 (8 pages)
5 December 2006	Total exemption small company accounts made up to 31 March 2006 (8 pages)
5 December 2006	Return made up to 29/11/06; full list of members (8 pages)
5 December 2006	Return made up to 29/11/06; full list of members (8 pages)
28 December 2005	Total exemption small company accounts made up to 31 March 2005 (8 pages)
28 December 2005	Total exemption small company accounts made up to 31 March 2005 (8 pages)
13 December 2005	Return made up to 29/11/05; full list of members (7 pages)
13 December 2005	Return made up to 29/11/05; full list of members (7 pages)
8 March 2005	Registered office changed on 08/03/05 from: 40 hamilton street saltcoats KA21 5DS (1 page)
8 March 2005	Registered office changed on 08/03/05 from: 40 hamilton street saltcoats KA21 5DS (1 page)
24 December 2004	Return made up to 29/11/04; full list of members (7 pages)
24 December 2004	Return made up to 29/11/04; full list of members (7 pages)
23 September 2004	Total exemption small company accounts made up to 31 March 2004 (9 pages)
23 September 2004	Total exemption small company accounts made up to 31 March 2004 (9 pages)
7 January 2004	Return made up to 29/11/03; full list of members (7 pages)
7 January 2004	Return made up to 29/11/03; full list of members (7 pages)
1 December 2003	Total exemption small company accounts made up to 31 March 2003 (4 pages)
1 December 2003	Total exemption small company accounts made up to 31 March 2003 (4 pages)
30 January 2003	Total exemption small company accounts made up to 31 March 2002 (4 pages)
30 January 2003	Total exemption small company accounts made up to 31 March 2002 (4 pages)
6 December 2002	Return made up to 29/11/02; full list of members (7 pages)
6 December 2002	Return made up to 29/11/02; full list of members (7 pages)
1 March 2002	Return made up to 29/11/01; full list of members (7 pages)
1 March 2002	Return made up to 29/11/01; full list of members (7 pages)
7 January 2002	Total exemption small company accounts made up to 31 March 2001 (4 pages)
7 January 2002	Total exemption small company accounts made up to 31 March 2001 (4 pages)
1 February 2001	Accounts for a small company made up to 31 March 2000 (5 pages)
1 February 2001	Accounts for a small company made up to 31 March 2000 (5 pages)
18 December 2000	Return made up to 29/11/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
18 December 2000	Return made up to 29/11/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
31 July 2000	New director appointed (2 pages)
31 July 2000	New director appointed (2 pages)
7 January 2000	Accounts for a small company made up to 31 March 1999 (5 pages)
7 January 2000	Accounts for a small company made up to 31 March 1999 (5 pages)
7 December 1999	Return made up to 29/11/99; full list of members 363(288) ‐ Director resigned (7 pages)
7 December 1999	Return made up to 29/11/99; full list of members 363(288) ‐ Director resigned (7 pages)
6 January 1999	Accounts for a small company made up to 31 March 1998 (5 pages)
6 January 1999	Accounts for a small company made up to 31 March 1998 (5 pages)
3 December 1998	Return made up to 29/11/98; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
3 December 1998	Return made up to 29/11/98; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
12 March 1998	Dec mort/charge * (4 pages)
12 March 1998	Dec mort/charge * (4 pages)
28 January 1998	Return made up to 29/11/97; full list of members (6 pages)
28 January 1998	Return made up to 29/11/97; full list of members (6 pages)
4 January 1998	Accounts for a small company made up to 31 March 1997 (5 pages)
4 January 1998	Accounts for a small company made up to 31 March 1997 (5 pages)
23 May 1997	Partic of mort/charge * (5 pages)
23 May 1997	Partic of mort/charge * (5 pages)
5 February 1997	Return made up to 29/11/96; no change of members (4 pages)
5 February 1997	Return made up to 29/11/96; no change of members (4 pages)
30 December 1996	Accounts for a small company made up to 31 March 1996 (5 pages)
30 December 1996	Accounts for a small company made up to 31 March 1996 (5 pages)
1 February 1996	Accounts for a small company made up to 31 March 1995 (5 pages)
1 February 1996	Accounts for a small company made up to 31 March 1995 (5 pages)
22 January 1996	Return made up to 29/11/95; full list of members (6 pages)
22 January 1996	Return made up to 29/11/95; full list of members (6 pages)
8 June 1995	New director appointed (2 pages)
8 June 1995	New director appointed (2 pages)
18 December 1987	Partic of mort/charge 11543 (3 pages)
18 December 1987	Partic of mort/charge 11543 (3 pages)

Divine & Gibson Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland