GIBB & Beveridge (Engineering Agencies) Limited

Company Name	GIBB & Beveridge (Engineering Agencies) Limited
Directors	Colin John Beveridge and Muir Bowman Beveridge
Company Status	Active
Company Number	SC032940
Category	Private Limited Company
Incorporation Date	20 March 1958(65 years, 7 months 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

Director Name	Colin John Beveridge
Date of Birth	October 1950 (Born 73 years ago)
Nationality	British
Status	Current
Appointed	24 June 1988(30 years, 3 months after company formation)
Appointment Duration	35 years, 3 months
Role	Engineer
Country of Residence	Scotland
Correspondence Address	Atholl Works 78 Halbeath Road Dunfermline KY12 7RS Scotland

Director Name	Muir Bowman Beveridge
Date of Birth	August 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	24 June 1988(30 years, 3 months after company formation)
Appointment Duration	35 years, 3 months
Role	Engineer
Country of Residence	Scotland
Correspondence Address	Atholl Works 78 Halbeath Road Dunfermline KY12 7RS Scotland

Secretary Name	Colin John Beveridge
Nationality	British
Status	Current
Appointed	19 February 1992(33 years, 11 months after company formation)
Appointment Duration	31 years, 7 months
Role	Engineer
Correspondence Address	Atholl Works 78 Halbeath Road Dunfermline KY12 7RS Scotland

Director Name	James Bowman Beveridge
Date of Birth	November 1921 (Born 101 years ago)
Nationality	British
Status	Resigned
Appointed	24 June 1988(30 years, 3 months after company formation)
Appointment Duration	3 years, 7 months (resigned 30 January 1992)
Role	Machinery Merchant
Correspondence Address	78 Halbeath Road Dunfermline Fife KY12 7RS Scotland

Director Name	Margaret Purvis Beveridge
Date of Birth	August 1924 (Born 99 years ago)
Nationality	British
Status	Resigned
Appointed	24 June 1988(30 years, 3 months after company formation)
Appointment Duration	25 years, 9 months (resigned 10 April 2014)
Role	Clerkess
Country of Residence	Scotland
Correspondence Address	78 Halbeath Road Dunfermline Fife KY12 7RS Scotland

Director Name	Colin John Beveridge
Date of Birth	October 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	24 June 1988(30 years, 3 months after company formation)
Appointment Duration	33 years, 1 month (resigned 30 July 2021)
Role	Engineer
Country of Residence	Scotland
Correspondence Address	Atholl Works 78 Halbeath Road Dunfermline KY12 7RS Scotland

Secretary Name	James Bowman Beveridge
Nationality	British
Status	Resigned
Appointed	24 June 1988(30 years, 3 months after company formation)
Appointment Duration	3 years, 7 months (resigned 30 January 1992)
Role	Company Director
Correspondence Address	78 Halbeath Road Dunfermline Fife KY12 7RS Scotland

Secretary Name	Colin John Beveridge
Nationality	British
Status	Resigned
Appointed	19 February 1992(33 years, 11 months after company formation)
Appointment Duration	29 years, 5 months (resigned 30 July 2021)
Role	Engineer
Correspondence Address	Atholl Works 78 Halbeath Road Dunfermline KY12 7RS Scotland

Contact

Website	engineeringagencies.co.uk
Email address	[email protected]
Telephone	01383 721677
Telephone region	Dunfermline

Location

Registered Address	Atholl Works 78 Halbeath Road Dunfermline KY12 7RS Scotland
Constituency	Dunfermline and West Fife
Ward	Dunfermline Central

Shareholders

2.1k at £1	Colin John Beveridge 50.00% Ordinary
2.1k at £1	Muir Bowman Beveridge 50.00% Ordinary

Financials

Year	2014
Net Worth	£1,091,750
Cash	£565,215
Current Liabilities	£452,802

Accounts

Latest Accounts	31 May 2022 (1 year, 4 months ago)
Next Accounts Due	29 February 2024 (4 months, 4 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 May

Returns

Latest Return	4 May 2023 (5 months ago)
Next Return Due	18 May 2024 (7 months, 2 weeks from now)

Filing History

30 June 2020	Confirmation statement made on 4 May 2020 with no updates (3 pages)
28 February 2020	Total exemption full accounts made up to 31 May 2019 (10 pages)
3 July 2019	Confirmation statement made on 4 May 2019 with no updates (3 pages)
19 October 2018	Total exemption full accounts made up to 31 May 2018 (9 pages)
11 June 2018	Confirmation statement made on 4 May 2018 with no updates (3 pages)
7 February 2018	Total exemption full accounts made up to 31 May 2017 (11 pages)
9 May 2017	Confirmation statement made on 4 May 2017 with updates (6 pages)
9 May 2017	Confirmation statement made on 4 May 2017 with updates (6 pages)
10 November 2016	Total exemption small company accounts made up to 31 May 2016 (6 pages)
10 November 2016	Total exemption small company accounts made up to 31 May 2016 (6 pages)
10 May 2016	Annual return made up to 4 May 2016 with a full list of shareholders Statement of capital on 2016-05-10 GBP 4,200 (5 pages)
10 May 2016	Director's details changed for Muir Bowman Beveridge on 10 May 2016 (2 pages)
10 May 2016	Director's details changed for Muir Bowman Beveridge on 10 May 2016 (2 pages)
10 May 2016	Secretary's details changed for Colin John Beveridge on 10 May 2016 (1 page)
10 May 2016	Annual return made up to 4 May 2016 with a full list of shareholders Statement of capital on 2016-05-10 GBP 4,200 (5 pages)
10 May 2016	Director's details changed for Colin John Beveridge on 10 May 2016 (2 pages)
10 May 2016	Secretary's details changed for Colin John Beveridge on 10 May 2016 (1 page)
10 May 2016	Director's details changed for Colin John Beveridge on 10 May 2016 (2 pages)
16 November 2015	Total exemption small company accounts made up to 31 May 2015 (4 pages)
16 November 2015	Total exemption small company accounts made up to 31 May 2015 (4 pages)
8 May 2015	Annual return made up to 4 May 2015 with a full list of shareholders Statement of capital on 2015-05-08 GBP 4,200 (5 pages)
8 May 2015	Annual return made up to 4 May 2015 with a full list of shareholders Statement of capital on 2015-05-08 GBP 4,200 (5 pages)
8 May 2015	Annual return made up to 4 May 2015 with a full list of shareholders Statement of capital on 2015-05-08 GBP 4,200 (5 pages)
17 September 2014	Total exemption small company accounts made up to 31 May 2014 (5 pages)
17 September 2014	Total exemption small company accounts made up to 31 May 2014 (5 pages)
14 May 2014	Termination of appointment of Margaret Beveridge as a director (1 page)
14 May 2014	Annual return made up to 4 May 2014 with a full list of shareholders Statement of capital on 2014-05-14 GBP 4,200 (5 pages)
14 May 2014	Annual return made up to 4 May 2014 with a full list of shareholders Statement of capital on 2014-05-14 GBP 4,200 (5 pages)
14 May 2014	Termination of appointment of Margaret Beveridge as a director (1 page)
14 May 2014	Annual return made up to 4 May 2014 with a full list of shareholders Statement of capital on 2014-05-14 GBP 4,200 (5 pages)
26 February 2014	Total exemption small company accounts made up to 31 May 2013 (6 pages)
26 February 2014	Total exemption small company accounts made up to 31 May 2013 (6 pages)
7 May 2013	Annual return made up to 4 May 2013 with a full list of shareholders (6 pages)
7 May 2013	Annual return made up to 4 May 2013 with a full list of shareholders (6 pages)
7 May 2013	Annual return made up to 4 May 2013 with a full list of shareholders (6 pages)
2 November 2012	Total exemption small company accounts made up to 31 May 2012 (6 pages)
2 November 2012	Total exemption small company accounts made up to 31 May 2012 (6 pages)
16 July 2012	Annual return made up to 4 May 2012 with a full list of shareholders (6 pages)
16 July 2012	Annual return made up to 4 May 2012 with a full list of shareholders (6 pages)
16 July 2012	Annual return made up to 4 May 2012 with a full list of shareholders (6 pages)
19 October 2011	Total exemption small company accounts made up to 31 May 2011 (6 pages)
19 October 2011	Total exemption small company accounts made up to 31 May 2011 (6 pages)
23 June 2011	Annual return made up to 4 May 2011 with a full list of shareholders (6 pages)
23 June 2011	Annual return made up to 4 May 2011 with a full list of shareholders (6 pages)
23 June 2011	Annual return made up to 4 May 2011 with a full list of shareholders (6 pages)
17 December 2010	Total exemption small company accounts made up to 31 May 2010 (5 pages)
17 December 2010	Total exemption small company accounts made up to 31 May 2010 (5 pages)
14 June 2010	Director's details changed for Colin John Beveridge on 4 May 2010 (2 pages)
14 June 2010	Director's details changed for Colin John Beveridge on 4 May 2010 (2 pages)
14 June 2010	Director's details changed for Colin John Beveridge on 4 May 2010 (2 pages)
14 June 2010	Director's details changed for Margaret Purvis Beveridge on 4 May 2010 (2 pages)
14 June 2010	Annual return made up to 4 May 2010 with a full list of shareholders (5 pages)
14 June 2010	Annual return made up to 4 May 2010 with a full list of shareholders (5 pages)
14 June 2010	Director's details changed for Muir Bowman Beveridge on 4 May 2010 (2 pages)
14 June 2010	Director's details changed for Muir Bowman Beveridge on 4 May 2010 (2 pages)
14 June 2010	Annual return made up to 4 May 2010 with a full list of shareholders (5 pages)
14 June 2010	Director's details changed for Margaret Purvis Beveridge on 4 May 2010 (2 pages)
14 June 2010	Director's details changed for Margaret Purvis Beveridge on 4 May 2010 (2 pages)
14 June 2010	Director's details changed for Muir Bowman Beveridge on 4 May 2010 (2 pages)
26 October 2009	Total exemption small company accounts made up to 31 May 2009 (5 pages)
26 October 2009	Total exemption small company accounts made up to 31 May 2009 (5 pages)
27 May 2009	Return made up to 04/05/09; full list of members (4 pages)
27 May 2009	Return made up to 04/05/09; full list of members (4 pages)
7 November 2008	Total exemption small company accounts made up to 31 May 2008 (6 pages)
7 November 2008	Total exemption small company accounts made up to 31 May 2008 (6 pages)
21 May 2008	Return made up to 04/05/08; full list of members (4 pages)
21 May 2008	Return made up to 04/05/08; full list of members (4 pages)
2 April 2008	Total exemption small company accounts made up to 31 May 2007 (6 pages)
2 April 2008	Total exemption small company accounts made up to 31 May 2007 (6 pages)
20 August 2007	Return made up to 04/05/07; no change of members 363(287) ‐ Registered office changed on 20/08/07 (7 pages)
20 August 2007	Return made up to 04/05/07; no change of members 363(287) ‐ Registered office changed on 20/08/07 (7 pages)
30 January 2007	Total exemption small company accounts made up to 31 May 2006 (6 pages)
30 January 2007	Total exemption small company accounts made up to 31 May 2006 (6 pages)
15 June 2006	Return made up to 04/05/06; full list of members (7 pages)
15 June 2006	Return made up to 04/05/06; full list of members (7 pages)
25 January 2006	Total exemption small company accounts made up to 31 May 2005 (6 pages)
25 January 2006	Total exemption small company accounts made up to 31 May 2005 (6 pages)
9 May 2005	Return made up to 04/05/05; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
9 May 2005	Return made up to 04/05/05; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
4 March 2005	Total exemption small company accounts made up to 31 May 2004 (6 pages)
4 March 2005	Total exemption small company accounts made up to 31 May 2004 (6 pages)
23 May 2004	Return made up to 18/05/04; full list of members (7 pages)
23 May 2004	Return made up to 18/05/04; full list of members (7 pages)
1 April 2004	Accounts for a small company made up to 31 May 2003 (6 pages)
1 April 2004	Accounts for a small company made up to 31 May 2003 (6 pages)
10 June 2003	Accounts for a small company made up to 31 May 2002 (6 pages)
10 June 2003	Accounts for a small company made up to 31 May 2002 (6 pages)
2 June 2003	Return made up to 18/05/03; full list of members (7 pages)
2 June 2003	Return made up to 18/05/03; full list of members (7 pages)
16 May 2002	Return made up to 18/05/02; full list of members (7 pages)
16 May 2002	Return made up to 18/05/02; full list of members (7 pages)
1 April 2002	Accounts for a small company made up to 31 May 2001 (6 pages)
1 April 2002	Accounts for a small company made up to 31 May 2001 (6 pages)
16 May 2001	Return made up to 18/05/01; full list of members (7 pages)
16 May 2001	Return made up to 18/05/01; full list of members (7 pages)
28 March 2001	Accounts for a small company made up to 31 May 2000 (6 pages)
28 March 2001	Accounts for a small company made up to 31 May 2000 (6 pages)
26 June 2000	Return made up to 18/05/00; full list of members (7 pages)
26 June 2000	Return made up to 18/05/00; full list of members (7 pages)
31 March 2000	Accounts for a small company made up to 31 May 1999 (6 pages)
31 March 2000	Accounts for a small company made up to 31 May 1999 (6 pages)
6 June 1999	Return made up to 18/05/99; no change of members (4 pages)
6 June 1999	Return made up to 18/05/99; no change of members (4 pages)
1 April 1999	Accounts for a small company made up to 31 May 1998 (6 pages)
1 April 1999	Accounts for a small company made up to 31 May 1998 (6 pages)
27 May 1998	Accounting reference date extended from 30/04/98 to 31/05/98 (1 page)
27 May 1998	Accounting reference date extended from 30/04/98 to 31/05/98 (1 page)
21 May 1998	Return made up to 18/05/98; full list of members (6 pages)
21 May 1998	Return made up to 18/05/98; full list of members (6 pages)
27 February 1998	Accounts for a small company made up to 30 April 1997 (16 pages)
27 February 1998	Accounts for a small company made up to 30 April 1997 (16 pages)
22 May 1997	Return made up to 18/05/97; no change of members 363(288) ‐ Director's particulars changed (4 pages)
22 May 1997	Return made up to 18/05/97; no change of members 363(288) ‐ Director's particulars changed (4 pages)
27 February 1997	Accounts for a small company made up to 30 April 1996 (7 pages)
27 February 1997	Accounts for a small company made up to 30 April 1996 (7 pages)
28 June 1996	Return made up to 18/05/96; no change of members (4 pages)
28 June 1996	Return made up to 18/05/96; no change of members (4 pages)
29 February 1996	Accounts for a small company made up to 30 April 1995 (7 pages)
29 February 1996	Accounts for a small company made up to 30 April 1995 (7 pages)
25 May 1995	Return made up to 18/05/95; full list of members (6 pages)
25 May 1995	Return made up to 18/05/95; full list of members (6 pages)

GIBB & Beveridge (Engineering Agencies) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Data Scotland