| Company Name | Drysdale And Gibb Limited |
|---|---|
| Director | Gillian Helen Finch |
| Company Status | Active |
| Company Number | SC075271 |
| Category | Private Limited Company |
| Incorporation Date | 17 June 1981(42 years, 10 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 10822 | Manufacture of sugar confectionery |
Directors
| Director Name | Mrs Gillian Helen Finch |
|---|---|
| Date of Birth | March 1969 (Born 55 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 30 August 1991(10 years, 2 months after company formation) |
| Appointment Duration | 32 years, 8 months |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Weardale Knockbuckle Road Kilmacolm Renfrewshire PA13 4JU Scotland |
| Secretary Name | Mrs Adrienne McLean Rae |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 15 August 2000(19 years, 2 months after company formation) |
| Appointment Duration | 23 years, 8 months |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Fort Matilda Ind. Estate Fort Matilda Industrial Estate Eldon Street, Greenock Inverclyde PA16 7QF Scotland |
| Director Name | Duncan Douglas Faulds Rae |
|---|---|
| Date of Birth | June 1931 (Born 92 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 October 1989(8 years, 3 months after company formation) |
| Appointment Duration | 1 year, 11 months (resigned 30 August 1991) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 96 Forsyth Street Greenock Renfrewshire PA16 8QY Scotland |
| Secretary Name | Edith Millar Kirkpatrick |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 October 1989(8 years, 3 months after company formation) |
| Appointment Duration | 2 years (resigned 01 October 1991) |
| Role | Company Director |
| Correspondence Address | 99 F Tower Drive Gourock Renfrewshire PA19 1TE Scotland |
| Secretary Name | Ellen Wood Rae |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 October 1991(10 years, 3 months after company formation) |
| Appointment Duration | 8 years, 10 months (resigned 08 August 2000) |
| Role | Company Director |
| Correspondence Address | Flat 19 Seafield House Greenock Renfrewshire |
Contact
| Website | www.millionssweets.co.uk |
|---|
Location
| Registered Address | Fort Matilda Ind. Estate Fort Matilda Industrial Estate Eldon Street, Greenock Inverclyde PA16 7QF Scotland |
|---|---|
| Constituency | Inverclyde |
| Ward | Inverclyde North |
Shareholders
| 2 at £1 | Mrs Gillian Helen Finch 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£25,214 |
| Current Liabilities | £40,715 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 26 June 2023 (10 months, 1 week ago) |
|---|---|
| Next Return Due | 10 July 2024 (2 months, 1 week from now) |
Filing History
| 29 September 2020 | Total exemption full accounts made up to 31 December 2019 (7 pages) |
|---|---|
| 9 July 2020 | Confirmation statement made on 9 July 2020 with no updates (3 pages) |
| 22 August 2019 | Total exemption full accounts made up to 31 December 2018 (11 pages) |
| 19 August 2019 | Confirmation statement made on 17 July 2019 with no updates (3 pages) |
| 25 September 2018 | Total exemption full accounts made up to 31 December 2017 (12 pages) |
| 17 July 2018 | Confirmation statement made on 17 July 2018 with no updates (3 pages) |
| 15 September 2017 | Unaudited abridged accounts made up to 31 December 2016 (10 pages) |
| 15 September 2017 | Unaudited abridged accounts made up to 31 December 2016 (10 pages) |
| 17 July 2017 | Confirmation statement made on 17 July 2017 with no updates (3 pages) |
| 17 July 2017 | Notification of Gillian Helen Finch as a person with significant control on 17 July 2017 (2 pages) |
| 17 July 2017 | Notification of Gillian Helen Finch as a person with significant control on 6 April 2016 (2 pages) |
| 17 July 2017 | Confirmation statement made on 17 July 2017 with no updates (3 pages) |
| 15 September 2016 | Total exemption small company accounts made up to 31 December 2015 (5 pages) |
| 15 September 2016 | Total exemption small company accounts made up to 31 December 2015 (5 pages) |
| 2 September 2016 | Confirmation statement made on 27 August 2016 with updates (5 pages) |
| 2 September 2016 | Confirmation statement made on 27 August 2016 with updates (5 pages) |
| 22 September 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
| 22 September 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
| 22 September 2015 | Annual return made up to 27 August 2015 with a full list of shareholders Statement of capital on 2015-09-22
|
| 22 September 2015 | Annual return made up to 27 August 2015 with a full list of shareholders Statement of capital on 2015-09-22
|
| 15 September 2014 | Total exemption small company accounts made up to 31 December 2013 (7 pages) |
| 15 September 2014 | Total exemption small company accounts made up to 31 December 2013 (7 pages) |
| 28 August 2014 | Annual return made up to 27 August 2014 with a full list of shareholders Statement of capital on 2014-08-28
|
| 28 August 2014 | Annual return made up to 27 August 2014 with a full list of shareholders Statement of capital on 2014-08-28
|
| 13 September 2013 | Total exemption small company accounts made up to 31 December 2012 (8 pages) |
| 13 September 2013 | Total exemption small company accounts made up to 31 December 2012 (8 pages) |
| 30 August 2013 | Secretary's details changed for Mrs Adrienne Mclean Rae on 1 April 2013 (1 page) |
| 30 August 2013 | Secretary's details changed for Mrs Adrienne Mclean Rae on 1 April 2013 (1 page) |
| 30 August 2013 | Secretary's details changed for Mrs Adrienne Mclean Rae on 1 April 2013 (1 page) |
| 30 August 2013 | Annual return made up to 27 August 2013 with a full list of shareholders Statement of capital on 2013-08-30
|
| 30 August 2013 | Annual return made up to 27 August 2013 with a full list of shareholders Statement of capital on 2013-08-30
|
| 14 September 2012 | Annual return made up to 27 August 2012 with a full list of shareholders (4 pages) |
| 14 September 2012 | Annual return made up to 27 August 2012 with a full list of shareholders (4 pages) |
| 16 August 2012 | Total exemption small company accounts made up to 31 December 2011 (8 pages) |
| 16 August 2012 | Total exemption small company accounts made up to 31 December 2011 (8 pages) |
| 30 September 2011 | Total exemption full accounts made up to 31 December 2010 (8 pages) |
| 30 September 2011 | Total exemption full accounts made up to 31 December 2010 (8 pages) |
| 29 September 2011 | Annual return made up to 27 August 2011 with a full list of shareholders (4 pages) |
| 29 September 2011 | Annual return made up to 27 August 2011 with a full list of shareholders (4 pages) |
| 21 October 2010 | Total exemption full accounts made up to 31 December 2009 (8 pages) |
| 21 October 2010 | Total exemption full accounts made up to 31 December 2009 (8 pages) |
| 15 September 2010 | Director's details changed for Mrs Gillian Helen Finch on 27 August 2010 (2 pages) |
| 15 September 2010 | Annual return made up to 27 August 2010 with a full list of shareholders (4 pages) |
| 15 September 2010 | Annual return made up to 27 August 2010 with a full list of shareholders (4 pages) |
| 15 September 2010 | Director's details changed for Mrs Gillian Helen Finch on 27 August 2010 (2 pages) |
| 2 October 2009 | Total exemption full accounts made up to 31 December 2008 (8 pages) |
| 2 October 2009 | Total exemption full accounts made up to 31 December 2008 (8 pages) |
| 11 September 2009 | Director's change of particulars / gillian finch / 01/01/2009 (1 page) |
| 11 September 2009 | Director's change of particulars / gillian finch / 01/01/2009 (1 page) |
| 11 September 2009 | Return made up to 27/08/09; full list of members (3 pages) |
| 11 September 2009 | Return made up to 27/08/09; full list of members (3 pages) |
| 6 February 2009 | Return made up to 27/08/08; full list of members (3 pages) |
| 6 February 2009 | Return made up to 27/08/08; full list of members (3 pages) |
| 5 November 2008 | Total exemption full accounts made up to 31 December 2007 (8 pages) |
| 5 November 2008 | Total exemption full accounts made up to 31 December 2007 (8 pages) |
| 27 September 2007 | Total exemption full accounts made up to 31 December 2006 (8 pages) |
| 27 September 2007 | Total exemption full accounts made up to 31 December 2006 (8 pages) |
| 30 August 2007 | Return made up to 27/08/07; full list of members (2 pages) |
| 30 August 2007 | Return made up to 27/08/07; full list of members (2 pages) |
| 13 October 2006 | Total exemption full accounts made up to 31 December 2005 (8 pages) |
| 13 October 2006 | Total exemption full accounts made up to 31 December 2005 (8 pages) |
| 25 September 2006 | Return made up to 27/08/06; full list of members (2 pages) |
| 25 September 2006 | Registered office changed on 25/09/06 from: fort matilda industrial estate elson street greenock inverclyde PA16 7QF (1 page) |
| 25 September 2006 | Registered office changed on 25/09/06 from: fort matilda industrial estate elson street greenock inverclyde PA16 7QF (1 page) |
| 25 September 2006 | Return made up to 27/08/06; full list of members (2 pages) |
| 25 September 2006 | Director's particulars changed (1 page) |
| 25 September 2006 | Director's particulars changed (1 page) |
| 22 September 2005 | Return made up to 27/08/05; full list of members
|
| 22 September 2005 | Full accounts made up to 31 December 2004 (9 pages) |
| 22 September 2005 | Return made up to 27/08/05; full list of members
|
| 22 September 2005 | Full accounts made up to 31 December 2004 (9 pages) |
| 21 October 2004 | Full accounts made up to 31 December 2003 (9 pages) |
| 21 October 2004 | Return made up to 27/08/04; full list of members (6 pages) |
| 21 October 2004 | Return made up to 27/08/04; full list of members (6 pages) |
| 21 October 2004 | Full accounts made up to 31 December 2003 (9 pages) |
| 20 September 2003 | Full accounts made up to 31 December 2002 (9 pages) |
| 20 September 2003 | Return made up to 27/08/03; full list of members (6 pages) |
| 20 September 2003 | Return made up to 27/08/03; full list of members (6 pages) |
| 20 September 2003 | Full accounts made up to 31 December 2002 (9 pages) |
| 14 October 2002 | Return made up to 27/08/02; full list of members (6 pages) |
| 14 October 2002 | Return made up to 27/08/02; full list of members (6 pages) |
| 9 October 2002 | Full accounts made up to 31 December 2001 (9 pages) |
| 9 October 2002 | Full accounts made up to 31 December 2001 (9 pages) |
| 21 November 2001 | Return made up to 27/08/01; full list of members (6 pages) |
| 21 November 2001 | Return made up to 27/08/01; full list of members (6 pages) |
| 7 November 2001 | Full accounts made up to 31 December 2000 (9 pages) |
| 7 November 2001 | Full accounts made up to 31 December 2000 (9 pages) |
| 27 September 2000 | New secretary appointed (2 pages) |
| 27 September 2000 | New secretary appointed (2 pages) |
| 27 September 2000 | Return made up to 27/08/00; full list of members
|
| 27 September 2000 | Return made up to 27/08/00; full list of members
|
| 27 June 2000 | Full accounts made up to 31 December 1999 (9 pages) |
| 27 June 2000 | Full accounts made up to 31 December 1999 (9 pages) |
| 5 November 1999 | Full accounts made up to 31 December 1998 (9 pages) |
| 5 November 1999 | Full accounts made up to 31 December 1998 (9 pages) |
| 7 September 1999 | Return made up to 27/08/99; full list of members
|
| 7 September 1999 | Return made up to 27/08/99; full list of members
|
| 19 October 1998 | Full accounts made up to 31 December 1997 (9 pages) |
| 19 October 1998 | Full accounts made up to 31 December 1997 (9 pages) |
| 30 September 1998 | Return made up to 27/08/98; no change of members (4 pages) |
| 30 September 1998 | Return made up to 27/08/98; no change of members (4 pages) |
| 23 October 1997 | Return made up to 27/08/97; no change of members (4 pages) |
| 23 October 1997 | Full accounts made up to 31 December 1996 (9 pages) |
| 23 October 1997 | Return made up to 27/08/97; no change of members (4 pages) |
| 23 October 1997 | Full accounts made up to 31 December 1996 (9 pages) |
| 30 October 1996 | Full accounts made up to 31 December 1995 (9 pages) |
| 30 October 1996 | Full accounts made up to 31 December 1995 (9 pages) |
| 2 October 1996 | Return made up to 27/08/96; full list of members (6 pages) |
| 2 October 1996 | Return made up to 27/08/96; full list of members (6 pages) |
| 21 September 1995 | Full accounts made up to 31 December 1994 (9 pages) |
| 21 September 1995 | Full accounts made up to 31 December 1994 (9 pages) |
| 29 August 1995 | Return made up to 27/08/95; no change of members (4 pages) |
| 29 August 1995 | Return made up to 27/08/95; no change of members (4 pages) |