John Gibbins (Contractors) Limited

Company Name	John Gibbins (Contractors) Limited
Company Status	Dissolved
Company Number	SC136466
Category	Private Limited Company
Incorporation Date	7 February 1992(32 years, 2 months ago)
Dissolution Date	23 March 2017 (7 years ago)

Business Activity

Section F	Construction
SIC 4521	General construction & civil engineering
SIC 41201	Construction of commercial buildings
SIC 4550	Rent construction equipment with operator
SIC 43999	Other specialised construction activities n.e.c.

Directors

Director Name	John Gibbins
Date of Birth	February 1949 (Born 75 years ago)
Nationality	British
Status	Closed
Appointed	11 June 1992(4 months after company formation)
Appointment Duration	24 years, 9 months (closed 23 March 2017)
Role	Company Manager
Country of Residence	Scotland
Correspondence Address	Reisk Crimond Fraserburgh Aberdeenshire AB43 8QJ Scotland

Secretary Name	Mrs Helen Ann Gibbins
Nationality	British
Status	Closed
Appointed	01 November 2003(11 years, 9 months after company formation)
Appointment Duration	13 years, 4 months (closed 23 March 2017)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Reisk Crimond Fraserburgh Aberdeenshire AB43 8QJ Scotland

Director Name	Mrs Helen Ann Gibbins
Date of Birth	October 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	11 June 1992(4 months after company formation)
Appointment Duration	17 years, 7 months (resigned 31 January 2010)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Reisk Crimond Fraserburgh Aberdeenshire AB43 8QJ Scotland

Secretary Name	Messrs Stewart & Watson
Nationality	British
Status	Resigned
Appointed	11 June 1992(4 months after company formation)
Appointment Duration	11 years, 4 months (resigned 01 November 2003)
Role	Company Director
Correspondence Address	35 Queen Street Peterhead Aberdeenshire AB42 1TP 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

Financials

Year	2009
Net Worth	£630,001
Cash	£72
Current Liabilities	£1,333,190

Accounts

Latest Accounts	30 June 2009 (14 years, 9 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 June

Filing History

23 March 2017	Final Gazette dissolved following liquidation (1 page)
23 December 2016	Notice of final meeting of creditors (3 pages)
1 December 2010	Registered office address changed from Office Crimond Airfield Crimond Fraserburgh AB43 8QQ on 1 December 2010 (2 pages)
1 December 2010	Registered office address changed from Office Crimond Airfield Crimond Fraserburgh AB43 8QQ on 1 December 2010 (2 pages)
1 November 2010	Notice of winding up order (1 page)
1 November 2010	Court order notice of winding up (1 page)
29 October 2010	Registered office address changed from Office Crimond Airfield Crimond Fraserburgh Aberdeenshire AB43 8QQ United Kingdom on 29 October 2010 (2 pages)
29 March 2010	Annual return made up to 8 January 2010 with a full list of shareholders Statement of capital on 2010-03-29 GBP 50,000 (5 pages)
29 March 2010	Annual return made up to 8 January 2010 with a full list of shareholders Statement of capital on 2010-03-29 GBP 50,000 (5 pages)
29 March 2010	Total exemption small company accounts made up to 30 June 2009 (8 pages)
1 March 2010	Registered office address changed from Reisk Crimond Fraserburgh Aberdeenshire AB43 8QJ on 1 March 2010 (1 page)
1 March 2010	Registered office address changed from Reisk Crimond Fraserburgh Aberdeenshire AB43 8QJ on 1 March 2010 (1 page)
19 February 2010	Termination of appointment of Helen Gibbins as a director (2 pages)
22 January 2009	Return made up to 08/01/09; full list of members (4 pages)
12 November 2008	Total exemption small company accounts made up to 30 June 2008 (7 pages)
10 January 2008	Return made up to 08/01/08; full list of members (2 pages)
9 January 2008	Total exemption small company accounts made up to 30 June 2007 (7 pages)
6 December 2007	Dec mort/charge * (2 pages)
16 March 2007	Total exemption small company accounts made up to 30 June 2006 (8 pages)
13 February 2007	Partic of mort/charge * (3 pages)
13 February 2007	Partic of mort/charge * (3 pages)
24 January 2007	Return made up to 08/01/07; full list of members (7 pages)
23 February 2006	Total exemption small company accounts made up to 30 June 2005 (8 pages)
31 January 2006	Return made up to 08/01/06; full list of members (7 pages)
7 July 2005	Dec mort/charge * (2 pages)
9 May 2005	Accounts for a small company made up to 30 June 2004 (7 pages)
11 February 2005	Return made up to 08/01/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
12 August 2004	Partic of mort/charge * (9 pages)
3 August 2004	Registered office changed on 03/08/04 from: 2 logie drive crimond fraserburgh AB43 8QW (1 page)
2 July 2004	Partic of mort/charge * (5 pages)
28 January 2004	Accounts for a small company made up to 30 June 2003 (7 pages)
14 January 2004	Return made up to 08/01/04; full list of members (7 pages)
7 November 2003	New secretary appointed (1 page)
7 November 2003	Secretary resigned (1 page)
26 September 2003	Registered office changed on 26/09/03 from: 35 queen street peterhead aberdeenshire AB42 1TP (1 page)
6 May 2003	Accounts for a small company made up to 30 June 2002 (7 pages)
20 January 2003	Return made up to 08/01/03; full list of members (7 pages)
18 April 2002	Accounts for a small company made up to 30 June 2001 (8 pages)
28 January 2002	Return made up to 08/01/02; full list of members 363(288) ‐ Director's particulars changed (6 pages)
3 April 2001	Memorandum and Articles of Association (11 pages)
13 March 2001	Return made up to 14/01/01; full list of members 363(287) ‐ Registered office changed on 13/03/01 (6 pages)
13 March 2001	Ad 30/09/00--------- Â£ si 49998@1 (2 pages)
19 October 2000	Accounts for a small company made up to 30 June 2000 (8 pages)
18 January 2000	Return made up to 14/01/00; full list of members (6 pages)
4 January 2000	Accounts for a small company made up to 30 June 1999 (8 pages)
16 February 1999	Dec mort/charge * (2 pages)
16 February 1999	Dec mort/charge * (6 pages)
19 January 1999	Return made up to 14/01/99; full list of members (6 pages)
17 December 1998	Accounts for a small company made up to 30 June 1998 (8 pages)
18 November 1998	Resolutions ELRES ‐ Elective resolution (1 page)
22 January 1998	Return made up to 14/01/98; no change of members (4 pages)
15 December 1997	Accounts for a small company made up to 30 June 1997 (7 pages)
24 April 1997	Partic of mort/charge * (5 pages)
22 January 1997	Return made up to 14/01/97; no change of members (4 pages)
10 December 1996	Accounts for a small company made up to 30 June 1996 (8 pages)
22 January 1996	Return made up to 14/01/96; full list of members (6 pages)
8 January 1996	Accounts for a small company made up to 30 June 1995 (9 pages)
8 August 1995	Partic of mort/charge * (8 pages)
2 July 1992	Company name changed beginbefore LIMITED\certificate issued on 03/07/92 (2 pages)
7 February 1992	Incorporation (9 pages)

John Gibbins (Contractors) Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

Contact Data Scotland