| Company Name | Henry Gibson Stationers Limited |
|---|---|
| Director | David Douglas Ross |
| Company Status | Active |
| Company Number | SC139376 |
| Category | Private Limited Company |
| Incorporation Date | 17 July 1992(31 years, 9 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 2123 | Manufacture of paper stationery |
| SIC 17230 | Manufacture of paper stationery |
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
| SIC 5118 | Agents in particular products |
| SIC 46180 | Agents specialised in the sale of other particular products |
Directors
| Director Name | Mr David Douglas Ross |
|---|---|
| Date of Birth | September 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 24 September 1992(2 months, 1 week after company formation) |
| Appointment Duration | 31 years, 7 months |
| Role | Stationer |
| Country of Residence | Scotland |
| Correspondence Address | 89 Cairnfield Place Aberdeen AB15 5LX Scotland |
| Secretary Name | Peterkins, Solicitors (Corporation) |
|---|---|
| Status | Current |
| Appointed | 17 July 1992(same day as company formation) |
| Correspondence Address | 100 Union Street Aberdeen AB10 1QR Scotland |
| Director Name | Neil Cameron Hunter |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 17 July 1992(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Northwater House 6 High Street Edzell Angus DD9 7TE Scotland |
| Director Name | Thomas George Rennie |
|---|---|
| Date of Birth | April 1947 (Born 77 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 July 1992(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Craigton Farmhouse Raemoir Banchory Kincardineshire |
| Director Name | Neil Napier Adams |
|---|---|
| Date of Birth | May 1957 (Born 67 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 24 September 1992(2 months, 1 week after company formation) |
| Appointment Duration | 24 years, 10 months (resigned 04 August 2017) |
| Role | Stationer |
| Country of Residence | Scotland |
| Correspondence Address | 15 Deeview Gardens Drumoak Banchory Kincardineshire AB31 5AF Scotland |
| Director Name | Mr Frank Brand |
|---|---|
| Date of Birth | September 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 24 September 1992(2 months, 1 week after company formation) |
| Appointment Duration | 29 years, 2 months (resigned 24 November 2021) |
| Role | Stationer |
| Country of Residence | Scotland |
| Correspondence Address | 2 Henderson Park Kintore Inverurie Aberdeenshire AB51 0FT Scotland |
Contact
| Website | henrygibsonstationers.co.uk |
|---|
Location
| Registered Address | 100 Union Street Aberdeen AB10 1QR Scotland |
|---|---|
| Constituency | Aberdeen North |
| Ward | George St/Harbour |
| Address Matches | Over 60 other UK companies use this postal address |
Shareholders
| 50 at £1 | David Douglas Ross 33.33% Ordinary |
|---|---|
| 50 at £1 | Frank Brand 33.33% Ordinary |
| 50 at £1 | Neil Napier Adams 33.33% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £505,370 |
| Cash | £128,362 |
| Current Liabilities | £279,656 |
Accounts
| Latest Accounts | 31 July 2023 (8 months, 4 weeks ago) |
|---|---|
| Next Accounts Due | 30 April 2025 (1 year from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 July |
Returns
| Latest Return | 2 February 2024 (2 months, 3 weeks ago) |
|---|---|
| Next Return Due | 16 February 2025 (9 months, 3 weeks from now) |
Charges
| 30 September 1992 | Delivered on: 12 October 1992 Satisfied on: 14 July 2000 Persons entitled: The Governor and Company of the Bank of Scotland 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
| 22 September 2020 | Confirmation statement made on 8 September 2020 with no updates (3 pages) |
|---|---|
| 31 July 2020 | Micro company accounts made up to 31 July 2019 (3 pages) |
| 20 September 2019 | Confirmation statement made on 8 September 2019 with no updates (3 pages) |
| 26 April 2019 | Micro company accounts made up to 31 July 2018 (2 pages) |
| 20 September 2018 | Confirmation statement made on 8 September 2018 with no updates (3 pages) |
| 15 March 2018 | Micro company accounts made up to 31 July 2017 (3 pages) |
| 18 January 2018 | Withdrawal of a person with significant control statement on 18 January 2018 (2 pages) |
| 30 October 2017 | Termination of appointment of Neil Napier Adams as a director on 4 August 2017 (1 page) |
| 30 October 2017 | Termination of appointment of Neil Napier Adams as a director on 4 August 2017 (1 page) |
| 8 September 2017 | Confirmation statement made on 8 September 2017 with updates (4 pages) |
| 8 September 2017 | Notification of Frank Brand as a person with significant control on 6 April 2016 (2 pages) |
| 8 September 2017 | Confirmation statement made on 8 September 2017 with updates (4 pages) |
| 8 September 2017 | Notification of David Douglas Ross as a person with significant control on 6 April 2016 (2 pages) |
| 8 September 2017 | Notification of Frank Brand as a person with significant control on 6 April 2016 (2 pages) |
| 8 September 2017 | Notification of David Douglas Ross as a person with significant control on 6 April 2016 (2 pages) |
| 4 September 2017 | Cancellation of shares. Statement of capital on 11 August 2017
|
| 4 September 2017 | Cancellation of shares. Statement of capital on 11 August 2017
|
| 4 September 2017 | Purchase of own shares. (4 pages) |
| 4 September 2017 | Purchase of own shares. (4 pages) |
| 18 August 2017 | Resolutions
|
| 18 August 2017 | Resolutions
|
| 10 August 2017 | Directors statement section 714 20/07/2017 offmarket purchase of own shares (2 pages) |
| 10 August 2017 | Directors statement section 714 20/07/2017 offmarket purchase of own shares (2 pages) |
| 28 July 2017 | Confirmation statement made on 17 July 2017 with no updates (3 pages) |
| 28 July 2017 | Confirmation statement made on 17 July 2017 with no updates (3 pages) |
| 24 July 2017 | Directors statement and auditors report. Out of capital (2 pages) |
| 24 July 2017 | Directors statement and auditors report. Out of capital (2 pages) |
| 4 April 2017 | Total exemption small company accounts made up to 31 July 2016 (4 pages) |
| 4 April 2017 | Total exemption small company accounts made up to 31 July 2016 (4 pages) |
| 29 July 2016 | Confirmation statement made on 17 July 2016 with updates (5 pages) |
| 29 July 2016 | Confirmation statement made on 17 July 2016 with updates (5 pages) |
| 15 March 2016 | Total exemption small company accounts made up to 31 July 2015 (4 pages) |
| 15 March 2016 | Total exemption small company accounts made up to 31 July 2015 (4 pages) |
| 27 July 2015 | Annual return made up to 17 July 2015 with a full list of shareholders Statement of capital on 2015-07-27
|
| 27 July 2015 | Annual return made up to 17 July 2015 with a full list of shareholders Statement of capital on 2015-07-27
|
| 3 April 2015 | Total exemption small company accounts made up to 31 July 2014 (4 pages) |
| 3 April 2015 | Total exemption small company accounts made up to 31 July 2014 (4 pages) |
| 7 August 2014 | Annual return made up to 17 July 2014 with a full list of shareholders Statement of capital on 2014-08-07
|
| 7 August 2014 | Annual return made up to 17 July 2014 with a full list of shareholders Statement of capital on 2014-08-07
|
| 27 March 2014 | Total exemption small company accounts made up to 31 July 2013 (6 pages) |
| 27 March 2014 | Total exemption small company accounts made up to 31 July 2013 (6 pages) |
| 13 August 2013 | Annual return made up to 17 July 2013 with a full list of shareholders
|
| 13 August 2013 | Annual return made up to 17 July 2013 with a full list of shareholders
|
| 23 April 2013 | Total exemption small company accounts made up to 31 July 2012 (6 pages) |
| 23 April 2013 | Total exemption small company accounts made up to 31 July 2012 (6 pages) |
| 24 July 2012 | Annual return made up to 17 July 2012 with a full list of shareholders (6 pages) |
| 24 July 2012 | Annual return made up to 17 July 2012 with a full list of shareholders (6 pages) |
| 19 March 2012 | Total exemption small company accounts made up to 31 July 2011 (7 pages) |
| 19 March 2012 | Total exemption small company accounts made up to 31 July 2011 (7 pages) |
| 3 August 2011 | Annual return made up to 17 July 2011 with a full list of shareholders (6 pages) |
| 3 August 2011 | Annual return made up to 17 July 2011 with a full list of shareholders (6 pages) |
| 9 May 2011 | Total exemption small company accounts made up to 31 July 2010 (7 pages) |
| 9 May 2011 | Total exemption small company accounts made up to 31 July 2010 (7 pages) |
| 9 August 2010 | Secretary's details changed for Peterkins, Solicitors on 1 January 2010 (2 pages) |
| 9 August 2010 | Director's details changed for Neil Napier Adams on 1 January 2010 (2 pages) |
| 9 August 2010 | Director's details changed for Frank Brand on 1 January 2010 (2 pages) |
| 9 August 2010 | Director's details changed for Neil Napier Adams on 1 January 2010 (2 pages) |
| 9 August 2010 | Director's details changed for David Douglas Ross on 1 January 2010 (2 pages) |
| 9 August 2010 | Annual return made up to 17 July 2010 with a full list of shareholders (6 pages) |
| 9 August 2010 | Director's details changed for Neil Napier Adams on 1 January 2010 (2 pages) |
| 9 August 2010 | Annual return made up to 17 July 2010 with a full list of shareholders (6 pages) |
| 9 August 2010 | Secretary's details changed for Peterkins, Solicitors on 1 January 2010 (2 pages) |
| 9 August 2010 | Secretary's details changed for Peterkins, Solicitors on 1 January 2010 (2 pages) |
| 9 August 2010 | Director's details changed for Frank Brand on 1 January 2010 (2 pages) |
| 9 August 2010 | Director's details changed for David Douglas Ross on 1 January 2010 (2 pages) |
| 9 August 2010 | Director's details changed for David Douglas Ross on 1 January 2010 (2 pages) |
| 9 August 2010 | Director's details changed for Frank Brand on 1 January 2010 (2 pages) |
| 29 March 2010 | Total exemption small company accounts made up to 31 July 2009 (7 pages) |
| 29 March 2010 | Total exemption small company accounts made up to 31 July 2009 (7 pages) |
| 17 July 2009 | Return made up to 17/07/09; full list of members (4 pages) |
| 17 July 2009 | Return made up to 17/07/09; full list of members (4 pages) |
| 12 March 2009 | Total exemption small company accounts made up to 31 July 2008 (6 pages) |
| 12 March 2009 | Total exemption small company accounts made up to 31 July 2008 (6 pages) |
| 17 July 2008 | Return made up to 17/07/08; full list of members (4 pages) |
| 17 July 2008 | Return made up to 17/07/08; full list of members (4 pages) |
| 1 April 2008 | Total exemption small company accounts made up to 31 July 2007 (7 pages) |
| 1 April 2008 | Total exemption small company accounts made up to 31 July 2007 (7 pages) |
| 17 July 2007 | Return made up to 17/07/07; full list of members (3 pages) |
| 17 July 2007 | Return made up to 17/07/07; full list of members (3 pages) |
| 18 April 2007 | Total exemption small company accounts made up to 31 July 2006 (7 pages) |
| 18 April 2007 | Total exemption small company accounts made up to 31 July 2006 (7 pages) |
| 2 August 2006 | Return made up to 17/07/06; full list of members (3 pages) |
| 2 August 2006 | Return made up to 17/07/06; full list of members (3 pages) |
| 24 April 2006 | Total exemption small company accounts made up to 31 July 2005 (7 pages) |
| 24 April 2006 | Total exemption small company accounts made up to 31 July 2005 (7 pages) |
| 4 August 2005 | Return made up to 17/07/05; full list of members (3 pages) |
| 4 August 2005 | Return made up to 17/07/05; full list of members (3 pages) |
| 1 April 2005 | Total exemption small company accounts made up to 31 July 2004 (7 pages) |
| 1 April 2005 | Total exemption small company accounts made up to 31 July 2004 (7 pages) |
| 14 September 2004 | Director's particulars changed (1 page) |
| 14 September 2004 | Director's particulars changed (1 page) |
| 19 July 2004 | Return made up to 17/07/04; full list of members (3 pages) |
| 19 July 2004 | Return made up to 17/07/04; full list of members (3 pages) |
| 23 May 2004 | Accounts for a small company made up to 31 July 2003 (7 pages) |
| 23 May 2004 | Accounts for a small company made up to 31 July 2003 (7 pages) |
| 17 July 2003 | Return made up to 17/07/03; full list of members (6 pages) |
| 17 July 2003 | Return made up to 17/07/03; full list of members (6 pages) |
| 28 May 2003 | Accounts for a small company made up to 31 July 2002 (6 pages) |
| 28 May 2003 | Accounts for a small company made up to 31 July 2002 (6 pages) |
| 25 July 2002 | Return made up to 17/07/02; full list of members (6 pages) |
| 25 July 2002 | Return made up to 17/07/02; full list of members (6 pages) |
| 29 May 2002 | Accounts for a small company made up to 31 July 2001 (6 pages) |
| 29 May 2002 | Accounts for a small company made up to 31 July 2001 (6 pages) |
| 19 July 2001 | Return made up to 17/07/01; full list of members (6 pages) |
| 19 July 2001 | Return made up to 17/07/01; full list of members (6 pages) |
| 30 May 2001 | Accounts for a small company made up to 31 July 2000 (6 pages) |
| 30 May 2001 | Accounts for a small company made up to 31 July 2000 (6 pages) |
| 28 July 2000 | Return made up to 17/07/00; full list of members (6 pages) |
| 28 July 2000 | Return made up to 17/07/00; full list of members (6 pages) |
| 14 July 2000 | Dec mort/charge * (4 pages) |
| 14 July 2000 | Dec mort/charge * (4 pages) |
| 26 May 2000 | Accounts for a small company made up to 31 July 1999 (6 pages) |
| 26 May 2000 | Accounts for a small company made up to 31 July 1999 (6 pages) |
| 3 August 1999 | Return made up to 17/07/99; full list of members (6 pages) |
| 3 August 1999 | Return made up to 17/07/99; full list of members (6 pages) |
| 26 April 1999 | Accounts for a small company made up to 31 July 1998 (6 pages) |
| 26 April 1999 | Accounts for a small company made up to 31 July 1998 (6 pages) |
| 11 August 1998 | Return made up to 17/07/98; full list of members (6 pages) |
| 11 August 1998 | Return made up to 17/07/98; full list of members (6 pages) |
| 28 May 1998 | Accounts for a small company made up to 31 July 1997 (7 pages) |
| 28 May 1998 | Accounts for a small company made up to 31 July 1997 (7 pages) |
| 19 August 1997 | Director's particulars changed (1 page) |
| 19 August 1997 | Director's particulars changed (1 page) |
| 29 May 1997 | Full accounts made up to 31 July 1996 (8 pages) |
| 29 May 1997 | Full accounts made up to 31 July 1996 (8 pages) |
| 13 September 1996 | Return made up to 17/07/96; full list of members (6 pages) |
| 13 September 1996 | Return made up to 17/07/96; full list of members (6 pages) |
| 24 May 1996 | Full accounts made up to 31 July 1995 (8 pages) |
| 24 May 1996 | Full accounts made up to 31 July 1995 (8 pages) |
| 12 May 1995 | Full accounts made up to 31 July 1994 (8 pages) |
| 12 May 1995 | Full accounts made up to 31 July 1994 (8 pages) |