Wilson Gibb Management Services Limited

Company Name	Wilson Gibb Management Services Limited
Director	Darrin Adam Gibb
Company Status	Active
Company Number	SC140165
Category	Private Limited Company
Incorporation Date	9 September 1992(31 years, 8 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7450	Labour recruitment
SIC 78200	Temporary employment agency activities

Directors

Director Name	Mr Darrin Adam Gibb
Date of Birth	January 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	09 September 1992(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Flat 19 Dalzell House Dalzell Drive Motherwell Lanarkshire ML1 2SJ Scotland

Director Name	Hugh Wilson
Date of Birth	September 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	09 September 1992(same day as company formation)
Role	Company Director
Correspondence Address	Glenlea Joppa Coylton Ayr Ayrshire KA6 6JW Scotland

Secretary Name	Hugh Wilson
Nationality	British
Status	Resigned
Appointed	09 September 1992(same day as company formation)
Role	Company Director
Correspondence Address	Glenlea Joppa Coylton Ayr Ayrshire KA6 6JW Scotland

Director Name	Mrs Fiona Thompson
Date of Birth	May 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2000(7 years, 10 months after company formation)
Appointment Duration	20 years, 2 months (resigned 13 October 2020)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	15 Whitelees Road Lanark South Lanarkshire ML11 7RX Scotland

Secretary Name	Mrs Fiona Thompson
Nationality	British
Status	Resigned
Appointed	04 May 2004(11 years, 8 months after company formation)
Appointment Duration	16 years, 5 months (resigned 13 October 2020)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	15 Whitelees Road Lanark South Lanarkshire ML11 7RX Scotland

Director Name	Jordans (Scotland) Limited (Corporation)
Status	Resigned
Appointed	09 September 1992(same day as company formation)
Correspondence Address	24 Great King Street Edinburgh EH3 6QN Scotland

Secretary Name	Oswalds Of Edinburgh Limited (Corporation)
Status	Resigned
Appointed	09 September 1992(same day as company formation)
Correspondence Address	24 Great King Street Edinburgh EH3 6QN Scotland

Contact

Website	driverhire.co.uk
Email address	[email protected]

Location

Registered Address	31/33 Albert Street Motherwell Lanarskhire ML1 1PR Scotland
Constituency	Motherwell and Wishaw
Ward	Motherwell South East and Ravenscraig
Address Matches	3 other UK companies use this postal address

Shareholders

23.8k at £1	Hugh Wilson LTD 65.97% Ordinary
12.3k at £1	F & D Holdings LTD 34.03% Ordinary

Financials

Year	2014
Turnover	£7,244,975
Gross Profit	£685,819
Net Worth	£3,192,571
Cash	£696,416
Current Liabilities	£1,177,813

Accounts

Latest Accounts	30 September 2022 (1 year, 7 months ago)
Next Accounts Due	30 June 2024 (1 month, 3 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 September

Returns

Latest Return	9 September 2023 (7 months, 3 weeks ago)
Next Return Due	23 September 2024 (4 months, 3 weeks from now)

Charges

4 May 2004	Delivered on: 6 May 2004 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. Outstanding
23 September 1999	Delivered on: 29 September 1999 Satisfied on: 27 September 2001 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. Fully Satisfied

Filing History

11 September 2023	Confirmation statement made on 9 September 2023 with updates (4 pages)
29 June 2023	Total exemption full accounts made up to 30 September 2022 (12 pages)
29 September 2022	Total exemption full accounts made up to 30 September 2021 (10 pages)
21 September 2022	Confirmation statement made on 9 September 2022 with no updates (3 pages)
22 September 2021	Confirmation statement made on 9 September 2021 with no updates (3 pages)
28 June 2021	Total exemption full accounts made up to 30 September 2020 (10 pages)
2 November 2020	Confirmation statement made on 9 September 2020 with no updates (3 pages)
13 October 2020	Termination of appointment of Fiona Thompson as a director on 13 October 2020 (1 page)
13 October 2020	Termination of appointment of Fiona Thompson as a secretary on 13 October 2020 (1 page)
29 September 2020	Total exemption full accounts made up to 30 September 2019 (12 pages)
11 October 2019	Confirmation statement made on 9 September 2019 with no updates (3 pages)
13 September 2019	Amended total exemption full accounts made up to 30 September 2018 (9 pages)
28 June 2019	Total exemption full accounts made up to 30 September 2018 (10 pages)
2 October 2018	Amended total exemption full accounts made up to 30 September 2017 (10 pages)
19 September 2018	Confirmation statement made on 9 September 2018 with no updates (3 pages)
28 June 2018	Total exemption full accounts made up to 30 September 2017 (10 pages)
10 October 2017	Amended total exemption small company accounts made up to 30 September 2016 (8 pages)
10 October 2017	Amended total exemption small company accounts made up to 30 September 2016 (8 pages)
25 September 2017	Confirmation statement made on 9 September 2017 with no updates (3 pages)
25 September 2017	Confirmation statement made on 9 September 2017 with no updates (3 pages)
29 June 2017	Total exemption small company accounts made up to 30 September 2016 (9 pages)
29 June 2017	Total exemption small company accounts made up to 30 September 2016 (9 pages)
12 October 2016	Amended total exemption small company accounts made up to 30 September 2015 (8 pages)
12 October 2016	Amended total exemption small company accounts made up to 30 September 2015 (8 pages)
15 September 2016	Confirmation statement made on 9 September 2016 with updates (5 pages)
15 September 2016	Confirmation statement made on 9 September 2016 with updates (5 pages)
29 June 2016	Total exemption small company accounts made up to 30 September 2015 (9 pages)
29 June 2016	Total exemption small company accounts made up to 30 September 2015 (9 pages)
10 December 2015	Previous accounting period extended from 31 March 2015 to 30 September 2015 (1 page)
10 December 2015	Previous accounting period extended from 31 March 2015 to 30 September 2015 (1 page)
1 October 2015	Annual return made up to 9 September 2015 with a full list of shareholders Statement of capital on 2015-10-01 GBP 36,000 (5 pages)
1 October 2015	Annual return made up to 9 September 2015 with a full list of shareholders Statement of capital on 2015-10-01 GBP 36,000 (5 pages)
5 February 2015	Amended accounts for a medium company made up to 31 March 2014 (18 pages)
5 February 2015	Amended accounts for a medium company made up to 31 March 2014 (18 pages)
30 December 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
30 December 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
21 October 2014	Annual return made up to 9 September 2014 with a full list of shareholders Statement of capital on 2014-10-21 GBP 36,000 (5 pages)
21 October 2014	Annual return made up to 9 September 2014 with a full list of shareholders Statement of capital on 2014-10-21 GBP 36,000 (5 pages)
21 October 2014	Annual return made up to 9 September 2014 with a full list of shareholders Statement of capital on 2014-10-21 GBP 36,000 (5 pages)
7 January 2014	Accounts for a medium company made up to 31 March 2013 (19 pages)
7 January 2014	Accounts for a medium company made up to 31 March 2013 (19 pages)
18 September 2013	Annual return made up to 9 September 2013 with a full list of shareholders Statement of capital on 2013-09-18 GBP 36,000 (5 pages)
18 September 2013	Annual return made up to 9 September 2013 with a full list of shareholders Statement of capital on 2013-09-18 GBP 36,000 (5 pages)
18 September 2013	Annual return made up to 9 September 2013 with a full list of shareholders Statement of capital on 2013-09-18 GBP 36,000 (5 pages)
4 January 2013	Accounts for a medium company made up to 31 March 2012 (18 pages)
4 January 2013	Accounts for a medium company made up to 31 March 2012 (18 pages)
14 September 2012	Annual return made up to 9 September 2012 with a full list of shareholders (5 pages)
14 September 2012	Annual return made up to 9 September 2012 with a full list of shareholders (5 pages)
14 September 2012	Annual return made up to 9 September 2012 with a full list of shareholders (5 pages)
6 January 2012	Accounts for a medium company made up to 31 March 2011 (18 pages)
6 January 2012	Accounts for a medium company made up to 31 March 2011 (18 pages)
14 September 2011	Annual return made up to 9 September 2011 with a full list of shareholders (5 pages)
14 September 2011	Annual return made up to 9 September 2011 with a full list of shareholders (5 pages)
14 September 2011	Annual return made up to 9 September 2011 with a full list of shareholders (5 pages)
9 March 2011	Director's details changed for Mr Darrin Adam Gibb on 9 March 2011 (2 pages)
9 March 2011	Director's details changed for Mr Darrin Adam Gibb on 9 March 2011 (2 pages)
9 March 2011	Director's details changed for Mr Darrin Adam Gibb on 9 March 2011 (2 pages)
7 January 2011	Accounts for a medium company made up to 28 March 2010 (16 pages)
7 January 2011	Accounts for a medium company made up to 28 March 2010 (16 pages)
6 October 2010	Annual return made up to 9 September 2010 with a full list of shareholders (5 pages)
6 October 2010	Annual return made up to 9 September 2010 with a full list of shareholders (5 pages)
6 October 2010	Annual return made up to 9 September 2010 with a full list of shareholders (5 pages)
30 December 2009	Accounts for a medium company made up to 29 March 2009 (19 pages)
30 December 2009	Accounts for a medium company made up to 29 March 2009 (19 pages)
21 October 2009	Annual return made up to 9 September 2009 with a full list of shareholders (4 pages)
21 October 2009	Annual return made up to 9 September 2009 with a full list of shareholders (4 pages)
21 October 2009	Annual return made up to 9 September 2009 with a full list of shareholders (4 pages)
26 January 2009	Accounts for a medium company made up to 30 March 2008 (20 pages)
26 January 2009	Accounts for a medium company made up to 30 March 2008 (20 pages)
18 November 2008	Director and secretary's change of particulars / fiona thompson / 31/10/2008 (1 page)
18 November 2008	Director and secretary's change of particulars / fiona thompson / 31/10/2008 (1 page)
29 October 2008	Registered office changed on 29/10/2008 from enterprise house dalziel street motherwell lanarkshire ML1 1PJ (1 page)
29 October 2008	Registered office changed on 29/10/2008 from enterprise house dalziel street motherwell lanarkshire ML1 1PJ (1 page)
15 September 2008	Return made up to 09/09/08; full list of members (4 pages)
15 September 2008	Return made up to 09/09/08; full list of members (4 pages)
1 February 2008	Full accounts made up to 25 March 2007 (20 pages)
1 February 2008	Full accounts made up to 25 March 2007 (20 pages)
24 September 2007	Return made up to 09/09/07; no change of members 363(288) ‐ Director's particulars changed (7 pages)
24 September 2007	Return made up to 09/09/07; no change of members 363(288) ‐ Director's particulars changed (7 pages)
3 January 2007	Full accounts made up to 26 March 2006 (19 pages)
3 January 2007	Full accounts made up to 26 March 2006 (19 pages)
11 October 2006	Return made up to 09/09/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
11 October 2006	Return made up to 09/09/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
19 December 2005	Full accounts made up to 27 March 2005 (19 pages)
19 December 2005	Full accounts made up to 27 March 2005 (19 pages)
21 September 2005	Return made up to 09/09/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
21 September 2005	Return made up to 09/09/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
16 May 2005	Full accounts made up to 26 September 2004 (18 pages)
16 May 2005	Accounting reference date shortened from 30/09/05 to 31/03/05 (1 page)
16 May 2005	Accounting reference date shortened from 30/09/05 to 31/03/05 (1 page)
16 May 2005	Full accounts made up to 26 September 2004 (18 pages)
13 September 2004	Return made up to 09/09/04; full list of members (8 pages)
13 September 2004	Return made up to 09/09/04; full list of members (8 pages)
14 May 2004	Declaration of assistance for shares acquisition (4 pages)
14 May 2004	Declaration of assistance for shares acquisition (5 pages)
14 May 2004	Declaration of assistance for shares acquisition (5 pages)
14 May 2004	Declaration of assistance for shares acquisition (4 pages)
10 May 2004	Memorandum and Articles of Association (5 pages)
10 May 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
10 May 2004	Memorandum and Articles of Association (5 pages)
10 May 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
7 May 2004	Secretary resigned;director resigned (1 page)
7 May 2004	Secretary resigned;director resigned (1 page)
7 May 2004	New secretary appointed (1 page)
7 May 2004	New secretary appointed (1 page)
6 May 2004	Partic of mort/charge * (9 pages)
6 May 2004	Partic of mort/charge * (9 pages)
12 February 2004	Full accounts made up to 28 September 2003 (17 pages)
12 February 2004	Full accounts made up to 28 September 2003 (17 pages)
7 October 2003	Return made up to 09/09/03; full list of members 363(288) ‐ Director's particulars changed (8 pages)
7 October 2003	Return made up to 09/09/03; full list of members 363(288) ‐ Director's particulars changed (8 pages)
6 January 2003	Full accounts made up to 30 September 2002 (18 pages)
6 January 2003	Full accounts made up to 30 September 2002 (18 pages)
13 September 2002	Return made up to 09/09/02; full list of members 363(288) ‐ Director's particulars changed (8 pages)
13 September 2002	Return made up to 09/09/02; full list of members 363(288) ‐ Director's particulars changed (8 pages)
18 March 2002	Full accounts made up to 30 September 2001 (18 pages)
18 March 2002	Full accounts made up to 30 September 2001 (18 pages)
27 September 2001	Dec mort/charge * (4 pages)
27 September 2001	Dec mort/charge * (4 pages)
25 September 2001	Return made up to 09/09/01; full list of members (8 pages)
25 September 2001	Return made up to 09/09/01; full list of members (8 pages)
16 July 2001	Accounts for a small company made up to 24 September 2000 (9 pages)
16 July 2001	Accounts for a small company made up to 24 September 2000 (9 pages)
27 November 2000	New director appointed (2 pages)
27 November 2000	New director appointed (2 pages)
23 September 2000	Return made up to 09/09/00; full list of members 363(287) ‐ Registered office changed on 23/09/00 (6 pages)
23 September 2000	Return made up to 09/09/00; full list of members 363(287) ‐ Registered office changed on 23/09/00 (6 pages)
16 August 2000	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (2 pages)
16 August 2000	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (2 pages)
25 April 2000	Accounts for a small company made up to 26 September 1999 (7 pages)
25 April 2000	Accounts for a small company made up to 26 September 1999 (7 pages)
29 September 1999	Partic of mort/charge * (6 pages)
29 September 1999	Partic of mort/charge * (6 pages)
10 September 1999	Return made up to 09/09/99; full list of members 363(288) ‐ Director's particulars changed (6 pages)
10 September 1999	Return made up to 09/09/99; full list of members 363(288) ‐ Director's particulars changed (6 pages)
23 July 1999	Accounts for a small company made up to 30 September 1998 (7 pages)
23 July 1999	Accounts for a small company made up to 30 September 1998 (7 pages)
8 September 1998	Return made up to 09/09/98; full list of members 363(287) ‐ Registered office changed on 08/09/98 (6 pages)
8 September 1998	Return made up to 09/09/98; full list of members 363(287) ‐ Registered office changed on 08/09/98 (6 pages)
13 May 1998	Accounts for a small company made up to 30 September 1997 (7 pages)
13 May 1998	Accounts for a small company made up to 30 September 1997 (7 pages)
30 September 1997	Return made up to 09/09/97; full list of members (6 pages)
30 September 1997	Return made up to 09/09/97; full list of members (6 pages)
9 April 1997	Accounts for a small company made up to 30 September 1996 (8 pages)
9 April 1997	Accounts for a small company made up to 30 September 1996 (8 pages)
26 August 1996	Return made up to 09/09/96; full list of members (6 pages)
26 August 1996	Return made up to 09/09/96; full list of members (6 pages)
17 July 1996	Accounts for a small company made up to 30 September 1995 (8 pages)
17 July 1996	Accounts for a small company made up to 30 September 1995 (8 pages)
7 September 1995	Return made up to 09/09/95; full list of members (6 pages)
7 September 1995	Return made up to 09/09/95; full list of members (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (13 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (13 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (13 pages)
1 October 1992	Accounting reference date notified as 30/09 (1 page)
1 October 1992	Accounting reference date notified as 30/09 (1 page)
1 October 1992	Ad 25/09/92--------- Â£ si 29998@1=29998 Â£ ic 2/30000 (2 pages)
1 October 1992	Ad 25/09/92--------- Â£ si 29998@1=29998 Â£ ic 2/30000 (2 pages)
9 September 1992	Incorporation (10 pages)
9 September 1992	Incorporation (10 pages)

Wilson Gibb Management Services Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland