| Company Name | W & S Gibson (Cleaning Contractors) Ltd. |
|---|---|
| Director | Stephen Gibson |
| Company Status | Active |
| Company Number | SC234616 |
| Category | Private Limited Company |
| Incorporation Date | 26 July 2002(21 years, 9 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 81221 | Window cleaning services |
Directors
| Director Name | Mr Stephen Gibson |
|---|---|
| Date of Birth | April 1970 (Born 54 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 26 July 2002(same day as company formation) |
| Role | Window And General Cleaning |
| Country of Residence | Scotland |
| Correspondence Address | 33 Sandpiper Meadows Alloa Clackmannanshire FK10 1QQ Scotland |
| Secretary Name | William Gibson |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 26 July 2002(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 8 Links Place Boness EH51 9PL Scotland |
| Director Name | Stephen Mabbott Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 26 July 2002(same day as company formation) |
| Correspondence Address | 14 Mitchell Lane Glasgow G1 3NU Scotland |
| Secretary Name | Brian Reid Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 26 July 2002(same day as company formation) |
| Correspondence Address | 5 Logie Mill Beaverbank Office Park Logie Green Road Edinburgh EH7 4HH Scotland |
Contact
| Telephone | 01259 216587 |
|---|---|
| Telephone region | Alloa |
Location
| Registered Address | 33 Sandpiper Meadows Alloa Clackmannanshire FK10 1QQ Scotland |
|---|---|
| Constituency | Ochil and South Perthshire |
| Ward | Clackmannanshire South |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£3,789 |
| Cash | £1,550 |
| Current Liabilities | £15,374 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 March |
Returns
| Latest Return | 26 July 2023 (9 months ago) |
|---|---|
| Next Return Due | 9 August 2024 (3 months, 2 weeks from now) |
Charges
| 18 September 2002 | Delivered on: 26 September 2002 Persons entitled: Lloyds Tsb Scotland PLC Classification: Bond & 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 |
|---|
Filing History
| 8 September 2020 | Micro company accounts made up to 31 March 2020 (3 pages) |
|---|---|
| 3 August 2020 | Confirmation statement made on 26 July 2020 with no updates (3 pages) |
| 6 August 2019 | Confirmation statement made on 26 July 2019 with no updates (3 pages) |
| 23 July 2019 | Micro company accounts made up to 31 March 2019 (2 pages) |
| 10 September 2018 | Micro company accounts made up to 31 March 2018 (2 pages) |
| 3 August 2018 | Confirmation statement made on 26 July 2018 with no updates (3 pages) |
| 10 August 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
| 10 August 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
| 31 July 2017 | Confirmation statement made on 26 July 2017 with no updates (3 pages) |
| 31 July 2017 | Confirmation statement made on 26 July 2017 with no updates (3 pages) |
| 8 August 2016 | Confirmation statement made on 26 July 2016 with updates (7 pages) |
| 8 August 2016 | Confirmation statement made on 26 July 2016 with updates (7 pages) |
| 18 July 2016 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
| 18 July 2016 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
| 10 August 2015 | Annual return made up to 26 July 2015 with a full list of shareholders Statement of capital on 2015-08-10
|
| 10 August 2015 | Annual return made up to 26 July 2015 with a full list of shareholders Statement of capital on 2015-08-10
|
| 30 June 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
| 30 June 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
| 14 August 2014 | Annual return made up to 26 July 2014 with a full list of shareholders Statement of capital on 2014-08-14
|
| 14 August 2014 | Annual return made up to 26 July 2014 with a full list of shareholders Statement of capital on 2014-08-14
|
| 9 June 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
| 9 June 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
| 9 August 2013 | Annual return made up to 26 July 2013 with a full list of shareholders Statement of capital on 2013-08-09
|
| 9 August 2013 | Annual return made up to 26 July 2013 with a full list of shareholders Statement of capital on 2013-08-09
|
| 4 July 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
| 4 July 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
| 17 October 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 17 October 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 15 August 2012 | Annual return made up to 26 July 2012 with a full list of shareholders (5 pages) |
| 15 August 2012 | Annual return made up to 26 July 2012 with a full list of shareholders (5 pages) |
| 14 September 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 14 September 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 15 August 2011 | Annual return made up to 26 July 2011 with a full list of shareholders (5 pages) |
| 15 August 2011 | Annual return made up to 26 July 2011 with a full list of shareholders (5 pages) |
| 26 August 2010 | Director's details changed for Stephen Gibson on 22 June 2010 (2 pages) |
| 26 August 2010 | Annual return made up to 26 July 2010 with a full list of shareholders (5 pages) |
| 26 August 2010 | Annual return made up to 26 July 2010 with a full list of shareholders (5 pages) |
| 26 August 2010 | Director's details changed for Stephen Gibson on 22 June 2010 (2 pages) |
| 15 July 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 15 July 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 18 September 2009 | Return made up to 26/07/09; full list of members (3 pages) |
| 18 September 2009 | Return made up to 26/07/09; full list of members (3 pages) |
| 3 August 2009 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 3 August 2009 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 9 October 2008 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 9 October 2008 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 5 September 2008 | Return made up to 26/07/08; full list of members (3 pages) |
| 5 September 2008 | Return made up to 26/07/08; full list of members (3 pages) |
| 28 September 2007 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 28 September 2007 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 29 August 2007 | Registered office changed on 29/08/07 from: office 5 alloa business centre alloa clackmannanshire FK10 3SA (1 page) |
| 29 August 2007 | Director's particulars changed (1 page) |
| 29 August 2007 | Registered office changed on 29/08/07 from: office 5 alloa business centre alloa clackmannanshire FK10 3SA (1 page) |
| 29 August 2007 | Director's particulars changed (1 page) |
| 2 August 2007 | Return made up to 26/07/07; full list of members (2 pages) |
| 2 August 2007 | Return made up to 26/07/07; full list of members (2 pages) |
| 8 September 2006 | Return made up to 26/07/06; full list of members (2 pages) |
| 8 September 2006 | Return made up to 26/07/06; full list of members (2 pages) |
| 29 June 2006 | Registered office changed on 29/06/06 from: 12 mar terrace clackmannan FK10 4JE (1 page) |
| 29 June 2006 | Registered office changed on 29/06/06 from: 12 mar terrace clackmannan FK10 4JE (1 page) |
| 5 June 2006 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
| 5 June 2006 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
| 12 September 2005 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
| 12 September 2005 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
| 3 August 2005 | Return made up to 26/07/05; full list of members (2 pages) |
| 3 August 2005 | Return made up to 26/07/05; full list of members (2 pages) |
| 17 December 2004 | Total exemption small company accounts made up to 31 March 2004 (4 pages) |
| 17 December 2004 | Total exemption small company accounts made up to 31 March 2004 (4 pages) |
| 11 August 2004 | Return made up to 26/07/04; full list of members (6 pages) |
| 11 August 2004 | Return made up to 26/07/04; full list of members (6 pages) |
| 2 October 2003 | Total exemption small company accounts made up to 31 March 2003 (5 pages) |
| 2 October 2003 | Total exemption small company accounts made up to 31 March 2003 (5 pages) |
| 29 August 2003 | Return made up to 26/07/03; full list of members (6 pages) |
| 29 August 2003 | Return made up to 26/07/03; full list of members (6 pages) |
| 26 September 2002 | Partic of mort/charge * (6 pages) |
| 26 September 2002 | Partic of mort/charge * (6 pages) |
| 22 August 2002 | New director appointed (2 pages) |
| 22 August 2002 | New secretary appointed (2 pages) |
| 22 August 2002 | Accounting reference date shortened from 31/07/03 to 31/03/03 (1 page) |
| 22 August 2002 | New secretary appointed (2 pages) |
| 22 August 2002 | New director appointed (2 pages) |
| 22 August 2002 | Accounting reference date shortened from 31/07/03 to 31/03/03 (1 page) |
| 30 July 2002 | Director resigned (1 page) |
| 30 July 2002 | Secretary resigned (1 page) |
| 30 July 2002 | Director resigned (1 page) |
| 30 July 2002 | Secretary resigned (1 page) |
| 26 July 2002 | Incorporation (16 pages) |
| 26 July 2002 | Incorporation (16 pages) |