Company NameGibb's Bakery & Coffee Shop Limited
Company StatusDissolved
Company NumberSC237409
CategoryPrivate Limited Company
Incorporation Date27 September 2002(18 years, 2 months ago)
Dissolution Date5 December 2017 (2 years, 11 months ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5224Retail bread, cakes, confectionery
SIC 47240Retail sale of bread, cakes, flour confectionery and sugar confectionery in specialised stores

Directors

Director NameMrs Jane Buchan Gibb
Date of BirthJanuary 1970 (Born 50 years ago)
NationalityBritish
StatusClosed
Appointed02 October 2002(5 days after company formation)
Appointment Duration15 years, 2 months (closed 05 December 2017)
RoleCompany Director
Country of ResidenceScotland
Correspondence Address9 Westcroft Close Memsie
Fraserburgh
Aberdeenshire
AB43 7BF
Scotland
Director NameMr James Thomas Gibb
Date of BirthMarch 1971 (Born 49 years ago)
NationalityBritish
StatusClosed
Appointed02 October 2002(5 days after company formation)
Appointment Duration15 years, 2 months (closed 05 December 2017)
RoleCompany Director
Country of ResidenceScotland
Correspondence Address9 Westcroft Close Memsie
Fraserburgh
Aberdeenshire
AB43 7BF
Scotland
Secretary NameJane Buchan Gibb
NationalityBritish
StatusClosed
Appointed01 October 2003(1 year after company formation)
Appointment Duration14 years, 2 months (closed 05 December 2017)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address9 Westcroft Close Memsie
Fraserburgh
Aberdeenshire
AB43 7BF
Scotland
Director NameBruce Milton
Date of BirthJanuary 1957 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed27 September 2002(same day as company formation)
RoleCompany Director
Correspondence Address14 Landale Road
Peterhead
Aberdeenshire
AB42 1QP
Scotland
Secretary NameMasson & Glennie (Corporation)
StatusResigned
Appointed27 September 2002(same day as company formation)
Correspondence AddressBroad House
Broad Street
Peterhead
Aberdeenshire
AB42 1HY
Scotland

Contact

Telephone01346 517770
Telephone regionFraserburgh

Location

Registered Address9 Westcroft Close
Memsie
Fraserburgh
Aberdeenshire
AB43 7BF
Scotland
ConstituencyBanff and Buchan
WardFraserburgh and District

Shareholders

1 at £1Mr James Thomas Gibb
50.00%
Ordinary
1 at £1Mrs Jane Buchan Gibb
50.00%
Ordinary

Financials

Year2014
Net Worth£23,969
Cash£2,843
Current Liabilities£23,874

Accounts

Latest Accounts31 October 2015 (5 years ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 October

Filing History

5 December 2017Final Gazette dissolved via voluntary strike-off (1 page)
19 September 2017First Gazette notice for voluntary strike-off (1 page)
12 September 2017Application to strike the company off the register (3 pages)
6 October 2016Confirmation statement made on 27 September 2016 with updates (6 pages)
8 August 2016Registered office address changed from 65 Broad Street Fraserburgh Aberdeenshire AB43 9AU to 9 Westcroft Close Memsie Fraserburgh Aberdeenshire AB43 7BF on 8 August 2016 (1 page)
26 July 2016Total exemption small company accounts made up to 31 October 2015 (6 pages)
29 September 2015Annual return made up to 27 September 2015 with a full list of shareholders
Statement of capital on 2015-09-29
  • GBP 2
(5 pages)
12 June 2015Total exemption small company accounts made up to 31 October 2014 (7 pages)
1 October 2014Annual return made up to 27 September 2014 with a full list of shareholders
Statement of capital on 2014-10-01
  • GBP 2
(5 pages)
30 September 2014Secretary's details changed for Jane Buchan Gibb on 2 July 2014 (1 page)
30 September 2014Director's details changed for Jane Buchan Gibb on 2 July 2014 (2 pages)
30 September 2014Director's details changed for Mr James Thomas Gibb on 2 July 2014 (2 pages)
30 September 2014Secretary's details changed for Jane Buchan Gibb on 2 July 2014 (1 page)
30 September 2014Director's details changed for Jane Buchan Gibb on 2 July 2014 (2 pages)
30 September 2014Director's details changed for Mr James Thomas Gibb on 2 July 2014 (2 pages)
25 July 2014Total exemption small company accounts made up to 31 October 2013 (6 pages)
27 September 2013Annual return made up to 27 September 2013 with a full list of shareholders
Statement of capital on 2013-09-27
  • GBP 2
(5 pages)
12 July 2013Total exemption small company accounts made up to 31 October 2012 (6 pages)
2 October 2012Annual return made up to 27 September 2012 with a full list of shareholders (5 pages)
5 June 2012Total exemption small company accounts made up to 31 October 2011 (6 pages)
27 September 2011Annual return made up to 27 September 2011 with a full list of shareholders (5 pages)
18 July 2011Total exemption small company accounts made up to 31 October 2010 (6 pages)
28 September 2010Annual return made up to 27 September 2010 with a full list of shareholders (5 pages)
26 July 2010Total exemption small company accounts made up to 31 October 2009 (5 pages)
6 January 2010Annual return made up to 27 September 2009 with a full list of shareholders (4 pages)
11 August 2009Total exemption small company accounts made up to 31 October 2008 (5 pages)
19 January 2009Return made up to 27/09/08; full list of members (5 pages)
12 November 2008Total exemption small company accounts made up to 5 November 2007 (7 pages)
12 November 2008Accounting reference date shortened from 05/11/2008 to 31/10/2008 (1 page)
12 November 2008Total exemption small company accounts made up to 5 November 2007 (7 pages)
30 November 2007Secretary resigned (1 page)
5 November 2007Return made up to 27/09/07; no change of members (7 pages)
7 September 2007Total exemption small company accounts made up to 5 November 2006 (6 pages)
7 September 2007Total exemption small company accounts made up to 5 November 2006 (6 pages)
25 October 2006Return made up to 27/09/06; full list of members (7 pages)
1 September 2006Total exemption small company accounts made up to 5 November 2005 (6 pages)
1 September 2006Total exemption small company accounts made up to 5 November 2005 (6 pages)
22 September 2005Return made up to 27/09/05; full list of members (7 pages)
9 August 2005Total exemption small company accounts made up to 5 November 2004 (7 pages)
9 August 2005Total exemption small company accounts made up to 5 November 2004 (7 pages)
21 October 2004Return made up to 27/09/04; full list of members (7 pages)
27 July 2004Total exemption small company accounts made up to 5 November 2003 (5 pages)
27 July 2004Total exemption small company accounts made up to 5 November 2003 (5 pages)
18 October 2003Return made up to 27/09/03; full list of members (7 pages)
18 October 2003New secretary appointed (2 pages)
7 August 2003Accounting reference date extended from 30/09/03 to 05/11/03 (1 page)
8 January 2003Resolutions
  • ELRES ‐ Elective resolution
(1 page)
17 October 2002Location of register of members (1 page)
17 October 2002Registered office changed on 17/10/02 from: broad house broad street peterhead aberdeenshire AB42 1HY (1 page)
7 October 2002New director appointed (2 pages)
7 October 2002New director appointed (2 pages)
7 October 2002Ad 02/10/02--------- £ si [email protected]=1 £ ic 1/2 (2 pages)
7 October 2002Director resigned (1 page)
27 September 2002Incorporation (23 pages)