Company NameBrian Tibbs Limited
Company StatusDissolved
Company NumberSC237763
CategoryPrivate Limited Company
Incorporation Date7 October 2002(18 years, 4 months ago)
Dissolution Date3 March 2020 (12 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 74909Other professional, scientific and technical activities n.e.c.

Directors

Director NameJames Brian Tibbs
Date of BirthSeptember 1959 (Born 61 years ago)
NationalityBritish
StatusClosed
Appointed07 October 2002(same day as company formation)
RoleEngineering Consultant
Country of ResidenceUnited Kingdom
Correspondence Address1 Horseshoe Road
Bearsden
Glasgow
G61 2ST
Scotland
Secretary NameAnna Stallard
NationalityBritish
StatusClosed
Appointed07 October 2002(same day as company formation)
RoleCompany Director
Correspondence Address1 Horseshoe Road
Bearsden
Glasgow
Lanarkshire
G61 2ST
Scotland
Director NameMrs Anna Stallard
Date of BirthOctober 1960 (Born 60 years ago)
NationalityBritish
StatusClosed
Appointed11 February 2016(13 years, 4 months after company formation)
Appointment Duration4 years (closed 03 March 2020)
RoleCompany Director
Country of ResidenceScotland
Correspondence Address1 Horseshoe Road
Bearsden
Glasgow
G61 2ST
Scotland
Director NameStephen Mabbott Ltd. (Corporation)
StatusResigned
Appointed07 October 2002(same day as company formation)
Correspondence Address14 Mitchell Lane
Glasgow
G1 3NU
Scotland
Secretary NameBrian Reid Ltd. (Corporation)
StatusResigned
Appointed07 October 2002(same day as company formation)
Correspondence Address5 Logie Mill Beaverbank Office Park
Logie Green Road
Edinburgh
EH7 4HH
Scotland

Contact

Websitebriantibbs.co.uk

Location

Registered Address1 Horseshoe Road
Bearsden
Glasgow
G61 2ST
Scotland
ConstituencyEast Dunbartonshire
WardBearsden South

Shareholders

2 at £1James Brian Tibbs
100.00%
Ordinary

Financials

Year2014
Net Worth£6,892
Cash£5,819
Current Liabilities£12,890

Accounts

Latest Accounts30 April 2019 (1 year, 10 months ago)
Accounts CategoryTotal Exemption Full
Accounts Year End30 April

Filing History

9 October 2017Confirmation statement made on 7 October 2017 with updates (4 pages)
3 March 2017Statement of capital following an allotment of shares on 28 February 2017
  • GBP 20
(3 pages)
23 February 2017Total exemption small company accounts made up to 31 October 2016 (7 pages)
12 October 2016Confirmation statement made on 7 October 2016 with updates (6 pages)
19 February 2016Appointment of Mrs Anna Stallard as a director on 11 February 2016 (2 pages)
19 February 2016Total exemption small company accounts made up to 31 October 2015 (7 pages)
30 October 2015Annual return made up to 7 October 2015 with a full list of shareholders
Statement of capital on 2015-10-30
  • GBP 2
(4 pages)
30 October 2015Annual return made up to 7 October 2015 with a full list of shareholders
Statement of capital on 2015-10-30
  • GBP 2
(4 pages)
25 February 2015Total exemption small company accounts made up to 31 October 2014 (7 pages)
8 October 2014Annual return made up to 7 October 2014 with a full list of shareholders
Statement of capital on 2014-10-08
  • GBP 2
(4 pages)
8 October 2014Annual return made up to 7 October 2014 with a full list of shareholders
Statement of capital on 2014-10-08
  • GBP 2
(4 pages)
3 March 2014Total exemption small company accounts made up to 31 October 2013 (8 pages)
7 October 2013Annual return made up to 7 October 2013 with a full list of shareholders
Statement of capital on 2013-10-07
  • GBP 2
(4 pages)
7 October 2013Annual return made up to 7 October 2013 with a full list of shareholders
Statement of capital on 2013-10-07
  • GBP 2
(4 pages)
30 January 2013Total exemption small company accounts made up to 31 October 2012 (6 pages)
11 October 2012Annual return made up to 7 October 2012 with a full list of shareholders (4 pages)
11 October 2012Annual return made up to 7 October 2012 with a full list of shareholders (4 pages)
6 March 2012Total exemption small company accounts made up to 31 October 2011 (7 pages)
9 October 2011Annual return made up to 7 October 2011 with a full list of shareholders (4 pages)
9 October 2011Annual return made up to 7 October 2011 with a full list of shareholders (4 pages)
16 February 2011Total exemption small company accounts made up to 31 October 2010 (6 pages)
7 October 2010Annual return made up to 7 October 2010 with a full list of shareholders (4 pages)
7 October 2010Annual return made up to 7 October 2010 with a full list of shareholders (4 pages)
12 January 2010Total exemption small company accounts made up to 31 October 2009 (6 pages)
12 October 2009Annual return made up to 7 October 2009 with a full list of shareholders (4 pages)
12 October 2009Director's details changed for James Brian Tibbs on 7 October 2009 (2 pages)
12 October 2009Annual return made up to 7 October 2009 with a full list of shareholders (4 pages)
12 October 2009Director's details changed for James Brian Tibbs on 7 October 2009 (2 pages)
23 February 2009Total exemption small company accounts made up to 31 October 2008 (6 pages)
30 October 2008Return made up to 07/10/08; full list of members (3 pages)
25 January 2008Total exemption small company accounts made up to 31 October 2007 (6 pages)
29 October 2007Return made up to 07/10/07; full list of members (2 pages)
9 January 2007Total exemption small company accounts made up to 31 October 2006 (6 pages)
9 October 2006Return made up to 07/10/06; full list of members (2 pages)
23 January 2006Total exemption small company accounts made up to 31 October 2005 (5 pages)
10 October 2005Return made up to 07/10/05; full list of members (2 pages)
8 December 2004Total exemption small company accounts made up to 31 October 2004 (4 pages)
1 October 2004Return made up to 07/10/04; full list of members
  • 363(287) ‐ Registered office changed on 01/10/04
(6 pages)
6 April 2004Total exemption small company accounts made up to 31 October 2003 (5 pages)
23 October 2003Return made up to 07/10/03; full list of members (6 pages)
12 November 2002New secretary appointed (2 pages)
5 November 2002New director appointed (2 pages)
10 October 2002Secretary resigned (1 page)
10 October 2002Director resigned (1 page)
7 October 2002Incorporation (16 pages)