ERIC Gibb Limited

Company Name	ERIC Gibb Limited
Director	Eric Gibb
Company Status	Active
Company Number	SC241637
Category	Private Limited Company
Incorporation Date	24 December 2002(21 years, 4 months ago)

Business Activity

Section F	Construction
SIC 4550	Rent construction equipment with operator
SIC 43999	Other specialised construction activities n.e.c.

Directors

Director Name	Mr Eric Gibb
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	24 December 2002(same day as company formation)
Role	Plant Hire Contractor
Country of Residence	Scotland
Correspondence Address	28 Nellfred Terrace Inverurie Aberdeenshire AB51 4TJ Scotland

Secretary Name	Add Accountancy Limited (Corporation)
Status	Current
Appointed	01 May 2003(4 months, 1 week after company formation)
Appointment Duration	21 years
Correspondence Address	6 Market Square Oldmeldrum Aberdeenshire AB51 0AA Scotland

Director Name	Jamie Jan Simmers
Date of Birth	August 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	24 December 2002(same day as company formation)
Role	Company Director
Correspondence Address	4 Skelly Rock Altens Aberdeen AB12 3JH Scotland

Director Name	Mrs Caroline Ann Gibb
Date of Birth	August 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	24 December 2002(same day as company formation)
Role	Catering Assistant
Country of Residence	Scotland
Correspondence Address	Sherlea, 2 Eavern Place Oldmeldrum Aberdeenshire AB51 0FR Scotland

Secretary Name	J M Taylor (Corporation)
Status	Resigned
Appointed	24 December 2002(same day as company formation)
Correspondence Address	7 Constitution Street Inverurie AB51 4SQ Scotland

Contact

Website	www.ericgibb.com

Location

Registered Address	6 Market Square Oldmeldrum Inverurie Aberdeenshire AB51 0AA Scotland
Constituency	Gordon
Ward	Mid Formartine
Address Matches	Over 70 other UK companies use this postal address

Shareholders

1 at £1	Mr Eric Gibb 50.00% Ordinary
1 at £1	Mrs Caroline Gibb 50.00% Ordinary

Financials

Year	2014
Net Worth	£20,368
Current Liabilities	£8,821

Accounts

Latest Accounts	31 May 2023 (11 months ago)
Next Accounts Due	28 February 2025 (10 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 May

Returns

Latest Return	22 December 2023 (4 months ago)
Next Return Due	5 January 2025 (8 months, 1 week from now)

Charges

13 September 2005	Delivered on: 17 September 2005 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

15 January 2021	Confirmation statement made on 22 December 2020 with no updates (3 pages)
27 February 2020	Total exemption full accounts made up to 31 May 2019 (7 pages)
10 January 2020	Confirmation statement made on 22 December 2019 with no updates (3 pages)
29 October 2019	Termination of appointment of Caroline Ann Gibb as a director on 25 October 2019 (1 page)
28 February 2019	Total exemption full accounts made up to 31 May 2018 (7 pages)
3 January 2019	Confirmation statement made on 22 December 2018 with no updates (3 pages)
28 February 2018	Total exemption full accounts made up to 31 May 2017 (7 pages)
10 January 2018	Confirmation statement made on 22 December 2017 with no updates (3 pages)
27 February 2017	Total exemption small company accounts made up to 31 May 2016 (6 pages)
27 February 2017	Total exemption small company accounts made up to 31 May 2016 (6 pages)
3 January 2017	Confirmation statement made on 23 December 2016 with updates (5 pages)
3 January 2017	Confirmation statement made on 23 December 2016 with updates (5 pages)
12 April 2016	Amended total exemption small company accounts made up to 31 May 2015 (5 pages)
12 April 2016	Amended total exemption small company accounts made up to 31 May 2015 (5 pages)
8 April 2016	Director's details changed for Mr Eric Gibb on 8 April 2016 (2 pages)
8 April 2016	Director's details changed for Mr Eric Gibb on 8 April 2016 (2 pages)
29 February 2016	Total exemption small company accounts made up to 31 May 2015 (6 pages)
29 February 2016	Total exemption small company accounts made up to 31 May 2015 (6 pages)
6 January 2016	Annual return made up to 24 December 2015 with a full list of shareholders Statement of capital on 2016-01-06 GBP 2 (5 pages)
6 January 2016	Annual return made up to 24 December 2015 with a full list of shareholders Statement of capital on 2016-01-06 GBP 2 (5 pages)
6 February 2015	Total exemption small company accounts made up to 31 May 2014 (6 pages)
6 February 2015	Total exemption small company accounts made up to 31 May 2014 (6 pages)
8 January 2015	Annual return made up to 24 December 2014 with a full list of shareholders Statement of capital on 2015-01-08 GBP 2 (5 pages)
8 January 2015	Annual return made up to 24 December 2014 with a full list of shareholders Statement of capital on 2015-01-08 GBP 2 (5 pages)
25 February 2014	Total exemption small company accounts made up to 31 May 2013 (6 pages)
25 February 2014	Total exemption small company accounts made up to 31 May 2013 (6 pages)
21 January 2014	Annual return made up to 24 December 2013 with a full list of shareholders Statement of capital on 2014-01-21 GBP 2 (5 pages)
21 January 2014	Annual return made up to 24 December 2013 with a full list of shareholders Statement of capital on 2014-01-21 GBP 2 (5 pages)
25 February 2013	Total exemption small company accounts made up to 31 May 2012 (6 pages)
25 February 2013	Total exemption small company accounts made up to 31 May 2012 (6 pages)
7 January 2013	Secretary's details changed for Add Accountancy Limited on 24 December 2012 (2 pages)
7 January 2013	Director's details changed for Caroline Ann Gibb on 24 December 2012 (2 pages)
7 January 2013	Director's details changed for Eric Gibb on 24 December 2012 (2 pages)
7 January 2013	Annual return made up to 24 December 2012 with a full list of shareholders (5 pages)
7 January 2013	Director's details changed for Caroline Ann Gibb on 24 December 2012 (2 pages)
7 January 2013	Secretary's details changed for Add Accountancy Limited on 24 December 2012 (2 pages)
7 January 2013	Director's details changed for Eric Gibb on 24 December 2012 (2 pages)
7 January 2013	Annual return made up to 24 December 2012 with a full list of shareholders (5 pages)
8 February 2012	Annual return made up to 24 December 2011 with a full list of shareholders (24 pages)
8 February 2012	Annual return made up to 24 December 2011 with a full list of shareholders (24 pages)
9 November 2011	Total exemption small company accounts made up to 31 May 2011 (6 pages)
9 November 2011	Total exemption small company accounts made up to 31 May 2011 (6 pages)
14 January 2011	Total exemption small company accounts made up to 31 May 2010 (6 pages)
14 January 2011	Annual return made up to 24 December 2010 (10 pages)
14 January 2011	Total exemption small company accounts made up to 31 May 2010 (6 pages)
14 January 2011	Annual return made up to 24 December 2010 (10 pages)
24 February 2010	Total exemption small company accounts made up to 31 May 2009 (6 pages)
24 February 2010	Total exemption small company accounts made up to 31 May 2009 (6 pages)
11 January 2010	Annual return made up to 24 December 2009 (9 pages)
11 January 2010	Annual return made up to 24 December 2009 (9 pages)
31 March 2009	Total exemption small company accounts made up to 31 May 2008 (6 pages)
31 March 2009	Total exemption small company accounts made up to 31 May 2008 (6 pages)
8 January 2009	Return made up to 24/12/08; full list of members (5 pages)
8 January 2009	Return made up to 24/12/08; full list of members (5 pages)
27 March 2008	Total exemption small company accounts made up to 31 May 2007 (6 pages)
27 March 2008	Total exemption small company accounts made up to 31 May 2007 (6 pages)
22 January 2008	Return made up to 24/12/07; no change of members (7 pages)
22 January 2008	Return made up to 24/12/07; no change of members (7 pages)
9 January 2007	Return made up to 24/12/06; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
9 January 2007	Return made up to 24/12/06; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
22 December 2006	Total exemption small company accounts made up to 31 May 2006 (5 pages)
22 December 2006	Total exemption small company accounts made up to 31 May 2006 (5 pages)
3 October 2006	Registered office changed on 03/10/06 from: office units 7/8 oldmeldrum business centre oldmeldrum aberdeenshire AB51 0BZ (1 page)
3 October 2006	Registered office changed on 03/10/06 from: office units 7/8 oldmeldrum business centre oldmeldrum aberdeenshire AB51 0BZ (1 page)
29 March 2006	Total exemption small company accounts made up to 31 May 2005 (5 pages)
29 March 2006	Total exemption small company accounts made up to 31 May 2005 (5 pages)
26 January 2006	Return made up to 24/12/05; full list of members (7 pages)
26 January 2006	Return made up to 24/12/05; full list of members (7 pages)
17 September 2005	Partic of mort/charge * (3 pages)
17 September 2005	Partic of mort/charge * (3 pages)
11 January 2005	Return made up to 24/12/04; full list of members (7 pages)
11 January 2005	Return made up to 24/12/04; full list of members (7 pages)
21 December 2004	Total exemption small company accounts made up to 31 May 2004 (5 pages)
21 December 2004	Total exemption small company accounts made up to 31 May 2004 (5 pages)
3 September 2004	Accounting reference date extended from 31/12/03 to 31/05/04 (1 page)
3 September 2004	Accounting reference date extended from 31/12/03 to 31/05/04 (1 page)
8 January 2004	Return made up to 24/12/03; full list of members (7 pages)
8 January 2004	Return made up to 24/12/03; full list of members (7 pages)
16 May 2003	Secretary resigned (1 page)
16 May 2003	Registered office changed on 16/05/03 from: 7 constitution street inverurie aberdeenshire AB51 4SQ (1 page)
16 May 2003	New secretary appointed (2 pages)
16 May 2003	Secretary resigned (1 page)
16 May 2003	Registered office changed on 16/05/03 from: 7 constitution street inverurie aberdeenshire AB51 4SQ (1 page)
16 May 2003	New secretary appointed (2 pages)
6 January 2003	Director resigned (1 page)
6 January 2003	Director resigned (1 page)
24 December 2002	Incorporation (17 pages)
24 December 2002	Incorporation (17 pages)

ERIC Gibb Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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