Norman Gibson (Plumbing Contractors) Ltd.

Company Name	Norman Gibson (Plumbing Contractors) Ltd.
Company Status	Active
Company Number	SC242605
Category	Private Limited Company
Incorporation Date	20 January 2003(20 years, 4 months ago)

Business Activity

Section F	Construction
SIC 4533	Plumbing
SIC 43220	Plumbing, heat and air-conditioning installation

Directors

Director Name	Mr Norman Gibson
Date of Birth	August 1959 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	20 January 2003(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	45 West Cairn View Livingston EH54 9FF Scotland

Director Name	Mrs Sheila Gibson
Date of Birth	June 1959 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	20 January 2003(same day as company formation)
Role	Director/Company Secretary
Country of Residence	Scotland
Correspondence Address	45 West Cairn View Livingston EH54 9FF Scotland

Secretary Name	Mrs Sheila Gibson
Nationality	British
Status	Current
Appointed	20 January 2003(same day as company formation)
Role	Director/Company Secretary
Country of Residence	Scotland
Correspondence Address	13 13 Harlaw Walk Murieston Livingston West Lothian EH54 9FH Scotland

Director Name	Mr Michael Gibson
Date of Birth	October 1984 (Born 38 years ago)
Nationality	British
Status	Current
Appointed	01 March 2017(14 years, 1 month after company formation)
Appointment Duration	6 years, 3 months
Role	Plumber
Country of Residence	Scotland
Correspondence Address	13 13 Harlaw Walk Murieston Livingston West Lothian EH54 9FH Scotland

Director Name	Stephen Mabbott Ltd. (Corporation)
Status	Resigned
Appointed	20 January 2003(same day as company formation)
Correspondence Address	14 Mitchell Lane Glasgow G1 3NU Scotland

Secretary Name	Brian Reid Ltd. (Corporation)
Status	Resigned
Appointed	20 January 2003(same day as company formation)
Correspondence Address	5 Logie Mill Beaverbank Office Park Logie Green Road Edinburgh EH7 4HH Scotland

Contact

Telephone	01506 591688
Telephone region	Bathgate

Location

Registered Address	13 13 Harlaw Walk Murieston Livingston West Lothian EH54 9FH Scotland

Shareholders

1 at £1	Norman Gibson 50.00% Ordinary
1 at £1	Shiela Gibson 50.00% Ordinary

Financials

Year	2014
Net Worth	£47,632
Cash	£87,008
Current Liabilities	£13,279

Accounts

Latest Accounts	30 November 2021 (1 year, 6 months ago)
Next Accounts Due	31 August 2023 (2 months, 3 weeks from now)
Accounts Category	Micro Entity
Accounts Year End	30 November

Returns

Latest Return	29 March 2023 (2 months, 1 week ago)
Next Return Due	12 April 2024 (10 months, 1 week from now)

Filing History

19 November 2021	Confirmation statement made on 19 November 2021 with no updates (3 pages)
31 August 2021	Micro company accounts made up to 30 November 2020 (3 pages)
5 January 2021	Confirmation statement made on 19 November 2020 with no updates (3 pages)
25 August 2020	Micro company accounts made up to 30 November 2019 (3 pages)
31 December 2019	Confirmation statement made on 19 November 2019 with no updates (3 pages)
30 August 2019	Micro company accounts made up to 30 November 2018 (2 pages)
4 January 2019	Confirmation statement made on 19 November 2018 with no updates (3 pages)
29 August 2018	Micro company accounts made up to 30 November 2017 (2 pages)
27 December 2017	Confirmation statement made on 19 November 2017 with no updates (3 pages)
27 December 2017	Confirmation statement made on 19 November 2017 with no updates (3 pages)
29 August 2017	Total exemption small company accounts made up to 30 November 2016 (3 pages)
29 August 2017	Total exemption small company accounts made up to 30 November 2016 (3 pages)
28 August 2017	Secretary's details changed for Mrs Sheila Gibson on 16 August 2017 (1 page)
28 August 2017	Director's details changed for Mrs Sheila Gibson on 16 August 2017 (2 pages)
28 August 2017	Director's details changed for Mr Norman Gibson on 16 August 2017 (2 pages)
28 August 2017	Secretary's details changed for Mrs Sheila Gibson on 16 August 2017 (1 page)
28 August 2017	Director's details changed for Mrs Sheila Gibson on 16 August 2017 (2 pages)
28 August 2017	Director's details changed for Mr Norman Gibson on 16 August 2017 (2 pages)
9 March 2017	Appointment of Mr Michael Gibson as a director on 1 March 2017 (2 pages)
9 March 2017	Appointment of Mr Michael Gibson as a director on 1 March 2017 (2 pages)
18 February 2017	Compulsory strike-off action has been discontinued (1 page)
18 February 2017	Compulsory strike-off action has been discontinued (1 page)
15 February 2017	Confirmation statement made on 19 November 2016 with updates (5 pages)
15 February 2017	Confirmation statement made on 19 November 2016 with updates (5 pages)
14 February 2017	First Gazette notice for compulsory strike-off (1 page)
14 February 2017	First Gazette notice for compulsory strike-off (1 page)
31 August 2016	Total exemption small company accounts made up to 30 November 2015 (3 pages)
31 August 2016	Total exemption small company accounts made up to 30 November 2015 (3 pages)
8 December 2015	Annual return made up to 19 November 2015 with a full list of shareholders Statement of capital on 2015-12-08 GBP 2 (5 pages)
8 December 2015	Annual return made up to 19 November 2015 with a full list of shareholders Statement of capital on 2015-12-08 GBP 2 (5 pages)
23 September 2015	Registered office address changed from 8 Gelder Drive Murieston Livingston EH54 9HX to 45 West Cairn View Livingston West Lothian EH54 9FF on 23 September 2015 (1 page)
23 September 2015	Registered office address changed from 8 Gelder Drive Murieston Livingston EH54 9HX to 45 West Cairn View Livingston West Lothian EH54 9FF on 23 September 2015 (1 page)
31 August 2015	Total exemption small company accounts made up to 30 November 2014 (3 pages)
31 August 2015	Total exemption small company accounts made up to 30 November 2014 (3 pages)
22 January 2015	Annual return made up to 19 November 2014 with a full list of shareholders Statement of capital on 2015-01-22 GBP 2 (5 pages)
22 January 2015	Annual return made up to 19 November 2014 with a full list of shareholders Statement of capital on 2015-01-22 GBP 2 (5 pages)
29 August 2014	Total exemption small company accounts made up to 30 November 2013 (8 pages)
29 August 2014	Total exemption small company accounts made up to 30 November 2013 (8 pages)
3 December 2013	Annual return made up to 19 November 2013 with a full list of shareholders Statement of capital on 2013-12-03 GBP 2 (5 pages)
3 December 2013	Annual return made up to 19 November 2013 with a full list of shareholders Statement of capital on 2013-12-03 GBP 2 (5 pages)
27 August 2013	Total exemption small company accounts made up to 30 November 2012 (8 pages)
27 August 2013	Total exemption small company accounts made up to 30 November 2012 (8 pages)
21 December 2012	Annual return made up to 19 November 2012 with a full list of shareholders (5 pages)
21 December 2012	Annual return made up to 19 November 2012 with a full list of shareholders (5 pages)
29 August 2012	Total exemption small company accounts made up to 30 November 2011 (8 pages)
29 August 2012	Total exemption small company accounts made up to 30 November 2011 (8 pages)
13 December 2011	Annual return made up to 19 November 2011 with a full list of shareholders (5 pages)
13 December 2011	Annual return made up to 19 November 2011 with a full list of shareholders (5 pages)
23 August 2011	Total exemption small company accounts made up to 30 November 2010 (10 pages)
23 August 2011	Total exemption small company accounts made up to 30 November 2010 (10 pages)
19 November 2010	Annual return made up to 19 November 2010 with a full list of shareholders (5 pages)
19 November 2010	Annual return made up to 19 November 2010 with a full list of shareholders (5 pages)
31 March 2010	Total exemption full accounts made up to 30 November 2009 (20 pages)
31 March 2010	Total exemption full accounts made up to 30 November 2009 (20 pages)
20 November 2009	Annual return made up to 20 November 2009 with a full list of shareholders (5 pages)
20 November 2009	Director's details changed for Sheila Gibson on 20 November 2009 (2 pages)
20 November 2009	Director's details changed for Norman Gibson on 20 November 2009 (2 pages)
20 November 2009	Annual return made up to 20 November 2009 with a full list of shareholders (5 pages)
20 November 2009	Director's details changed for Sheila Gibson on 20 November 2009 (2 pages)
20 November 2009	Director's details changed for Norman Gibson on 20 November 2009 (2 pages)
3 March 2009	Return made up to 20/01/09; full list of members (4 pages)
3 March 2009	Return made up to 20/01/09; full list of members (4 pages)
23 January 2009	Total exemption full accounts made up to 30 November 2008 (9 pages)
23 January 2009	Total exemption full accounts made up to 30 November 2008 (9 pages)
28 April 2008	Total exemption full accounts made up to 30 November 2007 (11 pages)
28 April 2008	Total exemption full accounts made up to 30 November 2007 (11 pages)
25 March 2008	Return made up to 20/01/08; full list of members (4 pages)
25 March 2008	Return made up to 20/01/08; full list of members (4 pages)
4 May 2007	Total exemption full accounts made up to 30 November 2006 (10 pages)
4 May 2007	Total exemption full accounts made up to 30 November 2006 (10 pages)
15 February 2007	Return made up to 20/01/07; full list of members (7 pages)
15 February 2007	Return made up to 20/01/07; full list of members (7 pages)
13 September 2006	Total exemption full accounts made up to 30 November 2005 (11 pages)
13 September 2006	Total exemption full accounts made up to 30 November 2005 (11 pages)
16 February 2006	Return made up to 20/01/06; full list of members (7 pages)
16 February 2006	Return made up to 20/01/06; full list of members (7 pages)
31 August 2005	Total exemption full accounts made up to 30 November 2004 (11 pages)
31 August 2005	Total exemption full accounts made up to 30 November 2004 (11 pages)
11 February 2005	Return made up to 20/01/05; full list of members (7 pages)
11 February 2005	Return made up to 20/01/05; full list of members (7 pages)
1 October 2004	Total exemption full accounts made up to 30 November 2003 (11 pages)
1 October 2004	Total exemption full accounts made up to 30 November 2003 (11 pages)
18 February 2004	Return made up to 20/01/04; full list of members (7 pages)
18 February 2004	Return made up to 20/01/04; full list of members (7 pages)
5 March 2003	New director appointed (2 pages)
5 March 2003	New secretary appointed;new director appointed (2 pages)
5 March 2003	Accounting reference date shortened from 31/01/04 to 30/11/03 (1 page)
5 March 2003	New director appointed (2 pages)
5 March 2003	New secretary appointed;new director appointed (2 pages)
5 March 2003	Accounting reference date shortened from 31/01/04 to 30/11/03 (1 page)
22 January 2003	Secretary resigned (1 page)
22 January 2003	Director resigned (1 page)
22 January 2003	Secretary resigned (1 page)
22 January 2003	Director resigned (1 page)
20 January 2003	Incorporation (16 pages)
20 January 2003	Incorporation (16 pages)

Norman Gibson (Plumbing Contractors) Ltd.

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Data Scotland