| Company Name | Carole Gibbs Associates Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC263664 |
| Category | Private Limited Company |
| Incorporation Date | 19 February 2004(20 years, 2 months ago) |
| Dissolution Date | 31 July 2018 (5 years, 8 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Mr John Beddall |
|---|---|
| Date of Birth | August 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 19 February 2004(same day as company formation) |
| Role | Secretary |
| Country of Residence | England |
| Correspondence Address | Four Seasons Dartnell Park Road West Byfleet Surrey KT14 6PX |
| Director Name | Miss Carole Diane Gibbs |
|---|---|
| Date of Birth | September 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 19 February 2004(same day as company formation) |
| Role | Head Of Customer Relations |
| Country of Residence | England |
| Correspondence Address | Four Seasons Dartnell Park Road West Byfleet Surrey KT14 6PX |
| Secretary Name | Mr John Beddall |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 19 February 2004(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Four Seasons Dartnell Park Road West Byfleet Surrey KT14 6PX |
| Secretary Name | Oswalds Of Edinburgh Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 February 2004(same day as company formation) |
| Correspondence Address | 24 Great King Street Edinburgh EH3 6QN Scotland |
Location
| Registered Address | 5 Carnbee Park Edinburgh EH16 6GE Scotland |
|---|---|
| Constituency | Edinburgh South |
| Ward | Liberton/Gilmerton |
Shareholders
| 1 at £1 | Carole Diane Gibbs 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 28 February 2017 (7 years, 1 month ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 28 February |
Filing History
| 26 October 2017 | Accounts for a dormant company made up to 28 February 2017 (2 pages) |
|---|---|
| 22 February 2017 | Confirmation statement made on 19 February 2017 with updates (5 pages) |
| 31 October 2016 | Accounts for a dormant company made up to 28 February 2016 (2 pages) |
| 22 February 2016 | Annual return made up to 19 February 2016 with a full list of shareholders Statement of capital on 2016-02-22
|
| 24 November 2015 | Accounts for a dormant company made up to 28 February 2015 (2 pages) |
| 30 March 2015 | Registered office address changed from 15 Park Place Elie Leven Fife KY9 1DH Scotland to 5 Carnbee Park Edinburgh EH16 6GE on 30 March 2015 (1 page) |
| 30 March 2015 | Annual return made up to 19 February 2015 with a full list of shareholders Statement of capital on 2015-03-30
|
| 26 November 2014 | Accounts for a dormant company made up to 28 February 2014 (2 pages) |
| 21 August 2014 | Registered office address changed from Liberton Green House 8 Old Mill Lane Edinburgh EH16 5TZ to 15 Park Place Elie Leven Fife KY9 1DH on 21 August 2014 (1 page) |
| 27 March 2014 | Annual return made up to 19 February 2014 with a full list of shareholders Statement of capital on 2014-03-27
|
| 24 November 2013 | Accounts for a dormant company made up to 28 February 2013 (2 pages) |
| 16 April 2013 | Annual return made up to 19 February 2013 with a full list of shareholders (5 pages) |
| 15 November 2012 | Accounts for a dormant company made up to 28 February 2012 (2 pages) |
| 13 March 2012 | Annual return made up to 19 February 2012 with a full list of shareholders (5 pages) |
| 18 November 2011 | Accounts for a dormant company made up to 28 February 2011 (2 pages) |
| 1 May 2011 | Annual return made up to 19 February 2011 with a full list of shareholders (5 pages) |
| 30 November 2010 | Accounts for a dormant company made up to 28 February 2010 (2 pages) |
| 7 May 2010 | Director's details changed for John Beddall on 19 February 2010 (2 pages) |
| 7 May 2010 | Annual return made up to 19 February 2010 with a full list of shareholders (5 pages) |
| 7 May 2010 | Director's details changed for Carole Diane Gibbs on 19 February 2010 (2 pages) |
| 22 December 2009 | Accounts for a dormant company made up to 28 February 2009 (2 pages) |
| 8 April 2009 | Return made up to 19/02/09; full list of members (3 pages) |
| 28 March 2008 | Return made up to 19/02/08; full list of members (3 pages) |
| 28 March 2008 | Accounts for a dormant company made up to 28 February 2008 (2 pages) |
| 27 December 2007 | Accounts for a dormant company made up to 28 February 2007 (2 pages) |
| 12 April 2007 | Return made up to 19/02/07; full list of members (2 pages) |
| 16 November 2006 | Accounts for a dormant company made up to 28 February 2006 (2 pages) |
| 26 May 2006 | Return made up to 19/02/06; full list of members (2 pages) |
| 19 December 2005 | Accounts for a dormant company made up to 28 February 2005 (2 pages) |
| 8 August 2005 | Location of debenture register (1 page) |
| 8 August 2005 | Location of register of members (1 page) |
| 8 August 2005 | Registered office changed on 08/08/05 from: liberton green house 8 old mill lane edinburgh EH16 5TZ (1 page) |
| 8 August 2005 | Return made up to 19/02/05; full list of members (3 pages) |
| 19 February 2004 | Secretary resigned (1 page) |
| 19 February 2004 | Incorporation (17 pages) |