Kevin Gibson (Scotland) Ltd.

Company Name	Kevin Gibson (Scotland) Ltd.
Director	John Kevin Thomas Gibson
Company Status	Active
Company Number	SC269423
Category	Private Limited Company
Incorporation Date	16 June 2004(19 years, 10 months ago)

Business Activity

Section F	Construction
SIC 4542	Joinery Installations
SIC 43320	Joinery installation

Directors

Director Name	Mr John Kevin Thomas Gibson
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	25 June 2004(1 week, 2 days after company formation)
Appointment Duration	19 years, 10 months
Role	Joiner
Country of Residence	United Kingdom
Correspondence Address	4 Urr Road Dalbeattie Kirkcudbrightshire DG5 4BZ Scotland

Secretary Name	Frances Mary Smith
Nationality	British
Status	Current
Appointed	25 June 2004(1 week, 2 days after company formation)
Appointment Duration	19 years, 10 months
Role	Company Director
Correspondence Address	4 Urr Road Dalbeattie Kirkcudbrightshire DG5 4BZ Scotland

Director Name	Codir Limited (Corporation)
Status	Resigned
Appointed	16 June 2004(same day as company formation)
Correspondence Address	78 Montgomery Street Edinburgh Lothian EH7 5JA Scotland

Director Name	Cosec Limited (Corporation)
Status	Resigned
Appointed	16 June 2004(same day as company formation)
Correspondence Address	78 Montgomery Street Edinburgh Lothian EH7 5JA Scotland

Secretary Name	Cosec Limited (Corporation)
Status	Resigned
Appointed	16 June 2004(same day as company formation)
Correspondence Address	78 Montgomery Street Edinburgh Lothian EH7 5JA Scotland

Location

Registered Address	Farries Kirk & McVean Dumfries Enterprise Park Heathhall Dumfries Dumfries & Galloway DG1 3SJ Scotland
Constituency	Dumfries and Galloway
Ward	Lochar
Address Matches	Over 30 other UK companies use this postal address

Shareholders

1 at £1	John Kevin Thomas Gibson 100.00% Ordinary

Financials

Year	2014
Net Worth	-£7,343
Cash	£4,188
Current Liabilities	£733,347

Accounts

Latest Accounts	30 June 2022 (1 year, 9 months ago)
Next Accounts Due	30 June 2024 (2 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 June

Returns

Latest Return	1 July 2023 (9 months, 3 weeks ago)
Next Return Due	15 July 2024 (2 months, 3 weeks from now)

Filing History

12 July 2023	Total exemption full accounts made up to 30 June 2022 (9 pages)
12 July 2023	Confirmation statement made on 1 July 2023 with no updates (3 pages)
12 July 2022	Confirmation statement made on 1 July 2022 with no updates (3 pages)
20 June 2022	Total exemption full accounts made up to 30 June 2021 (9 pages)
12 July 2021	Confirmation statement made on 1 July 2021 with no updates (3 pages)
27 May 2021	Total exemption full accounts made up to 30 June 2020 (9 pages)
15 July 2020	Confirmation statement made on 1 July 2020 with no updates (3 pages)
26 June 2020	Total exemption full accounts made up to 30 June 2019 (9 pages)
12 July 2019	Confirmation statement made on 1 July 2019 with no updates (3 pages)
27 March 2019	Total exemption full accounts made up to 30 June 2018 (9 pages)
4 July 2018	Confirmation statement made on 1 July 2018 with no updates (3 pages)
4 July 2018	Change of details for Mr John Kevin Thomas Gibson as a person with significant control on 4 July 2018 (2 pages)
29 March 2018	Total exemption full accounts made up to 30 June 2017 (9 pages)
3 July 2017	Confirmation statement made on 1 July 2017 with no updates (3 pages)
3 July 2017	Confirmation statement made on 1 July 2017 with no updates (3 pages)
30 March 2017	Total exemption small company accounts made up to 30 June 2016 (7 pages)
30 March 2017	Total exemption small company accounts made up to 30 June 2016 (7 pages)
1 July 2016	Confirmation statement made on 1 July 2016 with updates (5 pages)
1 July 2016	Confirmation statement made on 1 July 2016 with updates (5 pages)
29 March 2016	Total exemption small company accounts made up to 30 June 2015 (7 pages)
29 March 2016	Total exemption small company accounts made up to 30 June 2015 (7 pages)
10 July 2015	Annual return made up to 16 June 2015 with a full list of shareholders Statement of capital on 2015-07-10 GBP 1 (4 pages)
10 July 2015	Annual return made up to 16 June 2015 with a full list of shareholders Statement of capital on 2015-07-10 GBP 1 (4 pages)
26 March 2015	Total exemption small company accounts made up to 30 June 2014 (7 pages)
26 March 2015	Total exemption small company accounts made up to 30 June 2014 (7 pages)
14 July 2014	Annual return made up to 16 June 2014 with a full list of shareholders Statement of capital on 2014-07-14 GBP 1 (4 pages)
14 July 2014	Annual return made up to 16 June 2014 with a full list of shareholders Statement of capital on 2014-07-14 GBP 1 (4 pages)
27 March 2014	Total exemption small company accounts made up to 30 June 2013 (7 pages)
27 March 2014	Total exemption small company accounts made up to 30 June 2013 (7 pages)
11 July 2013	Annual return made up to 16 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-11 (4 pages)
11 July 2013	Annual return made up to 16 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-11 (4 pages)
27 March 2013	Total exemption small company accounts made up to 30 June 2012 (7 pages)
27 March 2013	Total exemption small company accounts made up to 30 June 2012 (7 pages)
19 June 2012	Annual return made up to 16 June 2012 with a full list of shareholders (4 pages)
19 June 2012	Annual return made up to 16 June 2012 with a full list of shareholders (4 pages)
23 March 2012	Total exemption small company accounts made up to 30 June 2011 (5 pages)
23 March 2012	Total exemption small company accounts made up to 30 June 2011 (5 pages)
16 June 2011	Annual return made up to 16 June 2011 with a full list of shareholders (4 pages)
16 June 2011	Annual return made up to 16 June 2011 with a full list of shareholders (4 pages)
29 March 2011	Total exemption small company accounts made up to 30 June 2010 (4 pages)
29 March 2011	Total exemption small company accounts made up to 30 June 2010 (4 pages)
16 June 2010	Annual return made up to 16 June 2010 with a full list of shareholders (4 pages)
16 June 2010	Annual return made up to 16 June 2010 with a full list of shareholders (4 pages)
16 June 2010	Director's details changed for John Kevin Thomas Gibson on 16 June 2010 (2 pages)
16 June 2010	Director's details changed for John Kevin Thomas Gibson on 16 June 2010 (2 pages)
25 May 2010	Total exemption small company accounts made up to 30 June 2009 (4 pages)
25 May 2010	Total exemption small company accounts made up to 30 June 2009 (4 pages)
17 June 2009	Registered office changed on 17/06/2009 from dumfries enterprise park heathhall dumfries DG1 3SJ (1 page)
17 June 2009	Registered office changed on 17/06/2009 from dumfries enterprise park heathhall dumfries DG1 3SJ (1 page)
17 June 2009	Return made up to 16/06/09; full list of members (3 pages)
17 June 2009	Return made up to 16/06/09; full list of members (3 pages)
15 April 2009	Total exemption small company accounts made up to 30 June 2008 (6 pages)
15 April 2009	Total exemption small company accounts made up to 30 June 2008 (6 pages)
29 July 2008	Return made up to 16/06/08; full list of members (6 pages)
29 July 2008	Return made up to 16/06/08; full list of members (6 pages)
14 February 2008	Total exemption small company accounts made up to 30 June 2007 (5 pages)
14 February 2008	Total exemption small company accounts made up to 30 June 2007 (5 pages)
7 September 2007	Registered office changed on 07/09/07 from: 5 buccleuch street dumfries dumfries-shire DG1 2AT (1 page)
7 September 2007	Registered office changed on 07/09/07 from: 5 buccleuch street dumfries dumfries-shire DG1 2AT (1 page)
22 June 2007	Return made up to 16/06/07; full list of members (6 pages)
22 June 2007	Return made up to 16/06/07; full list of members (6 pages)
3 May 2007	Total exemption small company accounts made up to 30 June 2006 (4 pages)
3 May 2007	Total exemption small company accounts made up to 30 June 2006 (4 pages)
17 July 2006	Return made up to 16/06/06; full list of members (6 pages)
17 July 2006	Return made up to 16/06/06; full list of members (6 pages)
13 April 2006	Total exemption small company accounts made up to 30 June 2005 (3 pages)
13 April 2006	Total exemption small company accounts made up to 30 June 2005 (3 pages)
17 June 2005	Return made up to 16/06/05; full list of members (6 pages)
17 June 2005	Return made up to 16/06/05; full list of members (6 pages)
8 November 2004	New director appointed (2 pages)
8 November 2004	New secretary appointed (2 pages)
8 November 2004	New director appointed (2 pages)
8 November 2004	New secretary appointed (2 pages)
22 June 2004	Secretary resigned;director resigned (1 page)
22 June 2004	Director resigned (1 page)
22 June 2004	Director resigned (1 page)
22 June 2004	Registered office changed on 22/06/04 from: 78 montgomery street edinburgh lothian EH7 5JA (1 page)
22 June 2004	Registered office changed on 22/06/04 from: 78 montgomery street edinburgh lothian EH7 5JA (1 page)
22 June 2004	Secretary resigned;director resigned (1 page)
16 June 2004	Incorporation (15 pages)
16 June 2004	Incorporation (15 pages)

Kevin Gibson (Scotland) Ltd.

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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