Gibson Fencing Supplies Limited

Company Name	Gibson Fencing Supplies Limited
Directors	Dean McLaren Gibson and Sandra Gibson
Company Status	Active
Company Number	SC293382
Category	Private Limited Company
Incorporation Date	18 November 2005(18 years, 5 months ago)
Previous Name	Gibson McLean Ltd.

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5153	Wholesale wood, construction etc.
SIC 46730	Wholesale of wood, construction materials and sanitary equipment

Directors

Director Name	Mr Dean McLaren Gibson
Date of Birth	August 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	18 November 2005(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Unit 4b Gateway Business Park, Beancross Road Grangemouth FK3 8WX Scotland

Secretary Name	Mrs Sandra Gibson
Nationality	British
Status	Current
Appointed	08 August 2007(1 year, 8 months after company formation)
Appointment Duration	16 years, 8 months
Role	Co Secretary
Country of Residence	Scotland
Correspondence Address	Unit 4b Gateway Business Park, Beancross Road Grangemouth FK3 8WX Scotland

Director Name	Mrs Sandra Gibson
Date of Birth	February 1964 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	29 May 2008(2 years, 6 months after company formation)
Appointment Duration	15 years, 11 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Unit 4b Gateway Business Park, Beancross Road Grangemouth FK3 8WX Scotland

Director Name	Andrew Glen McLean
Date of Birth	May 1979 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	18 November 2005(same day as company formation)
Role	Company Director
Correspondence Address	Hares Cottage Keillour Methven Perthshire PH1 3RA Scotland

Secretary Name	Mr Dean McLaren Gibson
Nationality	British
Status	Resigned
Appointed	18 November 2005(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	9 Ash Place Bonnybridge Stirlingshire FK4 1TY Scotland

Director Name	Stephen Mabbott Ltd. (Corporation)
Status	Resigned
Appointed	18 November 2005(same day as company formation)
Correspondence Address	14 Mitchell Lane Glasgow G1 3NU Scotland

Secretary Name	Brian Reid Ltd. (Corporation)
Status	Resigned
Appointed	18 November 2005(same day as company formation)
Correspondence Address	5 Logie Mill Beaverbank Office Park Logie Green Road Edinburgh EH7 4HH Scotland

Contact

Website	gibsonfencing.com
Telephone	01324 666655
Telephone region	Falkirk

Location

Registered Address	9 West Mains Industrial Estate Grangemouth FK3 8YE Scotland
Constituency	Linlithgow and East Falkirk
Ward	Falkirk North

Shareholders

50 at £1	Mr Dean Mclaren Gibson 50.00% Ordinary
50 at £1	Sandra Gibson 50.00% Ordinary

Financials

Year	2014
Net Worth	£37,406
Cash	£52,121
Current Liabilities	£194,705

Accounts

Latest Accounts	28 February 2023 (1 year, 1 month ago)
Next Accounts Due	30 November 2024 (7 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	28 February

Returns

Latest Return	18 November 2023 (5 months, 1 week ago)
Next Return Due	2 December 2024 (7 months, 1 week from now)

Filing History

23 November 2023	Confirmation statement made on 18 November 2023 with no updates (3 pages)
17 May 2023	Total exemption full accounts made up to 28 February 2023 (12 pages)
23 November 2022	Confirmation statement made on 18 November 2022 with no updates (3 pages)
28 April 2022	Total exemption full accounts made up to 28 February 2022 (13 pages)
19 November 2021	Confirmation statement made on 18 November 2021 with no updates (3 pages)
21 May 2021	Total exemption full accounts made up to 28 February 2021 (13 pages)
18 November 2020	Confirmation statement made on 18 November 2020 with no updates (3 pages)
27 May 2020	Total exemption full accounts made up to 29 February 2020 (12 pages)
18 November 2019	Confirmation statement made on 18 November 2019 with no updates (3 pages)
6 June 2019	Total exemption full accounts made up to 28 February 2019 (12 pages)
20 November 2018	Confirmation statement made on 18 November 2018 with no updates (3 pages)
23 July 2018	Total exemption full accounts made up to 28 February 2018 (12 pages)
21 November 2017	Confirmation statement made on 18 November 2017 with no updates (3 pages)
21 November 2017	Confirmation statement made on 18 November 2017 with no updates (3 pages)
19 June 2017	Total exemption full accounts made up to 28 February 2017 (11 pages)
19 June 2017	Total exemption full accounts made up to 28 February 2017 (11 pages)
18 November 2016	Secretary's details changed for Sandra Gibson on 18 November 2016 (1 page)
18 November 2016	Confirmation statement made on 18 November 2016 with updates (6 pages)
18 November 2016	Confirmation statement made on 18 November 2016 with updates (6 pages)
18 November 2016	Director's details changed for Dean Mclaren Gibson on 18 November 2016 (2 pages)
18 November 2016	Director's details changed for Sandra Gibson on 18 November 2016 (2 pages)
18 November 2016	Director's details changed for Sandra Gibson on 18 November 2016 (2 pages)
18 November 2016	Secretary's details changed for Sandra Gibson on 18 November 2016 (1 page)
18 November 2016	Director's details changed for Dean Mclaren Gibson on 18 November 2016 (2 pages)
25 May 2016	Total exemption small company accounts made up to 29 February 2016 (8 pages)
25 May 2016	Total exemption small company accounts made up to 29 February 2016 (8 pages)
19 November 2015	Annual return made up to 18 November 2015 with a full list of shareholders Statement of capital on 2015-11-19 GBP 100 (5 pages)
19 November 2015	Annual return made up to 18 November 2015 with a full list of shareholders Statement of capital on 2015-11-19 GBP 100 (5 pages)
10 June 2015	Total exemption small company accounts made up to 28 February 2015 (9 pages)
10 June 2015	Total exemption small company accounts made up to 28 February 2015 (9 pages)
18 November 2014	Annual return made up to 18 November 2014 with a full list of shareholders Statement of capital on 2014-11-18 GBP 100 (5 pages)
18 November 2014	Annual return made up to 18 November 2014 with a full list of shareholders Statement of capital on 2014-11-18 GBP 100 (5 pages)
12 June 2014	Total exemption small company accounts made up to 28 February 2014 (9 pages)
12 June 2014	Total exemption small company accounts made up to 28 February 2014 (9 pages)
18 November 2013	Annual return made up to 18 November 2013 with a full list of shareholders Statement of capital on 2013-11-18 GBP 100 (5 pages)
18 November 2013	Annual return made up to 18 November 2013 with a full list of shareholders Statement of capital on 2013-11-18 GBP 100 (5 pages)
7 June 2013	Total exemption small company accounts made up to 28 February 2013 (9 pages)
7 June 2013	Total exemption small company accounts made up to 28 February 2013 (9 pages)
20 November 2012	Annual return made up to 18 November 2012 with a full list of shareholders (5 pages)
20 November 2012	Annual return made up to 18 November 2012 with a full list of shareholders (5 pages)
14 June 2012	Total exemption small company accounts made up to 29 February 2012 (8 pages)
14 June 2012	Total exemption small company accounts made up to 29 February 2012 (8 pages)
28 November 2011	Annual return made up to 18 November 2011 with a full list of shareholders (5 pages)
28 November 2011	Annual return made up to 18 November 2011 with a full list of shareholders (5 pages)
25 May 2011	Total exemption small company accounts made up to 28 February 2011 (8 pages)
25 May 2011	Total exemption small company accounts made up to 28 February 2011 (8 pages)
19 November 2010	Annual return made up to 18 November 2010 with a full list of shareholders (5 pages)
19 November 2010	Secretary's details changed for Sandra Gibson on 18 November 2010 (2 pages)
19 November 2010	Director's details changed for Dean Mclaren Gibson on 18 November 2010 (2 pages)
19 November 2010	Secretary's details changed for Sandra Gibson on 18 November 2010 (2 pages)
19 November 2010	Annual return made up to 18 November 2010 with a full list of shareholders (5 pages)
19 November 2010	Director's details changed for Sandra Gibson on 18 November 2010 (2 pages)
19 November 2010	Director's details changed for Sandra Gibson on 18 November 2010 (2 pages)
19 November 2010	Director's details changed for Dean Mclaren Gibson on 18 November 2010 (2 pages)
12 May 2010	Total exemption small company accounts made up to 28 February 2010 (8 pages)
12 May 2010	Total exemption small company accounts made up to 28 February 2010 (8 pages)
7 January 2010	Director's details changed for Dean Mclaren Gibson on 7 January 2010 (2 pages)
7 January 2010	Annual return made up to 18 November 2009 with a full list of shareholders (5 pages)
7 January 2010	Director's details changed for Sandra Gibson on 7 January 2010 (2 pages)
7 January 2010	Director's details changed for Dean Mclaren Gibson on 7 January 2010 (2 pages)
7 January 2010	Director's details changed for Sandra Gibson on 7 January 2010 (2 pages)
7 January 2010	Annual return made up to 18 November 2009 with a full list of shareholders (5 pages)
7 January 2010	Director's details changed for Sandra Gibson on 7 January 2010 (2 pages)
7 January 2010	Director's details changed for Dean Mclaren Gibson on 7 January 2010 (2 pages)
9 June 2009	Total exemption small company accounts made up to 28 February 2009 (8 pages)
9 June 2009	Total exemption small company accounts made up to 28 February 2009 (8 pages)
24 November 2008	Return made up to 18/11/08; full list of members (3 pages)
24 November 2008	Return made up to 18/11/08; full list of members (3 pages)
14 July 2008	Total exemption small company accounts made up to 29 February 2008 (8 pages)
14 July 2008	Total exemption small company accounts made up to 29 February 2008 (8 pages)
23 June 2008	Ad 29/05/08\gbp si 99@1=99\gbp ic 1/100\ (2 pages)
23 June 2008	Ad 29/05/08\gbp si 99@1=99\gbp ic 1/100\ (2 pages)
23 June 2008	Director appointed sandra gibson (2 pages)
23 June 2008	Director appointed sandra gibson (2 pages)
3 January 2008	Company name changed gibson mclean LTD.\certificate issued on 03/01/08 (2 pages)
3 January 2008	Company name changed gibson mclean LTD.\certificate issued on 03/01/08 (2 pages)
13 December 2007	Return made up to 18/11/07; full list of members (8 pages)
13 December 2007	Return made up to 18/11/07; full list of members (8 pages)
20 August 2007	Director resigned (1 page)
20 August 2007	New secretary appointed (2 pages)
20 August 2007	Director resigned (1 page)
20 August 2007	Secretary resigned;director resigned (1 page)
20 August 2007	Secretary resigned;director resigned (1 page)
20 August 2007	New secretary appointed (2 pages)
11 June 2007	Total exemption small company accounts made up to 28 February 2007 (8 pages)
11 June 2007	Total exemption small company accounts made up to 28 February 2007 (8 pages)
13 December 2006	Return made up to 18/11/06; full list of members (7 pages)
13 December 2006	Return made up to 18/11/06; full list of members (7 pages)
27 September 2006	Accounting reference date extended from 30/11/06 to 28/02/07 (1 page)
27 September 2006	Accounting reference date extended from 30/11/06 to 28/02/07 (1 page)
11 April 2006	Registered office changed on 11/04/06 from: 9 ash place bonnybridge falkirk stirlingshire FK4 1TY (1 page)
11 April 2006	Registered office changed on 11/04/06 from: 9 ash place bonnybridge falkirk stirlingshire FK4 1TY (1 page)
19 December 2005	Registered office changed on 19/12/05 from: 102 manor street falkirk FK1 1NU (1 page)
19 December 2005	Registered office changed on 19/12/05 from: 102 manor street falkirk FK1 1NU (1 page)
30 November 2005	New secretary appointed;new director appointed (2 pages)
30 November 2005	New director appointed (2 pages)
30 November 2005	New secretary appointed;new director appointed (2 pages)
30 November 2005	New director appointed (2 pages)
22 November 2005	Director resigned (1 page)
22 November 2005	Secretary resigned (1 page)
22 November 2005	Director resigned (1 page)
22 November 2005	Secretary resigned (1 page)
18 November 2005	Incorporation (16 pages)
18 November 2005	Incorporation (16 pages)

Gibson Fencing Supplies Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Data Scotland