James Gibb Property Management Limited

Company Name	James Gibb Property Management Limited
Company Status	Active
Company Number	SC299465
Category	Private Limited Company
Incorporation Date	23 March 2006(18 years, 1 month ago)

Business Activity

Section L	Real estate activities
SIC 7032	Manage real estate, fee or contract
SIC 68320	Management of real estate on a fee or contract basis

Directors

Director Name	Mr Douglas Charles Weir
Date of Birth	July 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	16 February 2012(5 years, 11 months after company formation)
Appointment Duration	12 years, 2 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	32 Charlotte Square Edinburgh EH2 4ET Scotland

Director Name	Mr Stuart Macpherson Pender
Date of Birth	June 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	16 February 2012(5 years, 11 months after company formation)
Appointment Duration	12 years, 2 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	3rd Floor, Red Tree Magenta Glasgow Road Rutherglen Glasgow G73 1UZ Scotland

Secretary Name	Mr Douglas Charles Weir
Status	Current
Appointed	16 February 2012(5 years, 11 months after company formation)
Appointment Duration	12 years, 2 months
Role	Company Director
Correspondence Address	32 Charlotte Square Edinburgh EH2 4ET Scotland

Director Name	Mr Nic Mayall
Date of Birth	October 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	04 July 2016(10 years, 3 months after company formation)
Appointment Duration	7 years, 10 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	3rd Floor, Red Tree Magenta Glasgow Road Rutherglen Glasgow G73 1UZ Scotland

Director Name	Mr David Lamb
Date of Birth	June 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	12 June 2019(13 years, 2 months after company formation)
Appointment Duration	4 years, 10 months
Role	Chartered Accountant
Country of Residence	Scotland
Correspondence Address	3rd Floor, Red Tree Magenta Glasgow Road Rutherglen Glasgow G73 1UZ Scotland

Director Name	Mr David James King Reid
Date of Birth	June 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	02 August 2019(13 years, 4 months after company formation)
Appointment Duration	4 years, 9 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	3rd Floor, Red Tree Magenta Glasgow Road Rutherglen Glasgow G73 1UZ Scotland

Director Name	Mr Derek John Gibb
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	23 March 2006(same day as company formation)
Role	Property Manager
Country of Residence	United Kingdom
Correspondence Address	12 Charterhall Road Edinburgh EH9 3HP Scotland

Director Name	Kevan Jeffrey Gibb
Date of Birth	January 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	23 March 2006(same day as company formation)
Role	Property Manager
Country of Residence	Scotland
Correspondence Address	27 Buckstone Hill Edinburgh Midlothian EH10 6TJ Scotland

Secretary Name	Mr Derek John Gibb
Nationality	British
Status	Resigned
Appointed	23 March 2006(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	12 Charterhall Road Edinburgh EH9 3HP Scotland

Director Name	Mr Richard John Dixon
Date of Birth	September 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	16 February 2012(5 years, 11 months after company formation)
Appointment Duration	Resigned same day (resigned 16 February 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	1 North Charlotte Street Edinburgh EH2 4HR Scotland

Director Name	Mr Vernon David Powell
Date of Birth	December 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	16 February 2012(5 years, 11 months after company formation)
Appointment Duration	Resigned same day (resigned 16 February 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	1 North Charlotte Street Edinburgh EH2 4HR Scotland

Director Name	Val Black
Date of Birth	February 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	04 July 2016(10 years, 3 months after company formation)
Appointment Duration	4 years (resigned 31 July 2020)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Bellahouston Business Centre 423 Paisley Road West Glasgow G51 1PZ Scotland

Director Name	Mr Euan James Edward Haggerty
Date of Birth	April 1977 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	09 February 2018(11 years, 10 months after company formation)
Appointment Duration	1 year (resigned 28 February 2019)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	32 Charlotte Square Edinburgh EH2 4ET Scotland

Director Name	Mr David Ryder Leese
Date of Birth	October 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2021(14 years, 9 months after company formation)
Appointment Duration	2 years, 10 months (resigned 24 November 2023)
Role	Chief Operating Officer
Country of Residence	Scotland
Correspondence Address	Bellahouston Business Centre 423 Paisley Road West Glasgow G51 1PZ Scotland

Location

Registered Address	3rd Floor, Red Tree Magenta Glasgow Road Rutherglen Glasgow G73 1UZ Scotland
Constituency	Rutherglen and Hamilton West
Ward	Rutherglen Central and North
Address Matches	5 other UK companies use this postal address

Shareholders

100 at £1	Strathspey Capital LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£34,686
Cash	£1,541,345
Current Liabilities	£1,539,483

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Full
Accounts Year End	31 March

Returns

Latest Return	18 February 2024 (2 months, 1 week ago)
Next Return Due	4 March 2025 (10 months, 1 week from now)

Charges

2 March 2015	Delivered on: 5 March 2015 Persons entitled: Santander UK PLC Classification: A registered charge Outstanding
12 March 2012	Delivered on: 29 March 2012 Satisfied on: 4 September 2015 Persons entitled: Bank of Scotland PLC Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking & all property & assets present & future, including uncalled capital. Fully Satisfied

Filing History

15 June 2023	Statement of company's objects (1 page)
20 February 2023	Confirmation statement made on 18 February 2023 with no updates (3 pages)
21 December 2022	Full accounts made up to 31 March 2022 (27 pages)
18 February 2022	Confirmation statement made on 18 February 2022 with no updates (3 pages)
30 December 2021	Consolidated accounts of parent company for subsidiary company period ending 31/03/21 (37 pages)
30 December 2021	Audit exemption subsidiary accounts made up to 31 March 2021 (25 pages)
29 December 2021	Audit exemption statement of guarantee by parent company for period ending 31/03/21 (3 pages)
29 December 2021	Notice of agreement to exemption from audit of accounts for period ending 31/03/21 (4 pages)
14 December 2021	Second filing of a statement of capital following an allotment of shares on 30 September 2020 GBP 107.2869 (4 pages)
19 May 2021	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (1 page)
10 May 2021	Memorandum and Articles of Association (34 pages)
29 March 2021	Total exemption full accounts made up to 31 March 2020 (12 pages)
18 February 2021	Confirmation statement made on 12 February 2021 with updates (4 pages)
18 February 2021	Confirmation statement made on 18 February 2021 with no updates (3 pages)
26 January 2021	Appointment of Mr David Ryder Leese as a director on 1 January 2021 (2 pages)
27 November 2020	Purchase of own shares. (3 pages)
26 October 2020	Memorandum and Articles of Association (34 pages)
26 October 2020	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association (2 pages)
23 October 2020	Statement of capital following an allotment of shares on 30 September 2020 GBP 107.2869 (3 pages)
23 October 2020	Statement of capital following an allotment of shares on 30 September 2020 GBP 107.2869 ANNOTATION Second Filing The information on the form SH01 has been replaced by a second filing on 14/12/2021 (3 pages)
22 October 2020	Cancellation of shares. Statement of capital on 24 September 2020 GBP 102.459 (4 pages)
22 October 2020	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (2 pages)
8 October 2020	Resolutions RES13 ‐ Purchase of shares from strathspey capital LIMITED 55,556 a ordinary shares of 0.0001 each, 35,556 b ordinary shares of Â£0.0001 each, and 20,000 c ordinary shares of 0.0001 each for a total consideration of Â£139,000 24/09/2020 (2 pages)
6 October 2020	Resolutions RES13 ‐ Agreement for company to purchase shares from strathspey capital LIMITED for total consideration of Â£139,000 24/09/2020 (2 pages)
9 September 2020	Termination of appointment of Val Black as a director on 31 July 2020 (1 page)
19 March 2020	Registered office address changed from 32 Charlotte Square Edinburgh EH2 4ET Scotland to Bellahouston Business Centre 423 Paisley Road West Glasgow G51 1PZ on 19 March 2020 (1 page)
13 February 2020	Confirmation statement made on 12 February 2020 with updates (6 pages)
28 November 2019	Total exemption full accounts made up to 31 March 2019 (8 pages)
4 November 2019	Appointment of Mr David James King Reid as a director on 2 August 2019 (2 pages)
15 August 2019	Resolutions RES13 ‐ Facility letter,facility amendment letter,guarantee,existing guarantee,security confirmation and further documents approved 01/08/2019 (2 pages)
12 August 2019	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (42 pages)
12 June 2019	Appointment of Mr David Lamb as a director on 12 June 2019 (2 pages)
28 February 2019	Termination of appointment of Euan James Edward Haggerty as a director on 28 February 2019 (1 page)
12 February 2019	Confirmation statement made on 12 February 2019 with no updates (3 pages)
20 December 2018	Total exemption full accounts made up to 31 March 2018 (9 pages)
13 February 2018	Confirmation statement made on 13 February 2018 with no updates (3 pages)
9 February 2018	Appointment of Mr Euan James Edward Haggerty as a director on 9 February 2018 (2 pages)
21 December 2017	Total exemption full accounts made up to 31 March 2017 (9 pages)
21 December 2017	Total exemption full accounts made up to 31 March 2017 (9 pages)
28 August 2017	Secretary's details changed for Mr Douglas Charles Weir on 28 August 2017 (1 page)
28 August 2017	Registered office address changed from 22 Charlotte Square Edinburgh EH2 4DF Scotland to 32 Charlotte Square Edinburgh EH2 4ET on 28 August 2017 (1 page)
28 August 2017	Director's details changed for Mr Douglas Charles Weir on 28 August 2017 (2 pages)
28 August 2017	Change of details for Strathspey Capital Limited as a person with significant control on 28 August 2017 (2 pages)
28 August 2017	Registered office address changed from 22 Charlotte Square Edinburgh EH2 4DF Scotland to 32 Charlotte Square Edinburgh EH2 4ET on 28 August 2017 (1 page)
28 August 2017	Director's details changed for Mr Douglas Charles Weir on 28 August 2017 (2 pages)
28 August 2017	Change of details for Strathspey Capital Limited as a person with significant control on 28 August 2017 (2 pages)
28 August 2017	Secretary's details changed for Mr Douglas Charles Weir on 28 August 2017 (1 page)
27 February 2017	Confirmation statement made on 13 February 2017 with updates (6 pages)
27 February 2017	Confirmation statement made on 13 February 2017 with updates (6 pages)
21 December 2016	Total exemption small company accounts made up to 31 March 2016 (8 pages)
21 December 2016	Total exemption small company accounts made up to 31 March 2016 (8 pages)
12 July 2016	Appointment of Val Black as a director on 4 July 2016 (2 pages)
12 July 2016	Appointment of Nic Mayall as a director on 4 July 2016 (2 pages)
12 July 2016	Appointment of Nic Mayall as a director on 4 July 2016 (2 pages)
12 July 2016	Appointment of Val Black as a director on 4 July 2016 (2 pages)
6 July 2016	Resolutions RES13 ‐ 100 ordinary shares of Â£1.00 each in the issued share capital of the company be sub-divided into 1,000,000 ordinary shares of Â£0.0001 each 04/07/2016 RES01 ‐ Resolution of adoption of Articles of Association (46 pages)
6 July 2016	Statement of capital following an allotment of shares on 4 July 2016 GBP 111.1112 (25 pages)
6 July 2016	Sub-division of shares on 4 July 2016 (4 pages)
6 July 2016	Statement of capital following an allotment of shares on 4 July 2016 GBP 111.1112 (25 pages)
6 July 2016	Resolutions RES13 ‐ 100 ordinary shares of Â£1.00 each in the issued share capital of the company be sub-divided into 1,000,000 ordinary shares of Â£0.0001 each 04/07/2016 RES01 ‐ Resolution of adoption of Articles of Association (46 pages)
6 July 2016	Sub-division of shares on 4 July 2016 (4 pages)
21 February 2016	Annual return made up to 13 February 2016 with a full list of shareholders Statement of capital on 2016-02-21 GBP 100 (5 pages)
21 February 2016	Annual return made up to 13 February 2016 with a full list of shareholders Statement of capital on 2016-02-21 GBP 100 (5 pages)
22 December 2015	Total exemption small company accounts made up to 31 March 2015 (8 pages)
22 December 2015	Total exemption small company accounts made up to 31 March 2015 (8 pages)
2 December 2015	Registered office address changed from 1 North Charlotte Street Edinburgh EH2 4HR to 22 Charlotte Square Edinburgh EH2 4DF on 2 December 2015 (1 page)
2 December 2015	Registered office address changed from 1 North Charlotte Street Edinburgh EH2 4HR to 22 Charlotte Square Edinburgh EH2 4DF on 2 December 2015 (1 page)
2 December 2015	Registered office address changed from 1 North Charlotte Street Edinburgh EH2 4HR to 22 Charlotte Square Edinburgh EH2 4DF on 2 December 2015 (1 page)
4 September 2015	Satisfaction of charge 1 in full (5 pages)
4 September 2015	Satisfaction of charge 1 in full (5 pages)
5 March 2015	Registration of charge SC2994650002, created on 2 March 2015 (3 pages)
5 March 2015	Registration of charge SC2994650002, created on 2 March 2015 (3 pages)
5 March 2015	Registration of charge SC2994650002, created on 2 March 2015 (3 pages)
26 February 2015	Annual return made up to 13 February 2015 Statement of capital on 2015-02-26 GBP 100 (5 pages)
26 February 2015	Annual return made up to 13 February 2015 Statement of capital on 2015-02-26 GBP 100 (5 pages)
30 October 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
30 October 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
28 February 2014	Annual return made up to 28 February 2014 with a full list of shareholders Statement of capital on 2014-02-28 GBP 100 (4 pages)
28 February 2014	Annual return made up to 28 February 2014 with a full list of shareholders Statement of capital on 2014-02-28 GBP 100 (4 pages)
8 November 2013	Register inspection address has been changed (2 pages)
8 November 2013	Register inspection address has been changed (2 pages)
1 October 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
1 October 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
28 February 2013	Annual return made up to 28 February 2013 with a full list of shareholders (4 pages)
28 February 2013	Annual return made up to 28 February 2013 with a full list of shareholders (4 pages)
12 December 2012	Total exemption small company accounts made up to 31 March 2012 (7 pages)
12 December 2012	Total exemption small company accounts made up to 31 March 2012 (7 pages)
13 June 2012	Annual return made up to 23 March 2012 with a full list of shareholders (3 pages)
13 June 2012	Annual return made up to 23 March 2012 with a full list of shareholders (3 pages)
29 March 2012	Particulars of a mortgage or charge / charge no: 1 (8 pages)
29 March 2012	Particulars of a mortgage or charge / charge no: 1 (8 pages)
7 March 2012	Appointment of Mr Douglas Charles Weir as a director (2 pages)
7 March 2012	Appointment of Mr Douglas Charles Weir as a director (2 pages)
6 March 2012	Termination of appointment of Richard Dixon as a director (1 page)
6 March 2012	Termination of appointment of Vernon Powell as a director (1 page)
6 March 2012	Appointment of Mr Douglas Charles Weir as a secretary (1 page)
6 March 2012	Appointment of Mr Douglas Charles Weir as a secretary (1 page)
6 March 2012	Termination of appointment of Richard Dixon as a director (1 page)
6 March 2012	Termination of appointment of Vernon Powell as a director (1 page)
24 February 2012	Termination of appointment of Kevan Gibb as a director (1 page)
24 February 2012	Appointment of Mr Vernon David Powell as a director (2 pages)
24 February 2012	Appointment of Stuart Macpherson Pender as a director (2 pages)
24 February 2012	Appointment of Mr Richard John Dixon as a director (2 pages)
24 February 2012	Appointment of Stuart Macpherson Pender as a director (2 pages)
24 February 2012	Registered office address changed from 17-21 East Mayfield Edinburgh EH9 1SE on 24 February 2012 (1 page)
24 February 2012	Appointment of Mr Vernon David Powell as a director (2 pages)
24 February 2012	Termination of appointment of Kevan Gibb as a director (1 page)
24 February 2012	Termination of appointment of Derek Gibb as a director (1 page)
24 February 2012	Termination of appointment of Derek Gibb as a director (1 page)
24 February 2012	Appointment of Mr Richard John Dixon as a director (2 pages)
24 February 2012	Termination of appointment of Derek Gibb as a secretary (1 page)
24 February 2012	Registered office address changed from 17-21 East Mayfield Edinburgh EH9 1SE on 24 February 2012 (1 page)
24 February 2012	Termination of appointment of Derek Gibb as a secretary (1 page)
30 September 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
30 September 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
31 March 2011	Annual return made up to 23 March 2011 with a full list of shareholders (5 pages)
31 March 2011	Annual return made up to 23 March 2011 with a full list of shareholders (5 pages)
22 July 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
22 July 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
31 March 2010	Director's details changed for Kevan Jeffrey Gibb on 31 March 2010 (2 pages)
31 March 2010	Director's details changed for Derek John Gibb on 31 March 2010 (2 pages)
31 March 2010	Director's details changed for Kevan Jeffrey Gibb on 31 March 2010 (2 pages)
31 March 2010	Annual return made up to 23 March 2010 with a full list of shareholders (5 pages)
31 March 2010	Annual return made up to 23 March 2010 with a full list of shareholders (5 pages)
31 March 2010	Director's details changed for Derek John Gibb on 31 March 2010 (2 pages)
14 October 2009	Total exemption small company accounts made up to 31 March 2009 (5 pages)
14 October 2009	Total exemption small company accounts made up to 31 March 2009 (5 pages)
30 March 2009	Return made up to 23/03/09; full list of members (4 pages)
30 March 2009	Return made up to 23/03/09; full list of members (4 pages)
21 November 2008	Total exemption small company accounts made up to 31 March 2008 (7 pages)
21 November 2008	Total exemption small company accounts made up to 31 March 2008 (7 pages)
28 March 2008	Return made up to 23/03/08; full list of members (4 pages)
28 March 2008	Return made up to 23/03/08; full list of members (4 pages)
24 January 2008	Accounts for a dormant company made up to 31 March 2007 (1 page)
24 January 2008	Accounts for a dormant company made up to 31 March 2007 (1 page)
23 April 2007	Return made up to 23/03/07; full list of members (2 pages)
23 April 2007	Return made up to 23/03/07; full list of members (2 pages)
23 March 2006	Incorporation (17 pages)
23 March 2006	Incorporation (17 pages)

James Gibb Property Management Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland