| Company Name | Gabbott Engineering Ltd. |
|---|---|
| Directors | Andrew Michael Gabbott and Sine Mhairi Grant Gabbott |
| Company Status | Active |
| Company Number | SC309988 |
| Category | Private Limited Company |
| Incorporation Date | 11 October 2006(17 years, 6 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7420 | Architectural, technical consult |
| SIC 71129 | Other engineering activities |
Directors
| Director Name | Mr Andrew Michael Gabbott |
|---|---|
| Date of Birth | April 1975 (Born 49 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 11 October 2006(same day as company formation) |
| Role | Managing Director |
| Country of Residence | Scotland |
| Correspondence Address | Templeton Cottage Strachan Banchory Kincardineshire AB31 6LN Scotland |
| Director Name | Mrs Sine Mhairi Grant Gabbott |
|---|---|
| Date of Birth | December 1982 (Born 41 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 11 October 2006(same day as company formation) |
| Role | Manager |
| Country of Residence | Scotland |
| Correspondence Address | Templeton Cottage Strachan Banchory Kincardineshire AB31 6LN Scotland |
| Secretary Name | Mrs Sine Mhairi Grant Gabbott |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 11 October 2006(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Templeton Cottage Strachan Banchory Kincardineshire AB31 6LN Scotland |
| Director Name | Stephen Mabbott Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 October 2006(same day as company formation) |
| Correspondence Address | 14 Mitchell Lane Glasgow G1 3NU Scotland |
| Secretary Name | Brian Reid Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 October 2006(same day as company formation) |
| Correspondence Address | 5 Logie Mill Beaverbank Office Park Logie Green Road Edinburgh EH7 4HH Scotland |
Location
| Registered Address | 3 Prospect Place Arnhall Business Park Westhill Aberdeenshire AB32 6SY Scotland |
|---|---|
| Constituency | West Aberdeenshire and Kincardine |
| Ward | Westhill and District |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 4 at £1 | Andrew Michael Gabbott 80.00% Ordinary |
|---|---|
| 1 at £1 | Sine Mhairi Grant Gabbott 20.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £278,742 |
| Cash | £149,811 |
| Current Liabilities | £80,364 |
Accounts
| Latest Accounts | 31 October 2022 (1 year, 5 months ago) |
|---|---|
| Next Accounts Due | 31 July 2024 (3 months, 1 week from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 October |
Returns
| Latest Return | 11 October 2023 (6 months, 1 week ago) |
|---|---|
| Next Return Due | 25 October 2024 (6 months, 1 week from now) |
Charges
| 20 January 2011 | Delivered on: 8 February 2011 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All sums due or to become due. Particulars: Land to the south west of gin clough farm CH568695. Outstanding |
|---|---|
| 15 October 2010 | Delivered on: 20 October 2010 Persons entitled: National Westminster Bank PLC Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking & all property & assets present & future, including uncalled capital. Outstanding |
Filing History
| 25 October 2023 | Confirmation statement made on 11 October 2023 with updates (4 pages) |
|---|---|
| 18 July 2023 | Micro company accounts made up to 31 October 2022 (5 pages) |
| 14 October 2022 | Confirmation statement made on 11 October 2022 with updates (4 pages) |
| 8 April 2022 | Micro company accounts made up to 31 October 2021 (5 pages) |
| 14 October 2021 | Confirmation statement made on 11 October 2021 with updates (4 pages) |
| 8 June 2021 | Micro company accounts made up to 31 October 2020 (6 pages) |
| 16 October 2020 | Confirmation statement made on 11 October 2020 with updates (4 pages) |
| 8 January 2020 | Micro company accounts made up to 31 October 2019 (6 pages) |
| 24 October 2019 | Confirmation statement made on 11 October 2019 with updates (4 pages) |
| 22 May 2019 | Micro company accounts made up to 31 October 2018 (6 pages) |
| 25 October 2018 | Confirmation statement made on 11 October 2018 with updates (5 pages) |
| 26 July 2018 | Change of details for Mr Andrew Michael Gabbott as a person with significant control on 30 June 2018 (2 pages) |
| 26 July 2018 | Cessation of Sine Mhairi Grant Gabbott as a person with significant control on 30 June 2018 (1 page) |
| 18 May 2018 | Micro company accounts made up to 31 October 2017 (6 pages) |
| 26 October 2017 | Confirmation statement made on 11 October 2017 with updates (4 pages) |
| 26 October 2017 | Confirmation statement made on 11 October 2017 with updates (4 pages) |
| 21 July 2017 | Total exemption small company accounts made up to 31 October 2016 (7 pages) |
| 21 July 2017 | Total exemption small company accounts made up to 31 October 2016 (7 pages) |
| 26 October 2016 | Confirmation statement made on 11 October 2016 with updates (7 pages) |
| 26 October 2016 | Confirmation statement made on 11 October 2016 with updates (7 pages) |
| 18 July 2016 | Total exemption small company accounts made up to 31 October 2015 (7 pages) |
| 18 July 2016 | Total exemption small company accounts made up to 31 October 2015 (7 pages) |
| 12 November 2015 | Statement of capital following an allotment of shares on 11 November 2015
|
| 12 November 2015 | Statement of capital following an allotment of shares on 11 November 2015
|
| 20 October 2015 | Annual return made up to 11 October 2015 with a full list of shareholders Statement of capital on 2015-10-20
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| 20 October 2015 | Annual return made up to 11 October 2015 with a full list of shareholders Statement of capital on 2015-10-20
|
| 30 July 2015 | Total exemption small company accounts made up to 31 October 2014 (7 pages) |
| 30 July 2015 | Total exemption small company accounts made up to 31 October 2014 (7 pages) |
| 17 October 2014 | Annual return made up to 11 October 2014 with a full list of shareholders Statement of capital on 2014-10-17
|
| 17 October 2014 | Annual return made up to 11 October 2014 with a full list of shareholders Statement of capital on 2014-10-17
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| 1 April 2014 | Total exemption small company accounts made up to 31 October 2013 (7 pages) |
| 1 April 2014 | Total exemption small company accounts made up to 31 October 2013 (7 pages) |
| 24 October 2013 | Annual return made up to 11 October 2013 with a full list of shareholders Statement of capital on 2013-10-24
|
| 24 October 2013 | Annual return made up to 11 October 2013 with a full list of shareholders Statement of capital on 2013-10-24
|
| 5 February 2013 | Total exemption small company accounts made up to 31 October 2012 (7 pages) |
| 5 February 2013 | Total exemption small company accounts made up to 31 October 2012 (7 pages) |
| 6 November 2012 | Annual return made up to 11 October 2012 with a full list of shareholders (5 pages) |
| 6 November 2012 | Annual return made up to 11 October 2012 with a full list of shareholders (5 pages) |
| 24 May 2012 | Total exemption small company accounts made up to 31 October 2011 (6 pages) |
| 24 May 2012 | Total exemption small company accounts made up to 31 October 2011 (6 pages) |
| 24 January 2012 | Secretary's details changed for Miss Sine Mhairi Grant Gabbott on 24 January 2012 (2 pages) |
| 24 January 2012 | Director's details changed for Mr Andrew Michael Gabbott on 24 January 2012 (2 pages) |
| 24 January 2012 | Director's details changed for Mrs Sine Mhairi Grant Gabbott on 24 January 2012 (3 pages) |
| 24 January 2012 | Director's details changed for Mr Andrew Michael Gabbott on 24 January 2012 (2 pages) |
| 24 January 2012 | Director's details changed for Mrs Sine Mhairi Grant Gabbott on 24 January 2012 (3 pages) |
| 24 January 2012 | Secretary's details changed for Miss Sine Mhairi Grant Gabbott on 24 January 2012 (2 pages) |
| 12 October 2011 | Annual return made up to 11 October 2011 with a full list of shareholders (5 pages) |
| 12 October 2011 | Annual return made up to 11 October 2011 with a full list of shareholders (5 pages) |
| 13 April 2011 | Total exemption small company accounts made up to 31 October 2010 (6 pages) |
| 13 April 2011 | Total exemption small company accounts made up to 31 October 2010 (6 pages) |
| 8 February 2011 | Particulars of a mortgage or charge / charge no: 2 (5 pages) |
| 8 February 2011 | Particulars of a mortgage or charge / charge no: 2 (5 pages) |
| 21 October 2010 | Annual return made up to 11 October 2010 with a full list of shareholders (5 pages) |
| 21 October 2010 | Annual return made up to 11 October 2010 with a full list of shareholders (5 pages) |
| 20 October 2010 | Particulars of a mortgage or charge / charge no: 1 (5 pages) |
| 20 October 2010 | Particulars of a mortgage or charge / charge no: 1 (5 pages) |
| 2 July 2010 | Total exemption small company accounts made up to 31 October 2009 (8 pages) |
| 2 July 2010 | Total exemption small company accounts made up to 31 October 2009 (8 pages) |
| 14 October 2009 | Director's details changed for Miss Sine Mhairi Grant Gabbott on 14 October 2009 (2 pages) |
| 14 October 2009 | Director's details changed for Mr Andrew Michael Gabbott on 14 October 2009 (2 pages) |
| 14 October 2009 | Annual return made up to 11 October 2009 with a full list of shareholders (6 pages) |
| 14 October 2009 | Director's details changed for Miss Sine Mhairi Grant Gabbott on 14 October 2009 (2 pages) |
| 14 October 2009 | Annual return made up to 11 October 2009 with a full list of shareholders (6 pages) |
| 14 October 2009 | Director's details changed for Mr Andrew Michael Gabbott on 14 October 2009 (2 pages) |
| 18 August 2009 | Director and secretary's change of particulars / sine paterson / 03/08/2009 (1 page) |
| 18 August 2009 | Director and secretary's change of particulars / sine paterson / 03/08/2009 (1 page) |
| 12 May 2009 | Total exemption small company accounts made up to 31 October 2008 (6 pages) |
| 12 May 2009 | Total exemption small company accounts made up to 31 October 2008 (6 pages) |
| 14 October 2008 | Return made up to 11/10/08; full list of members (4 pages) |
| 14 October 2008 | Director and secretary's change of particulars / sine paterson / 30/01/2008 (2 pages) |
| 14 October 2008 | Return made up to 11/10/08; full list of members (4 pages) |
| 14 October 2008 | Director's change of particulars / andrew gabbott / 30/01/2008 (2 pages) |
| 14 October 2008 | Director and secretary's change of particulars / sine paterson / 30/01/2008 (2 pages) |
| 14 October 2008 | Director's change of particulars / andrew gabbott / 30/01/2008 (2 pages) |
| 28 April 2008 | Total exemption small company accounts made up to 31 October 2007 (5 pages) |
| 28 April 2008 | Total exemption small company accounts made up to 31 October 2007 (5 pages) |
| 12 October 2007 | Return made up to 11/10/07; full list of members (2 pages) |
| 12 October 2007 | Return made up to 11/10/07; full list of members (2 pages) |
| 4 January 2007 | New director appointed (1 page) |
| 4 January 2007 | New director appointed (1 page) |
| 12 December 2006 | Ad 11/10/06--------- £ si 3@1=3 £ ic 2/5 (2 pages) |
| 12 December 2006 | Ad 11/10/06--------- £ si 3@1=3 £ ic 2/5 (2 pages) |
| 20 November 2006 | New secretary appointed (2 pages) |
| 20 November 2006 | New director appointed (2 pages) |
| 20 November 2006 | New director appointed (2 pages) |
| 20 November 2006 | New secretary appointed (2 pages) |
| 13 October 2006 | Director resigned (1 page) |
| 13 October 2006 | Director resigned (1 page) |
| 13 October 2006 | Secretary resigned (1 page) |
| 13 October 2006 | Secretary resigned (1 page) |
| 11 October 2006 | Incorporation (17 pages) |
| 11 October 2006 | Incorporation (17 pages) |