| Company Name | Philip Gibson Consulting Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC325721 |
| Category | Private Limited Company |
| Incorporation Date | 19 June 2007(16 years, 10 months ago) |
| Dissolution Date | 21 August 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 | Philip Gibson |
|---|---|
| Date of Birth | April 1949 (Born 75 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 19 June 2007(same day as company formation) |
| Role | Management Consultant |
| Country of Residence | France |
| Correspondence Address | Academy House Shedden Park Road Kelso Roxburghshire TD5 7AL Scotland |
| Director Name | Eleanor Gibson |
|---|---|
| Date of Birth | July 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 June 2007(same day as company formation) |
| Role | Secretary |
| Country of Residence | United Kingdom |
| Correspondence Address | 22 Forestfield Kelso TD5 7BX Scotland |
| Secretary Name | Eleanor Gibson |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 19 June 2007(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 22 Forestfield Kelso TD5 7BX Scotland |
Contact
| Telephone | 01573 229681 |
|---|---|
| Telephone region | Kelso |
Location
| Registered Address | Acadeny House Shedden Park Road Kelso Roxburghshire TD5 7AL Scotland |
|---|---|
| Constituency | Berwickshire, Roxburgh and Selkirk |
| Ward | Kelso and District |
Shareholders
| 50 at £1 | Eleanor Gibson 50.00% Ordinary |
|---|---|
| 50 at £1 | Philip Gibson 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£1,889 |
| Cash | £1,429 |
| Current Liabilities | £4,127 |
Accounts
| Latest Accounts | 31 January 2018 (6 years, 2 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 January |
Filing History
| 21 August 2018 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 5 June 2018 | First Gazette notice for voluntary strike-off (1 page) |
| 25 May 2018 | Application to strike the company off the register (3 pages) |
| 25 April 2018 | Total exemption full accounts made up to 31 January 2018 (7 pages) |
| 26 March 2018 | Total exemption full accounts made up to 30 June 2017 (9 pages) |
| 5 March 2018 | Previous accounting period shortened from 30 June 2018 to 31 January 2018 (1 page) |
| 23 June 2017 | Confirmation statement made on 19 June 2017 with updates (10 pages) |
| 23 June 2017 | Confirmation statement made on 19 June 2017 with updates (10 pages) |
| 5 May 2017 | Director's details changed for Philip Gibson on 25 April 2017 (2 pages) |
| 5 May 2017 | Director's details changed for Philip Gibson on 25 April 2017 (2 pages) |
| 5 May 2017 | Director's details changed for Philip Gibson on 25 April 2017 (2 pages) |
| 5 May 2017 | Director's details changed for Philip Gibson on 25 April 2017 (2 pages) |
| 27 March 2017 | Termination of appointment of Eleanor Gibson as a director on 10 March 2017 (1 page) |
| 27 March 2017 | Termination of appointment of Eleanor Gibson as a director on 10 March 2017 (1 page) |
| 27 March 2017 | Total exemption small company accounts made up to 30 June 2016 (8 pages) |
| 27 March 2017 | Termination of appointment of Eleanor Gibson as a secretary on 10 March 2017 (1 page) |
| 27 March 2017 | Termination of appointment of Eleanor Gibson as a secretary on 10 March 2017 (1 page) |
| 27 March 2017 | Total exemption small company accounts made up to 30 June 2016 (8 pages) |
| 5 September 2016 | Registered office address changed from 22 Forestfield Kelso TD5 7BX to Acadeny House Shedden Park Road Kelso Roxburghshire TD5 7AL on 5 September 2016 (1 page) |
| 5 September 2016 | Registered office address changed from 22 Forestfield Kelso TD5 7BX to Acadeny House Shedden Park Road Kelso Roxburghshire TD5 7AL on 5 September 2016 (1 page) |
| 29 June 2016 | Annual return made up to 19 June 2016 with a full list of shareholders Statement of capital on 2016-06-29
|
| 29 June 2016 | Annual return made up to 19 June 2016 with a full list of shareholders Statement of capital on 2016-06-29
|
| 29 March 2016 | Total exemption small company accounts made up to 30 June 2015 (8 pages) |
| 29 March 2016 | Total exemption small company accounts made up to 30 June 2015 (8 pages) |
| 30 June 2015 | Annual return made up to 19 June 2015 with a full list of shareholders Statement of capital on 2015-06-30
|
| 30 June 2015 | Annual return made up to 19 June 2015 with a full list of shareholders Statement of capital on 2015-06-30
|
| 31 March 2015 | Total exemption small company accounts made up to 30 June 2014 (6 pages) |
| 31 March 2015 | Total exemption small company accounts made up to 30 June 2014 (6 pages) |
| 2 July 2014 | Annual return made up to 19 June 2014 with a full list of shareholders Statement of capital on 2014-07-02
|
| 2 July 2014 | Annual return made up to 19 June 2014 with a full list of shareholders Statement of capital on 2014-07-02
|
| 20 March 2014 | Total exemption small company accounts made up to 30 June 2013 (7 pages) |
| 20 March 2014 | Total exemption small company accounts made up to 30 June 2013 (7 pages) |
| 25 June 2013 | Annual return made up to 19 June 2013 with a full list of shareholders (5 pages) |
| 25 June 2013 | Annual return made up to 19 June 2013 with a full list of shareholders (5 pages) |
| 26 March 2013 | Total exemption small company accounts made up to 30 June 2012 (6 pages) |
| 26 March 2013 | Total exemption small company accounts made up to 30 June 2012 (6 pages) |
| 2 July 2012 | Annual return made up to 19 June 2012 with a full list of shareholders (5 pages) |
| 2 July 2012 | Annual return made up to 19 June 2012 with a full list of shareholders (5 pages) |
| 28 March 2012 | Total exemption small company accounts made up to 30 June 2011 (6 pages) |
| 28 March 2012 | Total exemption small company accounts made up to 30 June 2011 (6 pages) |
| 23 June 2011 | Annual return made up to 19 June 2011 with a full list of shareholders (5 pages) |
| 23 June 2011 | Director's details changed for Eleanor Gibson on 22 June 2011 (2 pages) |
| 23 June 2011 | Annual return made up to 19 June 2011 with a full list of shareholders (5 pages) |
| 23 June 2011 | Director's details changed for Eleanor Gibson on 22 June 2011 (2 pages) |
| 8 March 2011 | Total exemption small company accounts made up to 30 June 2010 (6 pages) |
| 8 March 2011 | Total exemption small company accounts made up to 30 June 2010 (6 pages) |
| 14 July 2010 | Director's details changed for Eleanor Gibson on 16 June 2010 (2 pages) |
| 14 July 2010 | Director's details changed for Philip Gibson on 16 June 2010 (2 pages) |
| 14 July 2010 | Annual return made up to 19 June 2010 with a full list of shareholders (5 pages) |
| 14 July 2010 | Director's details changed for Eleanor Gibson on 16 June 2010 (2 pages) |
| 14 July 2010 | Annual return made up to 19 June 2010 with a full list of shareholders (5 pages) |
| 14 July 2010 | Director's details changed for Philip Gibson on 16 June 2010 (2 pages) |
| 29 March 2010 | Total exemption small company accounts made up to 30 June 2009 (6 pages) |
| 29 March 2010 | Total exemption small company accounts made up to 30 June 2009 (6 pages) |
| 15 July 2009 | Return made up to 19/06/09; full list of members (4 pages) |
| 15 July 2009 | Return made up to 19/06/09; full list of members (4 pages) |
| 9 February 2009 | Total exemption small company accounts made up to 30 June 2008 (5 pages) |
| 9 February 2009 | Total exemption small company accounts made up to 30 June 2008 (5 pages) |
| 9 July 2008 | Return made up to 19/06/08; full list of members (4 pages) |
| 9 July 2008 | Return made up to 19/06/08; full list of members (4 pages) |
| 19 June 2007 | Incorporation (17 pages) |
| 19 June 2007 | Incorporation (17 pages) |