| Company Name | T.E. Gibson Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC327180 |
| Category | Private Limited Company |
| Incorporation Date | 3 July 2007(16 years, 10 months ago) |
| Dissolution Date | 26 April 2022 (2 years ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Directors
| Director Name | Tricia Gibson |
|---|---|
| Date of Birth | November 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 03 July 2007(same day as company formation) |
| Role | IT |
| Country of Residence | Scotland |
| Correspondence Address | 30 Liggars Place Dunfermline KY12 7XZ Scotland |
| Secretary Name | Mr Robert Fettes Gibson |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 03 July 2007(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 30 Liggars Place Dunfermline Fife KY12 7XZ Scotland |
Location
| Registered Address | Office 1 16 Melville Street Falkirk FK1 1HZ Scotland |
|---|---|
| Constituency | Falkirk |
| Ward | Falkirk North |
Shareholders
| 1 at £1 | Patricia Gibson 100.00% Ordinary A |
|---|
Financials
| Year | 2014 |
|---|---|
| Turnover | £83,752 |
| Gross Profit | £60,109 |
| Net Worth | £48,921 |
| Cash | £82,337 |
| Current Liabilities | £33,452 |
Accounts
| Latest Accounts | 31 July 2020 (3 years, 9 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 July |
Filing History
| 29 July 2020 | Confirmation statement made on 3 July 2020 with no updates (3 pages) |
|---|---|
| 10 April 2020 | Micro company accounts made up to 31 July 2019 (8 pages) |
| 9 July 2019 | Confirmation statement made on 3 July 2019 with no updates (3 pages) |
| 25 April 2019 | Micro company accounts made up to 31 July 2018 (6 pages) |
| 16 July 2018 | Confirmation statement made on 3 July 2018 with no updates (3 pages) |
| 27 April 2018 | Micro company accounts made up to 31 July 2017 (6 pages) |
| 28 August 2017 | Confirmation statement made on 3 July 2017 with no updates (3 pages) |
| 28 August 2017 | Confirmation statement made on 3 July 2017 with no updates (3 pages) |
| 27 April 2017 | Total exemption small company accounts made up to 31 July 2016 (8 pages) |
| 27 April 2017 | Total exemption small company accounts made up to 31 July 2016 (8 pages) |
| 22 July 2016 | Confirmation statement made on 3 July 2016 with updates (5 pages) |
| 22 July 2016 | Confirmation statement made on 3 July 2016 with updates (5 pages) |
| 30 April 2016 | Total exemption full accounts made up to 31 July 2015 (16 pages) |
| 30 April 2016 | Total exemption full accounts made up to 31 July 2015 (16 pages) |
| 15 July 2015 | Annual return made up to 3 July 2015 with a full list of shareholders Statement of capital on 2015-07-15
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| 15 July 2015 | Annual return made up to 3 July 2015 with a full list of shareholders Statement of capital on 2015-07-15
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| 15 July 2015 | Annual return made up to 3 July 2015 with a full list of shareholders Statement of capital on 2015-07-15
|
| 25 January 2015 | Total exemption full accounts made up to 31 July 2014 (16 pages) |
| 25 January 2015 | Total exemption full accounts made up to 31 July 2014 (16 pages) |
| 29 September 2014 | Annual return made up to 3 July 2014 with a full list of shareholders Statement of capital on 2014-09-29
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| 29 September 2014 | Annual return made up to 3 July 2014 with a full list of shareholders Statement of capital on 2014-09-29
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| 29 September 2014 | Annual return made up to 3 July 2014 with a full list of shareholders Statement of capital on 2014-09-29
|
| 30 April 2014 | Total exemption full accounts made up to 31 July 2013 (16 pages) |
| 30 April 2014 | Total exemption full accounts made up to 31 July 2013 (16 pages) |
| 19 August 2013 | Annual return made up to 3 July 2013 with a full list of shareholders Statement of capital on 2013-08-19
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| 19 August 2013 | Annual return made up to 3 July 2013 with a full list of shareholders Statement of capital on 2013-08-19
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| 19 August 2013 | Annual return made up to 3 July 2013 with a full list of shareholders Statement of capital on 2013-08-19
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| 29 April 2013 | Total exemption full accounts made up to 31 July 2012 (16 pages) |
| 29 April 2013 | Total exemption full accounts made up to 31 July 2012 (16 pages) |
| 21 November 2012 | Registered office address changed from C/O Merit Commercial Services Unit 2a David Dale Business Centre 159 Broad Street Glasgow G40 2QR United Kingdom on 21 November 2012 (1 page) |
| 21 November 2012 | Registered office address changed from C/O Merit Commercial Services Unit 2a David Dale Business Centre 159 Broad Street Glasgow G40 2QR United Kingdom on 21 November 2012 (1 page) |
| 11 July 2012 | Annual return made up to 3 July 2012 with a full list of shareholders (4 pages) |
| 11 July 2012 | Annual return made up to 3 July 2012 with a full list of shareholders (4 pages) |
| 11 July 2012 | Annual return made up to 3 July 2012 with a full list of shareholders (4 pages) |
| 15 December 2011 | Total exemption full accounts made up to 31 July 2011 (15 pages) |
| 15 December 2011 | Total exemption full accounts made up to 31 July 2011 (15 pages) |
| 8 July 2011 | Annual return made up to 3 July 2011 with a full list of shareholders (4 pages) |
| 8 July 2011 | Annual return made up to 3 July 2011 with a full list of shareholders (4 pages) |
| 8 July 2011 | Annual return made up to 3 July 2011 with a full list of shareholders (4 pages) |
| 3 November 2010 | Total exemption full accounts made up to 31 July 2010 (9 pages) |
| 3 November 2010 | Total exemption full accounts made up to 31 July 2010 (9 pages) |
| 9 July 2010 | Annual return made up to 3 July 2010 with a full list of shareholders (4 pages) |
| 9 July 2010 | Annual return made up to 3 July 2010 with a full list of shareholders (4 pages) |
| 9 July 2010 | Annual return made up to 3 July 2010 with a full list of shareholders (4 pages) |
| 9 July 2010 | Director's details changed for Tricia Gibson on 1 January 2010 (2 pages) |
| 9 July 2010 | Director's details changed for Tricia Gibson on 1 January 2010 (2 pages) |
| 9 July 2010 | Director's details changed for Tricia Gibson on 1 January 2010 (2 pages) |
| 26 April 2010 | Total exemption full accounts made up to 31 July 2009 (9 pages) |
| 26 April 2010 | Total exemption full accounts made up to 31 July 2009 (9 pages) |
| 13 August 2009 | Registered office changed on 13/08/2009 from 9 newton terrace glasgow G3 7PJ (1 page) |
| 13 August 2009 | Registered office changed on 13/08/2009 from 9 newton terrace glasgow G3 7PJ (1 page) |
| 15 July 2009 | Return made up to 03/07/09; full list of members (3 pages) |
| 15 July 2009 | Return made up to 03/07/09; full list of members (3 pages) |
| 23 April 2009 | Total exemption small company accounts made up to 31 July 2008 (6 pages) |
| 23 April 2009 | Total exemption small company accounts made up to 31 July 2008 (6 pages) |
| 3 July 2008 | Return made up to 03/07/08; full list of members (3 pages) |
| 3 July 2008 | Return made up to 03/07/08; full list of members (3 pages) |
| 3 July 2007 | Incorporation (17 pages) |
| 3 July 2007 | Incorporation (17 pages) |