Russell Gibson Financial Management Limited

Company Name	Russell Gibson Financial Management Limited
Company Status	Active
Company Number	SC333657
Category	Private Limited Company
Incorporation Date	8 November 2007(15 years, 6 months ago)

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Mr Thomas Gibson Hyslop
Date of Birth	August 1965 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	08 November 2007(same day as company formation)
Role	Financial Planner
Country of Residence	Scotland
Correspondence Address	299 Queens Road Aberdeen AB15 8DS Scotland

Director Name	Mr Alan Russell Ball
Date of Birth	July 1972 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	08 November 2007(same day as company formation)
Role	Financial Planner
Country of Residence	United Kingdom
Correspondence Address	27 Provost Black Drive Banchory Kincardineshire AB31 4FG Scotland

Secretary Name	Alan Russell Ball
Nationality	British
Status	Current
Appointed	08 November 2007(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	27 Provost Black Drive Banchory Kincardineshire AB31 4FG Scotland

Secretary Name	Mrs Sarah Jane Hyslop
Status	Current
Appointed	09 November 2020(13 years after company formation)
Appointment Duration	2 years, 6 months
Role	Company Director
Correspondence Address	4 Rubislaw Terrace Aberdeen AB10 1XE Scotland

Director Name	Ms Gabrielle Beaumont
Date of Birth	May 1980 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	20 July 2022(14 years, 8 months after company formation)
Appointment Duration	10 months, 1 week
Role	Company Director
Country of Residence	England
Correspondence Address	16 Berkeley Street London W1J 8DZ

Director Name	Mr Patrick Joseph Goulding
Date of Birth	May 1963 (Born 60 years ago)
Nationality	Irish
Status	Current
Appointed	20 July 2022(14 years, 8 months after company formation)
Appointment Duration	10 months, 1 week
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	16 Berkeley Street London W1J 8DZ

Director Name	Mr Thomas Gibson Hyslop
Date of Birth	August 1965 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	20 July 2022(14 years, 8 months after company formation)
Appointment Duration	10 months, 1 week
Role	Financial Planner
Country of Residence	Scotland
Correspondence Address	299 Queens Road Aberdeen AB15 8DS Scotland

Director Name	Alan Russell Ball
Date of Birth	July 1972 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	20 July 2022(14 years, 8 months after company formation)
Appointment Duration	10 months, 1 week
Role	Financial Planner
Country of Residence	Scotland
Correspondence Address	4 Rubislaw Terrace Aberdeen AB10 1XE Scotland

Director Name	Mr Matthew Taylor Bugden
Date of Birth	June 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	20 July 2022(14 years, 8 months after company formation)
Appointment Duration	10 months, 1 week
Role	Company Director
Country of Residence	England
Correspondence Address	16 Berkeley Street London W1J 8DZ

Director Name	Mr Alan Russell Ball
Date of Birth	July 1972 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	08 November 2007(same day as company formation)
Role	Financial Planner
Country of Residence	United Kingdom
Correspondence Address	27 Provost Black Drive Banchory Kincardineshire AB31 4FG Scotland

Director Name	Mr Thomas Gibson Hyslop
Date of Birth	August 1965 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	08 November 2007(same day as company formation)
Role	Financial Planner
Country of Residence	Scotland
Correspondence Address	299 Queens Road Aberdeen AB15 8DS Scotland

Secretary Name	Alan Russell Ball
Nationality	British
Status	Resigned
Appointed	08 November 2007(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	27 Provost Black Drive Banchory Kincardineshire AB31 4FG Scotland

Secretary Name	Mrs Sarah Jane Hyslop
Status	Resigned
Appointed	09 November 2020(13 years after company formation)
Appointment Duration	1 year, 8 months (resigned 20 July 2022)
Role	Company Director
Correspondence Address	4 Rubislaw Terrace Aberdeen AB10 1XE Scotland

Contact

Website	russellgibson.co.uk
Email address	[email protected]
Telephone	01224 264999
Telephone region	Aberdeen

Location

Registered Address	4 Rubislaw Terrace Aberdeen AB10 1XE Scotland
Constituency	Aberdeen South
Ward	Hazlehead/Ashley/Queens Cross
Address Matches	Over 100 other UK companies use this postal address

Financials

Year	2012
Net Worth	-£93,409
Cash	£58,727
Current Liabilities	£408,569

Accounts

Latest Accounts	31 December 2021 (1 year, 4 months ago)
Next Accounts Due	30 September 2023 (4 months from now)
Accounts Category	Micro Entity
Accounts Year End	31 December

Returns

Latest Return	8 November 2022 (6 months, 3 weeks ago)
Next Return Due	22 November 2023 (5 months, 3 weeks from now)

Charges

30 November 2022	Delivered on: 2 December 2022 Persons entitled: Wilmington Trust (London) Limited (as Security Agent) Classification: A registered charge Particulars: N/A. Outstanding
21 July 2010	Delivered on: 29 July 2010 Persons entitled: Barclays Bank PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: 6 albert street aberdeen. Outstanding
10 June 2010	Delivered on: 23 June 2010 Persons entitled: Barclays 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

8 February 2022	Cessation of Susan Lesley Lucia Ball as a person with significant control on 3 September 2020 (1 page)
24 November 2021	Confirmation statement made on 8 November 2021 with no updates (3 pages)
24 September 2021	Micro company accounts made up to 31 December 2020 (7 pages)
10 May 2021	Appointment of Mrs Sarah Jane Hyslop as a secretary on 9 November 2020 (2 pages)
20 December 2020	Cessation of Sarah Jane Hyslop as a person with significant control on 1 July 2018 (1 page)
19 December 2020	Confirmation statement made on 8 November 2020 with updates (4 pages)
9 November 2020	Change of details for Mr Thomas Gibson Hyslop as a person with significant control on 1 July 2016 (5 pages)
9 November 2020	Change of details for Mr Alan Russell Ball as a person with significant control on 1 July 2016 (5 pages)
5 November 2020	Second filing of Confirmation Statement dated 8 November 2018 (9 pages)
5 November 2020	Resolutions RES12 ‐ Resolution of varying share rights or name (2 pages)
5 November 2020	Notification of Sarah Jane Hyslop as a person with significant control on 6 April 2016 (2 pages)
5 November 2020	Notification of Susan Lesley Lucia Ball as a person with significant control on 6 April 2016 (2 pages)
30 October 2020	Second filing of the annual return made up to 8 November 2015 (22 pages)
30 October 2020	Satisfaction of charge 1 in full (4 pages)
30 October 2020	Satisfaction of charge 2 in full (4 pages)
24 September 2020	Micro company accounts made up to 31 December 2019 (6 pages)
11 November 2019	Confirmation statement made on 8 November 2019 with no updates (3 pages)
27 September 2019	Micro company accounts made up to 31 December 2018 (5 pages)
13 November 2018	Confirmation statement made on 8 November 2018 with no updates ANNOTATION Second Filing The information on the form CS01 has been replaced by a second filing on 05/11/2020 (3 pages)
24 October 2018	Change of share class name or designation (2 pages)
24 October 2018	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
21 September 2018	Micro company accounts made up to 31 December 2017 (5 pages)
24 May 2018	Registered office address changed from 6 Albert Street Aberdeen AB25 1XQ to 4 Rubislaw Terrace Aberdeen AB10 1XE on 24 May 2018 (1 page)
21 November 2017	Confirmation statement made on 8 November 2017 with no updates (3 pages)
21 November 2017	Confirmation statement made on 8 November 2017 with no updates (3 pages)
12 September 2017	Micro company accounts made up to 31 December 2016 (5 pages)
12 September 2017	Micro company accounts made up to 31 December 2016 (5 pages)
21 November 2016	Confirmation statement made on 8 November 2016 with updates (6 pages)
21 November 2016	08/11/16 Statement of Capital gbp 400 (6 pages)
20 September 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
20 September 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
18 November 2015	Annual return made up to 8 November 2015 with a full list of shareholders Statement of capital on 2015-11-18 GBP 400 (6 pages)
18 November 2015	Annual return made up to 8 November 2015 with a full list of shareholders Statement of capital on 2015-11-18 GBP 400 ANNOTATION Second Filing The information on the form AR01 has been replaced by a second filing on 30/10/2020 (6 pages)
15 September 2015	Micro company accounts made up to 31 December 2014 (6 pages)
15 September 2015	Micro company accounts made up to 31 December 2014 (6 pages)
5 January 2015	Annual return made up to 8 November 2014 with a full list of shareholders Statement of capital on 2015-01-05 GBP 400 (6 pages)
5 January 2015	Director's details changed for Alan Russell Ball on 1 May 2014 (2 pages)
5 January 2015	Secretary's details changed for Alan Russell Ball on 1 May 2014 (1 page)
5 January 2015	Annual return made up to 8 November 2014 with a full list of shareholders Statement of capital on 2015-01-05 GBP 400 (6 pages)
5 January 2015	Director's details changed for Alan Russell Ball on 1 May 2014 (2 pages)
5 January 2015	Secretary's details changed for Alan Russell Ball on 1 May 2014 (1 page)
5 January 2015	Annual return made up to 8 November 2014 with a full list of shareholders Statement of capital on 2015-01-05 GBP 400 (6 pages)
5 January 2015	Director's details changed for Alan Russell Ball on 1 May 2014 (2 pages)
5 January 2015	Secretary's details changed for Alan Russell Ball on 1 May 2014 (1 page)
29 September 2014	Registered office address changed from 8 Albert Street Aberdeen AB25 1XQ Scotland to 6 Albert Street Aberdeen AB25 1XQ on 29 September 2014 (1 page)
29 September 2014	Registered office address changed from R & a House, Blackburn Business Park, Woodburn Road Blackburn Aberdeenshire AB21 0PS to 6 Albert Street Aberdeen AB25 1XQ on 29 September 2014 (1 page)
29 September 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
29 September 2014	Registered office address changed from 8 Albert Street Aberdeen AB25 1XQ Scotland to 6 Albert Street Aberdeen AB25 1XQ on 29 September 2014 (1 page)
29 September 2014	Registered office address changed from R & a House, Blackburn Business Park, Woodburn Road Blackburn Aberdeenshire AB21 0PS to 6 Albert Street Aberdeen AB25 1XQ on 29 September 2014 (1 page)
29 September 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
13 March 2014	Statement of capital following an allotment of shares on 10 March 2014 GBP 400 (4 pages)
13 March 2014	Sub-division of shares on 10 March 2014 (5 pages)
13 March 2014	Particulars of variation of rights attached to shares (2 pages)
13 March 2014	Change of share class name or designation (2 pages)
13 March 2014	Statement of company's objects (2 pages)
13 March 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Subdivisions: 2ORD@£1E/a = 20ORD@£0.1E/a, section 175 authorisation 10/03/2014 RES12 ‐ Resolution of varying share rights or name (18 pages)
13 March 2014	Statement of capital following an allotment of shares on 10 March 2014 GBP 400 (4 pages)
13 March 2014	Sub-division of shares on 10 March 2014 (5 pages)
13 March 2014	Particulars of variation of rights attached to shares (2 pages)
13 March 2014	Change of share class name or designation (2 pages)
13 March 2014	Statement of company's objects (2 pages)
13 March 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Subdivisions: 2ORD@£1E/a = 20ORD@£0.1E/a, section 175 authorisation 10/03/2014 RES12 ‐ Resolution of varying share rights or name (18 pages)
29 November 2013	Annual return made up to 8 November 2013 with a full list of shareholders (5 pages)
29 November 2013	Annual return made up to 8 November 2013 with a full list of shareholders (5 pages)
29 November 2013	Annual return made up to 8 November 2013 with a full list of shareholders (5 pages)
30 September 2013	Total exemption small company accounts made up to 31 December 2012 (15 pages)
30 September 2013	Total exemption small company accounts made up to 31 December 2012 (15 pages)
9 November 2012	Annual return made up to 8 November 2012 with a full list of shareholders (5 pages)
9 November 2012	Annual return made up to 8 November 2012 with a full list of shareholders (5 pages)
9 November 2012	Annual return made up to 8 November 2012 with a full list of shareholders (5 pages)
25 September 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
25 September 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
8 November 2011	Annual return made up to 8 November 2011 with a full list of shareholders (5 pages)
8 November 2011	Annual return made up to 8 November 2011 with a full list of shareholders (5 pages)
8 November 2011	Annual return made up to 8 November 2011 with a full list of shareholders (5 pages)
13 September 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
13 September 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
9 November 2010	Annual return made up to 8 November 2010 with a full list of shareholders (5 pages)
9 November 2010	Annual return made up to 8 November 2010 with a full list of shareholders (5 pages)
9 November 2010	Annual return made up to 8 November 2010 with a full list of shareholders (5 pages)
29 July 2010	Particulars of a mortgage or charge / charge no: 2 (6 pages)
29 July 2010	Particulars of a mortgage or charge / charge no: 2 (6 pages)
23 June 2010	Particulars of a mortgage or charge / charge no: 1 (6 pages)
23 June 2010	Particulars of a mortgage or charge / charge no: 1 (6 pages)
2 June 2010	Total exemption small company accounts made up to 31 December 2009 (8 pages)
2 June 2010	Total exemption small company accounts made up to 31 December 2009 (8 pages)
9 November 2009	Annual return made up to 8 November 2009 with a full list of shareholders (6 pages)
9 November 2009	Director's details changed for Thomas Gibson Hyslop on 8 November 2009 (2 pages)
9 November 2009	Director's details changed for Alan Russell Ball on 8 November 2009 (2 pages)
9 November 2009	Annual return made up to 8 November 2009 with a full list of shareholders (6 pages)
9 November 2009	Director's details changed for Thomas Gibson Hyslop on 8 November 2009 (2 pages)
9 November 2009	Director's details changed for Alan Russell Ball on 8 November 2009 (2 pages)
9 November 2009	Annual return made up to 8 November 2009 with a full list of shareholders (6 pages)
9 November 2009	Director's details changed for Thomas Gibson Hyslop on 8 November 2009 (2 pages)
9 November 2009	Director's details changed for Alan Russell Ball on 8 November 2009 (2 pages)
7 September 2009	Total exemption small company accounts made up to 31 December 2008 (6 pages)
7 September 2009	Total exemption small company accounts made up to 31 December 2008 (6 pages)
13 November 2008	Return made up to 08/11/08; full list of members (4 pages)
13 November 2008	Return made up to 08/11/08; full list of members (4 pages)
20 November 2007	Accounting reference date extended from 30/11/08 to 31/12/08 (1 page)
20 November 2007	Accounting reference date extended from 30/11/08 to 31/12/08 (1 page)
8 November 2007	Incorporation (8 pages)
8 November 2007	Incorporation (8 pages)

Russell Gibson Financial Management Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland