| Company Name | Derek Gibb & Partners Ltd |
|---|---|
| Directors | Derek John Gibb and Kevan Jeffrey Gibb |
| Company Status | Active |
| Company Number | SC456147 |
| Category | Private Limited Company |
| Incorporation Date | 6 August 2013(10 years, 8 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7031 | Real estate agencies |
| SIC 68310 | Real estate agencies |
Directors
| Director Name | Mr Derek John Gibb |
|---|---|
| Date of Birth | June 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 06 August 2013(same day as company formation) |
| Role | Property Agent |
| Country of Residence | Scotland |
| Correspondence Address | 17-21 East Mayfield Edinburgh EH9 1SE Scotland |
| Director Name | Mr Kevan Jeffrey Gibb |
|---|---|
| Date of Birth | January 1962 (Born 62 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 06 October 2014(1 year, 2 months after company formation) |
| Appointment Duration | 9 years, 6 months |
| Role | Property Agent |
| Country of Residence | Scotland |
| Correspondence Address | 17-21 East Mayfield Edinburgh EH9 1SE Scotland |
Location
| Registered Address | 17-21 East Mayfield Edinburgh EH9 1SE Scotland |
|---|---|
| Constituency | Edinburgh South |
| Ward | Southside/Newington |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 50 at £1 | Catherine Anna Gibb 50.00% Ordinary |
|---|---|
| 50 at £1 | Derek John Gibb 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£8,170 |
| Cash | £10,931 |
| Current Liabilities | £19,101 |
Accounts
| Latest Accounts | 31 August 2022 (1 year, 7 months ago) |
|---|---|
| Next Accounts Due | 31 May 2024 (1 month from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 August |
Returns
| Latest Return | 31 March 2023 (1 year ago) |
|---|---|
| Next Return Due | 14 April 2024 (overdue) |
Filing History
| 2 April 2024 | Confirmation statement made on 31 March 2024 with no updates (3 pages) |
|---|---|
| 23 May 2023 | Micro company accounts made up to 31 August 2022 (5 pages) |
| 17 May 2023 | Change of details for Mr Derek John Gibb as a person with significant control on 1 April 2021 (2 pages) |
| 17 May 2023 | Cessation of Kevan Jeffrey Gibb as a person with significant control on 1 April 2021 (1 page) |
| 5 April 2023 | Confirmation statement made on 31 March 2023 with updates (4 pages) |
| 31 August 2022 | Micro company accounts made up to 31 August 2021 (5 pages) |
| 12 May 2022 | Confirmation statement made on 31 March 2022 with no updates (3 pages) |
| 16 August 2021 | Confirmation statement made on 31 March 2021 with no updates (3 pages) |
| 25 May 2021 | Total exemption full accounts made up to 31 August 2020 (7 pages) |
| 31 August 2020 | Confirmation statement made on 6 August 2020 with updates (4 pages) |
| 19 March 2020 | Total exemption full accounts made up to 31 August 2019 (8 pages) |
| 13 August 2019 | Confirmation statement made on 6 August 2019 with no updates (3 pages) |
| 31 May 2019 | Total exemption full accounts made up to 31 August 2018 (8 pages) |
| 6 August 2018 | Confirmation statement made on 6 August 2018 with no updates (3 pages) |
| 31 May 2018 | Total exemption full accounts made up to 31 August 2017 (7 pages) |
| 21 August 2017 | Confirmation statement made on 6 August 2017 with no updates (3 pages) |
| 21 August 2017 | Confirmation statement made on 6 August 2017 with no updates (3 pages) |
| 31 May 2017 | Total exemption small company accounts made up to 31 August 2016 (3 pages) |
| 31 May 2017 | Total exemption small company accounts made up to 31 August 2016 (3 pages) |
| 22 August 2016 | Confirmation statement made on 6 August 2016 with updates (7 pages) |
| 22 August 2016 | Confirmation statement made on 6 August 2016 with updates (7 pages) |
| 31 May 2016 | Total exemption small company accounts made up to 31 August 2015 (3 pages) |
| 31 May 2016 | Total exemption small company accounts made up to 31 August 2015 (3 pages) |
| 28 August 2015 | Annual return made up to 6 August 2015 with a full list of shareholders Statement of capital on 2015-08-28
|
| 28 August 2015 | Annual return made up to 6 August 2015 with a full list of shareholders Statement of capital on 2015-08-28
|
| 28 August 2015 | Annual return made up to 6 August 2015 with a full list of shareholders Statement of capital on 2015-08-28
|
| 1 May 2015 | Total exemption small company accounts made up to 31 August 2014 (3 pages) |
| 1 May 2015 | Total exemption small company accounts made up to 31 August 2014 (3 pages) |
| 6 October 2014 | Appointment of Mr Kevan Jeffrey Gibb as a director on 6 October 2014 (2 pages) |
| 6 October 2014 | Appointment of Mr Kevan Jeffrey Gibb as a director on 6 October 2014 (2 pages) |
| 6 October 2014 | Appointment of Mr Kevan Jeffrey Gibb as a director on 6 October 2014 (2 pages) |
| 2 September 2014 | Annual return made up to 6 August 2014 with a full list of shareholders Statement of capital on 2014-09-02
|
| 2 September 2014 | Annual return made up to 6 August 2014 with a full list of shareholders Statement of capital on 2014-09-02
|
| 2 September 2014 | Annual return made up to 6 August 2014 with a full list of shareholders Statement of capital on 2014-09-02
|
| 6 August 2013 | Incorporation
|
| 6 August 2013 | Incorporation
|