| Company Name | A Gibson Office Equipment & Supplies Ltd. |
|---|---|
| Company Status | Dissolved |
| Company Number | SC554363 |
| Category | Private Limited Company |
| Incorporation Date | 12 January 2017(7 years, 3 months ago) |
| Dissolution Date | 20 February 2024 (2 months, 1 week ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5247 | Retail books, newspapers etc. |
| SIC 47620 | Retail sale of newspapers and stationery in specialised stores |
| Section S | Other service activities |
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Mr David Forsyth |
|---|---|
| Date of Birth | August 1978 (Born 45 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 13 October 2022(5 years, 9 months after company formation) |
| Appointment Duration | 1 year, 4 months (closed 20 February 2024) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Lochard House Pochard Way Strathclyde Business Park Bellshill ML4 3HB Scotland |
| Director Name | Mr Justin Longmuir |
|---|---|
| Date of Birth | March 1976 (Born 48 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 13 October 2022(5 years, 9 months after company formation) |
| Appointment Duration | 1 year, 4 months (closed 20 February 2024) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Lochard House Pochard Way Strathclyde Business Park Bellshill ML4 3HB Scotland |
| Director Name | Ms Ilene McCabe |
|---|---|
| Date of Birth | July 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 January 2017(same day as company formation) |
| Role | Business Executive |
| Country of Residence | Scotland |
| Correspondence Address | 58 Long Lane Broughty Ferry Dundee DD5 1HH Scotland |
| Director Name | Mr Peter McCabe |
|---|---|
| Date of Birth | May 1959 (Born 65 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 January 2017(same day as company formation) |
| Role | Business Executive |
| Country of Residence | Scotland |
| Correspondence Address | 58 Long Lane Broughty Ferry Dundee DD5 1HH Scotland |
Location
| Registered Address | Lochard House Pochard Way Strathclyde Business Park Bellshill ML4 3HB Scotland |
|---|---|
| Constituency | Coatbridge, Chryston and Bellshill |
| Ward | Thorniewood |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 January 2023 (1 year, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 January |
Filing History
| 28 November 2023 | Application to strike the company off the register (1 page) |
|---|---|
| 21 August 2023 | Total exemption full accounts made up to 31 January 2023 (7 pages) |
| 25 January 2023 | Notification of Document Data Solutions Ltd as a person with significant control on 13 October 2022 (2 pages) |
| 25 January 2023 | Cessation of Peter Mccabe as a person with significant control on 13 October 2022 (1 page) |
| 25 January 2023 | Registered office address changed from 58 Long Lane Broughty Ferry Dundee DD5 1HH Scotland to Lochard House Pochard Way Strathclyde Business Park Bellshill ML4 3HB on 25 January 2023 (1 page) |
| 25 January 2023 | Confirmation statement made on 11 January 2023 with updates (5 pages) |
| 25 January 2023 | Termination of appointment of Peter Mccabe as a director on 13 October 2022 (1 page) |
| 25 January 2023 | Cessation of Ilene Mccabe as a person with significant control on 13 October 2022 (1 page) |
| 25 January 2023 | Termination of appointment of Ilene Mccabe as a director on 13 October 2022 (1 page) |
| 25 January 2023 | Appointment of Mr Justin Longmuir as a director on 13 October 2022 (2 pages) |
| 25 January 2023 | Appointment of Mr David Forsyth as a director on 13 October 2022 (2 pages) |
| 9 October 2022 | Change of details for Mr Peter Mccabe as a person with significant control on 8 October 2022 (2 pages) |
| 9 October 2022 | Change of details for Ms Ilene Mccabe as a person with significant control on 8 October 2022 (2 pages) |
| 25 August 2022 | Total exemption full accounts made up to 31 January 2022 (10 pages) |
| 8 March 2022 | Director's details changed for Ms Ilene Mccabe on 8 March 2022 (2 pages) |
| 8 March 2022 | Director's details changed for Mr Peter Mccabe on 8 March 2022 (2 pages) |
| 8 March 2022 | Confirmation statement made on 11 January 2022 with no updates (3 pages) |
| 28 October 2021 | Total exemption full accounts made up to 31 January 2021 (10 pages) |
| 24 March 2021 | Confirmation statement made on 11 January 2021 with no updates (3 pages) |
| 8 January 2021 | Total exemption full accounts made up to 31 January 2020 (10 pages) |
| 19 February 2020 | Confirmation statement made on 11 January 2020 with no updates (3 pages) |
| 31 October 2019 | Total exemption full accounts made up to 31 January 2019 (10 pages) |
| 18 February 2019 | Registered office address changed from 138 Nethergate Dundee Angus DD1 4ED Scotland to 58 Long Lane Broughty Ferry Dundee DD5 1HH on 18 February 2019 (1 page) |
| 18 February 2019 | Confirmation statement made on 11 January 2019 with no updates (3 pages) |
| 9 October 2018 | Total exemption full accounts made up to 31 January 2018 (9 pages) |
| 6 March 2018 | Confirmation statement made on 11 January 2018 with updates (3 pages) |
| 12 January 2017 | Incorporation Statement of capital on 2017-01-12
|
| 12 January 2017 | Incorporation Statement of capital on 2017-01-12
|