Company NameGibson-Brown Ltd
DirectorsShirley Ann Whyton and Stuart Robert Alasdair Gibson
Company StatusActive
Company NumberSC603487
CategoryPrivate Limited Company
Incorporation Date24 July 2018(5 years, 9 months ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 47782Retail sale by opticians

Directors

Director NameMiss Shirley Ann Whyton
Date of BirthJanuary 1967 (Born 57 years ago)
NationalityBritish
StatusCurrent
Appointed24 July 2018(same day as company formation)
RoleOptician
Country of ResidenceUnited Kingdom
Correspondence AddressWestgate House Seedhill
Paisley
Renfrewshire
PA1 1JE
Scotland
Director NameMr Stuart Robert Alasdair Gibson
Date of BirthJanuary 1986 (Born 38 years ago)
NationalityBritish
StatusCurrent
Appointed17 June 2019(10 months, 4 weeks after company formation)
Appointment Duration4 years, 10 months
RoleCompany Director
Country of ResidenceScotland
Correspondence AddressWestgate House Seedhill
Paisley
Renfrewshire
PA1 1JE
Scotland
Director NameMr Stuart Robert Alasdair Gibson
Date of BirthJanuary 1986 (Born 38 years ago)
NationalityBritish
StatusResigned
Appointed24 July 2018(same day as company formation)
RoleOptician
Country of ResidenceScotland
Correspondence AddressWestgate House Seedhill
Paisley
Renfrewshire
PA1 1JE
Scotland

Location

Registered AddressWestgate House
Seedhill
Paisley
Renfrewshire
PA1 1JE
Scotland
ConstituencyPaisley and Renfrewshire South
WardPaisley East & Ralston
Address MatchesOver 100 other UK companies use this postal address

Accounts

Latest Accounts31 July 2022 (1 year, 9 months ago)
Next Accounts Due30 April 2024 (3 days from now)
Accounts CategoryMicro Entity
Accounts Year End31 July

Returns

Latest Return20 July 2023 (9 months, 1 week ago)
Next Return Due3 August 2024 (3 months, 1 week from now)

Filing History

25 August 2023Confirmation statement made on 20 July 2023 with no updates (3 pages)
30 April 2023Micro company accounts made up to 31 July 2022 (5 pages)
31 July 2022Confirmation statement made on 20 July 2022 with no updates (3 pages)
30 April 2022Micro company accounts made up to 31 July 2021 (5 pages)
20 July 2021Confirmation statement made on 20 July 2021 with no updates (3 pages)
30 April 2021Micro company accounts made up to 31 July 2020 (5 pages)
5 August 2020Confirmation statement made on 23 July 2020 with no updates (3 pages)
26 June 2020Total exemption full accounts made up to 31 July 2019 (5 pages)
8 August 2019Confirmation statement made on 23 July 2019 with no updates (3 pages)
8 August 2019Notification of Stuart Gibson as a person with significant control on 17 June 2019 (2 pages)
17 June 2019Appointment of Mr Stuart Robert Alasdair Gibson as a director on 17 June 2019 (2 pages)
26 October 2018Termination of appointment of Stuart Robert Alasdair Gibson as a director on 25 October 2018 (1 page)
25 October 2018Cessation of Stuart Robert Alasdair Gibson as a person with significant control on 25 October 2018 (1 page)
24 July 2018Incorporation
Statement of capital on 2018-07-24
  • GBP 2
  • MODEL ARTICLES ‐ Model articles adopted
(13 pages)