Company NameJ Gibson Consultancy Ltd
Company StatusActive - Proposal to Strike off
Company NumberSC637398
CategoryPrivate Limited Company
Incorporation Date30 July 2019(4 years, 9 months ago)

Business Activity

Section CManufacturing
SIC 30200Manufacture of railway locomotives and rolling stock

Directors

Director NameMrs Fiona Gibson
Date of BirthSeptember 1987 (Born 36 years ago)
NationalityBritish
StatusResigned
Appointed30 July 2019(same day as company formation)
RoleGeneral Manager
Country of ResidenceScotland
Correspondence Address22 Greenoakhill Gate
Uddingston
Glasgow
G71 7PR
Scotland
Director NameMr John Gibson
Date of BirthNovember 1959 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed30 July 2019(same day as company formation)
RoleGeneral Manager
Country of ResidenceScotland
Correspondence Address22 Greenoakhill Gate
Uddingston
Glasgow
G71 7PR
Scotland
Director NameMrs Fiona Gibson
Date of BirthSeptember 1987 (Born 36 years ago)
NationalityBritish
StatusResigned
Appointed01 October 2020(1 year, 2 months after company formation)
Appointment Duration2 months, 3 weeks (resigned 26 December 2020)
RoleCompany Director
Country of ResidenceScotland
Correspondence Address22 Greenoakhill Gate
Uddingston
Glasgow
G71 7PR
Scotland

Location

Registered Address22 Greenoakhill Gate
Uddingston
Glasgow
G71 7PR
Scotland
ConstituencyGlasgow East
WardBaillieston
Address Matches2 other UK companies use this postal address

Accounts

Next Accounts Due30 April 2021 (overdue)
Accounts CategoryNo Accounts Filed
Accounts Year End31 July

Returns

Latest Return29 July 2020 (3 years, 9 months ago)
Next Return Due12 August 2021 (overdue)

Filing History

27 December 2020Cessation of Fiona Gibson as a person with significant control on 26 December 2020 (1 page)
27 December 2020Termination of appointment of Fiona Gibson as a director on 26 December 2020 (1 page)
4 November 2020Confirmation statement made on 29 July 2020 with no updates (3 pages)
4 November 2020Cessation of John Gibson as a person with significant control on 26 October 2020 (1 page)
4 November 2020Termination of appointment of John Gibson as a director on 1 October 2020 (1 page)
4 November 2020Notification of Fiona Gibson as a person with significant control on 1 October 2020 (2 pages)
31 October 2020Appointment of Mrs Fiona Gibson as a director on 1 October 2020 (2 pages)
17 May 2020Termination of appointment of Fiona Gibson as a director on 5 May 2020 (1 page)
17 May 2020Cessation of Fiona Gibson as a person with significant control on 1 February 2020 (1 page)
30 July 2019Incorporation
Statement of capital on 2019-07-30
  • GBP 2
  • MODEL ARTICLES ‐ Model articles adopted
(13 pages)