GIBSON-STIRLING LIMITED - EXETER
| Company Profile | Company Filings |
Overview
GIBSON-STIRLING LIMITED is a Private Limited Company from EXETER and has the status: Liquidation.
GIBSON-STIRLING LIMITED was incorporated 18 years ago on 15/07/2005 and has the registered number: 05509605. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 28/12/2023.
GIBSON-STIRLING LIMITED was incorporated 18 years ago on 15/07/2005 and has the registered number: 05509605. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 28/12/2023.
GIBSON-STIRLING LIMITED - EXETER
This company is listed in the following categories:
46390 - Non-specialised wholesale of food, beverages and tobacco
46390 - Non-specialised wholesale of food, beverages and tobacco
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 29 / 12 | 31/12/2021 | 28/12/2023 |
Registered Office
CENTENARY HOUSE PENNISULA PARK
EXETER
EX2 7XE
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 15/07/2023 | 29/07/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| HAMISH MCLEAN GIBSON | May 1955 | British | Director | 2005-07-15 | CURRENT |
| HAMISH MCLEAN GIBSON | Secretary | 2021-03-19 | CURRENT | ||
| ROFFE SWAYNE SECRETARIES LIMITED | Corporate Secretary | 2005-07-15 UNTIL 2021-03-19 | RESIGNED | ||
| STEPHEN PAUL WILKINSON | Aug 1959 | British | Director | 2005-07-15 UNTIL 2020-12-09 | RESIGNED |
| HANS HENRIK SVENNAS | Jul 1950 | Swiss | Director | 2006-11-02 UNTIL 2020-04-29 | RESIGNED |
| DUNCAN LEONARD KNIGHT | Dec 1951 | British | Director | 2005-07-15 UNTIL 2009-01-31 | RESIGNED |
| MARC CHRISTOPHER BUEHLER | Jul 1964 | German | Director | 2007-05-09 UNTIL 2020-04-28 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Blue Ocean Creative Limited | 2018-12-31 | Godalming Surrey |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
| Hamish Mclean Gibson | 2016-04-06 - 2018-12-31 | 5/1955 | Bedhampton Hampshire |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| GIBSON-STIRLING_LIMITED - Accounts | 2023-03-24 | 31-12-2021 | £712 Cash £-12,123,391 equity |
| GIBSON-STIRLING_LIMITED - Accounts | 2021-10-12 | 31-12-2020 | £1,030 Cash £-11,961,659 equity |
| Gibson-Stirling Limited - Period Ending 2019-12-31 | 2020-12-19 | 31-12-2019 | £1,589 Cash |
| Gibson-Stirling Limited - Period Ending 2018-12-31 | 2019-11-08 | 31-12-2018 | £-11,025,112 equity |
| Gibson-Stirling Limited - Period Ending 2017-12-31 | 2018-11-01 | 31-12-2017 | £-8,769,004 equity |
| Gibson-Stirling Limited - Period Ending 2016-12-31 | 2017-12-14 | 31-12-2016 | £-8,017,054 equity |
| Gibson-Stirling Limited - Abbreviated accounts 16.1 | 2016-11-01 | 31-12-2015 | £3,148 Cash £-7,506,247 equity |