GIBSON DIRECT LTD. - GLASGOW


Company Profile Company Filings

Overview

GIBSON DIRECT LTD. is a Private Limited Company from GLASGOW and has the status: Liquidation.
GIBSON DIRECT LTD. was incorporated 27 years ago on 20/12/1996 and has the registered number: SC170817. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2022.

GIBSON DIRECT LTD. - GLASGOW

This company is listed in the following categories:
49390 - Other passenger land transport

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2020 30/09/2022

Registered Office

3RD FLOOR FINLAY HOUSE
GLASGOW
G1 2PP

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
20/12/2021 03/01/2023

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
ROBERT GIBSON Aug 1963 Scottish Director 2019-06-25 CURRENT
MR ROBERT TAYLOR CORBETT GIBSON Nov 1938 British Director 2011-12-19 UNTIL 2020-02-01 RESIGNED
MRS NICOLA GIBSON Jan 1971 British Director 2011-12-19 UNTIL 2019-11-30 RESIGNED
MR PETER TRAINER May 1952 British Nominee Director 1996-12-20 UNTIL 1996-12-20 RESIGNED
MRS SUSAN MCINTOSH Oct 1970 British Nominee Director 1996-12-20 UNTIL 1996-12-20 RESIGNED
LEIGH FOOT British Nominee Secretary 1996-12-20 UNTIL 1996-12-20 RESIGNED
MRS NICOLA GIBSON Jan 1971 British Secretary 1996-12-20 UNTIL 2019-11-30 RESIGNED
ROBERT GIBSON Aug 1963 Scottish Director 2003-09-30 UNTIL 2011-12-19 RESIGNED
MR ROBERT TAYLOR CORBETT GIBSON Nov 1938 British Director 1996-12-20 UNTIL 2003-09-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mrs Nicola Jane Gibson 2016-12-20 - 2019-11-30 1/1971 Renfrew   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Significant influence or control as firm
Mr Robert Hector Gibson 2016-12-20 8/1963 Renfrew   Ownership of shares 25 to 50 percent

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CompanyName Address Company Status Accounts Status Main Company Activity
RYAN ROSS LTD RENFREWSHIRE Dissolved... 68100 - Buying and selling of own real estate
RRHG HOLDINGS LTD RENFREW UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
Gibson Direct Ltd - Period Ending 2020-12-31 2021-04-07 31-12-2020 £114,346 Cash
Gibson Direct Ltd - Period Ending 2019-12-31 2020-03-10 31-12-2019 £62,127 Cash £741,051 equity
Gibson Direct Ltd - Period Ending 2018-12-31 2019-06-21 31-12-2018 £190,425 Cash £740,623 equity
Gibson Direct Ltd - Period Ending 2017-12-31 2018-05-24 31-12-2017 £187,997 Cash £737,679 equity
Gibson Direct Ltd - Period Ending 2016-12-31 2017-06-24 31-12-2016 £154,734 Cash £707,974 equity
Gibson Direct Ltd - Period Ending 2015-12-31 2016-05-27 31-12-2015 £122,336 Cash £661,070 equity
Gibson Direct Ltd - Period Ending 2014-12-31 2015-05-21 31-12-2014 £244,558 Cash £533,203 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
INTEGRAL OCCUPATIONAL HEALTH LTD. GLASGOW Active AUDIT EXEMPTION SUBSI 86900 - Other human health activities
MACKENZIE INVESTMENT STRATEGIES LTD. GLASGOW SCOTLAND Active SMALL 64999 - Financial intermediation not elsewhere classified
SPENCE AND SPENCE (SCOTLAND) LIMITED GLASGOW SCOTLAND Active TOTAL EXEMPTION FULL 66290 - Other activities auxiliary to insurance and pension funding