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. 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
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 |
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 |