JAMES GIBB PROPERTY MANAGEMENT LIMITED - GLASGOW


Company Profile Company Filings

Overview

JAMES GIBB PROPERTY MANAGEMENT LIMITED is a Private Limited Company from GLASGOW SCOTLAND and has the status: Active.
JAMES GIBB PROPERTY MANAGEMENT LIMITED was incorporated 18 years ago on 23/03/2006 and has the registered number: SC299465. The accounts status is FULL and accounts are next due on 31/12/2024.

JAMES GIBB PROPERTY MANAGEMENT LIMITED - GLASGOW

This company is listed in the following categories:
68320 - Management of real estate on a fee or contract basis

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

BELLAHOUSTON BUSINESS CENTRE
GLASGOW
G51 1PZ
SCOTLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
18/02/2023 03/03/2024

Map

SCOTLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DOUGLAS CHARLES WEIR Jul 1962 British Director 2012-02-16 CURRENT
MR DAVID JAMES KING REID Jun 1971 British Director 2019-08-02 CURRENT
MR STUART MACPHERSON PENDER Jun 1965 British Director 2012-02-16 CURRENT
NIC MAYALL Oct 1968 British Director 2016-07-04 CURRENT
DAVID LAMB Jun 1965 British Director 2019-06-12 CURRENT
MR DOUGLAS CHARLES WEIR Secretary 2012-02-16 CURRENT
MR VERNON DAVID POWELL Dec 1966 British Director 2012-02-16 UNTIL 2012-02-16 RESIGNED
DAVID LEESE Oct 1964 British Director 2021-01-01 UNTIL 2023-11-24 RESIGNED
MR EUAN JAMES EDWARD HAGGERTY Apr 1977 British Director 2018-02-09 UNTIL 2019-02-28 RESIGNED
KEVAN JEFFREY AND LYNNE SCOTT GIBB British Director 2006-03-23 UNTIL 2012-02-16 RESIGNED
MR DEREK JOHN GIBB Jun 1963 British Director 2006-03-23 UNTIL 2012-02-16 RESIGNED
MR RICHARD JOHN DIXON Sep 1961 British Director 2012-02-16 UNTIL 2012-02-16 RESIGNED
VAL BLACK Feb 1963 British Director 2016-07-04 UNTIL 2020-07-31 RESIGNED
MR DEREK JOHN GIBB Jun 1963 British Secretary 2006-03-23 UNTIL 2012-02-16 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Strathspey Capital Limited 2016-04-06 Edinburgh   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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BON ACCORD LEASING LIMITED EDINBURGH SCOTLAND Dissolved... FILING EXEMPTION SUBS 68320 - Management of real estate on a fee or contract basis
MANAGED SPACE LIMITED EDINBURGH SCOTLAND Dissolved... AUDIT EXEMPTION SUBSI 68320 - Management of real estate on a fee or contract basis
LOMOND MORTGAGES LIMITED EDINBURGH SCOTLAND Active TOTAL EXEMPTION FULL 64999 - Financial intermediation not elsewhere classified
LANEWOOD INVESTMENT MANAGEMENT LIMITED STIRLING SCOTLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
LOMOND CAPITAL NO.1 LTD GLASGOW ... FULL 64209 - Activities of other holding companies n.e.c.
LOMOND MAINTENANCE LIMITED EDINBURGH SCOTLAND Active AUDIT EXEMPTION SUBSI 81100 - Combined facilities support activities
LOMOND CAPITAL NO.2 LTD EDINBURGH SCOTLAND Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
JAMES_GIBB_PROPERTY_MANAG - Accounts 2021-03-30 31-03-2020 £1,287,060 Cash £1,740,923 equity
James Gibb Property Management Limited - Accounts to registrar (filleted) - small 18.2 2018-12-21 31-03-2018 £591,303 Cash £791,134 equity
James Gibb Property Management Limited - Accounts to registrar (filleted) - small 17.3 2017-12-22 31-03-2017 £278,589 Cash £400,296 equity
James Gibb Property Management Limited - Abbreviated accounts 16.3 2016-12-22 31-03-2016 £286,334 Cash £280,991 equity
James Gibb Property Management Limited - Limited company - abbreviated - 11.9 2015-12-23 31-03-2015 £4,086,299 Cash £174,698 equity

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