GIBSON FENCING SUPPLIES LIMITED



Company Documents

DateDescription
29/02/2029 February 2020Annual accounts for year ending 29 Feb 2020

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18/11/1918 November 2019CONFIRMATION STATEMENT MADE ON 18/11/19, NO UPDATES

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28/02/1928 February 2019Annual accounts for year ending 28 Feb 2019

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20/11/1820 November 2018CONFIRMATION STATEMENT MADE ON 18/11/18, NO UPDATES

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28/02/1828 February 2018Annual accounts for year ending 28 Feb 2018

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21/11/1721 November 2017CONFIRMATION STATEMENT MADE ON 18/11/17, NO UPDATES

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28/02/1728 February 2017Annual accounts for year ending 28 Feb 2017

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18/11/1618 November 2016DIRECTOR'S CHANGE OF PARTICULARS / SANDRA GIBSON / 18/11/2016

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18/11/1618 November 2016DIRECTOR'S CHANGE OF PARTICULARS / DEAN MCLAREN GIBSON / 18/11/2016

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18/11/1618 November 2016SECRETARY'S CHANGE OF PARTICULARS / SANDRA GIBSON / 18/11/2016

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18/11/1618 November 2016CONFIRMATION STATEMENT MADE ON 18/11/16, WITH UPDATES

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29/02/1629 February 2016Annual accounts for year ending 29 Feb 2016

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19/11/1519 November 2015Annual return made up to 18 November 2015 with full list of shareholders

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28/02/1528 February 2015Annual accounts for year ending 28 Feb 2015

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18/11/1418 November 2014Annual return made up to 18 November 2014 with full list of shareholders

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28/02/1428 February 2014Annual accounts for year ending 28 Feb 2014

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18/11/1318 November 2013Annual return made up to 18 November 2013 with full list of shareholders

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28/02/1328 February 2013Annual accounts for year ending 28 Feb 2013

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20/11/1220 November 2012Annual return made up to 18 November 2012 with full list of shareholders

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29/02/1229 February 2012Annual accounts small company total exemption made up to 29 February 2012

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28/11/1128 November 2011Annual return made up to 18 November 2011 with full list of shareholders

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28/02/1128 February 2011Annual accounts small company total exemption made up to 28 February 2011

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19/11/1019 November 2010Annual return made up to 18 November 2010 with full list of shareholders

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19/11/1019 November 2010DIRECTOR'S CHANGE OF PARTICULARS / SANDRA GIBSON / 18/11/2010

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19/11/1019 November 2010DIRECTOR'S CHANGE OF PARTICULARS / DEAN MCLAREN GIBSON / 18/11/2010

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19/11/1019 November 2010SECRETARY'S CHANGE OF PARTICULARS / SANDRA GIBSON / 18/11/2010

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28/02/1028 February 2010Annual accounts small company total exemption made up to 28 February 2010

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07/01/107 January 2010Annual return made up to 18 November 2009 with full list of shareholders

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07/01/107 January 2010DIRECTOR'S CHANGE OF PARTICULARS / SANDRA GIBSON / 07/01/2010

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07/01/107 January 2010DIRECTOR'S CHANGE OF PARTICULARS / DEAN MCLAREN GIBSON / 07/01/2010

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28/02/0928 February 2009Annual accounts small company total exemption made up to 28 February 2009

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24/11/0824 November 2008RETURN MADE UP TO 18/11/08; FULL LIST OF MEMBERS

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23/06/0823 June 2008DIRECTOR APPOINTED SANDRA GIBSON

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29/02/0829 February 2008Annual accounts small company total exemption made up to 29 February 2008

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03/01/083 January 2008COMPANY NAME CHANGED GIBSON MCLEAN LTD. CERTIFICATE ISSUED ON 03/01/08; RESOLUTION PASSED ON 14/12/07

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03/01/083 January 2008COMPANY NAME CHANGED GIBSON MCLEAN LTD. CERTIFICATE ISSUED ON 03/01/08

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13/12/0713 December 2007RETURN MADE UP TO 18/11/07; FULL LIST OF MEMBERS

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20/08/0720 August 2007NEW SECRETARY APPOINTED

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20/08/0720 August 2007DIRECTOR RESIGNED

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20/08/0720 August 2007SECRETARY RESIGNED;DIRECTOR RESIGNED

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28/02/0728 February 2007TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07

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13/12/0613 December 2006RETURN MADE UP TO 18/11/06; FULL LIST OF MEMBERS

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27/09/0627 September 2006ACC. REF. DATE EXTENDED FROM 30/11/06 TO 28/02/07

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11/04/0611 April 2006REGISTERED OFFICE CHANGED ON 11/04/06 FROM: 9 ASH PLACE BONNYBRIDGE FALKIRK STIRLINGSHIRE FK4 1TY

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19/12/0519 December 2005REGISTERED OFFICE CHANGED ON 19/12/05 FROM: 102 MANOR STREET FALKIRK FK1 1NU

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30/11/0530 November 2005NEW DIRECTOR APPOINTED

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30/11/0530 November 2005NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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22/11/0522 November 2005SECRETARY RESIGNED

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22/11/0522 November 2005DIRECTOR RESIGNED

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18/11/0518 November 2005INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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