AM GIBSON LTD.

Company Documents

Date	Description
11/03/2511 March 2025	Final Gazette dissolved via voluntary strike-off View Document
11/03/2511 March 2025	Final Gazette dissolved via voluntary strike-off View Document
24/12/2424 December 2024	First Gazette notice for voluntary strike-off View Document
24/12/2424 December 2024	First Gazette notice for voluntary strike-off View Document
17/12/2417 December 2024	Application to strike the company off the register View Document
16/12/2416 December 2024	Registered office address changed from 56 Glenorchil View Auchterarder Perthshire PH3 1LU to 14 Sandyford Place Glasgow G3 7NB on 2024-12-16 View Document
29/02/2429 February 2024	Confirmation statement made on 2024-01-18 with no updates View Document
08/08/238 August 2023	Notification of Castlebay Finance Management Limited as a person with significant control on 2023-07-31 View Document
08/08/238 August 2023	Cessation of Lesley Jean Gibson as a person with significant control on 2023-07-31 View Document
08/08/238 August 2023	Appointment of Mr David John Macneil as a director on 2023-07-31 View Document
08/08/238 August 2023	Appointment of Mr David Forbes Ridland as a director on 2023-07-31 View Document
08/08/238 August 2023	Termination of appointment of Alastair Macnaughton Gibson as a director on 2023-07-31 View Document
08/08/238 August 2023	Cessation of Alastair Macnaughton Gibson as a person with significant control on 2023-07-31 View Document
13/04/2313 April 2023	Micro company accounts made up to 2022-12-31 View Document
13/04/2313 April 2023	Notification of Lesley Jean Gibson as a person with significant control on 2016-04-06 View Document
20/02/2320 February 2023	Confirmation statement made on 2023-01-18 with no updates View Document
31/12/2231 December 2022	Annual accounts for year ending 31 Dec 2022 View Accounts
08/02/228 February 2022	Confirmation statement made on 2022-01-18 with no updates View Document
31/12/2131 December 2021	Annual accounts for year ending 31 Dec 2021 View Accounts
31/12/2031 December 2020	Annual accounts for year ending 31 Dec 2020 View Accounts
08/09/208 September 2020	MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 View Document
04/02/204 February 2020	CONFIRMATION STATEMENT MADE ON 18/01/20, NO UPDATES View Document
31/12/1931 December 2019	Annual accounts for year ending 31 Dec 2019 View Accounts
13/08/1913 August 2019	MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 View Document
06/03/196 March 2019	CONFIRMATION STATEMENT MADE ON 18/01/19, NO UPDATES View Document
31/12/1831 December 2018	Annual accounts for year ending 31 Dec 2018 View Accounts
26/09/1826 September 2018	MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 View Document

31/01/1831 January 2018	CONFIRMATION STATEMENT MADE ON 18/01/18, NO UPDATES View Document
31/12/1731 December 2017	Annual accounts for year ending 31 Dec 2017 View Accounts
20/09/1720 September 2017	MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 View Document
18/01/1718 January 2017	CONFIRMATION STATEMENT MADE ON 18/01/17, WITH UPDATES View Document
31/12/1631 December 2016	Annual accounts for year ending 31 Dec 2016 View Accounts
28/07/1628 July 2016	Annual accounts small company total exemption made up to 31 December 2015 View Document
16/02/1616 February 2016	Annual return made up to 18 January 2016 with full list of shareholders View Document
31/12/1531 December 2015	Annual accounts for year ending 31 Dec 2015 View Accounts
31/07/1531 July 2015	Annual accounts small company total exemption made up to 31 December 2014 View Document
29/01/1529 January 2015	Annual return made up to 18 January 2015 with full list of shareholders View Document
31/12/1431 December 2014	Annual accounts for year ending 31 Dec 2014 View Accounts
16/07/1416 July 2014	Annual accounts small company total exemption made up to 31 December 2013 View Document
26/01/1426 January 2014	Annual return made up to 18 January 2014 with full list of shareholders View Document
31/12/1331 December 2013	Annual accounts for year ending 31 Dec 2013 View Accounts
17/04/1317 April 2013	Annual accounts small company total exemption made up to 31 December 2012 View Document
25/01/1325 January 2013	Annual return made up to 18 January 2013 with full list of shareholders View Document
31/12/1231 December 2012	Annual accounts for year ending 31 Dec 2012 View Accounts
27/06/1227 June 2012	Annual accounts small company total exemption made up to 31 December 2011 View Document
12/02/1212 February 2012	Annual return made up to 18 January 2012 with full list of shareholders View Document
23/09/1123 September 2011	Annual accounts small company total exemption made up to 31 December 2010 View Document
14/02/1114 February 2011	Annual return made up to 18 January 2011 with full list of shareholders View Document
11/11/1011 November 2010	CURRSHO FROM 31/01/2011 TO 31/12/2010 View Document
17/03/1017 March 2010	DIRECTOR APPOINTED MR ALASTAIR MACNAUGHTON GIBSON View Document
21/01/1021 January 2010	APPOINTMENT TERMINATED, DIRECTOR SUSAN MCINTOSH View Document
21/01/1021 January 2010	APPOINTMENT TERMINATED, DIRECTOR PETER TRAINER View Document
21/01/1021 January 2010	APPOINTMENT TERMINATED, SECRETARY PETER TRAINER View Document
18/01/1018 January 2010	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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AM GIBSON LTD.

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