ANDREW GIBSON DESIGN LTD.
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 25/03/2425 March 2024 | Registered office address changed from 80 Galbraith Dr Milngavie Glasgow G62 6NE to C/O Revolution Rti Limited Suite 341, 4th Floor 93 Hope Street Glasgow G2 6LD on 2024-03-25 |
| 22/03/2422 March 2024 | Resolutions |
| 22/03/2422 March 2024 | Resolutions |
| 18/07/2318 July 2023 | Confirmation statement made on 2023-06-09 with no updates |
| 26/04/2326 April 2023 | Micro company accounts made up to 2022-07-31 |
| 31/07/2231 July 2022 | Annual accounts for year ending 31 Jul 2022 |
| 29/04/2229 April 2022 | Micro company accounts made up to 2021-07-31 |
| 31/07/2131 July 2021 | Annual accounts for year ending 31 Jul 2021 |
| 14/07/2114 July 2021 | Confirmation statement made on 2021-06-09 with no updates |
| 30/04/2130 April 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/20 |
| 24/08/2024 August 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/19 |
| 31/07/2031 July 2020 | Annual accounts for year ending 31 Jul 2020 |
| 21/07/2021 July 2020 | CONFIRMATION STATEMENT MADE ON 09/06/20, NO UPDATES |
| 31/07/1931 July 2019 | Annual accounts for year ending 31 Jul 2019 |
| 20/06/1920 June 2019 | CONFIRMATION STATEMENT MADE ON 09/06/19, NO UPDATES |
| 25/04/1925 April 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/18 |
| 31/07/1831 July 2018 | Annual accounts for year ending 31 Jul 2018 |
| 23/06/1823 June 2018 | CONFIRMATION STATEMENT MADE ON 09/06/18, NO UPDATES |
| 23/06/1823 June 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANDREW GIBSON |
| 25/04/1825 April 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/17 |
| 31/07/1731 July 2017 | Annual accounts for year ending 31 Jul 2017 |
| 02/07/172 July 2017 | CONFIRMATION STATEMENT MADE ON 09/06/17, WITH UPDATES |
| 24/04/1724 April 2017 | 31/07/16 TOTAL EXEMPTION FULL |
| 31/07/1631 July 2016 | Annual accounts for year ending 31 Jul 2016 |
| 17/06/1617 June 2016 | Annual return made up to 9 June 2016 with full list of shareholders |
| 27/04/1627 April 2016 | Annual accounts small company total exemption made up to 31 July 2015 |
| 31/07/1531 July 2015 | Annual accounts for year ending 31 Jul 2015 |
| 01/07/151 July 2015 | Annual return made up to 9 June 2015 with full list of shareholders |
| 05/05/155 May 2015 | Annual accounts small company total exemption made up to 31 July 2014 |
| 18/06/1418 June 2014 | Annual return made up to 9 June 2014 with full list of shareholders |
| 18/06/1418 June 2014 | Annual accounts small company total exemption made up to 31 July 2013 |
| 31/07/1331 July 2013 | Annual accounts for year ending 31 Jul 2013 |
| 05/07/135 July 2013 | Annual return made up to 9 June 2013 with full list of shareholders |
| 15/08/1215 August 2012 | Annual return made up to 9 June 2012 with full list of shareholders |
| 31/07/1231 July 2012 | Annual accounts for year ending 31 Jul 2012 |
| 14/06/1214 June 2012 | Annual accounts small company total exemption made up to 31 July 2011 |
| 16/04/1216 April 2012 | APPOINTMENT TERMINATED, DIRECTOR MARK GIBSON |
| 25/08/1125 August 2011 | Annual return made up to 9 June 2011 with full list of shareholders |
| 15/07/1115 July 2011 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW GIBSON / 01/07/2011 |
| 26/05/1126 May 2011 | REGISTERED OFFICE CHANGED ON 26/05/2011 FROM EDENMILL FARM BLANEFIELD GLASGOW G63 9AX UNITED KINGDOM |
| 09/07/109 July 2010 | DIRECTOR APPOINTED MARK GIBSON |
| 09/07/109 July 2010 | CURREXT FROM 30/06/2011 TO 31/07/2011 |
| 09/07/109 July 2010 | DIRECTOR APPOINTED ANDREW GIBSON |
| 11/06/1011 June 2010 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN MABBOTT |
| 11/06/1011 June 2010 | APPOINTMENT TERMINATED, SECRETARY BRIAN REID LTD. |
| 09/06/109 June 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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