C & S GIBSON LTD

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Company Documents

DateDescription
06/03/256 March 2025 Confirmation statement made on 2025-02-19 with no updates

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21/02/2521 February 2025 Change of details for Mrs Suzanne Nodlaig Strachan as a person with significant control on 2025-02-21

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21/02/2521 February 2025 Change of details for Mr Colin John Gibson as a person with significant control on 2025-02-21

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21/02/2521 February 2025 Director's details changed for Mr Colin John Gibson on 2025-02-21

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21/02/2521 February 2025 Registered office address changed from 15 Bartlet Place Banff Aberdeenshire AB45 1JN Scotland to 8 Links View Inverboyndie Banff Aberdeenshire AB45 2JY on 2025-02-21

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21/02/2521 February 2025 Director's details changed for Mrs Suzanne Nodlaig Strachan on 2025-02-21

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03/12/243 December 2024 Total exemption full accounts made up to 2024-05-31

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31/05/2431 May 2024 Annual accounts for year ending 31 May 2024

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26/02/2426 February 2024 Confirmation statement made on 2024-02-19 with no updates

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22/02/2422 February 2024 Total exemption full accounts made up to 2023-05-31

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31/05/2331 May 2023 Annual accounts for year ending 31 May 2023

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01/03/231 March 2023 Confirmation statement made on 2023-02-19 with updates

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04/01/234 January 2023 Total exemption full accounts made up to 2022-05-31

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31/05/2231 May 2022 Annual accounts for year ending 31 May 2022

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01/03/221 March 2022 Confirmation statement made on 2022-02-19 with updates

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24/09/2124 September 2021 Total exemption full accounts made up to 2021-05-31

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31/05/2131 May 2021 Annual accounts for year ending 31 May 2021

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08/01/218 January 2021 31/05/20 TOTAL EXEMPTION FULL

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31/05/2031 May 2020 Annual accounts for year ending 31 May 2020

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08/04/208 April 2020 PSC'S CHANGE OF PARTICULARS / MRS SUZANNE NODLAIG STRACHAN / 08/04/2020

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08/04/208 April 2020 PSC'S CHANGE OF PARTICULARS / MR COLIN JOHN GIBSON / 08/04/2020

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27/02/2027 February 2020 31/05/19 TOTAL EXEMPTION FULL

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20/02/2020 February 2020 CONFIRMATION STATEMENT MADE ON 19/02/20, WITH UPDATES

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20/02/2020 February 2020 DIRECTOR'S CHANGE OF PARTICULARS / MISS SUZANNE NODLAIG GIBSON / 05/11/2019

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20/02/2020 February 2020 PSC'S CHANGE OF PARTICULARS / MISS SUZANNE NODLAIG GIBSON / 05/11/2019

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31/05/1931 May 2019 Annual accounts for year ending 31 May 2019

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27/02/1927 February 2019 31/05/18 TOTAL EXEMPTION FULL

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21/02/1921 February 2019 CONFIRMATION STATEMENT MADE ON 19/02/19, WITH UPDATES

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31/05/1831 May 2018 Annual accounts for year ending 31 May 2018

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01/03/181 March 2018 CONFIRMATION STATEMENT MADE ON 19/02/18, WITH UPDATES

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01/03/181 March 2018 PSC'S CHANGE OF PARTICULARS / MISS SUZANNE NODLAIG GIBSON / 05/12/2017

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27/02/1827 February 2018 31/05/17 TOTAL EXEMPTION FULL

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31/05/1731 May 2017 Annual accounts for year ending 31 May 2017

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23/02/1723 February 2017 CONFIRMATION STATEMENT MADE ON 19/02/17, WITH UPDATES

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16/11/1616 November 2016 Annual accounts small company total exemption made up to 31 May 2016

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31/05/1631 May 2016 Annual accounts for year ending 31 May 2016

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25/02/1625 February 2016 Annual return made up to 19 February 2016 with full list of shareholders

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25/08/1525 August 2015 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR

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25/08/1525 August 2015 SAIL ADDRESS CREATED

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21/05/1521 May 2015 REGISTRATION OF A CHARGE / CHARGE CODE SC4983450002

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19/05/1519 May 2015 CURREXT FROM 28/02/2016 TO 31/05/2016

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19/03/1519 March 2015 REGISTRATION OF A CHARGE / CHARGE CODE SC4983450001

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19/02/1519 February 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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