DRYSDALE AND GIBB LIMITED

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Company Documents

DateDescription
28/07/2528 July 2025 NewTotal exemption full accounts made up to 2024-12-31

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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12/08/2412 August 2024 Appointment of Mr David Finch as a secretary on 2024-07-26

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08/08/248 August 2024 Termination of appointment of Adrienne Mclean Rae as a secretary on 2024-07-26

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27/06/2427 June 2024 Confirmation statement made on 2024-06-26 with no updates

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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31/08/2331 August 2023 Total exemption full accounts made up to 2022-12-31

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26/06/2326 June 2023 Confirmation statement made on 2023-06-26 with no updates

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22/12/2222 December 2022 Total exemption full accounts made up to 2021-12-31

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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29/09/2129 September 2021 Total exemption full accounts made up to 2020-12-31

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08/07/218 July 2021 Confirmation statement made on 2021-07-08 with no updates

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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09/07/209 July 2020 CONFIRMATION STATEMENT MADE ON 09/07/20, NO UPDATES

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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22/08/1922 August 2019 31/12/18 TOTAL EXEMPTION FULL

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19/08/1919 August 2019 CONFIRMATION STATEMENT MADE ON 17/07/19, NO UPDATES

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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25/09/1825 September 2018 31/12/17 TOTAL EXEMPTION FULL

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17/07/1817 July 2018 CONFIRMATION STATEMENT MADE ON 17/07/18, NO UPDATES

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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15/09/1715 September 2017 31/12/16 UNAUDITED ABRIDGED

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17/07/1717 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GILLIAN HELEN FINCH

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17/07/1717 July 2017 CONFIRMATION STATEMENT MADE ON 17/07/17, NO UPDATES

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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15/09/1615 September 2016 Annual accounts small company total exemption made up to 31 December 2015

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02/09/162 September 2016 CONFIRMATION STATEMENT MADE ON 27/08/16, WITH UPDATES

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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22/09/1522 September 2015 Annual return made up to 27 August 2015 with full list of shareholders

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22/09/1522 September 2015 Annual accounts small company total exemption made up to 31 December 2014

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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15/09/1415 September 2014 Annual accounts small company total exemption made up to 31 December 2013

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28/08/1428 August 2014 Annual return made up to 27 August 2014 with full list of shareholders

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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13/09/1313 September 2013 Annual accounts small company total exemption made up to 31 December 2012

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30/08/1330 August 2013 SECRETARY'S CHANGE OF PARTICULARS / MRS ADRIENNE MCLEAN RAE / 01/04/2013

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30/08/1330 August 2013 Annual return made up to 27 August 2013 with full list of shareholders

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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14/09/1214 September 2012 Annual return made up to 27 August 2012 with full list of shareholders

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16/08/1216 August 2012 Annual accounts small company total exemption made up to 31 December 2011

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30/09/1130 September 2011 31/12/10 TOTAL EXEMPTION FULL

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29/09/1129 September 2011 Annual return made up to 27 August 2011 with full list of shareholders

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21/10/1021 October 2010 31/12/09 TOTAL EXEMPTION FULL

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15/09/1015 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / MRS GILLIAN HELEN FINCH / 27/08/2010

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15/09/1015 September 2010 Annual return made up to 27 August 2010 with full list of shareholders

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02/10/092 October 2009 31/12/08 TOTAL EXEMPTION FULL

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11/09/0911 September 2009 RETURN MADE UP TO 27/08/09; FULL LIST OF MEMBERS

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11/09/0911 September 2009 DIRECTOR'S CHANGE OF PARTICULARS / GILLIAN FINCH / 01/01/2009

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06/02/096 February 2009 RETURN MADE UP TO 27/08/08; FULL LIST OF MEMBERS

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05/11/085 November 2008 31/12/07 TOTAL EXEMPTION FULL

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27/09/0727 September 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06

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30/08/0730 August 2007 RETURN MADE UP TO 27/08/07; FULL LIST OF MEMBERS

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13/10/0613 October 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05

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25/09/0625 September 2006 REGISTERED OFFICE CHANGED ON 25/09/06 FROM: FORT MATILDA INDUSTRIAL ESTATE ELSON STREET GREENOCK INVERCLYDE PA16 7QF

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25/09/0625 September 2006 RETURN MADE UP TO 27/08/06; FULL LIST OF MEMBERS

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25/09/0625 September 2006 DIRECTOR'S PARTICULARS CHANGED

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22/09/0522 September 2005 REGISTERED OFFICE CHANGED ON 22/09/05

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22/09/0522 September 2005 FULL ACCOUNTS MADE UP TO 31/12/04

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22/09/0522 September 2005 LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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22/09/0522 September 2005 SECRETARY'S PARTICULARS CHANGED

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22/09/0522 September 2005 RETURN MADE UP TO 27/08/05; FULL LIST OF MEMBERS

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21/10/0421 October 2004 FULL ACCOUNTS MADE UP TO 31/12/03

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21/10/0421 October 2004 RETURN MADE UP TO 27/08/04; FULL LIST OF MEMBERS

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20/09/0320 September 2003 FULL ACCOUNTS MADE UP TO 31/12/02

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20/09/0320 September 2003 RETURN MADE UP TO 27/08/03; FULL LIST OF MEMBERS

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14/10/0214 October 2002 RETURN MADE UP TO 27/08/02; FULL LIST OF MEMBERS

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09/10/029 October 2002 FULL ACCOUNTS MADE UP TO 31/12/01

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21/11/0121 November 2001 RETURN MADE UP TO 27/08/01; FULL LIST OF MEMBERS

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07/11/017 November 2001 FULL ACCOUNTS MADE UP TO 31/12/00

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27/09/0027 September 2000 RETURN MADE UP TO 27/08/00; FULL LIST OF MEMBERS

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27/09/0027 September 2000 SECRETARY RESIGNED

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27/09/0027 September 2000 NEW SECRETARY APPOINTED

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27/06/0027 June 2000 FULL ACCOUNTS MADE UP TO 31/12/99

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05/11/995 November 1999 FULL ACCOUNTS MADE UP TO 31/12/98

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07/09/997 September 1999 RETURN MADE UP TO 27/08/99; FULL LIST OF MEMBERS

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19/10/9819 October 1998 FULL ACCOUNTS MADE UP TO 31/12/97

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30/09/9830 September 1998 RETURN MADE UP TO 27/08/98; NO CHANGE OF MEMBERS

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23/10/9723 October 1997 RETURN MADE UP TO 27/08/97; NO CHANGE OF MEMBERS

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23/10/9723 October 1997 FULL ACCOUNTS MADE UP TO 31/12/96

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30/10/9630 October 1996 FULL ACCOUNTS MADE UP TO 31/12/95

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02/10/962 October 1996 RETURN MADE UP TO 27/08/96; FULL LIST OF MEMBERS

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21/09/9521 September 1995 FULL ACCOUNTS MADE UP TO 31/12/94

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29/08/9529 August 1995 RETURN MADE UP TO 27/08/95; NO CHANGE OF MEMBERS

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02/11/942 November 1994 DIRECTOR'S PARTICULARS CHANGED

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02/11/942 November 1994 RETURN MADE UP TO 27/08/94; FULL LIST OF MEMBERS

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11/10/9411 October 1994 FULL ACCOUNTS MADE UP TO 31/12/93

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30/08/9330 August 1993 FULL ACCOUNTS MADE UP TO 31/12/92

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20/08/9320 August 1993 RETURN MADE UP TO 27/08/93; NO CHANGE OF MEMBERS

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03/11/923 November 1992 FULL ACCOUNTS MADE UP TO 31/12/91

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02/09/922 September 1992 RETURN MADE UP TO 27/08/92; NO CHANGE OF MEMBERS

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14/10/9114 October 1991 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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14/10/9114 October 1991 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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02/09/912 September 1991 RETURN MADE UP TO 27/08/91; FULL LIST OF MEMBERS

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31/08/9131 August 1991 REGISTERED OFFICE CHANGED ON 31/08/91 FROM: 30 ROXBURGH STREET GREENOCK PA15 4NR

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21/06/9121 June 1991 FULL ACCOUNTS MADE UP TO 31/12/90

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27/11/9027 November 1990 FULL ACCOUNTS MADE UP TO 31/12/89

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25/10/9025 October 1990 ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12

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17/10/9017 October 1990 COMPANY NAME CHANGED SAMBA FOODS LIMITED CERTIFICATE ISSUED ON 18/10/90

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23/02/9023 February 1990 FULL ACCOUNTS MADE UP TO 31/03/89

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21/01/9021 January 1990 RETURN MADE UP TO 01/10/89; FULL LIST OF MEMBERS

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25/10/8825 October 1988 RETURN MADE UP TO 01/10/88; FULL LIST OF MEMBERS

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19/10/8819 October 1988 FULL ACCOUNTS MADE UP TO 30/06/87

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19/10/8819 October 1988 FULL ACCOUNTS MADE UP TO 30/06/88

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21/03/8821 March 1988 RETURN MADE UP TO 01/10/87; FULL LIST OF MEMBERS

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03/06/873 June 1987 RETURN MADE UP TO 01/10/86; FULL LIST OF MEMBERS

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03/06/873 June 1987 RETURN MADE UP TO 01/10/85; FULL LIST OF MEMBERS

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01/01/871 January 1987

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01/01/871 January 1987

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11/08/8611 August 1986 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/86

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11/08/8611 August 1986 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/83

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11/08/8611 August 1986 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/85

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11/08/8611 August 1986 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/84

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