GIBB GROUP LTD
Company Documents
| Date | Description |
|---|---|
| 23/06/2523 June 2025 New | Confirmation statement made on 2025-06-22 with no updates |
| 25/04/2525 April 2025 | Director's details changed for Mr Michael John Christopher Cahill on 2025-04-17 |
| 04/10/244 October 2024 | Appointment of Mr Robert Paul Griffiths as a director on 2024-09-30 |
| 26/09/2426 September 2024 | Full accounts made up to 2023-12-31 |
| 26/06/2426 June 2024 | Confirmation statement made on 2024-06-22 with no updates |
| 21/12/2321 December 2023 | Director's details changed for Mr Danny Rogers on 2021-07-02 |
| 27/09/2327 September 2023 | Full accounts made up to 2022-12-31 |
| 25/08/2325 August 2023 | Registered office address changed from Tern Place Bridge of Don Aberdeen Scotland AB24 5AP Scotland to Tern Place Denmore Road Bridge of Don Aberdeen Scotland AB23 8JX on 2023-08-25 |
| 24/08/2324 August 2023 | Registered office address changed from 303 King Street Aberdeen Scotland AB24 5AP Scotland to Tern Place Bridge of Don Aberdeen Scotland AB24 5AP on 2023-08-24 |
| 22/06/2322 June 2023 | Confirmation statement made on 2023-06-22 with no updates |
| 03/10/223 October 2022 | Full accounts made up to 2021-12-31 |
| 11/05/2211 May 2022 | Memorandum and Articles of Association |
| 11/05/2211 May 2022 | Resolutions |
| 11/05/2211 May 2022 | Resolutions |
| 09/05/229 May 2022 | Registered office address changed from 271 King Street Aberdeen AB24 5AN to 303 King Street Aberdeen Scotland AB24 5AP on 2022-05-09 |
| 03/05/223 May 2022 | Termination of appointment of Terence Keith Max Simmons as a director on 2022-04-30 |
| 04/10/214 October 2021 | Full accounts made up to 2020-12-31 |
| 05/07/215 July 2021 | Confirmation statement made on 2021-06-22 with no updates |
| 08/09/208 September 2020 | FULL ACCOUNTS MADE UP TO 31/12/19 |
| 03/07/203 July 2020 | CONFIRMATION STATEMENT MADE ON 22/06/20, NO UPDATES |
| 31/03/2031 March 2020 | DIRECTOR APPOINTED MR INNES MURDO CAMERON |
| 31/03/2031 March 2020 | DIRECTOR APPOINTED MR GURJEET CHARLIE SINGH LOVLEE |
| 31/03/2031 March 2020 | DIRECTOR APPOINTED MR DANNY ROGERS |
| 31/03/2031 March 2020 | APPOINTMENT TERMINATED, DIRECTOR ANDREW RHAM |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 02/10/192 October 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 27/09/1927 September 2019 | SECOND FILING OF AP01 FOR MR TERENCE MAX KEITH SIMMONS |
| 24/07/1924 July 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID WILLIAM RUMSEY / 24/07/2019 |
| 02/07/192 July 2019 | CONFIRMATION STATEMENT MADE ON 22/06/19, NO UPDATES |
| 02/01/192 January 2019 | DIRECTOR APPOINTED MR TERRENCE MAX KEITH SIMMONS |
| 28/09/1828 September 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 27/06/1827 June 2018 | CONFIRMATION STATEMENT MADE ON 22/06/18, WITH UPDATES |
| 19/04/1819 April 2018 | SECRETARY APPOINTED MRS RACHEL LOUISE SPENCER |
| 19/04/1819 April 2018 | APPOINTMENT TERMINATED, SECRETARY MICHAEL CAHILL |
| 02/01/182 January 2018 | SECRETARY APPOINTED MR MICHAEL JOHN CHRISTOPHER CAHILL |
| 02/01/182 January 2018 | APPOINTMENT TERMINATED, SECRETARY PENNY WATSON |
| 06/10/176 October 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 03/07/173 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CLARKSON PORT SERVICES LIMITED |
| 03/07/173 July 2017 | CONFIRMATION STATEMENT MADE ON 22/06/17, WITH UPDATES |
| 08/03/178 March 2017 | DIRECTOR APPOINTED SEAN ALEXANDER MACLEAN |
| 06/10/166 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 23/06/1623 June 2016 | Annual return made up to 22 June 2016 with full list of shareholders |
| 01/04/161 April 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN CHRISTOPHER CAHILL / 29/03/2016 |
| 10/12/1510 December 2015 | Annual return made up to 29 November 2015 with full list of shareholders |
| 30/09/1530 September 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 24/02/1524 February 2015 | APPOINTMENT TERMINATED, DIRECTOR IAIN CLARK |
| 02/12/142 December 2014 | Annual return made up to 29 November 2014 with full list of shareholders |
| 19/11/1419 November 2014 | CURRSHO FROM 31/03/2015 TO 31/12/2014 |
| 23/09/1423 September 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 09/06/149 June 2014 | SECRETARY APPOINTED MS PENNY WATSON |
| 05/06/145 June 2014 | APPOINTMENT TERMINATED, DIRECTOR GRAHAME HAY |
| 14/01/1414 January 2014 | DIRECTOR'S CHANGE OF PARTICULARS / GRAHAME DONALD HAY / 14/01/2014 |
| 14/01/1414 January 2014 | Annual return made up to 29 November 2013 with full list of shareholders |
| 13/01/1413 January 2014 | 31/10/13 STATEMENT OF CAPITAL GBP 107330 |
| 27/12/1327 December 2013 | AA03 NOTICE OF RESOLUTION REMOVING AUDITORS FROM OFFICE. |
| 04/12/134 December 2013 | DIRECTOR APPOINTED MR ANDREW ROBERT RHAM |
| 04/12/134 December 2013 | DIRECTOR APPOINTED MR DAVID WILLIAM RUMSEY |
| 04/12/134 December 2013 | DIRECTOR APPOINTED MR MICHAEL JOHN CHRISTOPHER CAHILL |
| 03/12/133 December 2013 | APPOINTMENT TERMINATED, SECRETARY LEDINGHAM CHALMERS LLP |
| 03/12/133 December 2013 | REGISTERED OFFICE CHANGED ON 03/12/2013 FROM JOHNSTONE HOUSE 52-54 ROSE STREET ABERDEEN AB10 1HA |
| 03/12/133 December 2013 | APPOINTMENT TERMINATED, DIRECTOR NEIL CLARK |
| 16/10/1316 October 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 30/09/1330 September 2013 | SECOND FILING WITH MUD 29/11/12 FOR FORM AR01 |
| 05/09/135 September 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 05/12/125 December 2012 | Annual return made up to 29 November 2012 with full list of shareholders |
| 21/08/1221 August 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 |
| 27/04/1227 April 2012 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 27/04/1227 April 2012 | RETURN OF PURCHASE OF OWN SHARES |
| 06/03/126 March 2012 | RETURN OF PURCHASE OF OWN SHARES |
| 06/03/126 March 2012 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 28/12/1128 December 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 |
| 08/12/118 December 2011 | Annual return made up to 29 November 2011 with full list of shareholders |
| 21/03/1121 March 2011 | AUDITOR'S RESIGNATION |
| 13/12/1013 December 2010 | Annual return made up to 29 November 2010 with full list of shareholders |
| 09/12/109 December 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 |
| 02/12/102 December 2010 | AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL |
| 02/12/102 December 2010 | RETURN OF PURCHASE OF OWN SHARES |
| 01/04/101 April 2010 | 01/04/10 STATEMENT OF CAPITAL GBP 104333.00 |
| 30/03/1030 March 2010 | 22/03/10 STATEMENT OF CAPITAL GBP 103714.00 |
| 09/12/099 December 2009 | Annual return made up to 29 November 2009 with full list of shareholders |
| 21/10/0921 October 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 |
| 02/12/082 December 2008 | RETURN MADE UP TO 29/11/08; FULL LIST OF MEMBERS |
| 04/09/084 September 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 |
| 11/12/0711 December 2007 | RETURN MADE UP TO 29/11/07; FULL LIST OF MEMBERS |
| 12/10/0712 October 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 |
| 16/04/0716 April 2007 | COMPANY NAME CHANGED GIBBS TOOLS LIMITED CERTIFICATE ISSUED ON 16/04/07 |
| 19/12/0619 December 2006 | RETURN MADE UP TO 29/11/06; FULL LIST OF MEMBERS |
| 25/08/0625 August 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 |
| 24/05/0624 May 2006 | £ NC 803095/806190 09/05 |
| 24/05/0624 May 2006 | NC INC ALREADY ADJUSTED 09/05/06 |
| 10/04/0610 April 2006 | NEW SECRETARY APPOINTED |
| 10/04/0610 April 2006 | SECRETARY RESIGNED |
| 09/12/059 December 2005 | RETURN MADE UP TO 29/11/05; FULL LIST OF MEMBERS |
| 14/07/0514 July 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 |
| 26/05/0526 May 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 20/12/0420 December 2004 | RETURN MADE UP TO 29/11/04; FULL LIST OF MEMBERS |
| 12/12/0412 December 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 |
| 05/04/045 April 2004 | £ IC 591000/365000 30/03/04 £ SR 226000@1=226000 |
| 05/04/045 April 2004 | £ IC 365000/100000 30/03/04 £ SR 265000@1=265000 |
| 31/12/0331 December 2003 | RETURN MADE UP TO 29/11/03; FULL LIST OF MEMBERS |
| 29/12/0329 December 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 |
| 28/10/0328 October 2003 | £ IC 616000/591000 15/09/03 £ SR 25000@1=25000 |
| 03/02/033 February 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 |
| 02/01/032 January 2003 | RETURN MADE UP TO 29/11/02; FULL LIST OF MEMBERS |
| 07/06/027 June 2002 | £ SR 40000@1 24/05/02 |
| 28/12/0128 December 2001 | RETURN MADE UP TO 29/11/01; FULL LIST OF MEMBERS |
| 14/12/0114 December 2001 | ACC. REF. DATE EXTENDED FROM 31/12/01 TO 31/03/02 |
| 22/11/0122 November 2001 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 22/11/0122 November 2001 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 22/11/0122 November 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 22/11/0122 November 2001 | NC INC ALREADY ADJUSTED 18/10/01 |
| 22/11/0122 November 2001 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 22/11/0122 November 2001 | OPTION AGREE/VARY RES 24/10/01 |
| 22/11/0122 November 2001 | £ NC 800000/803095 18/10/01 |
| 09/10/019 October 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
| 01/10/011 October 2001 | PARTIC OF MORT/CHARGE ***** |
| 29/08/0129 August 2001 | £ IC 676000/656000 21/07/01 £ SR 20000@1=20000 |
| 27/07/0127 July 2001 | SECRETARY RESIGNED |
| 27/07/0127 July 2001 | NEW SECRETARY APPOINTED |
| 27/07/0127 July 2001 | REGISTERED OFFICE CHANGED ON 27/07/01 FROM: 271 KING STREET, ABERDEEN, AB24 5AN |
| 05/01/015 January 2001 | NEW DIRECTOR APPOINTED |
| 03/01/013 January 2001 | SECRETARY RESIGNED |
| 02/01/012 January 2001 | RETURN MADE UP TO 29/11/00; FULL LIST OF MEMBERS |
| 20/12/0020 December 2000 | NEW DIRECTOR APPOINTED |
| 30/01/0030 January 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 |
| 05/01/005 January 2000 | ADOPTARTICLES23/12/99 |
| 05/01/005 January 2000 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 05/01/005 January 2000 | ACC. REF. DATE SHORTENED FROM 31/03/00 TO 31/12/99 |
| 05/01/005 January 2000 | NC INC ALREADY ADJUSTED 23/12/99 |
| 05/01/005 January 2000 | DISAPPLICATION OF PRE-EMPTION RIGHTS 23/12/99 |
| 10/12/9910 December 1999 | RETURN MADE UP TO 29/11/99; FULL LIST OF MEMBERS |
| 23/04/9923 April 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 23/11/9823 November 1998 | RETURN MADE UP TO 29/11/98; NO CHANGE OF MEMBERS |
| 05/05/985 May 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98 |
| 08/12/978 December 1997 | RETURN MADE UP TO 29/11/97; FULL LIST OF MEMBERS |
| 29/05/9729 May 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97 |
| 05/12/965 December 1996 | RETURN MADE UP TO 29/11/96; NO CHANGE OF MEMBERS |
| 18/04/9618 April 1996 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 07/12/957 December 1995 | RETURN MADE UP TO 29/11/95; NO CHANGE OF MEMBERS |
| 20/04/9520 April 1995 | FULL ACCOUNTS MADE UP TO 31/03/95 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/12/941 December 1994 | RETURN MADE UP TO 29/11/94; FULL LIST OF MEMBERS |
| 01/12/941 December 1994 | SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 01/12/941 December 1994 | NEW SECRETARY APPOINTED |
| 01/12/941 December 1994 | SECRETARY RESIGNED |
| 01/12/941 December 1994 | DIRECTOR RESIGNED |
| 03/05/943 May 1994 | FULL ACCOUNTS MADE UP TO 31/03/94 |
| 04/01/944 January 1994 | RETURN MADE UP TO 01/12/93; NO CHANGE OF MEMBERS |
| 16/04/9316 April 1993 | FULL ACCOUNTS MADE UP TO 31/03/93 |
| 02/12/922 December 1992 | RETURN MADE UP TO 01/12/92; FULL LIST OF MEMBERS |
| 01/06/921 June 1992 | FULL ACCOUNTS MADE UP TO 31/03/92 |
| 07/01/927 January 1992 | RETURN MADE UP TO 01/12/91; NO CHANGE OF MEMBERS |
| 30/12/9130 December 1991 | FULL ACCOUNTS MADE UP TO 31/03/91 |
| 03/01/913 January 1991 | RETURN MADE UP TO 01/12/90; NO CHANGE OF MEMBERS |
| 03/01/913 January 1991 | FULL ACCOUNTS MADE UP TO 31/03/90 |
| 08/12/898 December 1989 | FULL ACCOUNTS MADE UP TO 31/03/89 |
| 08/12/898 December 1989 | RETURN MADE UP TO 01/11/89; FULL LIST OF MEMBERS |
| 06/06/886 June 1988 | RETURN MADE UP TO 27/07/87; FULL LIST OF MEMBERS |
| 06/06/886 June 1988 | RETURN MADE UP TO 27/05/88; FULL LIST OF MEMBERS |
| 06/06/886 June 1988 | NEW DIRECTOR APPOINTED |
| 06/06/886 June 1988 | FULL ACCOUNTS MADE UP TO 31/03/88 |
| 06/06/886 June 1988 | FULL ACCOUNTS MADE UP TO 31/03/87 |
| 22/04/8622 April 1986 | CERTIFICATE OF INCORPORATION |
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