GIBBINS PROPERTY EDINBURGH LIMITED
Company Documents
| Date | Description |
|---|---|
| 23/05/2523 May 2025 | Termination of appointment of Judith Elaine Gibbins as a director on 2025-05-02 |
| 23/05/2523 May 2025 | Appointment of Mr Joseph Ross Gibbins as a director on 2025-05-02 |
| 16/04/2516 April 2025 | Satisfaction of charge SC5274210002 in full |
| 16/04/2516 April 2025 | Satisfaction of charge SC5274210005 in full |
| 16/04/2516 April 2025 | Satisfaction of charge SC5274210007 in full |
| 16/04/2516 April 2025 | Satisfaction of charge SC5274210003 in full |
| 16/04/2516 April 2025 | Satisfaction of charge SC5274210004 in full |
| 16/04/2516 April 2025 | Satisfaction of charge SC5274210006 in full |
| 28/03/2528 March 2025 | Satisfaction of charge SC5274210001 in full |
| 25/03/2525 March 2025 | Confirmation statement made on 2025-03-19 with no updates |
| 20/12/2420 December 2024 | Micro company accounts made up to 2024-03-31 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 22/03/2422 March 2024 | Confirmation statement made on 2024-03-19 with no updates |
| 08/12/238 December 2023 | Micro company accounts made up to 2023-03-31 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 30/03/2330 March 2023 | Confirmation statement made on 2023-03-19 with no updates |
| 01/02/231 February 2023 | Registered office address changed from C/O Brodies Llp Capital Square 58 Morrison Street Edinburgh EH3 8BP United Kingdom to Chestney House 149 Market Street St Andrews Fife KY16 9PF on 2023-02-01 |
| 21/12/2221 December 2022 | Micro company accounts made up to 2022-03-31 |
| 01/04/221 April 2022 | Confirmation statement made on 2022-03-19 with no updates |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 14/02/2214 February 2022 | Registered office address changed from 15 Atholl Crescent Edinburgh Midlothian EH3 8HA United Kingdom to C/O Brodies Llp Capital Square 58 Morrison Street Edinburgh EH3 8BP on 2022-02-14 |
| 14/02/2214 February 2022 | Change of details for Gibbins Property Edinburgh (Holdings) Limited as a person with significant control on 2022-02-14 |
| 10/12/2110 December 2021 | Micro company accounts made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 28/03/2128 March 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
| 26/03/2126 March 2021 | CONFIRMATION STATEMENT MADE ON 19/03/21, WITH UPDATES |
| 12/03/2112 March 2021 | REGISTRATION OF A CHARGE / CHARGE CODE SC5274210002 |
| 16/07/2016 July 2020 | REGISTRATION OF A CHARGE / CHARGE CODE SC5274210001 |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 23/03/2023 March 2020 | CONFIRMATION STATEMENT MADE ON 19/03/20, WITH UPDATES |
| 24/12/1924 December 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 02/04/192 April 2019 | CONFIRMATION STATEMENT MADE ON 19/03/19, WITH UPDATES |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 09/01/199 January 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 01/10/181 October 2018 | SECOND FILING OF AP01 FOR MRS JUDITH ELAINE GIBBINS |
| 20/03/1820 March 2018 | CONFIRMATION STATEMENT MADE ON 19/03/18, WITH UPDATES |
| 17/11/1717 November 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 14/11/1714 November 2017 | PREVEXT FROM 28/02/2017 TO 31/03/2017 |
| 12/04/1712 April 2017 | REGISTERED OFFICE CHANGED ON 12/04/2017 FROM EASTER CLATTO FARMHOUSE BLEBOCRAIGS CUPAR FIFE KY15 5UE SCOTLAND |
| 31/03/1731 March 2017 | CONFIRMATION STATEMENT MADE ON 19/03/17, WITH UPDATES |
| 23/03/1623 March 2016 | Annual return made up to 19 March 2016 with full list of shareholders |
| 21/03/1621 March 2016 | REGISTERED OFFICE CHANGED ON 21/03/2016 FROM C/O C/O WRIGHT, JOHNSTON & MACKENZIE LLP 302 ST. VINCENT STREET GLASGOW G2 5RZ UNITED KINGDOM |
| 18/03/1618 March 2016 | APPOINTMENT TERMINATED, DIRECTOR JOHN KENNEDY |
| 18/03/1618 March 2016 | DIRECTOR APPOINTED MRS JUDITH ELAINE GIBBINS |
| 18/03/1618 March 2016 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL MILLER |
| 18/03/1618 March 2016 | DIRECTOR APPOINTED MR GEORGE PAUL GIBBINS |
| 18/03/1618 March 2016 | APPOINTMENT TERMINATED, DIRECTOR SUSAN FULLARTON |
| 18/03/1618 March 2016 | APPOINTMENT TERMINATED, DIRECTOR STUART CROMBIE |
| 19/02/1619 February 2016 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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