GIBCON LIMITED
Company Documents
| Date | Description |
|---|---|
| 30/07/1130 July 2011 | Annual return made up to 26 July 2011 with full list of shareholders |
| 01/07/111 July 2011 | Annual accounts small company total exemption made up to 31 October 2010 |
| 27/07/1027 July 2010 | Annual accounts small company total exemption made up to 31 October 2009 |
| 26/07/1026 July 2010 | Annual return made up to 26 July 2010 with full list of shareholders |
| 26/07/1026 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MAY GRAY CLARK WEATHERSTON / 26/07/2010 |
| 01/09/091 September 2009 | Annual accounts small company total exemption made up to 31 October 2008 |
| 06/08/096 August 2009 | RETURN MADE UP TO 26/07/09; FULL LIST OF MEMBERS |
| 09/09/089 September 2008 | RETURN MADE UP TO 26/07/08; FULL LIST OF MEMBERS |
| 29/08/0829 August 2008 | Annual accounts small company total exemption made up to 31 October 2007 |
| 18/09/0718 September 2007 | NEW SECRETARY APPOINTED |
| 07/09/077 September 2007 | SECRETARY RESIGNED |
| 07/09/077 September 2007 | REGISTERED OFFICE CHANGED ON 07/09/07 FROM: A & W M URQUHART 16 HERIOT ROW EDINBURGH EH3 6HR |
| 24/08/0724 August 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 |
| 10/08/0710 August 2007 | RETURN MADE UP TO 26/07/07; NO CHANGE OF MEMBERS |
| 31/07/0631 July 2006 | RETURN MADE UP TO 26/07/06; FULL LIST OF MEMBERS |
| 20/07/0620 July 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 |
| 31/08/0531 August 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 |
| 10/08/0510 August 2005 | RETURN MADE UP TO 26/07/05; FULL LIST OF MEMBERS |
| 27/08/0427 August 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03 |
| 10/08/0410 August 2004 | RETURN MADE UP TO 26/07/04; FULL LIST OF MEMBERS |
| 30/08/0330 August 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/02 |
| 29/07/0329 July 2003 | RETURN MADE UP TO 26/07/03; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 26/11/0226 November 2002 | REGISTERED OFFICE CHANGED ON 26/11/02 FROM: 129 HIGH ST DALKEITH EH22 1BE |
| 02/09/022 September 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/01 |
| 02/09/022 September 2002 | RETURN MADE UP TO 26/07/02; FULL LIST OF MEMBERS |
| 07/08/017 August 2001 | RETURN MADE UP TO 26/07/01; FULL LIST OF MEMBERS |
| 31/07/0131 July 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/00 |
| 26/09/0026 September 2000 | RETURN MADE UP TO 26/07/00; FULL LIST OF MEMBERS |
| 01/09/001 September 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/99 |
| 17/11/9917 November 1999 | NEW SECRETARY APPOINTED |
| 17/11/9917 November 1999 | NEW DIRECTOR APPOINTED |
| 12/11/9912 November 1999 | DIRECTOR RESIGNED |
| 12/11/9912 November 1999 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 26/08/9926 August 1999 | RETURN MADE UP TO 26/07/99; FULL LIST OF MEMBERS |
| 26/08/9926 August 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/98 |
| 13/08/9813 August 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/97 |
| 13/08/9813 August 1998 | RETURN MADE UP TO 26/07/98; NO CHANGE OF MEMBERS |
| 19/08/9719 August 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/96 |
| 19/08/9719 August 1997 | RETURN MADE UP TO 26/07/97; NO CHANGE OF MEMBERS |
| 20/08/9620 August 1996 | RETURN MADE UP TO 26/07/96; FULL LIST OF MEMBERS |
| 09/08/969 August 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/95 |
| 02/08/952 August 1995 | RETURN MADE UP TO 26/07/95; NO CHANGE OF MEMBERS |
| 04/04/954 April 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/94 |
| 04/04/954 April 1995 | ALTER MEM AND ARTS 24/03/95 |
| 25/08/9425 August 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/93 |
| 25/08/9425 August 1994 | EXEMPTION FROM APPOINTING AUDITORS 19/08/94 |
| 12/08/9412 August 1994 | RETURN MADE UP TO 26/07/94; NO CHANGE OF MEMBERS |
| 12/08/9412 August 1994 | |
| 16/08/9316 August 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/92 |
| 16/08/9316 August 1993 | |
| 16/08/9316 August 1993 | EXEMPTION FROM APPOINTING AUDITORS 09/07/93 |
| 16/08/9316 August 1993 | RETURN MADE UP TO 26/07/93; FULL LIST OF MEMBERS |
| 31/07/9231 July 1992 | EXEMPTION FROM APPOINTING AUDITORS 10/07/92 |
| 31/07/9231 July 1992 | RETURN MADE UP TO 26/07/92; NO CHANGE OF MEMBERS |
| 31/07/9231 July 1992 | |
| 31/07/9231 July 1992 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/91 |
| 06/08/916 August 1991 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/90 |
| 06/08/916 August 1991 | RETURN MADE UP TO 26/07/91; NO CHANGE OF MEMBERS |
| 06/08/916 August 1991 | EXEMPTION FROM APPOINTING AUDITORS 12/07/91 |
| 06/08/916 August 1991 | |
| 26/10/9026 October 1990 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/89 |
| 26/10/9026 October 1990 | RETURN MADE UP TO 22/10/90; FULL LIST OF MEMBERS |
| 26/10/9026 October 1990 | EXEMPTION FROM APPOINTING AUDITORS 28/09/89 |
| 29/05/9029 May 1990 | RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS |
| 28/09/8928 September 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/88 |
| 21/06/8921 June 1989 | RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS |
| 30/09/8830 September 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/87 |
| 22/07/8822 July 1988 | RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS |
| 16/02/8716 February 1987 | RETURN MADE UP TO 29/12/86; FULL LIST OF MEMBERS |
| 16/02/8716 February 1987 | FULL ACCOUNTS MADE UP TO 31/10/86 |
| 06/10/866 October 1986 | FULL ACCOUNTS MADE UP TO 31/10/85 |
| 06/10/866 October 1986 | RETURN MADE UP TO 31/10/85; FULL LIST OF MEMBERS |
| 06/10/646 October 1964 | CERTIFICATE OF INCORPORATION |
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