JAMES GIBB PROPERTY MANAGEMENT LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 26/03/2526 March 2025 | Confirmation statement made on 2025-02-18 with updates |
| 25/03/2525 March 2025 | Register inspection address has been changed from 10 Albert Place Stirling Stirlingshire FK8 2QL to 16 Charlotte Square Edinburgh EH2 4DF |
| 07/01/257 January 2025 | Full accounts made up to 2024-03-31 |
| 18/12/2418 December 2024 | Appointment of Mr Iain James Friel as a director on 2024-12-13 |
| 12/12/2412 December 2024 | Particulars of variation of rights attached to shares |
| 02/12/242 December 2024 | Resolutions |
| 02/12/242 December 2024 | Termination of appointment of David Lamb as a director on 2024-11-30 |
| 02/12/242 December 2024 | Memorandum and Articles of Association |
| 31/10/2431 October 2024 | Termination of appointment of Douglas Charles Weir as a secretary on 2024-10-29 |
| 31/10/2431 October 2024 | Termination of appointment of Nic Mayall as a director on 2024-10-29 |
| 31/10/2431 October 2024 | Termination of appointment of David James King Reid as a director on 2024-10-29 |
| 31/10/2431 October 2024 | Termination of appointment of Douglas Charles Weir as a director on 2024-10-29 |
| 27/03/2427 March 2024 | Registered office address changed from Bellahouston Business Centre 423 Paisley Road West Glasgow G51 1PZ Scotland to 3rd Floor, Red Tree Magenta Glasgow Road Rutherglen Glasgow G73 1UZ on 2024-03-27 |
| 19/02/2419 February 2024 | Confirmation statement made on 2024-02-18 with no updates |
| 08/01/248 January 2024 | Full accounts made up to 2023-03-31 |
| 30/11/2330 November 2023 | Termination of appointment of David Ryder Leese as a director on 2023-11-24 |
| 15/06/2315 June 2023 | Statement of company's objects |
| 20/02/2320 February 2023 | Confirmation statement made on 2023-02-18 with no updates |
| 21/12/2221 December 2022 | Full accounts made up to 2022-03-31 |
| 18/02/2218 February 2022 | Confirmation statement made on 2022-02-18 with no updates |
| 30/12/2130 December 2021 | Audit exemption subsidiary accounts made up to 2021-03-31 |
| 30/12/2130 December 2021 | |
| 29/12/2129 December 2021 | |
| 29/12/2129 December 2021 | |
| 14/12/2114 December 2021 | Second filing of a statement of capital following an allotment of shares on 2020-09-30 |
| 29/03/2129 March 2021 | 31/03/20 TOTAL EXEMPTION FULL |
| 18/02/2118 February 2021 | CONFIRMATION STATEMENT MADE ON 12/02/21, WITH UPDATES |
| 18/02/2118 February 2021 | CONFIRMATION STATEMENT MADE ON 18/02/21, NO UPDATES |
| 26/01/2126 January 2021 | DIRECTOR APPOINTED MR DAVID RYDER LEESE |
| 27/11/2027 November 2020 | RETURN OF PURCHASE OF OWN SHARES |
| 26/10/2026 October 2020 | ADOPT ARTICLES 30/09/2020 |
| 26/10/2026 October 2020 | ARTICLES OF ASSOCIATION |
| 23/10/2023 October 2020 | Statement of capital following an allotment of shares on 2020-09-30 |
| 23/10/2023 October 2020 | 30/09/20 STATEMENT OF CAPITAL GBP 107.2869 |
| 22/10/2022 October 2020 | 24/09/20 STATEMENT OF CAPITAL GBP 102.459 |
| 22/10/2022 October 2020 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 08/10/208 October 2020 | PURCHASE OF SHARES FROM STRATHSPEY CAPITAL LIMITED 55,556 A ORDINARY SHARES OF 0.0001 EACH, 35,556 B ORDINARY SHARES OF £0.0001 EACH, AND 20,000 C ORDINARY SHARES OF 0.0001 EACH FOR A TOTAL CONSIDERATION OF £139,000 24/09/2020 |
| 06/10/206 October 2020 | AGREEMENT FOR COMPANY TO PURCHASE SHARES FROM STRATHSPEY CAPITAL LIMITED FOR TOTAL CONSIDERATION OF £139,000 24/09/2020 |
| 09/09/209 September 2020 | APPOINTMENT TERMINATED, DIRECTOR VAL BLACK |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 19/03/2019 March 2020 | REGISTERED OFFICE CHANGED ON 19/03/2020 FROM 32 CHARLOTTE SQUARE EDINBURGH EH2 4ET SCOTLAND |
| 13/02/2013 February 2020 | CONFIRMATION STATEMENT MADE ON 12/02/20, WITH UPDATES |
| 28/11/1928 November 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 04/11/194 November 2019 | DIRECTOR APPOINTED MR DAVID JAMES KING REID |
| 15/08/1915 August 2019 | FACILITY LETTER,FACILITY AMENDMENT LETTER,GUARANTEE,EXISTING GUARANTEE,SECURITY CONFIRMATION AND FURTHER DOCUMENTS APPROVED 01/08/2019 |
| 12/08/1912 August 2019 | ADOPT ARTICLES 02/08/2019 |
| 12/06/1912 June 2019 | DIRECTOR APPOINTED MR DAVID LAMB |
| 28/02/1928 February 2019 | APPOINTMENT TERMINATED, DIRECTOR EUAN HAGGERTY |
| 12/02/1912 February 2019 | CONFIRMATION STATEMENT MADE ON 12/02/19, NO UPDATES |
| 20/12/1820 December 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 13/02/1813 February 2018 | CONFIRMATION STATEMENT MADE ON 13/02/18, NO UPDATES |
| 09/02/189 February 2018 | DIRECTOR APPOINTED MR EUAN JAMES EDWARD HAGGERTY |
| 21/12/1721 December 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 28/08/1728 August 2017 | REGISTERED OFFICE CHANGED ON 28/08/2017 FROM 22 CHARLOTTE SQUARE EDINBURGH EH2 4DF SCOTLAND |
| 28/08/1728 August 2017 | PSC'S CHANGE OF PARTICULARS / STRATHSPEY CAPITAL LIMITED / 28/08/2017 |
| 28/08/1728 August 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR DOUGLAS CHARLES WEIR / 28/08/2017 |
| 28/08/1728 August 2017 | SECRETARY'S CHANGE OF PARTICULARS / MR DOUGLAS CHARLES WEIR / 28/08/2017 |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 27/02/1727 February 2017 | CONFIRMATION STATEMENT MADE ON 13/02/17, WITH UPDATES |
| 21/12/1621 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 12/07/1612 July 2016 | DIRECTOR APPOINTED NIC MAYALL |
| 12/07/1612 July 2016 | DIRECTOR APPOINTED VAL BLACK |
| 06/07/166 July 2016 | SUB-DIVISION 04/07/16 |
| 06/07/166 July 2016 | ADOPT ARTICLES 04/07/2016 |
| 06/07/166 July 2016 | 04/07/16 STATEMENT OF CAPITAL GBP 111.1112 |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 21/02/1621 February 2016 | Annual return made up to 13 February 2016 with full list of shareholders |
| 22/12/1522 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 02/12/152 December 2015 | REGISTERED OFFICE CHANGED ON 02/12/2015 FROM 1 NORTH CHARLOTTE STREET EDINBURGH EH2 4HR |
| 04/09/154 September 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 05/03/155 March 2015 | REGISTRATION OF A CHARGE / CHARGE CODE SC2994650002 |
| 26/02/1526 February 2015 | 13/02/15 NO CHANGES |
| 30/10/1430 October 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 28/02/1428 February 2014 | Annual return made up to 28 February 2014 with full list of shareholders |
| 08/11/138 November 2013 | SAIL ADDRESS CREATED |
| 01/10/131 October 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 28/02/1328 February 2013 | Annual return made up to 28 February 2013 with full list of shareholders |
| 12/12/1212 December 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 13/06/1213 June 2012 | Annual return made up to 23 March 2012 with full list of shareholders |
| 29/03/1229 March 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 07/03/127 March 2012 | DIRECTOR APPOINTED MR DOUGLAS CHARLES WEIR |
| 06/03/126 March 2012 | APPOINTMENT TERMINATED, DIRECTOR RICHARD DIXON |
| 06/03/126 March 2012 | SECRETARY APPOINTED MR DOUGLAS CHARLES WEIR |
| 06/03/126 March 2012 | APPOINTMENT TERMINATED, DIRECTOR VERNON POWELL |
| 24/02/1224 February 2012 | APPOINTMENT TERMINATED, DIRECTOR KEVAN GIBB |
| 24/02/1224 February 2012 | REGISTERED OFFICE CHANGED ON 24/02/2012 FROM 17-21 EAST MAYFIELD EDINBURGH EH9 1SE |
| 24/02/1224 February 2012 | DIRECTOR APPOINTED MR RICHARD JOHN DIXON |
| 24/02/1224 February 2012 | DIRECTOR APPOINTED MR VERNON DAVID POWELL |
| 24/02/1224 February 2012 | APPOINTMENT TERMINATED, SECRETARY DEREK GIBB |
| 24/02/1224 February 2012 | DIRECTOR APPOINTED STUART MACPHERSON PENDER |
| 24/02/1224 February 2012 | APPOINTMENT TERMINATED, DIRECTOR DEREK GIBB |
| 30/09/1130 September 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 31/03/1131 March 2011 | Annual return made up to 23 March 2011 with full list of shareholders |
| 22/07/1022 July 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 31/03/1031 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KEVAN JEFFREY GIBB / 31/03/2010 |
| 31/03/1031 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DEREK JOHN GIBB / 31/03/2010 |
| 31/03/1031 March 2010 | Annual return made up to 23 March 2010 with full list of shareholders |
| 14/10/0914 October 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 30/03/0930 March 2009 | RETURN MADE UP TO 23/03/09; FULL LIST OF MEMBERS |
| 21/11/0821 November 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 28/03/0828 March 2008 | RETURN MADE UP TO 23/03/08; FULL LIST OF MEMBERS |
| 24/01/0824 January 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 |
| 23/04/0723 April 2007 | RETURN MADE UP TO 23/03/07; FULL LIST OF MEMBERS |
| 23/03/0623 March 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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