JOHN W GILBERTSON LIMITED

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Company Documents

DateDescription
05/03/255 March 2025 Confirmation statement made on 2025-03-05 with no updates

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03/03/253 March 2025 Total exemption full accounts made up to 2024-06-30

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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14/03/2414 March 2024 Confirmation statement made on 2024-03-05 with no updates

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08/03/248 March 2024 Total exemption full accounts made up to 2023-06-30

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18/12/2318 December 2023 Registered office address changed from 16 North Street Glenrothes Fife KY7 5NA Scotland to 22 North Street Glenrothes KY7 5NA on 2023-12-18

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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22/03/2322 March 2023 Total exemption full accounts made up to 2022-06-30

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07/03/237 March 2023 Confirmation statement made on 2023-03-05 with no updates

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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14/05/2114 May 2021 30/06/20 TOTAL EXEMPTION FULL

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10/03/2110 March 2021 CONFIRMATION STATEMENT MADE ON 05/03/21, NO UPDATES

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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26/03/2026 March 2020 30/06/19 TOTAL EXEMPTION FULL

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16/03/2016 March 2020 CONFIRMATION STATEMENT MADE ON 05/03/20, NO UPDATES

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28/03/1928 March 2019 30/06/18 TOTAL EXEMPTION FULL

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14/03/1914 March 2019 CESSATION OF JOHN WARWICK GILBERTSON AS A PSC

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14/03/1914 March 2019 APPOINTMENT TERMINATED, SECRETARY JOHN GILBERTSON

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14/03/1914 March 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL THOMAS JOHN GILBERTSON

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14/03/1914 March 2019 CONFIRMATION STATEMENT MADE ON 05/03/19, WITH UPDATES

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03/01/193 January 2019 APPOINTMENT TERMINATED, DIRECTOR JOHN GILBERTSON

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28/12/1828 December 2018 16/11/18 STATEMENT OF CAPITAL GBP 0.90

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19/12/1819 December 2018 RETURN OF PURCHASE OF OWN SHARES

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07/11/187 November 2018 SUB-DIVISION 31/10/18

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02/11/182 November 2018 DIRECTOR APPOINTED MR JOHN WARWICK GILBERTSON

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09/08/189 August 2018 APPOINTMENT TERMINATED, DIRECTOR JOHN GILBERTSON

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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28/03/1828 March 2018 30/06/17 TOTAL EXEMPTION FULL

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08/03/188 March 2018 CONFIRMATION STATEMENT MADE ON 05/03/18, NO UPDATES

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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31/03/1731 March 2017 Annual accounts small company total exemption made up to 30 June 2016

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06/03/176 March 2017 CONFIRMATION STATEMENT MADE ON 05/03/17, WITH UPDATES

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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07/06/167 June 2016 DIRECTOR APPOINTED THOMAS JOHN GILBERTSON

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30/03/1630 March 2016 Annual accounts small company total exemption made up to 30 June 2015

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07/03/167 March 2016 Annual return made up to 5 March 2016 with full list of shareholders

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17/11/1517 November 2015 REGISTERED OFFICE CHANGED ON 17/11/2015 FROM 3 HANOVER COURT GLENROTHES KY7 5SD

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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01/04/151 April 2015 Annual return made up to 5 March 2015 with full list of shareholders

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20/03/1520 March 2015 Annual accounts small company total exemption made up to 30 June 2014

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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01/04/141 April 2014 Annual return made up to 5 March 2014 with full list of shareholders

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25/03/1425 March 2014 Annual accounts small company total exemption made up to 30 June 2013

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30/06/1330 June 2013 Annual accounts for year ending 30 Jun 2013

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26/03/1326 March 2013 Annual accounts small company total exemption made up to 30 June 2012

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12/03/1312 March 2013 Annual return made up to 5 March 2013 with full list of shareholders

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30/06/1230 June 2012 Annual accounts for year ending 30 Jun 2012

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06/03/126 March 2012 Annual return made up to 5 March 2012 with full list of shareholders

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29/11/1129 November 2011 Annual accounts small company total exemption made up to 30 June 2011

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23/03/1123 March 2011 Annual return made up to 5 March 2011 with full list of shareholders

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09/08/109 August 2010 CURREXT FROM 31/03/2011 TO 30/06/2011

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05/03/105 March 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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