OWEN GIBB AND SONS LTD

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Company Documents

DateDescription
19/05/2519 May 2025 Director's details changed for Mr Connor Owen Gibb on 2025-05-13

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19/05/2519 May 2025 Confirmation statement made on 2025-05-13 with no updates

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28/04/2528 April 2025 Appointment of Mr Peter Stenhouse as a director on 2024-05-29

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31/03/2531 March 2025 Annual accounts for year ending 31 Mar 2025

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14/08/2414 August 2024 Total exemption full accounts made up to 2024-03-31

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24/05/2424 May 2024 Confirmation statement made on 2024-05-13 with updates

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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12/09/2312 September 2023 Total exemption full accounts made up to 2023-03-31

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01/06/231 June 2023 Confirmation statement made on 2023-05-13 with no updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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03/10/223 October 2022 Total exemption full accounts made up to 2022-03-31

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03/10/223 October 2022 Appointment of Mr Connor Owen Gibb as a director on 2022-09-29

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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04/10/214 October 2021 Total exemption full accounts made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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24/08/2024 August 2020 31/03/20 TOTAL EXEMPTION FULL

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26/05/2026 May 2020 CONFIRMATION STATEMENT MADE ON 13/05/20, WITH UPDATES

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26/05/2026 May 2020 PSC'S CHANGE OF PARTICULARS / OWEN GALLACHER GIBB / 01/10/2019

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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11/12/1911 December 2019 31/03/19 TOTAL EXEMPTION FULL

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22/07/1922 July 2019 DIRECTOR'S CHANGE OF PARTICULARS / OWEN GALLACHER GIBB / 22/07/2019

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22/07/1922 July 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR DALE GIBB / 22/07/2019

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15/05/1915 May 2019 CONFIRMATION STATEMENT MADE ON 13/05/19, WITH UPDATES

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15/05/1915 May 2019 REGISTERED OFFICE CHANGED ON 15/05/2019 FROM 5 CURRIEVALE PARK CURRIE EH14 5TJ SCOTLAND

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06/04/196 April 2019 REGISTRATION OF A CHARGE / CHARGE CODE SC4499140001

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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21/08/1821 August 2018 31/03/18 TOTAL EXEMPTION FULL

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17/05/1817 May 2018 CONFIRMATION STATEMENT MADE ON 13/05/18, NO UPDATES

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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25/08/1725 August 2017 31/03/17 TOTAL EXEMPTION FULL

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30/05/1730 May 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR DALE GIBB / 30/05/2017

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30/05/1730 May 2017 DIRECTOR'S CHANGE OF PARTICULARS / OWEN GALLACHER GIBB / 30/05/2017

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30/05/1730 May 2017 CONFIRMATION STATEMENT MADE ON 13/05/17, WITH UPDATES

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11/05/1711 May 2017 REGISTERED OFFICE CHANGED ON 11/05/2017 FROM 169 COLINTON MAINS ROAD EDINBURGH EH13 9BX

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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05/09/165 September 2016 DIRECTOR APPOINTED MR DALE GIBB

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20/07/1620 July 2016 Annual accounts small company total exemption made up to 31 March 2016

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19/05/1619 May 2016 Annual return made up to 13 May 2016 with full list of shareholders

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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14/09/1514 September 2015 Annual accounts small company total exemption made up to 31 March 2015

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25/05/1525 May 2015 Annual return made up to 13 May 2015 with full list of shareholders

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16/05/1416 May 2014 Annual return made up to 13 May 2014 with full list of shareholders

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29/04/1429 April 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14

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29/04/1429 April 2014 PREVSHO FROM 31/05/2014 TO 31/03/2014

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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13/05/1313 May 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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