WILSON GIBB MANAGEMENT SERVICES LIMITED

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Company Documents

DateDescription
18/08/2518 August 2025 NewDirector's details changed for Mr Darrin Adam Gibb on 2025-08-17

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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28/06/2428 June 2024 Total exemption full accounts made up to 2023-09-30

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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11/09/2311 September 2023 Confirmation statement made on 2023-09-09 with updates

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29/06/2329 June 2023 Total exemption full accounts made up to 2022-09-30

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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29/09/2229 September 2022 Total exemption full accounts made up to 2021-09-30

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21/09/2221 September 2022 Confirmation statement made on 2022-09-09 with no updates

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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28/06/2128 June 2021 Total exemption full accounts made up to 2020-09-30

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02/11/202 November 2020 CONFIRMATION STATEMENT MADE ON 09/09/20, NO UPDATES

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13/10/2013 October 2020 APPOINTMENT TERMINATED, SECRETARY FIONA THOMPSON

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13/10/2013 October 2020 APPOINTMENT TERMINATED, DIRECTOR FIONA THOMPSON

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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29/09/2029 September 2020 30/09/19 TOTAL EXEMPTION FULL

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11/10/1911 October 2019 CONFIRMATION STATEMENT MADE ON 09/09/19, NO UPDATES

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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13/09/1913 September 2019 AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/18

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28/06/1928 June 2019 30/09/18 TOTAL EXEMPTION FULL

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02/10/182 October 2018 AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/17

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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19/09/1819 September 2018 CONFIRMATION STATEMENT MADE ON 09/09/18, NO UPDATES

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28/06/1828 June 2018 30/09/17 TOTAL EXEMPTION FULL

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10/10/1710 October 2017 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/16

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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25/09/1725 September 2017 CONFIRMATION STATEMENT MADE ON 09/09/17, NO UPDATES

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29/06/1729 June 2017 Annual accounts small company total exemption made up to 30 September 2016

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12/10/1612 October 2016 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/15

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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15/09/1615 September 2016 CONFIRMATION STATEMENT MADE ON 09/09/16, WITH UPDATES

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29/06/1629 June 2016 Annual accounts small company total exemption made up to 30 September 2015

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10/12/1510 December 2015 PREVEXT FROM 31/03/2015 TO 30/09/2015

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01/10/151 October 2015 Annual return made up to 9 September 2015 with full list of shareholders

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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05/02/155 February 2015 AMENDED ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/14

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30/12/1430 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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21/10/1421 October 2014 Annual return made up to 9 September 2014 with full list of shareholders

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

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07/01/147 January 2014 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/13

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18/09/1318 September 2013 Annual return made up to 9 September 2013 with full list of shareholders

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04/01/134 January 2013 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/12

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14/09/1214 September 2012 Annual return made up to 9 September 2012 with full list of shareholders

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06/01/126 January 2012 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/11

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06/01/126 January 2012 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/11

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14/09/1114 September 2011 Annual return made up to 9 September 2011 with full list of shareholders

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14/09/1114 September 2011 Annual return made up to 9 September 2011 with full list of shareholders

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09/03/119 March 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR DARRIN ADAM GIBB / 09/03/2011

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07/01/117 January 2011 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 28/03/10

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06/10/106 October 2010 Annual return made up to 9 September 2010 with full list of shareholders

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30/12/0930 December 2009 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 29/03/09

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21/10/0921 October 2009 Annual return made up to 9 September 2009 with full list of shareholders

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26/01/0926 January 2009 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/03/08

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18/11/0818 November 2008 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / FIONA THOMPSON / 31/10/2008

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29/10/0829 October 2008 REGISTERED OFFICE CHANGED ON 29/10/2008 FROM ENTERPRISE HOUSE DALZIEL STREET MOTHERWELL LANARKSHIRE ML1 1PJ

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15/09/0815 September 2008 RETURN MADE UP TO 09/09/08; FULL LIST OF MEMBERS

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01/02/081 February 2008 FULL ACCOUNTS MADE UP TO 25/03/07

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24/09/0724 September 2007 RETURN MADE UP TO 09/09/07; NO CHANGE OF MEMBERS

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03/01/073 January 2007 FULL ACCOUNTS MADE UP TO 26/03/06

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11/10/0611 October 2006 RETURN MADE UP TO 09/09/06; FULL LIST OF MEMBERS

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19/12/0519 December 2005 FULL ACCOUNTS MADE UP TO 27/03/05

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21/09/0521 September 2005 RETURN MADE UP TO 09/09/05; FULL LIST OF MEMBERS

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16/05/0516 May 2005 ACC. REF. DATE SHORTENED FROM 30/09/05 TO 31/03/05

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16/05/0516 May 2005 FULL ACCOUNTS MADE UP TO 26/09/04

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13/09/0413 September 2004 RETURN MADE UP TO 09/09/04; FULL LIST OF MEMBERS

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14/05/0414 May 2004 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

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14/05/0414 May 2004 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

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10/05/0410 May 2004 MEMORANDUM OF ASSOCIATION

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10/05/0410 May 2004 ALTERATION TO MEMORANDUM AND ARTICLES

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10/05/0410 May 2004 FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES

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07/05/047 May 2004 SECRETARY RESIGNED;DIRECTOR RESIGNED

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07/05/047 May 2004 NEW SECRETARY APPOINTED

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06/05/046 May 2004 PARTIC OF MORT/CHARGE *****

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12/02/0412 February 2004 FULL ACCOUNTS MADE UP TO 28/09/03

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07/10/037 October 2003 RETURN MADE UP TO 09/09/03; FULL LIST OF MEMBERS

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06/01/036 January 2003 FULL ACCOUNTS MADE UP TO 30/09/02

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13/09/0213 September 2002 RETURN MADE UP TO 09/09/02; FULL LIST OF MEMBERS

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18/03/0218 March 2002 FULL ACCOUNTS MADE UP TO 30/09/01

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27/09/0127 September 2001 DEC MORT/CHARGE *****

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25/09/0125 September 2001 RETURN MADE UP TO 09/09/01; FULL LIST OF MEMBERS

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16/07/0116 July 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/09/00

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27/11/0027 November 2000 NEW DIRECTOR APPOINTED

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23/09/0023 September 2000 RETURN MADE UP TO 09/09/00; FULL LIST OF MEMBERS

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16/08/0016 August 2000 AUTH. ALLOTMENT OF SHARES AND DEBENTURES 31/07/00

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25/04/0025 April 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 26/09/99

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29/09/9929 September 1999 PARTIC OF MORT/CHARGE *****

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10/09/9910 September 1999 RETURN MADE UP TO 09/09/99; FULL LIST OF MEMBERS

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23/07/9923 July 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98

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08/09/988 September 1998 RETURN MADE UP TO 09/09/98; FULL LIST OF MEMBERS

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13/05/9813 May 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97

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30/09/9730 September 1997 RETURN MADE UP TO 09/09/97; FULL LIST OF MEMBERS

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09/04/979 April 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96

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26/08/9626 August 1996 RETURN MADE UP TO 09/09/96; FULL LIST OF MEMBERS

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17/07/9617 July 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95

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07/09/957 September 1995 RETURN MADE UP TO 09/09/95; FULL LIST OF MEMBERS

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28/06/9528 June 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94

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06/10/946 October 1994 RETURN MADE UP TO 09/09/94; FULL LIST OF MEMBERS

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06/10/946 October 1994 REGISTERED OFFICE CHANGED ON 06/10/94

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12/04/9412 April 1994 FULL ACCOUNTS MADE UP TO 30/09/93

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20/09/9320 September 1993 RETURN MADE UP TO 09/09/93; FULL LIST OF MEMBERS

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02/11/922 November 1992 REGISTERED OFFICE CHANGED ON 02/11/92 FROM: GLENLEA JOPPA COYLTON AYR KA6 6JW

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01/10/921 October 1992 ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09

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16/09/9216 September 1992 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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16/09/9216 September 1992 REGISTERED OFFICE CHANGED ON 16/09/92 FROM: 24 GREAT KING STREET EDINBURGH EH3 6QN

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16/09/9216 September 1992 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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16/09/9216 September 1992 NEW DIRECTOR APPOINTED

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09/09/929 September 1992 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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