ALEXANDER GIBSON AND SON LIMITED

Company Documents

DateDescription
16/06/1516 June 2015 Annual return made up to 22 May 2015 with full list of shareholders

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03/02/153 February 2015 Annual accounts small company total exemption made up to 30 April 2014

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09/06/149 June 2014 Annual return made up to 22 May 2014 with full list of shareholders

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03/02/143 February 2014 Annual accounts small company total exemption made up to 30 April 2013

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21/06/1321 June 2013 Annual return made up to 22 May 2013 with full list of shareholders

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01/02/131 February 2013 Annual accounts small company total exemption made up to 30 April 2012

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31/07/1231 July 2012 REGISTERED OFFICE CHANGED ON 31/07/2012 FROM 17 UNION STREET LARKHALL LANARKSHIRE ML9 1DX

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02/07/122 July 2012 Annual return made up to 22 May 2012 with full list of shareholders

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05/03/125 March 2012 APPOINTMENT TERMINATED, DIRECTOR GEORGE GIBSON

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05/03/125 March 2012 DIRECTOR APPOINTED MR JOHN ALEXANDER HAMILTON

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07/02/127 February 2012 Annual accounts small company total exemption made up to 30 April 2011

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06/06/116 June 2011 Annual return made up to 22 May 2011 with full list of shareholders

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24/11/1024 November 2010 Annual accounts small company total exemption made up to 30 April 2010

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03/06/103 June 2010 Annual return made up to 22 May 2010 with full list of shareholders

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25/01/1025 January 2010 Annual accounts small company total exemption made up to 30 April 2009

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08/06/098 June 2009 RETURN MADE UP TO 22/05/09; FULL LIST OF MEMBERS

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26/01/0926 January 2009 Annual accounts small company total exemption made up to 30 April 2008

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09/06/089 June 2008 RETURN MADE UP TO 22/05/08; FULL LIST OF MEMBERS

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29/01/0829 January 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07

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15/06/0715 June 2007 RETURN MADE UP TO 22/05/07; NO CHANGE OF MEMBERS

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26/02/0726 February 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06

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05/06/065 June 2006 RETURN MADE UP TO 22/05/06; FULL LIST OF MEMBERS

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18/04/0618 April 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05

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27/06/0527 June 2005 RETURN MADE UP TO 22/05/05; FULL LIST OF MEMBERS

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24/02/0524 February 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04

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21/06/0421 June 2004 RETURN MADE UP TO 22/05/04; FULL LIST OF MEMBERS

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01/03/041 March 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03

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11/11/0311 November 2003 NEW SECRETARY APPOINTED

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11/11/0311 November 2003 SECRETARY RESIGNED

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03/06/033 June 2003 RETURN MADE UP TO 22/05/03; FULL LIST OF MEMBERS

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02/03/032 March 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02

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25/05/0225 May 2002 RETURN MADE UP TO 22/05/02; FULL LIST OF MEMBERS

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01/03/021 March 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01

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26/06/0126 June 2001 RETURN MADE UP TO 22/05/01; FULL LIST OF MEMBERS

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23/01/0123 January 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00

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05/06/005 June 2000 RETURN MADE UP TO 22/05/00; FULL LIST OF MEMBERS

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09/11/999 November 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99

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09/06/999 June 1999 RETURN MADE UP TO 22/05/99; FULL LIST OF MEMBERS

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16/10/9816 October 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98

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20/05/9820 May 1998 RETURN MADE UP TO 22/05/98; NO CHANGE OF MEMBERS

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09/09/979 September 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97

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10/06/9710 June 1997 RETURN MADE UP TO 22/05/97; NO CHANGE OF MEMBERS

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21/10/9621 October 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96

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24/05/9624 May 1996 RETURN MADE UP TO 22/05/96; FULL LIST OF MEMBERS

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23/01/9623 January 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95

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30/05/9530 May 1995 REGISTERED OFFICE CHANGED ON 30/05/95 FROM: 17 UNION STREET LARKHALL HAMILTON ML3 6PA

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30/05/9530 May 1995 RETURN MADE UP TO 22/05/95; NO CHANGE OF MEMBERS

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08/02/958 February 1995 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED

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02/02/952 February 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94

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24/05/9424 May 1994 RETURN MADE UP TO 22/05/94; NO CHANGE OF MEMBERS

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31/01/9431 January 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/93

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08/06/938 June 1993 RETURN MADE UP TO 22/05/93; FULL LIST OF MEMBERS

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01/02/931 February 1993 FULL ACCOUNTS MADE UP TO 30/04/92

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16/06/9216 June 1992 FULL ACCOUNTS MADE UP TO 30/04/91

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09/06/929 June 1992 RETURN MADE UP TO 22/05/92; NO CHANGE OF MEMBERS

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22/07/9122 July 1991 FULL ACCOUNTS MADE UP TO 30/04/90

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22/07/9122 July 1991 RETURN MADE UP TO 22/05/91; NO CHANGE OF MEMBERS

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24/05/9024 May 1990 FULL ACCOUNTS MADE UP TO 30/04/89

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24/05/9024 May 1990 RETURN MADE UP TO 22/05/90; FULL LIST OF MEMBERS

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05/07/895 July 1989 RETURN MADE UP TO 24/05/89; FULL LIST OF MEMBERS

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04/07/894 July 1989 FULL ACCOUNTS MADE UP TO 30/04/88

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25/07/8825 July 1988 RETURN MADE UP TO 05/07/88; FULL LIST OF MEMBERS

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28/06/8828 June 1988 DIRECTOR RESIGNED

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28/06/8828 June 1988 FULL ACCOUNTS MADE UP TO 30/04/87

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07/09/877 September 1987 RETURN MADE UP TO 01/09/87; FULL LIST OF MEMBERS

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26/08/8726 August 1987 FULL ACCOUNTS MADE UP TO 30/04/86

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25/08/8725 August 1987 DEC MORT/CHARGE 7806

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26/11/8626 November 1986 RETURN MADE UP TO 24/11/86; FULL LIST OF MEMBERS

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20/11/8620 November 1986 FULL ACCOUNTS MADE UP TO 30/04/85

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