GERAGHTY-GIBB PROPERTY MANAGEMENT LTD
Company Documents
| Date | Description |
|---|---|
| 23/07/2423 July 2024 | Final Gazette dissolved via voluntary strike-off |
| 11/06/2411 June 2024 | Voluntary strike-off action has been suspended |
| 11/06/2411 June 2024 | Voluntary strike-off action has been suspended |
| 07/05/247 May 2024 | First Gazette notice for voluntary strike-off |
| 07/05/247 May 2024 | First Gazette notice for voluntary strike-off |
| 29/04/2429 April 2024 | Application to strike the company off the register |
| 08/03/248 March 2024 | Confirmation statement made on 2024-03-08 with updates |
| 07/12/237 December 2023 | Director's details changed for Mr Robert James Hamilton on 2023-12-07 |
| 07/12/237 December 2023 | Director's details changed for Mr Stuart Macpherson Pender on 2023-12-07 |
| 21/09/2321 September 2023 | Confirmation statement made on 2023-09-21 with updates |
| 07/08/237 August 2023 | Cessation of Marlene Sarah Ogston as a person with significant control on 2022-10-19 |
| 31/07/2331 July 2023 | Total exemption full accounts made up to 2022-10-31 |
| 17/07/2317 July 2023 | Appointment of Mr Ian Ronald Sutherland as a director on 2023-07-05 |
| 10/05/2310 May 2023 | Termination of appointment of Martin Paul Elliott as a director on 2023-04-30 |
| 16/11/2216 November 2022 | Registered office address changed from 15 Frithside Street Fraserburgh AB43 9AR Scotland to 1 Wemyss Place Edinburgh EH3 6DH on 2022-11-16 |
| 31/10/2231 October 2022 | Annual accounts for year ending 31 Oct 2022 |
| 17/10/2217 October 2022 | Satisfaction of charge SC4611820013 in full |
| 17/10/2217 October 2022 | Satisfaction of charge SC4611820010 in full |
| 17/10/2217 October 2022 | Satisfaction of charge SC4611820008 in full |
| 17/10/2217 October 2022 | Satisfaction of charge SC4611820009 in full |
| 17/10/2217 October 2022 | Satisfaction of charge SC4611820011 in full |
| 17/10/2217 October 2022 | Satisfaction of charge SC4611820012 in full |
| 17/10/2217 October 2022 | Satisfaction of charge SC4611820014 in full |
| 17/10/2217 October 2022 | Satisfaction of charge SC4611820007 in full |
| 04/10/224 October 2022 | Confirmation statement made on 2022-09-21 with no updates |
| 10/11/2110 November 2021 | Director's details changed for Graham Gibb on 2021-11-07 |
| 10/11/2110 November 2021 | Director's details changed for Miss Marlene Sarah Ogston on 2021-11-07 |
| 05/11/215 November 2021 | Satisfaction of charge SC4611820004 in full |
| 31/10/2131 October 2021 | Annual accounts for year ending 31 Oct 2021 |
| 09/08/219 August 2021 | Registration of charge SC4611820007, created on 2021-08-05 |
| 21/06/2121 June 2021 | Change of details for Miss Marlene Sarah Leiper as a person with significant control on 2021-06-20 |
| 21/06/2121 June 2021 | Director's details changed for Miss Marlene Sarah Leiper on 2021-06-20 |
| 13/04/2113 April 2021 | 31/10/20 TOTAL EXEMPTION FULL |
| 12/11/2012 November 2020 | REGISTRATION OF A CHARGE / CHARGE CODE SC4611820006 |
| 10/11/2010 November 2020 | REGISTRATION OF A CHARGE / CHARGE CODE SC4611820005 |
| 31/10/2031 October 2020 | Annual accounts for year ending 31 Oct 2020 |
| 06/10/206 October 2020 | CONFIRMATION STATEMENT MADE ON 06/10/20, NO UPDATES |
| 02/09/202 September 2020 | CONFIRMATION STATEMENT MADE ON 31/08/20, NO UPDATES |
| 17/04/2017 April 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/19 |
| 23/01/2023 January 2020 | REGISTERED OFFICE CHANGED ON 23/01/2020 FROM 45 QUEENS ROAD ABERDEEN AB15 4ZN SCOTLAND |
| 22/11/1922 November 2019 | REGISTRATION OF A CHARGE / CHARGE CODE SC4611820004 |
| 31/10/1931 October 2019 | Annual accounts for year ending 31 Oct 2019 |
| 10/09/1910 September 2019 | CONFIRMATION STATEMENT MADE ON 31/08/19, NO UPDATES |
| 29/07/1929 July 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/18 |
| 22/03/1922 March 2019 | REGISTRATION OF A CHARGE / CHARGE CODE SC4611820003 |
| 21/02/1921 February 2019 | REGISTRATION OF A CHARGE / CHARGE CODE SC4611820002 |
| 31/10/1831 October 2018 | Annual accounts for year ending 31 Oct 2018 |
| 12/10/1812 October 2018 | CONFIRMATION STATEMENT MADE ON 31/08/18, NO UPDATES |
| 16/07/1816 July 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/17 |
| 13/02/1813 February 2018 | REGISTRATION OF A CHARGE / CHARGE CODE SC4611820001 |
| 15/11/1715 November 2017 | REGISTERED OFFICE CHANGED ON 15/11/2017 FROM 48 QUEENS ROAD QUEENS ROAD ABERDEEN AB15 4YE |
| 08/11/178 November 2017 | CONFIRMATION STATEMENT MADE ON 10/10/17, NO UPDATES |
| 31/10/1731 October 2017 | Annual accounts for year ending 31 Oct 2017 |
| 30/06/1730 June 2017 | Annual accounts small company total exemption made up to 31 October 2016 |
| 31/10/1631 October 2016 | Annual accounts for year ending 31 Oct 2016 |
| 17/10/1617 October 2016 | CONFIRMATION STATEMENT MADE ON 10/10/16, WITH UPDATES |
| 10/03/1610 March 2016 | Annual accounts small company total exemption made up to 31 October 2015 |
| 03/11/153 November 2015 | Annual return made up to 10 October 2015 with full list of shareholders |
| 03/11/153 November 2015 | DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM GIBB / 01/05/2015 |
| 03/11/153 November 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MS MARLENE SARAH LEIPER / 01/05/2015 |
| 31/10/1531 October 2015 | Annual accounts for year ending 31 Oct 2015 |
| 04/03/154 March 2015 | Annual accounts small company total exemption made up to 31 October 2014 |
| 31/10/1431 October 2014 | Annual accounts for year ending 31 Oct 2014 |
| 14/10/1414 October 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MS MARLENE SARAH LEIPER / 14/04/2014 |
| 14/10/1414 October 2014 | DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM GIBB / 14/04/2014 |
| 14/10/1414 October 2014 | Annual return made up to 10 October 2014 with full list of shareholders |
| 12/03/1412 March 2014 | DIRECTOR APPOINTED GRAHAM GIBB |
| 10/10/1310 October 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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