CompaniesInTheUK

GIBB GROUP LTD

Company number SC098530 ·

Active

176 filings

Date Filing
13 Jul 2026 Termination of appointment of Innes Murdo Cameron as a director on 2026-07-09 · 1 page View document
13 Jul 2026 Termination of appointment of Gurjeet Charlie Singh Lovlee as a director on 2026-07-09 · 1 page View document
26 Jun 2026 Confirmation statement made on 2026-06-22 with no updates · 3 pages View document
8 May 2026 Termination of appointment of Michael John Christopher Cahill as a director on 2026-05-07 · 1 page View document
5 Jan 2026 Termination of appointment of David William Rumsey as a director on 2025-12-31 · 1 page View document
5 Dec 2025 Appointment of Mr Paul Mathias Arthur Shone as a director on 2025-12-04 · 2 pages View document
26 Nov 2025 Memorandum and Articles of Association · 26 pages View document
26 Nov 2025 Resolutions · 1 page View document
26 Nov 2025 Statement of company's objects · 2 pages View document
7 Oct 2025 Full accounts made up to 2024-12-31 · 33 pages View document
2 Oct 2025 Termination of appointment of Deborah Abrehart as a secretary on 2025-09-30 · 1 page View document
2 Oct 2025 Appointment of Ms Rachel Elizabeth Fletcher as a secretary on 2025-10-01 · 2 pages View document
23 Jun 2025 Confirmation statement made on 2025-06-22 with no updates · 3 pages View document
25 Apr 2025 Director's details changed for Mr Michael John Christopher Cahill on 2025-04-17 · 2 pages View document
4 Oct 2024 Appointment of Mr Robert Paul Griffiths as a director on 2024-09-30 · 2 pages View document
26 Sep 2024 Full accounts made up to 2023-12-31 · 31 pages View document
26 Jun 2024 Confirmation statement made on 2024-06-22 with no updates · 3 pages View document
21 Dec 2023 Director's details changed for Mr Danny Rogers on 2021-07-02 · 2 pages View document
27 Sep 2023 Full accounts made up to 2022-12-31 · 30 pages View document
25 Aug 2023 Registered office address changed from Tern Place Bridge of Don Aberdeen Scotland AB24 5AP Scotland to Tern Place Denmore Road Bridge of Don Aberdeen Scotland AB23 8JX on 2023-08-25 · 1 page View document
24 Aug 2023 Registered office address changed from 303 King Street Aberdeen Scotland AB24 5AP Scotland to Tern Place Bridge of Don Aberdeen Scotland AB24 5AP on 2023-08-24 · 1 page View document
22 Jun 2023 Confirmation statement made on 2023-06-22 with no updates · 3 pages View document
3 Oct 2022 Full accounts made up to 2021-12-31 · 28 pages View document
11 May 2022 Resolutions · 1 page View document
11 May 2022 Resolutions View document
11 May 2022 Memorandum and Articles of Association · 26 pages View document
9 May 2022 Registered office address changed from 271 King Street Aberdeen AB24 5AN to 303 King Street Aberdeen Scotland AB24 5AP on 2022-05-09 · 1 page View document
3 May 2022 Termination of appointment of Terence Keith Max Simmons as a director on 2022-04-30 · 1 page View document
4 Oct 2021 Full accounts made up to 2020-12-31 · 27 pages View document
5 Jul 2021 Confirmation statement made on 2021-06-22 with no updates · 3 pages View document
8 Sep 2020 FULL ACCOUNTS MADE UP TO 31/12/19 View document
3 Jul 2020 CONFIRMATION STATEMENT MADE ON 22/06/20, NO UPDATES View document
31 Mar 2020 DIRECTOR APPOINTED MR DANNY ROGERS View document
31 Mar 2020 APPOINTMENT TERMINATED, DIRECTOR ANDREW RHAM View document
31 Mar 2020 DIRECTOR APPOINTED MR GURJEET CHARLIE SINGH LOVLEE View document
31 Mar 2020 DIRECTOR APPOINTED MR INNES MURDO CAMERON View document
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
2 Oct 2019 FULL ACCOUNTS MADE UP TO 31/12/18 View document
27 Sep 2019 SECOND FILING OF AP01 FOR MR TERENCE MAX KEITH SIMMONS View document
24 Jul 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID WILLIAM RUMSEY / 24/07/2019 View document
2 Jul 2019 CONFIRMATION STATEMENT MADE ON 22/06/19, NO UPDATES View document
2 Jan 2019 DIRECTOR APPOINTED MR TERRENCE MAX KEITH SIMMONS View document
28 Sep 2018 FULL ACCOUNTS MADE UP TO 31/12/17 View document
27 Jun 2018 CONFIRMATION STATEMENT MADE ON 22/06/18, WITH UPDATES View document
19 Apr 2018 SECRETARY APPOINTED MRS RACHEL LOUISE SPENCER View document
19 Apr 2018 APPOINTMENT TERMINATED, SECRETARY MICHAEL CAHILL View document
2 Jan 2018 APPOINTMENT TERMINATED, SECRETARY PENNY WATSON View document
2 Jan 2018 SECRETARY APPOINTED MR MICHAEL JOHN CHRISTOPHER CAHILL View document
6 Oct 2017 FULL ACCOUNTS MADE UP TO 31/12/16 View document
3 Jul 2017 CONFIRMATION STATEMENT MADE ON 22/06/17, WITH UPDATES View document
3 Jul 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CLARKSON PORT SERVICES LIMITED View document
8 Mar 2017 DIRECTOR APPOINTED SEAN ALEXANDER MACLEAN View document
6 Oct 2016 FULL ACCOUNTS MADE UP TO 31/12/15 View document
23 Jun 2016 Annual return made up to 22 June 2016 with full list of shareholders View document
1 Apr 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN CHRISTOPHER CAHILL / 29/03/2016 View document
10 Dec 2015 Annual return made up to 29 November 2015 with full list of shareholders View document
30 Sep 2015 FULL ACCOUNTS MADE UP TO 31/12/14 View document
24 Feb 2015 APPOINTMENT TERMINATED, DIRECTOR IAIN CLARK View document
2 Dec 2014 Annual return made up to 29 November 2014 with full list of shareholders View document
19 Nov 2014 CURRSHO FROM 31/03/2015 TO 31/12/2014 View document
23 Sep 2014 FULL ACCOUNTS MADE UP TO 31/03/14 View document
9 Jun 2014 SECRETARY APPOINTED MS PENNY WATSON View document
5 Jun 2014 APPOINTMENT TERMINATED, DIRECTOR GRAHAME HAY View document
14 Jan 2014 Annual return made up to 29 November 2013 with full list of shareholders View document
14 Jan 2014 DIRECTOR'S CHANGE OF PARTICULARS / GRAHAME DONALD HAY / 14/01/2014 View document
13 Jan 2014 31/10/13 STATEMENT OF CAPITAL GBP 107330 View document
27 Dec 2013 AA03 NOTICE OF RESOLUTION REMOVING AUDITORS FROM OFFICE. View document
4 Dec 2013 DIRECTOR APPOINTED MR DAVID WILLIAM RUMSEY View document
4 Dec 2013 DIRECTOR APPOINTED MR MICHAEL JOHN CHRISTOPHER CAHILL View document
4 Dec 2013 DIRECTOR APPOINTED MR ANDREW ROBERT RHAM View document
3 Dec 2013 APPOINTMENT TERMINATED, DIRECTOR NEIL CLARK View document
3 Dec 2013 APPOINTMENT TERMINATED, SECRETARY LEDINGHAM CHALMERS LLP View document
3 Dec 2013 REGISTERED OFFICE CHANGED ON 03/12/2013 FROM JOHNSTONE HOUSE 52-54 ROSE STREET ABERDEEN AB10 1HA View document
16 Oct 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 View document
30 Sep 2013 SECOND FILING WITH MUD 29/11/12 FOR FORM AR01 View document
5 Sep 2013 FULL ACCOUNTS MADE UP TO 31/03/13 View document
5 Dec 2012 Annual return made up to 29 November 2012 with full list of shareholders View document
21 Aug 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 · 8 pages View document
27 Apr 2012 RETURN OF PURCHASE OF OWN SHARES View document
27 Apr 2012 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL View document
6 Mar 2012 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL View document
6 Mar 2012 RETURN OF PURCHASE OF OWN SHARES View document
28 Dec 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 View document
8 Dec 2011 Annual return made up to 29 November 2011 with full list of shareholders View document
21 Mar 2011 AUDITOR'S RESIGNATION View document
13 Dec 2010 Annual return made up to 29 November 2010 with full list of shareholders View document
9 Dec 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 View document
2 Dec 2010 RETURN OF PURCHASE OF OWN SHARES View document
2 Dec 2010 AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL View document
1 Apr 2010 01/04/10 STATEMENT OF CAPITAL GBP 104333.00 View document
30 Mar 2010 22/03/10 STATEMENT OF CAPITAL GBP 103714.00 View document
9 Dec 2009 Annual return made up to 29 November 2009 with full list of shareholders View document
21 Oct 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 View document
2 Dec 2008 RETURN MADE UP TO 29/11/08; FULL LIST OF MEMBERS View document
4 Sep 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 View document
11 Dec 2007 RETURN MADE UP TO 29/11/07; FULL LIST OF MEMBERS View document
12 Oct 2007 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 View document
16 Apr 2007 COMPANY NAME CHANGED GIBBS TOOLS LIMITED CERTIFICATE ISSUED ON 16/04/07 View document
19 Dec 2006 RETURN MADE UP TO 29/11/06; FULL LIST OF MEMBERS View document
25 Aug 2006 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 View document
24 May 2006 NC INC ALREADY ADJUSTED 09/05/06 View document
24 May 2006 £ NC 803095/806190 09/05 View document
10 Apr 2006 NEW SECRETARY APPOINTED View document
10 Apr 2006 SECRETARY RESIGNED View document
9 Dec 2005 RETURN MADE UP TO 29/11/05; FULL LIST OF MEMBERS View document
14 Jul 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 View document
26 May 2005 ALTERATION TO MEMORANDUM AND ARTICLES View document
20 Dec 2004 RETURN MADE UP TO 29/11/04; FULL LIST OF MEMBERS View document
12 Dec 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 View document
5 Apr 2004 £ IC 591000/365000 30/03/04 £ SR 226000@1=226000 View document
5 Apr 2004 £ IC 365000/100000 30/03/04 £ SR 265000@1=265000 View document
31 Dec 2003 RETURN MADE UP TO 29/11/03; FULL LIST OF MEMBERS View document
29 Dec 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 View document
28 Oct 2003 £ IC 616000/591000 15/09/03 £ SR 25000@1=25000 View document
3 Feb 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 View document
2 Jan 2003 RETURN MADE UP TO 29/11/02; FULL LIST OF MEMBERS View document
7 Jun 2002 £ SR 40000@1 24/05/02 View document
28 Dec 2001 RETURN MADE UP TO 29/11/01; FULL LIST OF MEMBERS View document
14 Dec 2001 ACC. REF. DATE EXTENDED FROM 31/12/01 TO 31/03/02 View document
22 Nov 2001 NC INC ALREADY ADJUSTED 18/10/01 View document
22 Nov 2001 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
22 Nov 2001 ALTERATION TO MEMORANDUM AND ARTICLES View document
22 Nov 2001 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
22 Nov 2001 DISAPPLICATION OF PRE-EMPTION RIGHTS View document
22 Nov 2001 OPTION AGREE/VARY RES 24/10/01 View document
22 Nov 2001 £ NC 800000/803095 18/10/01 View document
9 Oct 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 View document
1 Oct 2001 PARTIC OF MORT/CHARGE ***** View document
29 Aug 2001 £ IC 676000/656000 21/07/01 £ SR 20000@1=20000 View document
27 Jul 2001 NEW SECRETARY APPOINTED View document
27 Jul 2001 REGISTERED OFFICE CHANGED ON 27/07/01 FROM: 271 KING STREET, ABERDEEN, AB24 5AN View document
27 Jul 2001 SECRETARY RESIGNED View document
5 Jan 2001 NEW DIRECTOR APPOINTED View document
3 Jan 2001 SECRETARY RESIGNED View document
2 Jan 2001 RETURN MADE UP TO 29/11/00; FULL LIST OF MEMBERS View document
20 Dec 2000 NEW DIRECTOR APPOINTED View document
30 Jan 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 View document
5 Jan 2000 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
5 Jan 2000 NC INC ALREADY ADJUSTED 23/12/99 View document
5 Jan 2000 ACC. REF. DATE SHORTENED FROM 31/03/00 TO 31/12/99 View document
5 Jan 2000 DISAPPLICATION OF PRE-EMPTION RIGHTS 23/12/99 View document
5 Jan 2000 ADOPTARTICLES23/12/99 View document
10 Dec 1999 RETURN MADE UP TO 29/11/99; FULL LIST OF MEMBERS View document
23 Apr 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 View document
23 Nov 1998 RETURN MADE UP TO 29/11/98; NO CHANGE OF MEMBERS View document
5 May 1998 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98 View document
8 Dec 1997 RETURN MADE UP TO 29/11/97; FULL LIST OF MEMBERS View document
29 May 1997 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97 View document
5 Dec 1996 RETURN MADE UP TO 29/11/96; NO CHANGE OF MEMBERS View document
18 Apr 1996 FULL ACCOUNTS MADE UP TO 31/03/96 View document
7 Dec 1995 RETURN MADE UP TO 29/11/95; NO CHANGE OF MEMBERS View document
20 Apr 1995 FULL ACCOUNTS MADE UP TO 31/03/95 View document
1 Jan 1995 A selection of documents registered before 1 January 1995 · 19 pages View document
1 Jan 1995 A selection of documents registered before 1 January 1995 View document
1 Dec 1994 SECRETARY RESIGNED View document
1 Dec 1994 SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED;DIRECTOR RESIGNED View document
1 Dec 1994 NEW SECRETARY APPOINTED View document
1 Dec 1994 DIRECTOR RESIGNED View document
1 Dec 1994 RETURN MADE UP TO 29/11/94; FULL LIST OF MEMBERS View document
3 May 1994 FULL ACCOUNTS MADE UP TO 31/03/94 View document
4 Jan 1994 RETURN MADE UP TO 01/12/93; NO CHANGE OF MEMBERS View document
16 Apr 1993 FULL ACCOUNTS MADE UP TO 31/03/93 View document
2 Dec 1992 RETURN MADE UP TO 01/12/92; FULL LIST OF MEMBERS View document
1 Jun 1992 FULL ACCOUNTS MADE UP TO 31/03/92 View document
7 Jan 1992 RETURN MADE UP TO 01/12/91; NO CHANGE OF MEMBERS View document
30 Dec 1991 FULL ACCOUNTS MADE UP TO 31/03/91 View document
3 Jan 1991 RETURN MADE UP TO 01/12/90; NO CHANGE OF MEMBERS View document
3 Jan 1991 FULL ACCOUNTS MADE UP TO 31/03/90 View document
8 Dec 1989 RETURN MADE UP TO 01/11/89; FULL LIST OF MEMBERS View document
8 Dec 1989 FULL ACCOUNTS MADE UP TO 31/03/89 View document
6 Jun 1988 NEW DIRECTOR APPOINTED View document
6 Jun 1988 RETURN MADE UP TO 27/07/87; FULL LIST OF MEMBERS View document
6 Jun 1988 RETURN MADE UP TO 27/05/88; FULL LIST OF MEMBERS View document
6 Jun 1988 FULL ACCOUNTS MADE UP TO 31/03/87 View document
6 Jun 1988 FULL ACCOUNTS MADE UP TO 31/03/88 View document
22 Apr 1986 CERTIFICATE OF INCORPORATION View document