GIBSON'S ENGINEERING LTD
Company number SC721043 · Monitor this company
45 filings
| Date | Filing | |
|---|---|---|
| 9 Apr 2026 | Confirmation statement made on 2026-04-09 with updates · 4 pages | View document |
| 23 Feb 2026 | Confirmation statement made on 2026-02-20 with updates · 4 pages | View document |
| 7 Jan 2026 | Appointment of Mr Hugh Masson Kerr as a director on 2026-01-07 · 2 pages | View document |
| 7 Jan 2026 | Termination of appointment of Douglas Gibson as a director on 2026-01-07 · 1 page | View document |
| 7 Jan 2026 | Termination of appointment of Fraser Gibson as a director on 2026-01-07 · 1 page | View document |
| 25 Nov 2025 | Cessation of Douglas Gibson as a person with significant control on 2025-06-04 · 1 page | View document |
| 25 Nov 2025 | Cessation of Fraser Gibson as a person with significant control on 2025-06-04 · 1 page | View document |
| 31 Oct 2025 | Micro company accounts made up to 2025-01-31 · 4 pages | View document |
| 29 Oct 2025 | Registration of charge SC7210430001, created on 2025-10-28 · 10 pages | View document |
| 15 Oct 2025 | Current accounting period shortened from 2026-01-31 to 2025-12-31 · 1 page | View document |
| 13 Mar 2025 | Micro company accounts made up to 2024-01-31 · 4 pages | View document |
| 12 Mar 2025 | Registered office address changed from Park House Stonehouse Larkhall ML9 3PQ Scotland to 79 Charles Street Glasgow G21 2PS on 2025-03-12 · 1 page | View document |
| 20 Feb 2025 | Confirmation statement made on 2025-02-20 with updates · 4 pages | View document |
| 31 Jan 2025 | Annual accounts for the year ending 31 January 2025 | View accounts |
| 15 Apr 2024 | Statement of capital following an allotment of shares on 2024-02-29 · 8 pages | View document |
| 12 Apr 2024 | Resolutions | View document |
| 12 Apr 2024 | Resolutions | View document |
| 12 Apr 2024 | Resolutions · 1 page | View document |
| 11 Apr 2024 | Confirmation statement made on 2024-02-20 with updates · 4 pages | View document |
| 11 Apr 2024 | Notification of David Charles Moulsdale as a person with significant control on 2023-12-12 · 2 pages | View document |
| 23 Feb 2024 | Memorandum and Articles of Association · 22 pages | View document |
| 8 Feb 2024 | Appointment of Douglas Gibson as a director on 2023-12-12 · 2 pages | View document |
| 8 Feb 2024 | Notification of Douglas Gibson as a person with significant control on 2023-12-12 · 2 pages | View document |
| 31 Jan 2024 | Annual accounts for the year ending 31 January 2024 | View accounts |
| 25 Jan 2024 | Statement of capital following an allotment of shares on 2023-12-12 · 8 pages | View document |
| 22 Jan 2024 | Resolutions · 3 pages | View document |
| 22 Jan 2024 | Resolutions | View document |
| 22 Jan 2024 | Resolutions | View document |
| 22 Jan 2024 | Resolutions | View document |
| 19 Jan 2024 | Change of details for Fraser Gibson as a person with significant control on 2023-12-12 · 5 pages | View document |
| 19 Jan 2024 | Statement of capital following an allotment of shares on 2023-12-12 · 8 pages | View document |
| 12 Jan 2024 | Resolutions | View document |
| 12 Jan 2024 | Resolutions · 2 pages | View document |
| 12 Jan 2024 | Resolutions | View document |
| 11 Sep 2023 | Micro company accounts made up to 2023-01-31 · 5 pages | View document |
| 20 Feb 2023 | Cessation of Douglas Gibson as a person with significant control on 2023-01-27 · 1 page | View document |
| 20 Feb 2023 | Confirmation statement made on 2023-02-20 with updates · 4 pages | View document |
| 31 Jan 2023 | Annual accounts for the year ending 31 January 2023 | View accounts |
| 20 Jan 2023 | Change of details for Douglas Gibson as a person with significant control on 2023-01-20 · 2 pages | View document |
| 20 Jan 2023 | Change of details for Fraser Gibson as a person with significant control on 2023-01-20 · 2 pages | View document |
| 5 Jan 2023 | Termination of appointment of Douglas Gibson as a director on 2022-11-21 · 1 page | View document |
| 5 Jan 2023 | Confirmation statement made on 2023-01-05 with updates · 3 pages | View document |
| 15 Dec 2022 | Certificate of change of name · 3 pages | View document |
| 26 Jan 2022 | Incorporation · 13 pages | View document |
| — | Filing | Not available |