GIBSON'S ENGINEERING LTD
Company Documents
| Date | Description |
|---|---|
| 13/03/2513 March 2025 | Micro company accounts made up to 2024-01-31 |
| 12/03/2512 March 2025 | Registered office address changed from Park House Stonehouse Larkhall ML9 3PQ Scotland to 79 Charles Street Glasgow G21 2PS on 2025-03-12 |
| 20/02/2520 February 2025 | Confirmation statement made on 2025-02-20 with updates |
| 15/04/2415 April 2024 | Statement of capital following an allotment of shares on 2024-02-29 |
| 12/04/2412 April 2024 | Resolutions |
| 12/04/2412 April 2024 | Resolutions |
| 12/04/2412 April 2024 | Resolutions |
| 11/04/2411 April 2024 | Confirmation statement made on 2024-02-20 with updates |
| 11/04/2411 April 2024 | Notification of David Charles Moulsdale as a person with significant control on 2023-12-12 |
| 23/02/2423 February 2024 | Memorandum and Articles of Association |
| 08/02/248 February 2024 | Notification of Douglas Gibson as a person with significant control on 2023-12-12 |
| 08/02/248 February 2024 | Appointment of Douglas Gibson as a director on 2023-12-12 |
| 31/01/2431 January 2024 | Annual accounts for year ending 31 Jan 2024 |
| 25/01/2425 January 2024 | Statement of capital following an allotment of shares on 2023-12-12 |
| 22/01/2422 January 2024 | Resolutions |
| 22/01/2422 January 2024 | Resolutions |
| 22/01/2422 January 2024 | Resolutions |
| 22/01/2422 January 2024 | Resolutions |
| 19/01/2419 January 2024 | Statement of capital following an allotment of shares on 2023-12-12 |
| 19/01/2419 January 2024 | Change of details for Fraser Gibson as a person with significant control on 2023-12-12 |
| 12/01/2412 January 2024 | Resolutions |
| 12/01/2412 January 2024 | Resolutions |
| 12/01/2412 January 2024 | Resolutions |
| 11/09/2311 September 2023 | Micro company accounts made up to 2023-01-31 |
| 20/02/2320 February 2023 | Cessation of Douglas Gibson as a person with significant control on 2023-01-27 |
| 20/02/2320 February 2023 | Confirmation statement made on 2023-02-20 with updates |
| 31/01/2331 January 2023 | Annual accounts for year ending 31 Jan 2023 |
| 20/01/2320 January 2023 | Change of details for Fraser Gibson as a person with significant control on 2023-01-20 |
| 20/01/2320 January 2023 | Change of details for Douglas Gibson as a person with significant control on 2023-01-20 |
| 05/01/235 January 2023 | Confirmation statement made on 2023-01-05 with updates |
| 05/01/235 January 2023 | Termination of appointment of Douglas Gibson as a director on 2022-11-21 |
| 15/12/2215 December 2022 | Certificate of change of name |
| 26/01/2226 January 2022 | Incorporation |
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