GIBSONS OF HADDINGTON LIMITED

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Company Documents

DateDescription
27/01/2527 January 2025 Confirmation statement made on 2025-01-26 with updates

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28/10/2428 October 2024 Micro company accounts made up to 2024-01-31

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31/01/2431 January 2024 Annual accounts for year ending 31 Jan 2024

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30/01/2430 January 2024 Confirmation statement made on 2024-01-26 with updates

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26/09/2326 September 2023 Micro company accounts made up to 2023-01-31

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31/01/2331 January 2023 Annual accounts for year ending 31 Jan 2023

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27/01/2327 January 2023 Confirmation statement made on 2023-01-26 with updates

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31/01/2231 January 2022 Annual accounts for year ending 31 Jan 2022

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27/01/2227 January 2022 Confirmation statement made on 2022-01-26 with updates

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28/10/2128 October 2021 Micro company accounts made up to 2021-01-31

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31/01/2131 January 2021 Annual accounts for year ending 31 Jan 2021

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31/01/2031 January 2020 Annual accounts for year ending 31 Jan 2020

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30/10/1930 October 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/19

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04/02/194 February 2019 CONFIRMATION STATEMENT MADE ON 26/01/19, WITH UPDATES

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31/01/1931 January 2019 Annual accounts for year ending 31 Jan 2019

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03/10/183 October 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/18

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02/02/182 February 2018 CONFIRMATION STATEMENT MADE ON 26/01/18, NO UPDATES

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31/01/1831 January 2018 Annual accounts for year ending 31 Jan 2018

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11/10/1711 October 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/17

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03/08/173 August 2017 PSC'S CHANGE OF PARTICULARS / MRS JOANNA GIBSON / 03/08/2017

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03/08/173 August 2017 PSC'S CHANGE OF PARTICULARS / MR GRANT GIBSON / 03/08/2017

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06/02/176 February 2017 CONFIRMATION STATEMENT MADE ON 26/01/17, WITH UPDATES

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31/01/1731 January 2017 Annual accounts for year ending 31 Jan 2017

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24/10/1624 October 2016 Annual accounts small company total exemption made up to 31 January 2016

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04/02/164 February 2016 Annual return made up to 26 January 2016 with full list of shareholders

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07/10/157 October 2015 Annual accounts small company total exemption made up to 31 January 2015

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11/02/1511 February 2015 APPOINTMENT TERMINATED, SECRETARY URQUHART TAYLOR & CO

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11/02/1511 February 2015 REGISTERED OFFICE CHANGED ON 11/02/2015 FROM 6 STUART HOUSE ESKMILLS MUSSELBURGH EH21 7PE

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11/02/1511 February 2015 Annual return made up to 26 January 2015 with full list of shareholders

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30/10/1430 October 2014 Annual accounts small company total exemption made up to 31 January 2014

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13/03/1413 March 2014 Annual return made up to 26 January 2014 with full list of shareholders

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31/01/1431 January 2014 Annual accounts for year ending 31 Jan 2014

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25/10/1325 October 2013 Annual accounts small company total exemption made up to 31 January 2013

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01/05/131 May 2013 COMPANY NAME CHANGED GIFTED OF EDINBURGH LIMITED CERTIFICATE ISSUED ON 01/05/13

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13/03/1313 March 2013 DIRECTOR'S CHANGE OF PARTICULARS / MRS JOANNA LAING / 18/04/2012

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13/03/1313 March 2013 Annual return made up to 26 January 2013 with full list of shareholders

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31/01/1331 January 2013 Annual accounts for year ending 31 Jan 2013

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16/05/1216 May 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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27/03/1227 March 2012 DIRECTOR'S CHANGE OF PARTICULARS / MRS JOANNA GIBSON / 01/02/2012

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26/01/1226 January 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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