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GEORGE GIBSON & COMPANY LIMITED

GEORGE GIBSON & COMPANY LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Charges
  • Data Source

    • Overview

    Company NameGEORGE GIBSON & COMPANY LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC009510
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of GEORGE GIBSON & COMPANY LIMITED?

    • Non-trading company non trading (74990) / Professional, scientific and technical activities

    Where is GEORGE GIBSON & COMPANY LIMITED located?

    Registered Office Address
    Caledonian Exchange
    19a Canning Street
    EH3 8HE Edinburgh
    Undeliverable Registered Office AddressNo

    What are the latest accounts for GEORGE GIBSON & COMPANY LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2012

    What is the status of the latest annual return for GEORGE GIBSON & COMPANY LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for GEORGE GIBSON & COMPANY LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Voluntary strike-off action has been suspended

    		1 pagesSOAS(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Annual return made up to May 18, 2014 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 10, 2014

    Statement of capital on Jul 10, 2014

    • Capital: GBP 2,830,645
    		SH01

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Accounts for a dormant company made up to Dec 31, 2012

    		6 pagesAA

    Compulsory strike-off action has been suspended

    		1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Annual return made up to May 18, 2013 with full list of shareholders

    		5 pagesAR01

    Registered office address changed from * Caledonian Exchange 19a Canning Street Edinburgh EH3 8HE Scotland* on Jun 07, 2013

    		1 pagesAD01

    Director's details changed for Axel Camillo Eitzen on Dec 29, 2011

    		2 pagesCH01

    Full accounts made up to Dec 31, 2011

    		12 pagesAA

    Annual return made up to May 18, 2012 with full list of shareholders

    		5 pagesAR01

    Appointment of Axel Camillo Eitzen as a director

    		3 pagesAP01

    Termination of appointment of Peter Knudsen as a director

    		2 pagesTM01

    Termination of appointment of Martin Ackermann as a director

    		2 pagesTM01

    Appointment of Peter Ditlef Knudsen as a director

    		3 pagesAP01

    Full accounts made up to Dec 31, 2010

    		13 pagesAA

    Annual return made up to May 18, 2011 with full list of shareholders

    		5 pagesAR01

    Secretary's details changed for Lindsays on May 18, 2011

    		2 pagesCH04

    Registered office address changed from * Caledonian Exchange 19a Canning Street Edinburgh EH3 8HE Scotland* on Jun 03, 2011

    		1 pagesAD01

    Full accounts made up to Dec 31, 2009

    		15 pagesAA

    Annual return made up to May 18, 2010 with full list of shareholders

    		5 pagesAR01
    View All Filings

    Who are the officers of GEORGE GIBSON & COMPANY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LINDSAYS
    19a Canning Street
    EH3 8HE Edinburgh
    Caledonian Exchange
    United Kingdom
    		Secretary
    19a Canning Street
    EH3 8HE Edinburgh
    Caledonian Exchange
    United Kingdom
    Legal FormSCOTTISH PARTNERSHIP
    Identification TypeNon European Economic Area
    Legal AuthorityLAW OF SCOTLAND
    Registration NumberNOT APPLICABLE
    		110222460002
    EITZEN, Axel Camillo
    Drammensveien
    0271 Oslo
    89b
    Norway
    		Director
    Drammensveien
    0271 Oslo
    89b
    Norway
    		NorwayNorwegian169848940002
    MATHISON, William Harry Gordon
    11 Corrennie Gardens
    EH10 6DG Edinburgh
    Midlothian
    		Secretary
    11 Corrennie Gardens
    EH10 6DG Edinburgh
    Midlothian
    		British641240001
    RAE, George Stuart
    10 Orchard Road South
    EH4 3EN Edinburgh
    		Secretary
    10 Orchard Road South
    EH4 3EN Edinburgh
    		British27220240002
    ACKERMANN, Martin
    2791 Dragor
    Ahornvej 10
    Denmark
    		Director
    2791 Dragor
    Ahornvej 10
    Denmark
    		DenmarkDanish136740200001
    BERNTSEN, Egil Ronning
    31/8 Hermitage Drive
    EH10 6BY Edinburgh
    Scotland
    		Director
    31/8 Hermitage Drive
    EH10 6BY Edinburgh
    Scotland
    		Norwegian36724970004
    CARLSSON, Sidney Peter Gunnar
    Hangerfield Church Lane
    Witley
    GU8 5PR Godalming
    Surrey
    		Director
    Hangerfield Church Lane
    Witley
    GU8 5PR Godalming
    Surrey
    		British49930600003
    DEAS, Eric Gentry
    6 Silverknowes Brae
    EH4 5PH Edinburgh
    Midlothian
    		Director
    6 Silverknowes Brae
    EH4 5PH Edinburgh
    Midlothian
    		British641320001
    HALEY, Donald John
    Barley Mill
    EH34 5EP West Saltoun
    East Lothian
    		Director
    Barley Mill
    EH34 5EP West Saltoun
    East Lothian
    		British641260001
    JOBSON, Thomas
    2 Coltpark Avenue
    Bishopbriggs
    G64 2AT Glasgow
    Lanarkshire
    		Director
    2 Coltpark Avenue
    Bishopbriggs
    G64 2AT Glasgow
    Lanarkshire
    		British4977310001
    JOHNSON, Michael Anthony
    The Drove
    West Tytherley
    SP5 1NX Salisbury
    Wiltshire
    		Director
    The Drove
    West Tytherley
    SP5 1NX Salisbury
    Wiltshire
    		British40772040001
    KNUDSEN, Peter Ditlef
    1387 Asker
    Bastadryggen 11
    Norway
    		Director
    1387 Asker
    Bastadryggen 11
    Norway
    		NorwayDanish169590120001
    LOGAN, Robert
    Nuwara Eliya 139 Gilberstoun
    Brunstane Park
    EH15 2RA Edinburgh
    		Director
    Nuwara Eliya 139 Gilberstoun
    Brunstane Park
    EH15 2RA Edinburgh
    		British49445480001
    LORENTZEN, James Stove
    Dr Holmsvei 21a
    Oslo No391
    Norway
    		Director
    Dr Holmsvei 21a
    Oslo No391
    Norway
    		Norwegian51402690001
    LOWRY, Timothy Robert
    Steddles
    Bighton
    SO24 9SE Alresford
    Hampshire
    		Director
    Steddles
    Bighton
    SO24 9SE Alresford
    Hampshire
    		British3199500001
    LOWRY, Timothy Robert
    East Oakley House
    RG23 7LH Oakley
    Hampshire
    		Director
    East Oakley House
    RG23 7LH Oakley
    Hampshire
    		British3199500008
    LUNDBERG, Michael Kelly
    506 Lanark Road West
    EH14 7AJ Balerno
    Midlothian
    		Director
    506 Lanark Road West
    EH14 7AJ Balerno
    Midlothian
    		British641330001
    MATHISON, William Harry Gordon
    11 Corrennie Gardens
    EH10 6DG Edinburgh
    Midlothian
    		Director
    11 Corrennie Gardens
    EH10 6DG Edinburgh
    Midlothian
    		British641240001
    RASMUSSEN, Anders Hallund, Managing Director
    Dalvej 10
    Horsholm
    2970
    		Director
    Dalvej 10
    Horsholm
    2970
    		Danish102127740001
    RUNSBECH, Stein Henning
    13/2 13 Rothesay Place
    EH3 7SL Edinburgh
    Midlothian
    		Director
    13/2 13 Rothesay Place
    EH3 7SL Edinburgh
    Midlothian
    		Norwegian76718180001
    SPENCER, Chris David
    6 Bramdean Rise
    EH10 6JR Edinburgh
    Midlothian
    		Director
    6 Bramdean Rise
    EH10 6JR Edinburgh
    Midlothian
    		United KingdomBritish172706800001
    TIDEMAND, Sverre Jorgen
    Wildenveybakken 7
    FOREIGN 0765 Oslo
    Norway
    		Director
    Wildenveybakken 7
    FOREIGN 0765 Oslo
    Norway
    		Norwegian15309710002
    VON PLATEN, Henrik Gosta Axel
    13 Gerald Road
    SW1W 9EH London
    		Director
    13 Gerald Road
    SW1W 9EH London
    		United KingdomSwedish101628740001
    View Detailed Information on Officers and People with Significant Control

    Does GEORGE GIBSON & COMPANY LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Liberian ship mortgage
    Created On Jul 12, 2007
    Delivered On Aug 02, 2007
    		Outstanding
    Amount secured
    The obligations of the company
    Short particulars
    The whole of the vessel.
    Persons Entitled
    • Nordea Bank Norge Asa
    Transactions
    • Aug 02, 2007Registration of a charge (410)
    General assignment
    Created On Jul 12, 2007
    Delivered On Jul 28, 2007
    		Outstanding
    Amount secured
    All sums due or to become due
    Short particulars
    All rigt, title and interest in and to the assigned property (sigas eildon).
    Persons Entitled
    • Nordea Bank Norge Asa
    Transactions
    • Jul 28, 2007Registration of a charge (410)
    General assignment
    Created On Jul 12, 2007
    Delivered On Jul 28, 2007
    		Outstanding
    Amount secured
    All sums due or to become due
    Short particulars
    All right, title and interest in and to the assigned property (sigas lanrick).
    Persons Entitled
    • Nordea Bank Norge Asa
    Transactions
    • Jul 28, 2007Registration of a charge (410)
    General assignment
    Created On Jul 12, 2007
    Delivered On Jul 28, 2007
    		Outstanding
    Amount secured
    All sums due or to become due
    Short particulars
    All right, title and interest in and to the assigne property (sigas yarrow).
    Persons Entitled
    • Nordea Bank Norge Asa
    Transactions
    • Jul 28, 2007Registration of a charge (410)
    Deed of covenant
    Created On Jul 12, 2007
    Delivered On Jul 28, 2007
    		Outstanding
    Amount secured
    All sums due or to become due
    Short particulars
    The vessel (sigas ettrick, official no.901810), the earnings and requisition compensation.
    Persons Entitled
    • Nordea Bank Norge Asa
    Transactions
    • Jul 28, 2007Registration of a charge (410)
    Ship mortgage
    Created On Jul 12, 2007
    Delivered On Jul 24, 2007
    		Outstanding
    Amount secured
    All sums due or to become due
    Short particulars
    64/64TH shares of which the company are the owners in the vessel M.V.sigas ettrick-official number 901810.
    Persons Entitled
    • Nordea Bank Norge Asa
    Transactions
    • Jul 24, 2007Registration of a charge (410)
    Deed of assignment
    Created On May 20, 2005
    Delivered On Jun 02, 2005
    		Outstanding
    Amount secured
    All sums due or to become due
    Short particulars
    Right, title and interest in and to the earnings & requisition compensation over the vessel traquair official no.9995.
    Persons Entitled
    • Skandinaviska Enskilda Banken Ab (Publ)
    Transactions
    • Jun 02, 2005Registration of a charge (410)
    First preferred liberian mortgage
    Created On May 20, 2005
    Delivered On Jun 02, 2005
    		Outstanding
    Amount secured
    All sums due or to become due
    Short particulars
    The motor vessel traquair official no.9995.
    Persons Entitled
    • Skandinaviska Enskilda Banken Ab (Publ)
    Transactions
    • Jun 02, 2005Registration of a charge (410)
    Deed of assignment
    Created On May 20, 2005
    Delivered On Jun 02, 2005
    		Outstanding
    Amount secured
    All sums due or to become due
    Short particulars
    Right, title and interest in and to the earnings and requisition compensation over the vessel lanrick.
    Persons Entitled
    • Skandinaviska Enskilda Banken Ab (Publ)
    Transactions
    • Jun 02, 2005Registration of a charge (410)
    First preferred liberian mortgage
    Created On May 20, 2005
    Delivered On Jun 02, 2005
    		Outstanding
    Amount secured
    All sums due or to become due
    Short particulars
    Motor vessel lanrick official no.9555.
    Persons Entitled
    • Skandinaviska Enskilda Banken Ab (Publ)
    Transactions
    • Jun 02, 2005Registration of a charge (410)
    Deed of assignment
    Created On May 20, 2005
    Delivered On Jun 02, 2005
    		Outstanding
    Amount secured
    All sums due or to become due
    Short particulars
    Right, title and interest in and to the earnings and requisition compensation over the vessel eildon official no.9887.
    Persons Entitled
    • Skandinaviska Enskilda Banken Ab (Publ)
    Transactions
    • Jun 02, 2005Registration of a charge (410)
    First preferred liberian mortgage
    Created On May 20, 2005
    Delivered On Jun 02, 2005
    		Outstanding
    Amount secured
    All sums due or to become due
    Short particulars
    Motor vessel eildon official no.9887.
    Persons Entitled
    • Skandinaviska Enskilda Banken Ab (Publ)
    Transactions
    • Jun 02, 2005Registration of a charge (410)
    Deed of assignment
    Created On May 20, 2005
    Delivered On Jun 02, 2005
    		Outstanding
    Amount secured
    All sums due or to become due
    Short particulars
    Right, title and interest in and to earnings and requisition compensation over the vessel yarrow official no.731904.
    Persons Entitled
    • Skandinaviska Enskilda Banken Ab (Publ)
    Transactions
    • Jun 02, 2005Registration of a charge (410)
    Deed of covenants
    Created On May 20, 2005
    Delivered On Jun 02, 2005
    		Outstanding
    Amount secured
    All sums due or to become due
    Short particulars
    Motor vessel yarrow official no.731904.
    Persons Entitled
    • Skandinaviska Enskilda Banken Ab (Publ)
    Transactions
    • Jun 02, 2005Registration of a charge (410)
    First statutory mortgage
    Created On May 20, 2005
    Delivered On Jun 02, 2005
    		Outstanding
    Amount secured
    All sums due or to become due
    Short particulars
    Motor vessel yarrow official no.731904.
    Persons Entitled
    • Skandinaviska Enskilda Banken Ab (Publ)
    Transactions
    • Jun 02, 2005Registration of a charge (410)
    Deed of covenants
    Created On May 20, 2005
    Delivered On Jun 02, 2005
    		Outstanding
    Amount secured
    All sums due or to become due
    Short particulars
    Right title and interest in and to the earnings and requisition compensation over the vessel ettrick (official no.901810).
    Persons Entitled
    • Skandinaviska Enskilda Banken Ab (Publ)
    Transactions
    • Jun 02, 2005Registration of a charge (410)
    Deed of covenants
    Created On May 20, 2005
    Delivered On Jun 02, 2005
    		Outstanding
    Amount secured
    All sums due or to become due
    Short particulars
    The motor vessel ettrick official no.901810.
    Persons Entitled
    • Skandinaviska Enskilda Banken Ab (Publ)
    Transactions
    • Jun 02, 2005Registration of a charge (410)
    First british statutory mortgage
    Created On May 20, 2005
    Delivered On Jun 02, 2005
    		Outstanding
    Amount secured
    All sums due or to become due
    Short particulars
    The motor vessel ettrick official no.901810.
    Persons Entitled
    • Skandinaviska Enskilda Banken Ab (Publ)
    Transactions
    • Jun 02, 2005Registration of a charge (410)
    First assignment of earnings in respect of mv lanrick
    Created On Mar 30, 2001
    Delivered On Apr 10, 2001
    		Outstanding
    Amount secured
    $29,000,000
    Short particulars
    All of the company's rights title and interest present and futrure, in and to all freights, hire moneys (including requisition hire), net salvage, towage remuneration, demurrage, detention moneys, damages and other earnings in respect of the vessel.
    Persons Entitled
    • Skandinaviska Enskilda Banken Ab (Publ)
    Transactions
    • Apr 10, 2001Registration of a charge (410)
    First assignment of earnings in respect of mv quentin
    Created On Mar 30, 2001
    Delivered On Apr 10, 2001
    		Outstanding
    Amount secured
    $29,000,000
    Short particulars
    All of the company's rights title and interest present and futrure, in and to all freights, hire moneys (including requisition hire), net salvage, towage remuneration, demurrage, detention moneys, damages and other earnings in respect of the vessel.
    Persons Entitled
    • Skandinaviska Enskilda Banken Ab (Publ)
    Transactions
    • Apr 10, 2001Registration of a charge (410)
    First assignment of earnings in respect of mv eildon
    Created On Mar 30, 2001
    Delivered On Apr 10, 2001
    		Outstanding
    Amount secured
    $29,000,000
    Short particulars
    All of the company's rights title and interest present and futrure, in and to all freights, hire moneys (including requisition hire), net salvage, towage remuneration, demurrage, detention moneys, damages and other earnings in respect of the vessel.
    Persons Entitled
    • Skandinaviska Enskilda Banken Ab (Publ)
    Transactions
    • Apr 10, 2001Registration of a charge (410)
    First assignment of earnings in respect of mv ettrick
    Created On Mar 30, 2001
    Delivered On Apr 10, 2001
    		Outstanding
    Amount secured
    $29,000,000
    Short particulars
    All of the company's rights title and interest present and future in and to all freights, hire moneys (including requistion hire) net salavage, towage remuneration, demurrage, detention moneys, damages and other earnings in respect of the vessel.
    Persons Entitled
    • Skandinaviska Enskilda Banken Ab (Publ)
    Transactions
    • Apr 10, 2001Registration of a charge (410)
    First assignment of earnings in respect of mv traquair
    Created On Mar 30, 2001
    Delivered On Apr 10, 2001
    		Outstanding
    Amount secured
    $29,000,000
    Short particulars
    All of the company's rights, title and interest present and future in and to all freights, hire moneys( including requisition hire), net salvage, towage remuneration, demurrage, detention moneys, damages and other earnings in repsect of the vessel.
    Persons Entitled
    • Skandinaviska Enskilda Banken Ab (Publ)
    Transactions
    • Apr 10, 2001Registration of a charge (410)
    First assignment of earnings in respect of mv yarrow
    Created On Mar 30, 2001
    Delivered On Apr 10, 2001
    		Outstanding
    Amount secured
    $29,000,000
    Short particulars
    All of the company's rights, title and interest, present & future, in and to all freights, hire moneys (including requisition hire), net salvage, towage remuneration, demurrage, detention moneys, damages and other earnings in repsect of the vessel.
    Persons Entitled
    • Skandinaviska Enskilda Banken Ab (Publ)
    Transactions
    • Apr 10, 2001Registration of a charge (410)
    Firs preferred liberian mortgage
    Created On Mar 30, 2001
    Delivered On Apr 10, 2001
    		Outstanding
    Amount secured
    $29,000,000
    Short particulars
    The whole of mv traquair.
    Persons Entitled
    • Skandinaviska Enskilda Banken Ab (Publ)
    Transactions
    • Apr 10, 2001Registration of a charge (410)
    View Detailed Information on Charges

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0