THOMAS GEBBIE & COMPANY LIMITED
Overview
| Company Name | THOMAS GEBBIE & COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC017189 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of THOMAS GEBBIE & COMPANY LIMITED?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is THOMAS GEBBIE & COMPANY LIMITED located?
| Registered Office Address | 2411 London Road Glasgow G32 8XT |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for THOMAS GEBBIE & COMPANY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Apr 29, 2025 |
| Next Accounts Due On | Jan 29, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Oct 29, 2023 |
What is the status of the latest confirmation statement for THOMAS GEBBIE & COMPANY LIMITED?
| Last Confirmation Statement Made Up To | May 27, 2025 |
|---|---|
| Next Confirmation Statement Due | Jun 10, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 27, 2024 |
| Overdue | No |
What are the latest filings for THOMAS GEBBIE & COMPANY LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Termination of appointment of Bruce George Clark as a director on Mar 31, 2025 | 1 pages | TM01 | ||||||||||
Appointment of Mr Paul Edward Kane as a director on Apr 01, 2025 | 2 pages | AP01 | ||||||||||
Termination of appointment of Norman Martin Judd as a director on Dec 20, 2024 | 1 pages | TM01 | ||||||||||
Termination of appointment of Norman Martin Judd as a secretary on Dec 20, 2024 | 1 pages | TM02 | ||||||||||
Current accounting period extended from Oct 30, 2024 to Apr 29, 2025 | 1 pages | AA01 | ||||||||||
Statement of company's objects | 2 pages | CC04 | ||||||||||
Accounts for a small company made up to Oct 29, 2023 | 20 pages | AA | ||||||||||
Previous accounting period shortened from Apr 30, 2024 to Oct 30, 2023 | 1 pages | AA01 | ||||||||||
Memorandum and Articles of Association | 13 pages | MA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Termination of appointment of Dorothyanne Judd as a director on Jun 11, 2024 | 1 pages | TM01 | ||||||||||
Termination of appointment of Lisa Marie Osborne as a director on Jun 11, 2024 | 1 pages | TM01 | ||||||||||
Termination of appointment of Alison Christine Judd as a director on Jun 11, 2024 | 1 pages | TM01 | ||||||||||
Termination of appointment of Christine Mary Clark as a director on Jun 11, 2024 | 1 pages | TM01 | ||||||||||
Termination of appointment of Alison Jane Clark as a director on Jun 11, 2024 | 1 pages | TM01 | ||||||||||
Previous accounting period extended from Oct 31, 2023 to Apr 30, 2024 | 1 pages | AA01 | ||||||||||
Appointment of Mr David Matthew Snowball as a director on Jun 11, 2024 | 2 pages | AP01 | ||||||||||
Appointment of Mr Michael Blake Hughes as a director on Jun 11, 2024 | 2 pages | AP01 | ||||||||||
Confirmation statement made on May 27, 2024 with no updates | 3 pages | CS01 | ||||||||||
Satisfaction of charge 1 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 3 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 6 in full | 1 pages | MR04 | ||||||||||
Accounts for a small company made up to Oct 30, 2022 | 19 pages | AA | ||||||||||
Confirmation statement made on May 27, 2023 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Oct 31, 2021 | 19 pages | AA | ||||||||||
Who are the officers of THOMAS GEBBIE & COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HUGHES, Michael Blake | Director | 2411 London Road Glasgow G32 8XT | United Kingdom | British | Company Director | 204765280001 | ||||
| KANE, Paul Edward | Director | 2411 London Road Glasgow G32 8XT | Scotland | British | Accountant | 134939750002 | ||||
| SNOWBALL, David Matthew | Director | 2411 London Road Glasgow G32 8XT | United Kingdom | British | Company Director | 262544070001 | ||||
| JUDD, Norman Martin | Secretary | 2411 London Road Glasgow G32 8XT | British | Chartered Accountant | 50271540003 | |||||
| JUDD, Norman Hunter | Secretary | King Henrys Knowe Newton Mearns G77 5RT Glasgow Lanarkshire | British | 707770002 | ||||||
| CLARK, Alison Jane | Director | 2411 London Road Glasgow G32 8XT | Scotland | British | Company Director | 228288930001 | ||||
| CLARK, Bruce George | Director | 2411 London Road Glasgow G32 8XT | Scotland | British | Civil Engineer | 36785130002 | ||||
| CLARK, Christine Mary | Director | 2411 London Road Glasgow G32 8XT | Scotland | British | Church Of Scotland Minister | 228290150001 | ||||
| CLARK, James Alexander | Director | 10 Majors Place FK1 5QS Falkirk | British | Civil Engineer | 707740005 | |||||
| INNES, Norman | Director | 34 Carrick Drive Mount Vernon G32 0RL Glasgow Lanarkshire | British | 707780001 | ||||||
| JUDD, Alison Christine | Director | 2411 London Road Glasgow G32 8XT | Scotland | British | Company Director | 206567450001 | ||||
| JUDD, Dorothyanne | Director | 2411 London Road Glasgow G32 8XT | Scotland | British | Company Director | 222348270001 | ||||
| JUDD, Norman Martin | Director | 2411 London Road Glasgow G32 8XT | Scotland | British | Chartered Accountant | 50271540004 | ||||
| JUDD, Norman Hunter | Director | King Henrys Knowe Newton Mearns G77 5RT Glasgow Lanarkshire | British | 707770002 | ||||||
| MACLEOD, Dorothy Winifred | Director | Cairns Glencairn Road PA13 4NL Kilmacolm Renfrewshire | British | Public Works Contractors | 716890002 | |||||
| OSBORNE, Lisa Marie | Director | 2411 London Road Glasgow G32 8XT | Scotland | British | Company Director | 228289380001 | ||||
| ROSS, Thomas Gray | Director | 14 Alexander Drive Bridge Of Allan FK9 4QB Stirling Stirlingshire | British | Civil Engineer | 707750001 | |||||
| TEENAN, James Douglas | Director | Old Military House Greenloaning FK15 0LY Braco Perthshire | British | 1391770001 |
Who are the persons with significant control of THOMAS GEBBIE & COMPANY LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Rj Mcleod (Contractors) Ltd | Apr 06, 2016 | London Road G32 8XT Glasgow 2411 Scotland | No | ||||||||||
| |||||||||||||
Natures of Control
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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