ALEXANDER GIBSON AND SON LIMITED

ALEXANDER GIBSON AND SON LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameALEXANDER GIBSON AND SON LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC024368
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of ALEXANDER GIBSON AND SON LIMITED?

    • Retail sale of hardware, paints and glass in specialised stores (47520) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is ALEXANDER GIBSON AND SON LIMITED located?

    Registered Office Address
    168 Bath Street
    G2 4TP Glasgow
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ALEXANDER GIBSON AND SON LIMITED?

    Last Accounts
    Last Accounts Made Up ToApr 30, 2015

    What are the latest filings for ALEXANDER GIBSON AND SON LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(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 22, 2016 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 08, 2016

    Statement of capital on Jun 08, 2016

    • Capital: GBP 10,000
    SH01

    Total exemption small company accounts made up to Apr 30, 2015

    3 pagesAA

    Annual return made up to May 22, 2015 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 16, 2015

    Statement of capital on Jun 16, 2015

    • Capital: GBP 10,000
    SH01

    Total exemption small company accounts made up to Apr 30, 2014

    5 pagesAA

    Annual return made up to May 22, 2014 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 09, 2014

    Statement of capital on Jun 09, 2014

    • Capital: GBP 10,000
    SH01

    Total exemption small company accounts made up to Apr 30, 2013

    5 pagesAA

    Annual return made up to May 22, 2013 with full list of shareholders

    3 pagesAR01

    Total exemption small company accounts made up to Apr 30, 2012

    6 pagesAA

    Registered office address changed from * 17 Union Street Larkhall Lanarkshire ML9 1DX* on Jul 31, 2012

    2 pagesAD01

    Annual return made up to May 22, 2012 with full list of shareholders

    3 pagesAR01

    Appointment of Mr John Alexander Hamilton as a director

    3 pagesAP01

    Termination of appointment of George Gibson as a director

    2 pagesTM01

    Total exemption small company accounts made up to Apr 30, 2011

    6 pagesAA

    Annual return made up to May 22, 2011 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to Apr 30, 2010

    6 pagesAA

    Annual return made up to May 22, 2010 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to Apr 30, 2009

    6 pagesAA

    legacy

    3 pages363a

    Total exemption small company accounts made up to Apr 30, 2008

    5 pagesAA

    legacy

    3 pages363a

    Total exemption small company accounts made up to Apr 30, 2007

    4 pagesAA

    legacy

    6 pages363s

    Who are the officers of ALEXANDER GIBSON AND SON LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MACRAE, Kenneth Brown
    132 Blairbeth Road
    G73 5DQ Glasgow
    Secretary
    132 Blairbeth Road
    G73 5DQ Glasgow
    British93744850001
    HAMILTON, John Alexander
    Bath Street
    G2 4TP Glasgow
    168
    Director
    Bath Street
    G2 4TP Glasgow
    168
    EnglandBritishNone59522210001
    GIBSON, Annie Leggette
    9 Carrick Drive
    ML5 1JX Coatbridge
    Lanarkshire
    Secretary
    9 Carrick Drive
    ML5 1JX Coatbridge
    Lanarkshire
    British550830001
    ROBERTSON, David George
    365 Tantallon Road
    G41 3HJ Glasgow
    Secretary
    365 Tantallon Road
    G41 3HJ Glasgow
    BritishSolicitor41983690001
    GIBSON, Annie Leggette
    9 Carrick Drive
    ML5 1JX Coatbridge
    Lanarkshire
    Director
    9 Carrick Drive
    ML5 1JX Coatbridge
    Lanarkshire
    BritishCompany Director550830001
    GIBSON, George Robertson
    9 Carrick Drive
    ML5 1JX Coatbridge
    Lanarkshire
    Director
    9 Carrick Drive
    ML5 1JX Coatbridge
    Lanarkshire
    BritishCompany Director550840001

    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