ANDERSON GIBB & WILSON LIMITED
Overview
| Company Name | ANDERSON GIBB & WILSON LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC037403 |
| 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 ANDERSON GIBB & WILSON LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is ANDERSON GIBB & WILSON LIMITED located?
| Registered Office Address | Craighead Whistleberry Road G72 0TH Blantyre |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ANDERSON GIBB & WILSON LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for ANDERSON GIBB & WILSON LIMITED?
| Last Confirmation Statement Made Up To | May 02, 2026 |
|---|---|
| Next Confirmation Statement Due | May 16, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 02, 2025 |
| Overdue | No |
What are the latest filings for ANDERSON GIBB & WILSON LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Appointment of Mr Timothy Griffiths as a director on Dec 31, 2025 | 2 pages | AP01 | ||
Termination of appointment of Duncan James Alexander as a director on Dec 31, 2025 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Dec 31, 2024 | 4 pages | AA | ||
Appointment of Mr Barry David Price as a secretary on Apr 02, 2025 | 2 pages | AP03 | ||
Confirmation statement made on May 02, 2025 with no updates | 3 pages | CS01 | ||
Termination of appointment of Gary Rainey as a secretary on Apr 02, 2025 | 1 pages | TM02 | ||
Accounts for a dormant company made up to Dec 31, 2023 | 2 pages | AA | ||
Confirmation statement made on May 02, 2024 with no updates | 3 pages | CS01 | ||
Notification of Charles Tennant & Co L Td as a person with significant control on Jan 17, 2024 | 1 pages | PSC02 | ||
Cessation of Tennants Consolidated Ltd as a person with significant control on Jan 17, 2024 | 1 pages | PSC07 | ||
Accounts for a dormant company made up to Dec 31, 2022 | 2 pages | AA | ||
Confirmation statement made on May 02, 2023 with no updates | 3 pages | CS01 | ||
Director's details changed for Duncan James Alexander on Jan 12, 2023 | 2 pages | CH01 | ||
Accounts for a dormant company made up to Dec 31, 2021 | 2 pages | AA | ||
Confirmation statement made on May 02, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2020 | 2 pages | AA | ||
Confirmation statement made on May 02, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2019 | 2 pages | AA | ||
Confirmation statement made on May 02, 2020 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2018 | 2 pages | AA | ||
Confirmation statement made on May 02, 2019 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2017 | 2 pages | AA | ||
Confirmation statement made on May 08, 2018 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2016 | 2 pages | AA | ||
Confirmation statement made on May 08, 2017 with updates | 5 pages | CS01 | ||
Who are the officers of ANDERSON GIBB & WILSON LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| PRICE, Barry David | Secretary | Craighead Whistleberry Road G72 0TH Blantyre | 335575300001 | |||||||
| GRIFFITHS, Timothy | Director | Craighead Whistleberry Road G72 0TH Blantyre | England | British | 207138020001 | |||||
| FERGUSON, Samuel Stuart | Secretary | "Woodend" Shore Road PA23 8TB Strone By Dunoon | British | 855380002 | ||||||
| MURRAY, Alexander | Secretary | Glendale 20 Greenlees Road Cambuslang G72 8NA Glasgow Lanarkshire | British | 26040700001 | ||||||
| RAINEY, Gary | Secretary | Craighead Whistleberry Road G72 0TH Blantyre | British | 3535890002 | ||||||
| TRENCH, Stuart Cameron | Secretary | 23 Coventry Drive G31 3JG Glasgow | British | 37035130001 | ||||||
| ALEXANDER, Duncan James | Director | Upper Belgrave Street SW1X 8BA London 12 United Kingdom | England | British | 49551710006 | |||||
| ALEXANDER, William Bryce | Director | Playden CR5 3PQ Chipstead Surrey | British | 928160001 | ||||||
| FERGUSON, Samuel Stuart | Director | "Woodend" Shore Road PA23 8TB Strone By Dunoon | British | 855380002 | ||||||
| MACDONALD, William Learmond | Director | 2 Lendal Place East Kilbride G75 8JU Glasgow Lanarkshire | British | 26040670001 | ||||||
| MOONEY, Eugene | Director | 4 Blackford Road EH9 2DS Edinburgh Midlothian | British | 855420001 |
Who are the persons with significant control of ANDERSON GIBB & WILSON LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Charles Tennant & Co L Td | Jan 17, 2024 | Whistleberry Road Blantyre G72 0TH Glasgow Craighead Scotland | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Tennants Consolidated Ltd | Apr 06, 2016 | Upper Belgrave Street SW1X 8BA London 12 England | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
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