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JAMES GIBB (ANIMAL FEEDS) LIMITED

JAMES GIBB (ANIMAL FEEDS) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameJAMES GIBB (ANIMAL FEEDS) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC109815
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of JAMES GIBB (ANIMAL FEEDS) LIMITED?

    • Other retail sale in non-specialised stores (47190) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is JAMES GIBB (ANIMAL FEEDS) LIMITED located?

    Registered Office Address
    Threepwood Farm
    Galston
    KA4 8ND Ayrshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for JAMES GIBB (ANIMAL FEEDS) LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnApr 30, 2025
    Next Accounts Due OnJan 31, 2026
    Last Accounts
    Last Accounts Made Up ToApr 30, 2024

    What is the status of the latest confirmation statement for JAMES GIBB (ANIMAL FEEDS) LIMITED?

    Last Confirmation Statement Made Up ToSep 01, 2025
    Next Confirmation Statement DueSep 15, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 01, 2024
    OverdueNo

    What are the latest filings for JAMES GIBB (ANIMAL FEEDS) LIMITED?

    Filings
    DateDescriptionDocumentType

    Cancellation of shares. Statement of capital on Mar 03, 2025

    • Capital: GBP 500
    		4 pagesSH06

    Purchase of own shares.

    		4 pagesSH03

    Cessation of James Gibb as a person with significant control on Apr 07, 2025

    		1 pagesPSC07

    Notification of Marion Gibb as a person with significant control on Apr 07, 2025

    		2 pagesPSC01

    Total exemption full accounts made up to Apr 30, 2024

    		9 pagesAA

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    		RES10

    Statement of capital following an allotment of shares on Mar 03, 2025

    • Capital: GBP 1,000
    		3 pagesSH01

    Confirmation statement made on Sep 01, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2023

    		10 pagesAA

    Confirmation statement made on Sep 01, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2022

    		11 pagesAA

    Confirmation statement made on Sep 01, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2021

    		11 pagesAA

    Confirmation statement made on Sep 01, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2020

    		11 pagesAA

    Confirmation statement made on Sep 01, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2019

    		10 pagesAA

    Confirmation statement made on Sep 01, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2018

    		10 pagesAA

    Confirmation statement made on Sep 01, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2017

    		12 pagesAA

    Confirmation statement made on Sep 01, 2017 with no updates

    		3 pagesCS01

    Total exemption small company accounts made up to Apr 30, 2016

    		7 pagesAA

    Confirmation statement made on Sep 01, 2016 with updates

    		5 pagesCS01

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

    		6 pagesAA
    View All Filings

    Who are the officers of JAMES GIBB (ANIMAL FEEDS) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GIBB, Marion Gibson
    9 Southfield Avenue
    KA5 6BZ Mauchline
    Ayrshire
    		Secretary
    9 Southfield Avenue
    KA5 6BZ Mauchline
    Ayrshire
    		BritishCompany Secretary274970002
    GIBB, James
    Threepwood Farm
    KA4 8ND Galston
    Ayrshire
    		Director
    Threepwood Farm
    KA4 8ND Galston
    Ayrshire
    		ScotlandBritishFarmer274980001
    GIBB, Marion Gibson
    9 Southfield Avenue
    KA5 6BZ Mauchline
    Ayrshire
    		Director
    9 Southfield Avenue
    KA5 6BZ Mauchline
    Ayrshire
    		ScotlandBritishCompany Secretary274970002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of JAMES GIBB (ANIMAL FEEDS) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Marion Gibson Gibb
    Threepwood Farm
    Galston
    KA4 8ND Ayrshire
    		Apr 07, 2025
    Threepwood Farm
    Galston
    KA4 8ND Ayrshire
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr James Gibb
    Threepwood Farm
    Galston
    KA4 8ND Ayrshire
    		Sep 01, 2016
    Threepwood Farm
    Galston
    KA4 8ND Ayrshire
    		Yes
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    View Detailed Information on Persons with Significant 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