JOHN GIBBINS (CONTRACTORS) LIMITED

Overview

Company Name	JOHN GIBBINS (CONTRACTORS) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC136466
Jurisdiction	Scotland
Date of Creation	Feb 07, 1992
Date of Cessation	Mar 23, 2017

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of JOHN GIBBINS (CONTRACTORS) LIMITED?

(4521) /
(4550) /

Where is JOHN GIBBINS (CONTRACTORS) LIMITED located?

Registered Office Address	168 Bath Street G2 4TP Glasgow
Undeliverable Registered Office Address	No

What were the previous names of JOHN GIBBINS (CONTRACTORS) LIMITED?

Previous Company Names
Company Name	From	Until
BEGINBEFORE LIMITED	Feb 07, 1992	Feb 07, 1992

What are the latest accounts for JOHN GIBBINS (CONTRACTORS) LIMITED?

Last Accounts
Last Accounts Made Up To	Jun 30, 2009

What are the latest filings for JOHN GIBBINS (CONTRACTORS) LIMITED?

Filings

Date

Description

Document

Type

Mar 23, 2017

Final Gazette dissolved following liquidation

1 pages

GAZ2

Dec 23, 2016

Notice of final meeting of creditors

3 pages

4.17(Scot)

Dec 01, 2010

Registered office address changed from * Office Crimond Airfield Crimond Fraserburgh AB43 8QQ* on Dec 01, 2010

2 pages

AD01

Nov 01, 2010

Court order notice of winding up

1 pages

CO4.2(Scot)

Nov 01, 2010

Notice of winding up order

1 pages

4.2(Scot)

Oct 29, 2010

Registered office address changed from * Office Crimond Airfield Crimond Fraserburgh Aberdeenshire AB43 8QQ United Kingdom* on Oct 29, 2010

2 pages

AD01

Mar 29, 2010

Annual return made up to Jan 08, 2010 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Mar 29, 2010	Statement of capital on Mar 29, 2010 Capital: GBP 50,000	SH01

Mar 29, 2010

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

8 pages

Mar 01, 2010

Registered office address changed from * Reisk Crimond Fraserburgh Aberdeenshire AB43 8QJ* on Mar 01, 2010

1 pages

AD01

Feb 19, 2010

Termination of appointment of Helen Gibbins as a director

2 pages

TM01

Jan 22, 2009

legacy

4 pages

363a

Nov 12, 2008

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

7 pages

Jan 10, 2008

legacy

2 pages

363a

Jan 09, 2008

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

7 pages

Dec 06, 2007

legacy

2 pages

419a(Scot)

Mar 16, 2007

Total exemption small company accounts made up to Jun 30, 2006

8 pages

Feb 13, 2007

legacy

3 pages

410(Scot)

Feb 13, 2007

legacy

3 pages

410(Scot)

Jan 24, 2007

legacy

7 pages

363s

Feb 23, 2006

Total exemption small company accounts made up to Jun 30, 2005

8 pages

Jan 31, 2006

legacy

7 pages

363s

Jul 07, 2005

legacy

2 pages

419a(Scot)

May 09, 2005

Accounts for a small company made up to Jun 30, 2004

7 pages

Feb 11, 2005

legacy

7 pages

363s

Associated Filings
Category	Date	Description	Type
annual-return	Feb 11, 2005	legacy	363(288)

Aug 12, 2004

legacy

9 pages

410(Scot)

View All Filings

Who are the officers of JOHN GIBBINS (CONTRACTORS) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
GIBBINS, Helen Ann Reisk Crimond AB43 8QJ Fraserburgh Aberdeenshire	Nov 01, 2003		Secretary	Reisk Crimond AB43 8QJ Fraserburgh Aberdeenshire		British		26378050002
GIBBINS, John Reisk Crimond AB43 8QJ Fraserburgh Aberdeenshire	Jun 11, 1992		Director	Reisk Crimond AB43 8QJ Fraserburgh Aberdeenshire	Scotland	British	1949-2	78257620002
STEWART & WATSON, Messrs 35 Queen Street AB42 1TP Peterhead Aberdeenshire	Jun 11, 1992	Nov 01, 2003	Secretary	35 Queen Street AB42 1TP Peterhead Aberdeenshire		British		54985630001
GIBBINS, Helen Ann Reisk Crimond AB43 8QJ Fraserburgh Aberdeenshire	Jun 11, 1992	Jan 31, 2010	Director	Reisk Crimond AB43 8QJ Fraserburgh Aberdeenshire	Scotland	British	1949-10	26378050002

View Detailed Information on Officers and People with Significant Control

Does JOHN GIBBINS (CONTRACTORS) LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Standard security	Created On Feb 07, 2007 Delivered On Feb 13, 2007	Satisfied	Amount secured All sums due or to become due
	Short particulars Plot 3 turnpike road crimond ABN84078.
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Feb 13, 2007Registration of a charge (410) Dec 06, 2007Statement of satisfaction of a charge in full or part (419a)
Standard security	Created On Feb 07, 2007 Delivered On Feb 13, 2007	Outstanding	Amount secured All sums due or to become due
	Short particulars Plot 1 turnpike road crimond ABN84081.
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Feb 13, 2007Registration of a charge (410)
Floating charge	Created On Aug 06, 2004 Delivered On Aug 12, 2004	Outstanding	Amount secured All sums due or to become due
	Short particulars Other debts and non-vesting debts. Contains Floating Charge: Yes
	Persons Entitled The Royal Bank of Scotland Commercial Services Limited
	Transactions Aug 12, 2004Registration of a charge (410)
Bond & floating charge	Created On Jun 23, 2004 Delivered On Jul 02, 2004	Outstanding	Amount secured All sums due or to become due
	Short particulars Undertaking and all property and assets present and future of the company including uncalled capital. Contains Floating Charge: Yes
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Jul 02, 2004Registration of a charge (410)
Standard security	Created On Apr 10, 1997 Delivered On Apr 24, 1997	Satisfied	Amount secured All sums due or to become due
	Short particulars The property known as keyhead hotel,st fergus,peterhead.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Apr 24, 1997Registration of a charge (410) Feb 16, 1999Statement of satisfaction of a charge in full or part (419a)
Standard security	Created On Jul 31, 1995 Delivered On Aug 08, 1995	Satisfied	Amount secured All sums due or to become due
	Short particulars Dales industrial estate,invernettie,peterhead.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Aug 08, 1995Registration of a charge (410) Feb 16, 1999Statement of satisfaction of a charge in full or part (419a)
Floating charge	Created On Nov 27, 1992 Delivered On Dec 14, 1992	Satisfied	Amount secured All sums due or to become due
	Short particulars Undertaking and all property and assets present and future of the company including uncalled capital. Contains Floating Charge: Yes
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Dec 14, 1992Registration of a charge (410) Jul 07, 2005Statement of satisfaction of a charge in full or part (419a)

View Detailed Information on Charges

Does JOHN GIBBINS (CONTRACTORS) LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Oct 21, 2010	Petition date
Mar 23, 2017	Due to be dissolved on
Dec 07, 2016	Conclusion of winding up
Oct 21, 2010	Commencement of winding up

Compulsory liquidation

Name	Role	Address	Appointed On	Ceased On
Donald Mckinnon 168 Bath Street Glasgow G2 4TP	practitioner	168 Bath Street Glasgow G2 4TP

Notes	scottish-insolvency-info

View Detailed Information on Insolvency Cases

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