W R GIBB DAIRYMAN LTD

Overview

Company Name	W R GIBB DAIRYMAN LTD
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC245761
Jurisdiction	Scotland
Date of Creation	Mar 17, 2003
Date of Cessation	Apr 15, 2013

Summary

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

What is the purpose of W R GIBB DAIRYMAN LTD?

(5133) /

Where is W R GIBB DAIRYMAN LTD located?

Registered Office Address	c/o KPMG LLP 191 West George Street G2 2LJ Glasgow
Undeliverable Registered Office Address	No

What are the latest accounts for W R GIBB DAIRYMAN LTD?

Last Accounts
Last Accounts Made Up To	Jun 30, 2010

What are the latest filings for W R GIBB DAIRYMAN LTD?

Filings

Date

Description

Document

Type

Apr 15, 2013

Final Gazette dissolved following liquidation

1 pages

GAZ2

Jan 15, 2013

Order of court for early dissolution

1 pages

O/C EARLY DISS

Dec 05, 2011

Registered office address changed from Unit 2 Block 14 Dunedin Road Larkhall Lanarkshire ML9 2QS Scotland on Dec 05, 2011

2 pages

AD01

Nov 25, 2011

Court order notice of winding up

1 pages

CO4.2(Scot)

Nov 25, 2011

Notice of winding up order

1 pages

4.2(Scot)

Mar 28, 2011

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

7 pages

Mar 17, 2011

Registered office address changed from Unit 1 Block 13 Dunedin Road Larkhall Lanarkshire ML9 2QS Scotland on Mar 17, 2011

1 pages

AD01

Mar 14, 2011

Annual return made up to Mar 14, 2011 with full list of shareholders

3 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Mar 14, 2011	Statement of capital on Mar 14, 2011 Capital: GBP 4	SH01

Mar 14, 2011

Registered office address changed from Unit 2 Block 14 Dunedin Road Larkhall Ind Estate Larkhall Lanarkshire ML9 2QS Scotland on Mar 14, 2011

1 pages

AD01

May 07, 2010

Registered office address changed from Unit 2 Block 14 Dunedin Road Larkhall Ind Estate Larkhall Lanarkshire ML9 2QS Scotland on May 07, 2010

1 pages

AD01

May 07, 2010

Registered office address changed from Unit 1 Block 13, Dunedin Road Larkhall Lanarkshire ML9 2QS on May 07, 2010

1 pages

AD01

Apr 21, 2010

Annual return made up to Mar 17, 2010 with full list of shareholders

4 pages

AR01

Apr 21, 2010

Director's details changed for Campbell Gibb on Mar 16, 2010

2 pages

CH01

Apr 21, 2010

Director's details changed for Campbell Gibb Jnr on Mar 16, 2010

2 pages

CH01

Apr 21, 2010

Secretary's details changed for Elizabeth Munro Gibb on Mar 16, 2010

1 pages

CH03

Apr 14, 2010

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

7 pages

Mar 17, 2009

legacy

4 pages

363a

Feb 09, 2009

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

7 pages

Mar 17, 2008

legacy

4 pages

363a

Oct 13, 2007

legacy

3 pages

410(Scot)

Oct 11, 2007

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

6 pages

Mar 19, 2007

legacy

2 pages

363a

Oct 30, 2006

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

6 pages

Mar 21, 2006

legacy

2 pages

363a

Oct 13, 2005

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

6 pages

View All Filings

Who are the officers of W R GIBB DAIRYMAN LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
GIBB, Elizabeth Munro c/o Kpmg Llp West George Street G2 2LJ Glasgow 191	Mar 17, 2003		Secretary	c/o Kpmg Llp West George Street G2 2LJ Glasgow 191		British		88981320001
GIBB, Campbell c/o Kpmg Llp West George Street G2 2LJ Glasgow 191	Mar 17, 2003		Director	c/o Kpmg Llp West George Street G2 2LJ Glasgow 191	Scotland	British	1946-6	88981160001
GIBB JNR, Campbell c/o Kpmg Llp West George Street G2 2LJ Glasgow 191	Mar 17, 2003		Director	c/o Kpmg Llp West George Street G2 2LJ Glasgow 191	Scotland	British	1968-7	88981060002
BRIGHTON SECRETARY LTD 3 Marlborough Road Lancing Business Park BN15 8UF Lancing West Sussex	Mar 17, 2003	Apr 01, 2003	Nominee Secretary	3 Marlborough Road Lancing Business Park BN15 8UF Lancing West Sussex				900023320001
GIBB, Kenneth William James 33 Baird Gardens Blantyre G72 0WT Glasgow	Mar 17, 2003	May 31, 2005	Director	33 Baird Gardens Blantyre G72 0WT Glasgow		British	1973-1	89097520003
BRIGHTON DIRECTOR LTD 3 Marlborough Road Lancing Business Park BN15 8UF Lancing West Sussex	Mar 17, 2003	Apr 01, 2003	Nominee Director	3 Marlborough Road Lancing Business Park BN15 8UF Lancing West Sussex				900023310001

View Detailed Information on Officers and People with Significant Control

Does W R GIBB DAIRYMAN LTD have any charges?

Charges
Classification	Dates	Status	Details
Bond & floating charge	Created On Oct 03, 2007 Delivered On Oct 13, 2007	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 Oct 13, 2007Registration of a charge (410)

View Detailed Information on Charges

Does W R GIBB DAIRYMAN LTD have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Apr 15, 2013	Dissolved on
Nov 11, 2011	Petition date
Dec 31, 2012	Conclusion of winding up
Nov 11, 2011	Commencement of winding up

Compulsory liquidation

Name	Role	Address	Appointed On	Ceased On
Blair Carnegie Nimmo 191 West George Street Glasgow G2 2LJ	practitioner	191 West George Street Glasgow G2 2LJ

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.
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