JAMES GIBB PROPERTY MANAGEMENT LIMITED
Overview
| Company Name | JAMES GIBB PROPERTY MANAGEMENT LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC299465 |
| 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 JAMES GIBB PROPERTY MANAGEMENT LIMITED?
- Management of real estate on a fee or contract basis (68320) / Real estate activities
Where is JAMES GIBB PROPERTY MANAGEMENT LIMITED located?
| Registered Office Address | 3rd Floor, Red Tree Magenta Glasgow Road Rutherglen G73 1UZ Glasgow Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for JAMES GIBB PROPERTY MANAGEMENT LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for JAMES GIBB PROPERTY MANAGEMENT LIMITED?
| Last Confirmation Statement Made Up To | Feb 18, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 04, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 18, 2025 |
| Overdue | No |
What are the latest filings for JAMES GIBB PROPERTY MANAGEMENT LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Feb 18, 2025 with updates | 4 pages | CS01 | ||||||||||||||
Register inspection address has been changed from 10 Albert Place Stirling Stirlingshire FK8 2QL to 16 Charlotte Square Edinburgh EH2 4DF | 1 pages | AD02 | ||||||||||||||
Full accounts made up to Mar 31, 2024 | 26 pages | AA | ||||||||||||||
Appointment of Mr Iain James Friel as a director on Dec 13, 2024 | 2 pages | AP01 | ||||||||||||||
Particulars of variation of rights attached to shares | 3 pages | SH10 | ||||||||||||||
Memorandum and Articles of Association | 12 pages | MA | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Termination of appointment of David Lamb as a director on Nov 30, 2024 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Douglas Charles Weir as a director on Oct 29, 2024 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Douglas Charles Weir as a secretary on Oct 29, 2024 | 1 pages | TM02 | ||||||||||||||
Termination of appointment of David James King Reid as a director on Oct 29, 2024 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Nic Mayall as a director on Oct 29, 2024 | 1 pages | TM01 | ||||||||||||||
Registered office address changed from Bellahouston Business Centre 423 Paisley Road West Glasgow G51 1PZ Scotland to 3rd Floor, Red Tree Magenta Glasgow Road Rutherglen Glasgow G73 1UZ on Mar 27, 2024 | 1 pages | AD01 | ||||||||||||||
Confirmation statement made on Feb 18, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Full accounts made up to Mar 31, 2023 | 25 pages | AA | ||||||||||||||
Termination of appointment of David Ryder Leese as a director on Nov 24, 2023 | 1 pages | TM01 | ||||||||||||||
Statement of company's objects | 1 pages | CC04 | ||||||||||||||
Confirmation statement made on Feb 18, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Full accounts made up to Mar 31, 2022 | 27 pages | AA | ||||||||||||||
Confirmation statement made on Feb 18, 2022 with no updates | 3 pages | CS01 | ||||||||||||||
Audit exemption subsidiary accounts made up to Mar 31, 2021 | 25 pages | AA | ||||||||||||||
legacy | 37 pages | PARENT_ACC | ||||||||||||||
legacy | 4 pages | AGREEMENT2 | ||||||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||||||
Second filing of a statement of capital following an allotment of shares on Sep 30, 2020
| 4 pages | RP04SH01 | ||||||||||||||
Who are the officers of JAMES GIBB PROPERTY MANAGEMENT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| FRIEL, Iain James | Director | Glasgow Road Rutherglen G73 1UZ Glasgow 3rd Floor, Red Tree Magenta Scotland | Scotland | British | Director | 50108640003 | ||||
| PENDER, Stuart Macpherson | Director | Glasgow Road Rutherglen G73 1UZ Glasgow 3rd Floor, Red Tree Magenta Scotland | Scotland | British | Director | 284879040001 | ||||
| GIBB, Derek John | Secretary | 12 Charterhall Road EH9 3HP Edinburgh | British | 38375540001 | ||||||
| WEIR, Douglas Charles | Secretary | EH2 4ET Edinburgh 32 Charlotte Square Scotland | 167300760001 | |||||||
| BLACK, Val | Director | 423 Paisley Road West G51 1PZ Glasgow Bellahouston Business Centre Scotland | Scotland | British | Director | 210040490001 | ||||
| DIXON, Richard John | Director | North Charlotte Street EH2 4HR Edinburgh 1 Scotland | England | British | Director | 109138230001 | ||||
| GIBB, Derek John | Director | 12 Charterhall Road EH9 3HP Edinburgh | United Kingdom | British | Property Manager | 38375540001 | ||||
| GIBB, Kevan Jeffrey | Director | 27 Buckstone Hill EH10 6TJ Edinburgh Midlothian | Scotland | British | Property Manager | 63464950002 | ||||
| HAGGERTY, Euan James Edward | Director | EH2 4ET Edinburgh 32 Charlotte Square Scotland | United Kingdom | British | Chartered Accountant | 162679260001 | ||||
| LAMB, David | Director | Glasgow Road Rutherglen G73 1UZ Glasgow 3rd Floor, Red Tree Magenta Scotland | Scotland | British | Chartered Accountant | 48827530002 | ||||
| LEESE, David Ryder | Director | 423 Paisley Road West G51 1PZ Glasgow Bellahouston Business Centre Scotland | Scotland | British | Chief Operating Officer | 270502700001 | ||||
| MAYALL, Nic | Director | Glasgow Road Rutherglen G73 1UZ Glasgow 3rd Floor, Red Tree Magenta Scotland | Scotland | British | Director | 210040790001 | ||||
| POWELL, Vernon David | Director | North Charlotte Street EH2 4HR Edinburgh 1 Scotland | England | British | Director | 65823910002 | ||||
| REID, David James King | Director | Glasgow Road Rutherglen G73 1UZ Glasgow 3rd Floor, Red Tree Magenta Scotland | Scotland | British | Director | 91549530003 | ||||
| WEIR, Douglas Charles | Director | EH2 4ET Edinburgh 32 Charlotte Square Scotland | Scotland | British | Director | 165486870001 |
Who are the persons with significant control of JAMES GIBB PROPERTY MANAGEMENT LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Strathspey Capital Limited | Apr 06, 2016 | EH2 4ET Edinburgh 32 Charlotte Square Scotland | No | ||||||||||
| |||||||||||||
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